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

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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.

• 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.

• Farrer Alexander Lascelles Pallin

  IRN FAP01023

  • CF30 Customer (31 Aug 2011 to 6 Mar 2016)
• Fatima Hermosin Acasuso

  IRN FXH00143

  • [FCA CF] Client dealing (since 17 Nov 2023)
  • [FCA CF] Manager of certification employee (17 Nov 2023 to 10 Nov 2024)
• Federica Bottini Piccoli

  IRN FXB00266

  • [FCA CF] Client dealing (since 5 Jan 2026)
• Federico Esposito

  IRN FXE74482

  • [FCA CF] Client dealing (14 Apr 2020 to 7 Jul 2021)
• Federico Estevez Chifteian

  IRN FXE00024

  • [FCA CF] Client dealing (14 Mar 2023 to 11 Aug 2024)
• Felipe Portillo Bustillo

  IRN FXP01060

  • [FCA CF] Material risk taker (since 13 Mar 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 13 Mar 2026)
  • [PRA CF] Managing a material risk taker (since 13 Mar 2026)
  • [FCA CF] Client dealing (since 13 Mar 2026)
  • [FCA CF] Manager of certification employee (since 13 Mar 2026)
• Ferdinando Fanizza

  IRN FXF01195

  • [FCA CF] Client dealing (since 7 Nov 2025)
  • [FCA CF] Manager of certification employee (27 Aug 2021 to 24 Sep 2025)
  • [FCA CF] Client dealing (15 Aug 2018 to 24 Sep 2025)
• Fernando DOMINGUEZ DE POSADA MUNOZ

  IRN FID01001

  • [FCA CF] Manager of certification employee (11 Jun 2019 to 17 May 2022)
  • [FCA CF] Client dealing (7 Mar 2016 to 17 May 2022)
  • CF30 Customer (30 Nov 2015 to 6 Mar 2016)
• Fernando Perrone

  IRN FXP01027

  • [FCA CF] Algorithmic trading (since 26 Feb 2026)
  • [FCA CF] Manager of certification employee (since 26 Feb 2026)
  • [FCA CF] Client dealing (since 13 Apr 2018)
• Fiona Nelson

  IRN FWL01003

  • [FCA CF] Manager of certification employee (since 10 Jan 2023)
  • [FCA CF] Client dealing (since 10 Jan 2023)

No changes recorded yet.