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.

• Johanna Israel

  IRN JDT01094

  • [FCA CF] Manager of certification employee (since 10 Oct 2022)
  • [FCA CF] Client dealing (since 18 Mar 2022)
• John Michael Carroll Crowley

  IRN JMC01369

  • CF29 Significant management (8 Feb 2012 to 19 Mar 2014)
• John Michael Davies

  IRN JMD01113

  • CF30 Customer (13 Jun 2011 to 6 Mar 2016)
• John O'Gara III

  IRN JXO00139

  • [FCA CF] Client dealing (since 11 Oct 2021)
  • [FCA CF] Proprietary trader (since 11 Oct 2021)
• John Patrick Keane

  IRN JPK01038

  • CF30 Customer (3 Feb 2010 to 19 Feb 2013)
• John Ralph Nixon Richardson

  IRN JRR01038

  • CF30 Customer (6 Dec 2010 to 21 Jun 2013)
• John Ryan

  IRN JXR79988

  • [FCA CF] Manager of certification employee (1 Mar 2018 to 18 Feb 2019)
  • [FCA CF] Client dealing (2 Mar 2017 to 18 Feb 2019)
• John Vi Khang Luu

  IRN JXL00658

  • [FCA CF] Significant management (24 Apr 2023 to 31 Dec 2025)
  • [PRA CF] Significant risk taker or Material risk taker (24 Apr 2023 to 31 Dec 2025)
  • [FCA CF] Material risk taker (24 Apr 2023 to 31 Dec 2025)
• John de Courcy-Bower

  IRN JSD01120

  • [FCA CF] Proprietary trader (18 Oct 2019 to 13 Jul 2021)
  • [FCA CF] Client dealing (5 Nov 2018 to 13 Jul 2021)
• Jokin Cantera Bengoecha

  IRN JXC02607

  • CF29 Significant management (1 Aug 2013 to 2 Dec 2013)

No changes recorded yet.