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Banco Santander

Bank · Regulator action

Banco Santander is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Santander · Banco Santander, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
Registration number	not available				[sources]
Address	Spain				[sources]
Last change	2025-09-09	Last processed	2025-12-29	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Acting Chairman Pham Announces Successful Completion of Enforcement Sprint	2025-09-04

Linked to
Object	Role	Start date	End date
Santander US Capital Markets LLC	Registered futures commission merchant	-	-

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-04b932280b565f26540cd17d9dabfefb0a905eb9 · us-fed-c48d55f2b4b3d23a7eb11f1a9ade2c55942154f8

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