Public LEI record · Global LEI Index

China

西班牙桑坦德银行有限公司上海分行

银城中路501号73层7301,7304室, 浦东新区, 200120, CN

Legal Entity Identifier 300300C1136231000023
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
15 May 2027
LEI Issuer
Beijing National Institute of Financial Standardization Co.,Ltd

Record snapshot

The Legal Entity Identifier for 西班牙桑坦德银行有限公司上海分行 is 300300C1136231000023. It is valid, policy conforming and renewed until 15 May 2027.

西班牙桑坦德银行有限公司上海分行 is a 企业 formed in China, registered as 913100006793765211 with National Enterprise Credit Information Publicity System, China. The LEI was registered on 15 May 2019. At its last validation on 7 May 2026, all of its Level 1 reference data was confirmed against National Enterprise Credit Information Publicity System, China. It reports BANCO SANTANDER S.A. as its ultimate parent. Beijing National Institute of Financial Standardization Co.,Ltd maintains the record.

207 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
西班牙桑坦德银行有限公司上海分行Registered in Chinese
Legal form
企业 ECAK
Also known as
Banco Santander, S.A. Shanghai Branch
Jurisdiction
China CN
Registration
Registered at National Enterprise Credit Information Publicity System, China RA000092. Registration number 913100006793765211
Entity created
10 Sep 2008
Legal address
银城中路501号73层7301,7304室, 浦东新区, 200120, CN
Connected identifiers
BICBSCHCNSHXXX QCCQCN6F1EP8F S&P Capital IQ614170506 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent
  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    西班牙桑坦德银行有限公司上海分行

    CN · 300300C1136231000023

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports 西班牙桑坦德银行有限公司上海分行 as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

National Enterprise Credit Information Publicity System, China

Validated against

National Enterprise Credit Information Publicity System, China

Maintained by

Beijing National Institute of Financial Standardization Co.,Ltd

Published in

The GLEIF Global LEI Index. This record last updated 7 May 2026

西班牙桑坦德银行有限公司上海分行

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 7 May 2026.