← Back to search
CASP
Openbank Deutschland AG
🇩🇪 Germany · Federal Financial Supervisory Authority (BaFin)
Registered legal address · geocoded
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇩🇪 Germany
Competent authority
Federal Financial Supervisory Authority (BaFin)
Data source
ESMA
MiCA services
AE
Passporting rights
Authorised to passport into 1 host member state beyond its home state (Germany).
Home state Can operate Not passported
🇩🇪 Germany
Legal identity
Legal name
Openbank Deutschland Aktiengesellschaft
Other / previous names
Santander Consumer Bank Aktiengesellschaft (Previous Legal Name)
Legal form
Aktiengesellschaft 6QQB
Category
General
Registry status
Incorporated
13 Dec 1967
Address
Registered legal address
Santander-Platz 1
41061 Mönchengladbach
Germany
41061 Mönchengladbach
Germany
Legal identifiers
LEI
5299002CRNX7K6KOL397 ◆ validated
Business register No.
HRB 1747
Registration authority
RA000301 · www.handelsregister.de
OpenCorporates ID
de/R1504_HRB1747
S&P Global ID
20523258
BIC / SWIFT
SCFBDE33XXX
LEI registration record
First registered
14 Nov 2013
Last updated
19 May 2026
Registration status
Issued
Next renewal
14 Nov 2026
Data corroboration
Fully Corroborated
Managing LOU
5299000J2N45DDNE4Y28
Corporate structure
Direct parent
OPEN BANK SOCIEDAD ANONIMA
5493000LM0MZ4JPMGM90
5493000LM0MZ4JPMGM90
Ultimate parent
BANCO SANTANDER S.A.
5493006QMFDDMYWIAM13
5493006QMFDDMYWIAM13
Website
www.openbank.de
Register provenance
ESMA · live
first seen 17 Oct 2026
last seen 20 Oct 2026
last seen 20 Oct 2026
History
17 Oct 2026
CASP Entity Added