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

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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.

• 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.

• Suzana Peric

  IRN SXP01687

  • CF30 Customer (9 Sep 2010 to 6 Mar 2016)
• THIBAULT MARIE NICOLAS LECLERC-CRUAU

  IRN TML01051

  • [FCA CF] Client dealing (since 14 May 2021)
  • [FCA CF] Client dealing (7 Mar 2016 to 31 Dec 2020)
  • CF30 Customer (9 Mar 2015 to 6 Mar 2016)
• THOMAS EDWARD WEST

  IRN TEW01023

  • CF30 Customer (29 Nov 2012 to 14 Jun 2015)
• TULLIO GENERO

  IRN TXG01315

  • [FCA CF] Manager of certification employee (13 May 2019 to 2 Sep 2024)
  • [FCA CF] Client dealing (7 Mar 2016 to 2 Sep 2024)
  • CF30 Customer (12 Apr 2013 to 6 Mar 2016)
• Tagir Dindarov

  IRN TXD01223

  • [FCA CF] Manager of certification employee (23 Jan 2023 to 21 Jan 2025)
  • [FCA CF] Client dealing (23 Jan 2023 to 21 Jan 2025)
• Taha Kaawan

  IRN TXK00328

  • [FCA CF] Client dealing (since 10 Dec 2025)
• Tania Gold

  IRN TXG01175

  • CF30 Customer (26 Jul 2012 to 23 Oct 2014)
• Tanmay Patel

  IRN TXP00050

  • [FCA CF] Client dealing (2 Feb 2021 to 8 Oct 2025)
• Tara Dudar

  IRN TXD01072

  • [FCA CF] Client dealing (since 26 Jan 2022)
  • [FCA CF] Manager of certification employee (26 Jan 2022 to 23 Jan 2024)
• Taran Liddar

  IRN TXL00098

  • [FCA CF] Client dealing (23 Mar 2021 to 7 Apr 2022)

No changes recorded yet.