Creditsafe Business Index Report

Creditsafe Business Index Report Santander Consumer Bank Aktiengesellschaft Credit Report

Santander Consumer Bank Aktiengesellschaft operates within the Monetary intermediation industry. It was incorporated in 1981. Its headquarters are located at Santander-Platz 1 in 41061 Mönchengladbach. The company number for Santander Consumer Bank Aktiengesellschaft is HRB 1747 beim Amtsgericht 41061 Mönchengladbach, with a safe number DE01116162.
Review a full credit report on Santander Consumer Bank Aktiengesellschaft for free now.
Access full report
View Example Report

Details

Company Name:
Santander Consumer Bank Aktiengesellschaft
Company Address:
Santander-Platz 1 in 41061 Mönchengladbach
Incorporation Date:
1981
Organisation Number:
HRB 1747 beim Amtsgericht 41061 Mönchengladbach
Safe Number:
DE01116162
VAT:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Risk Prognosis:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Audit Comment:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Director Change:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Company Type:
Public Limited Company
SIC / NAICS:
641, Monetary intermediation
Status:
Actively Trading
Payments Analysis:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Credit Score:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Credit Limit:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Employees:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden

Headquarters Location

Industry Benchmark

How does Santander Consumer Bank Aktiengesellschaft compare to the averages within its industry.

Average Industry Credit Score Comparison
Padlock, click to unlock this information
Average Industry Credit Limit Comparison
Padlock, click to unlock this information
Average Industry Days Beyond Terms Comparison
Padlock, click to unlock this information
More information about the score
The key credit metrics outlined above are created by reviewing Santander Consumer Bank Aktiengesellschaft within its industry.
Are you looking to do business with Santander Consumer Bank Aktiengesellschaft?
Why not view their full credit report for free today.
Access full report

Financial Data

Latest filings (2023)

Turnover:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Pre-Tax Profit (Total Profit):
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Total Current Assets:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Total Fixed Assets:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Net Worth:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information

Adverse payment profiles

Days Beyond Terms:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Adverse Payments:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Want to know more about Santander Consumer Bank Aktiengesellschaft?
Why not view their full credit report for free today.
Access full report

Directors/Shareholders Summary

Current Directors
hid
Current Secretaries
hid
Previous Directors / Secretaries
hid
Person(s) of Significant Control
hid
Want to know more information about Santander Consumer Bank Aktiengesellschaft Directors and Shareholders?
Access Directors and Shareholders Information

Current Directors

Padlock Image
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Padlock Image
View Director Report
Padlock Image
View Consumer Report
Padlock Image
View AML Report
Padlock Image
View Trace Report
Padlock Image
View Compliance report

Current Secretary

Padlock Image
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Padlock Image
View Director Report
Padlock Image
View Consumer Report
Padlock Image
View AML Report
Padlock Image
View Trace Report
Padlock Image
View Compliance report

Top Shareholders

Padlock Image
Name Share Count
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden

Financials Filed / Established

International Score Description
A
Very Low Risk
B
Low risk
C
Moderate Risk
D
High Risk
E
Not Scored

Newly Incorporated

Score Description
51-100
Low risk
30-50
Moderate Risk
1-29
Caution - High Risk
0
Not Scored

International Score Explanation

Score Description
71-100
Very Low Risk
51-70
Low risk
30-50
Moderate Risk
21-29
High Risk
1-20
Very High Risk
0
Not Scored

Additional Scores & Indicators

Financial Strength

Estimated Turnover

Augur Score

Graydon Score

Similar Companies

Average Industry Credit Limit
Lloyds Bank PLC Niederlassung Berlin Monetary intermediation
Abk Allgemeine Beamten Bank AG (Abk Allgemeine Beteiligungs- Und Kapitalgesellschaft Mbh) Monetary intermediation
Citibank Europe Plc, Germany Branch Monetary intermediation
Kurant Services GmbH (Kurant GmbH) Monetary intermediation
Landeskreditbank Baden-Württemberg -Förderbank- (Land Baden-Württemberg Finanzministerium) Monetary intermediation
UBS Europe SE (Ubs Group AG) Monetary intermediation

Group Structure

Summary

Group:
Santander Consumer Holding GmbH
Countries:
In 1 countries
Interested in companies similar to Santander Consumer Bank Aktiengesellschaft?
Why not view their full credit report for free today.
Access full report

Top searched companies in the same industry

Padlock Image
Company
Lloyds Bank Plc Niederlassung Berlin
Abk Allgemeine Beamten Bank AG
Citibank Europe Plc, Germany Branch
Santander Consumer Bank Aktiengesellschaft
Greensill Bank AG
Bankhaus Rautenschlein AG
Endir 1 Abwicklungsgesellschaft Mbh
Landeskreditbank Baden-Württemberg -Förderbank-
Oldenburgische Landesbank Aktiengesellschaft
Spar- Und Kreditbank Eg
Tradegate AG
Aab Management GmbH
UBS Europe SE
Fürst Fugger Privatbank Aktiengesellschaft
Levobank Eg
Gabler-Saliter Bankgeschäft AG

Frequently asked questions

Where is Santander Consumer Bank Aktiengesellschaft headquarters?
Santander Consumer Bank Aktiengesellschaft's headquarters is located at Santander-Platz 1 in 41061 Mönchengladbach.
What is Santander Consumer Bank Aktiengesellschaft's industry?
Santander Consumer Bank Aktiengesellschaft is in the industry of Monetary intermediation.
What is Santander Consumer Bank Aktiengesellschaft's website?
Santander Consumer Bank Aktiengesellschaft's website is www.santander.de.
What year was Santander Consumer Bank Aktiengesellschaft incorporated?
Santander Consumer Bank Aktiengesellschaft was incorporated in 1981.
Large, small, global and local: discover why companies choose Creditsafe.
Looking to compare and benchmark another company?
Join us for our interesting webinars

Creditsafe Webinars

Join our educational sessions with industry experts

Creditsafe Webinars
Access your reports now

International Credit Reports

Request a free international report today

International Credit Reports
Read our useful guide

Your Credit Policy

5 Steps to create a robust credit policy

Your Credit Policy