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

  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.

• Inigo De La Vina Muhlack

  IRN IXD00114

  • [FCA CF] Client dealing (since 13 Mar 2024)
• Ioannis Gougoulias

  IRN IXG00132

  • [FCA CF] Client dealing (since 10 Nov 2023)
• Ioannis Kallianiotis

  IRN KXI01051

  • [FCA CF] Manager of certification employee (1 May 2019 to 19 Feb 2026)
  • [FCA CF] Client dealing (23 Sep 2017 to 19 Feb 2026)
• Iona Liu

  IRN IXL00085

  • [FCA CF] Client dealing (12 Jun 2023 to 8 May 2024)
• Isaac Thornborough

  IRN IXT82032

  • [FCA CF] Client dealing (since 6 Oct 2022)
• Isabelle Lilley

  IRN IXL00100

  • [FCA CF] Client dealing (21 Dec 2023 to 31 Mar 2026)
• Isha Paliah

  IRN IXP00148

  • [FCA CF] Client dealing (since 19 Nov 2024)
• Ishan Kaul

  IRN IXK01104

  • [FCA CF] Material risk taker (since 16 Oct 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 1 Sep 2023)
  • [FCA CF] Client dealing (since 5 Dec 2022)
  • [FCA CF] Manager of certification employee (since 5 Dec 2022)
  • [FCA CF] Significant management (1 Sep 2023 to 16 Oct 2023)
• Isheanesu Kashora

  IRN IXK00044

  • [FCA CF] Client dealing (since 26 Mar 2021)
• Ivan Martinez Payas

  IRN IXM79960

  • SMF5 Head of Internal Audit (since 26 Mar 2021)
  • [FCA CF] Significant management (10 Feb 2020 to 17 Dec 2021)

No changes recorded yet.