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.

• Marc Nicholas Summer

  IRN MNS01036

  • CF30 Customer (13 Jun 2011 to 31 May 2012)
• Marcel Patino Sedan

  IRN MXS05087

  • [FCA CF] Significant management (since 16 Jul 2024)
  • [FCA CF] Manager of certification employee (since 16 Jul 2024)
• Marcelo Alejandro Castro Zappa

  IRN MAC01402

  • SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 30 Jun 2016)
  • CF29 Significant management (17 Jul 2015 to 6 Mar 2016)
• Marco Antonio Silva Rojas

  IRN MAS01644

  • SMF21 EEA Branch Senior Manager (EBSM) (13 Jul 2017 to 31 Oct 2019)
• Marco Bressan

  IRN MXB01477

  • [FCA CF] Client dealing (7 Mar 2016 to 31 Jan 2020)
  • CF30 Customer (12 Sep 2011 to 6 Mar 2016)
• Marco Citera

  IRN MXC75819

  • [FCA CF] Manager of certification employee (since 29 Nov 2022)
  • [FCA CF] Client dealing (since 20 Sep 2021)
• Marco Di Giammarino

  IRN MXD00829

  • [FCA CF] Client dealing (since 26 Nov 2024)
• Marco Elio Pelizzoli

  IRN MEP01040

  • [FCA CF] Significant management (7 Mar 2016 to 31 Dec 2019)
  • [FCA CF] Algorithmic trading (7 Mar 2016 to 12 Feb 2019)
  • [FCA CF] Client dealing (7 Mar 2016 to 31 Dec 2019)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 31 Dec 2019)
  • [FCA CF] Proprietary trader (7 Mar 2016 to 12 Feb 2019)
  • CF30 Customer (1 Dec 2010 to 6 Mar 2016)
• Marco Schmidt

  IRN MXS02361

  • [FCA CF] Client dealing (14 Jun 2018 to 31 Dec 2020)
• Marcos Barros

  IRN MXB01106

  • [FCA CF] Client dealing (17 Mar 2023 to 20 Jun 2023)

No changes recorded yet.