Banco Santander, S.A.

• Principal Place of Business

  2 Triton Square

  Regent's Place

  London

  NW1 3AN

  UNITED KINGDOM

  Phone

  +4403332072655

  Web

  https://www.santandercib.com/santander-london-branch-cib

• Complaints Contact

  2 Triton Square

  Regent's Place

  London

  NW1 3AN

  UNITED KINGDOM

  Phone

  +4403332072655

• Bank Deposits

  For Eligible Counterparty, Professional, Deposit

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• ALEJANDRA ORDOVAS RAMIREZ

  IRN AXO01491

  • [FCA CF] Client dealing (7 Mar 2016 to 4 Feb 2021)
  • CF30 Customer (23 Sep 2014 to 6 Mar 2016)
• ALEJANDRO FELIPE CIRUELOS ALONSO

  IRN AFC01056

  • [FCA CF] Manager of certification employee (7 Mar 2016 to 16 Aug 2020)
  • [FCA CF] Client dealing (7 Mar 2016 to 16 Aug 2020)
  • [FCA CF] Significant management (7 Mar 2016 to 21 Jan 2020)
  • CF30 Customer (12 Nov 2014 to 6 Mar 2016)
• ALEJANDRO MARTINEZ VAZQUEZ

  IRN AXM03586

  • [FCA CF] Client dealing (7 Mar 2016 to 31 Dec 2020)
  • CF30 Customer (17 Sep 2013 to 6 Mar 2016)
• ALEXANDRA VICTORIA SANCHEZ THOMPSON

  IRN AVS01037

  • [FCA CF] Client dealing (7 Mar 2016 to 1 Jun 2022)
  • CF30 Customer (10 Sep 2015 to 6 Mar 2016)
• ALEXANDRE GORODETSKA

  IRN AXG02060

  • CF30 Customer (1 Mar 2011 to 1 Jul 2014)
• ALI NAUMAN

  IRN AXN01591

  • [FCA CF] Manager of certification employee (since 22 Mar 2019)
  • [FCA CF] Client dealing (since 7 Mar 2016)
  • CF30 Customer (20 Aug 2014 to 6 Mar 2016)
• ALVARO MUNOZ DOMINGUEZ

  IRN AXM03216

  • [FCA CF] Client dealing (7 Mar 2016 to 25 Feb 2019)
  • CF30 Customer (23 Nov 2011 to 6 Mar 2016)
• ARTHUR POLIMENO

  IRN AXP02715

  • [FCA CF] Client dealing (7 Mar 2016 to 24 Apr 2022)
  • CF30 Customer (10 Aug 2015 to 6 Mar 2016)
• Abdelkrim Hajjaji

  IRN AXH02540

  • [FCA CF] Manager of certification employee (27 Apr 2018 to 17 Apr 2020)
  • [FCA CF] Significant management (28 Feb 2017 to 17 Apr 2020)
• Abhinav Gattani

  IRN AXG02668

  • [FCA CF] Client dealing (since 15 Jul 2024)
  • [FCA CF] Manager of certification employee (since 15 Jul 2024)

No changes recorded yet.