Banco Santander Peru S.a.

LEI 549300T1KWXIS1JJ7Q76

Legal Address [es]


AV. RICARDO RIVERA NAVARRETE NRO. 475 INT. 14 URB. JARDIN (EDIFICIO TORRE NAVARRETE) LIMA
SAN ISIDRO PE-LMA PE 15046

Headquarters Address [es]


14th Floor
Jardin (Torre Navarrete Building)
Avenida Ricardo Rivera Navarrete 475
San Isidro PE-LMA PE 15046

External Public Records
LEI Registration Details
L E I
549300T1KWXIS1JJ7Q76
Legal Name
BANCO SANTANDER PERU S.A.
Authority Authority I D
RA000482
Authority Authority I D
20516711559
Legal Jurisdiction
PE
Legal Form Legal Form Code
I695
Status
ACTIVE
Initial Date
2017-12-08 10:33:00
Last Update Date
2021-11-18 23:21:00
Status
ISSUED
Next Renewal Date
2022-11-18 15:32:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000482
Validation Authority Validation Authority I D
20516711559

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Banco Santander Peru S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300T1KWXIS1JJ7Q76 [BANCO SANTANDER PERU S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-08 10:33:00
Registration Last Update Date
2018-03-26 17:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-06 10:21:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Banco Santander Peru S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300T1KWXIS1JJ7Q76 [BANCO SANTANDER PERU S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-08 10:33:00
Registration Last Update Date
2018-03-26 17:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-06 10:21:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BSAPPEPLXXX

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