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

  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.

• 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

  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.

• 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.

• Carlos Cerezo Mateu

  IRN CXC00520

  • [FCA CF] Manager of certification employee (11 Apr 2022 to 30 Nov 2023)
  • [FCA CF] Client dealing (11 Apr 2022 to 30 Nov 2023)
• Carlos Denche Collada

  IRN CXD00593

  • [FCA CF] Significant management (since 11 Nov 2024)
• Carlos Garcia De Juana

  IRN CXG01152

  • CF9 EEA Investment Business Oversight (1 Dec 2001 to 1 Oct 2002)
  • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 1 Oct 2002)
• Carlos Gutierrez Gonzalez

  IRN CXG00504

  • [FCA CF] Client dealing (since 20 Feb 2024)
• Carlos Manuel Baeta

  IRN CXB00829

  • [FCA CF] Client dealing (since 15 Oct 2024)
  • [FCA CF] Manager of certification employee (since 15 Oct 2024)
• Carlos Mariano Reguero Perez

  IRN CMR01136

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 4 Dec 2018)
  • CF11 Money Laundering Reporting (17 Jul 2015 to 6 Mar 2016)
• Carlos Muniz Morell

  IRN CXM01748

  • [FCA CF] Client dealing (since 26 Feb 2018)
  • [FCA CF] Manager of certification employee (since 26 Feb 2018)
  • CF30 Customer (21 Jan 2015 to 6 Mar 2016)
• Carlos Portela

  IRN CXP00028

  • [FCA CF] Material risk taker (17 Dec 2021 to 7 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (17 Dec 2021 to 7 Aug 2023)
  • [FCA CF] Significant management (21 Sep 2020 to 7 Aug 2023)
• Carlotta Pitzalis

  IRN CXP00681

  • [FCA CF] Client dealing (since 25 Sep 2023)
• Carmina Cortes Argote

  IRN CXC01332

  • [FCA CF] Manager of certification employee (23 Jul 2020 to 14 May 2025)
  • [FCA CF] Client dealing (21 Dec 2018 to 14 May 2025)

No changes recorded yet.