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.

• Camilla Crowe

  IRN CXC01650

  • CF30 Customer (28 Jan 2008 to 19 Sep 2008)
• Carl Boulton

  IRN CXB35639

  • [FCA CF] Significant management (22 Feb 2018 to 25 Jan 2019)
  • [FCA CF] Manager of certification employee (27 Feb 2017 to 25 Jan 2019)
  • [FCA CF] Client dealing (27 Feb 2017 to 25 Jan 2019)
• Carl Fredrik Persson

  IRN CFP01023

  • CF30 Customer (3 Feb 2010 to 30 Jan 2013)
• Carl Joaquim LUNDHOLM

  IRN CJL01184

  • [FCA CF] Client dealing (7 Mar 2016 to 31 Dec 2020)
  • CF30 Customer (29 May 2014 to 6 Mar 2016)
• Carl Ross O'Donoghue

  IRN CRO01019

  • [FCA CF] Proprietary trader (since 29 Oct 2024)
  • [FCA CF] Client dealing (since 29 Oct 2024)
• Carl Teece

  IRN CRT01037

  • [FCA CF] Algorithmic trading (since 5 Mar 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 5 Mar 2026)
  • [PRA CF] Managing a material risk taker (since 5 Mar 2026)
  • [FCA CF] Material risk taker (since 5 Mar 2026)
  • [FCA CF] Manager of certification employee (since 5 Mar 2026)
  • [FCA CF] Client dealing (since 5 Mar 2026)
• Carla Laguna Kennedy

  IRN CXL00386

  • [FCA CF] Client dealing (since 2 Apr 2024)
  • [FCA CF] Proprietary trader (since 2 Apr 2024)
  • [FCA CF] Client dealing (17 Feb 2023 to 14 Jul 2023)
  • [FCA CF] Proprietary trader (17 Feb 2023 to 14 Jul 2023)
• Carlo Panzeri

  IRN CXP62144

  • [FCA CF] Client dealing (since 19 Oct 2023)
  • [FCA CF] Manager of certification employee (since 19 Oct 2023)
  • [PRA CF] Significant risk taker or Material risk taker (28 Aug 2024 to 27 Oct 2025)
  • [FCA CF] Material risk taker (28 Aug 2024 to 27 Oct 2025)
  • [FCA CF] Significant management (28 Aug 2024 to 27 Oct 2025)
• Carlos Andres Prudencio Aguilar

  IRN CAP01147

  • [FCA CF] Client dealing (27 Jul 2018 to 14 May 2019)
• Carlos Arturo VASQUEZ CALMA

  IRN CAV01039

  • CF30 Customer (9 Sep 2015 to 6 Mar 2016)

No changes recorded yet.