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.

• Eugenio Parisi

  IRN EXP52784

  • [FCA CF] Manager of certification employee (12 Oct 2023 to 4 Nov 2024)
  • [FCA CF] Client dealing (24 Jun 2021 to 4 Nov 2024)
• Eusebio Morales

  IRN EAM01046

  • [PRA CF] Significant risk taker or Material risk taker (since 17 Dec 2021)
  • [PRA CF] Managing a material risk taker (since 17 Dec 2021)
  • [FCA CF] Material risk taker (since 17 Dec 2021)
  • [FCA CF] Client dealing (since 7 Mar 2016)
  • [FCA CF] Manager of certification employee (since 7 Mar 2016)
  • [FCA CF] Significant management (since 7 Mar 2016)
  • CF29 Significant management (4 Feb 2015 to 6 Mar 2016)
  • CF30 Customer (4 Feb 2015 to 6 Mar 2016)
• Eva - Maria Roth

  IRN EXR01195

  • [FCA CF] Client dealing (7 Mar 2016 to 10 Dec 2019)
  • CF30 Customer (18 Dec 2014 to 6 Mar 2016)
• FRANCISCO FERNANDES GONCALVES DA CRUZ

  IRN FXF01219

  • [FCA CF] Proprietary trader (since 7 Mar 2016)
  • [FCA CF] Client dealing (since 7 Mar 2016)
  • CF30 Customer (10 Mar 2015 to 6 Mar 2016)
• FRANCOIS PATRICK PENINGAULT

  IRN FPP01010

  • CF30 Customer (10 Jan 2011 to 3 Oct 2013)
• FRANCOIS-XAVIER DESPLANCHES

  IRN FXD01197

  • CF30 Customer (3 Feb 2011 to 1 Jul 2014)
• FRANZISKA MARIA SCHMID

  IRN FMS01059

  • CF30 Customer (1 Mar 2013 to 22 Jan 2014)
• Fabiana Freire Oliver

  IRN FXF01096

  • CF30 Customer (1 Nov 2007 to 11 Jun 2010)
  • CF21 Investment Adviser (1 Mar 2007 to 31 Oct 2007)
• Fabio Faraggi

  IRN FXF01086

  • [FCA CF] Benchmark submission and administration (23 Feb 2017 to 21 Feb 2018)
  • [FCA CF] Client dealing (23 Feb 2017 to 26 May 2020)
  • CF30 Customer (11 Jun 2012 to 6 Mar 2016)
• Fabrizio Giordano

  IRN FXG01104

  • [FCA CF] Material risk taker (since 31 Aug 2023)
  • [FCA CF] Client dealing (since 31 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 31 Aug 2023)
  • [FCA CF] Manager of certification employee (since 31 Aug 2023)

No changes recorded yet.