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.

• Francesco Ronca

  IRN FXR79985

  • [FCA CF] Client dealing (10 Apr 2019 to 5 May 2021)
• Francis Chee Wai Lau

  IRN FCL01014

  • [FCA CF] Client dealing (17 Dec 2018 to 20 Nov 2019)
• Franciska McKeeman

  IRN FXK00102

  • [FCA CF] Client dealing (24 Nov 2023 to 27 Mar 2025)
• Franck Fabrice Maisonnave

  IRN FFM01004

  • CF30 Customer (28 Jul 2010 to 12 Feb 2014)
• Francois Dauban

  IRN FXD79938

  • [FCA CF] Manager of certification employee (13 Jun 2025 to 4 Nov 2025)
  • [FCA CF] Client dealing (21 Jun 2019 to 4 Nov 2025)
• Fraser Sinclair

  IRN FNS00004

  • [FCA CF] Client dealing (23 Feb 2018 to 10 May 2022)
  • CF30 Customer (26 Oct 2011 to 27 Jun 2013)
• Fred Hao

  IRN FXH01036

  • CF30 Customer (20 Jul 2010 to 4 Nov 2011)
• Frederic Raymond Louis Crouzier

  IRN FRC01003

  • [FCA CF] Manager of certification employee (6 Dec 2018 to 5 Nov 2020)
  • [FCA CF] Significant management (7 Mar 2016 to 5 Nov 2020)
  • [FCA CF] Client dealing (7 Mar 2016 to 20 Oct 2021)
  • CF30 Customer (1 Jun 2010 to 6 Mar 2016)
• Frederic Revel

  IRN FXR00092

  • [FCA CF] Manager of certification employee (since 14 Mar 2022)
  • [FCA CF] Client dealing (since 14 Mar 2022)
• Funmilola Mojirade Owolabi

  IRN FXO00032

  • [FCA CF] Client dealing (since 3 Oct 2025)

No changes recorded yet.