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.

• Anaida Hames-Perez

  IRN AXH00549

  • [FCA CF] Significant management (13 Jul 2021 to 12 Jul 2022)
• Ancor Monferrer

  IRN AXM01596

  • [FCA CF] Material risk taker (since 4 Jan 2023)
  • [FCA CF] Significant management (since 4 Jan 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 4 Jan 2023)
  • [PRA CF] Managing a material risk taker (since 9 Mar 2022)
  • [FCA CF] Client dealing (since 29 Apr 2018)
  • [FCA CF] Manager of certification employee (since 29 Apr 2018)
  • [FCA CF] Significant management (29 Apr 2018 to 1 Sep 2021)
• Andre Chacur de Miranda

  IRN AXC01092

  • [FCA CF] Manager of certification employee (since 12 Jun 2023)
  • [FCA CF] Client dealing (since 12 Jun 2023)
• Andre Ferreira

  IRN AXF00523

  • [FCA CF] Client dealing (since 24 Apr 2024)
  • [FCA CF] Proprietary trader (since 24 Apr 2024)
• Andre Stairmand

  IRN AXS01470

  • [FCA CF] Client dealing (since 26 Jan 2023)
  • [FCA CF] Manager of certification employee (since 26 Jan 2023)
• Andrea BECKER LEGUINA

  IRN AXB03267

  • [FCA CF] Client dealing (7 Mar 2016 to 14 Dec 2018)
  • CF30 Customer (2 Sep 2014 to 6 Mar 2016)
• Andrea Burnett

  IRN ADZ01006

  • [FCA CF] Client dealing (14 Jun 2019 to 13 Apr 2026)
  • [FCA CF] Manager of certification employee (14 Jun 2019 to 13 Apr 2026)
• Andreas Lorenczik

  IRN AXL01778

  • CF30 Customer (25 Aug 2011 to 9 May 2014)
• Andreas Nowottny

  IRN AXN79967

  • [FCA CF] Client dealing (15 Mar 2019 to 11 Oct 2020)
• Andres Bertens

  IRN AXB02301

  • CF30 Customer (4 Feb 2010 to 1 Sep 2011)

No changes recorded yet.