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.

• Alberto Martinez Martin

  IRN AXM80088

  • [FCA CF] Client dealing (22 Mar 2018 to 8 May 2019)
• Alejandra Montalvo Ortuño

  IRN AXM02091

  • [FCA CF] Client dealing (15 Jun 2023 to 8 Jul 2024)
• Alejandro Bria Mas

  IRN AXB02203

  • CF21 Investment Adviser (12 Mar 2007 to 3 Aug 2007)
• Alejandro Infantes

  IRN AXI01096

  • [PRA CF] Significant risk taker or Material risk taker (since 10 Jan 2023)
  • [FCA CF] Material risk taker (since 10 Jan 2023)
  • [FCA CF] Manager of certification employee (since 21 Nov 2018)
  • [FCA CF] Client dealing (since 21 Nov 2018)
  • [FCA CF] Significant management (10 Jan 2023 to 16 Oct 2023)
• Alejandro Rocha Bracamontes

  IRN AXR01861

  • CF30 Customer (10 Aug 2009 to 13 Aug 2010)
• Alejandro Ruiz Gaspar

  IRN AXR01123

  • [FCA CF] Proprietary trader (since 7 Oct 2025)
  • [FCA CF] Client dealing (since 7 Oct 2025)
• Alejandro Ugena De Masa

  IRN AXU00067

  • [FCA CF] Client dealing (since 8 Mar 2024)
• Alessandro Billot

  IRN AXB01028

  • [FCA CF] Manager of certification employee (since 19 Apr 2022)
  • [FCA CF] Client dealing (since 19 Apr 2022)
• Alessandro Guidi

  IRN AAG01044

  • [FCA CF] Client dealing (since 22 Feb 2018)
• Alessandro Pisterzi

  IRN AXP01021

  • [FCA CF] Client dealing (since 13 Sep 2024)

No changes recorded yet.