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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sovereign Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| Stock ticker symbol | NYSE:STD | [sources] | |||
| Website | www.sovereignbank.com | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
Sovereign Bank is a subsidiary of Banco Santander, "the third largest bank in the world in terms of profits." (Santander Company Website) (http://www.santander.com/csgs/Satellite?accesibilidad=3&canal=CAccionistas&cid=1148925257148&empr=SANCorporativo&leng=en_GB&pagename=SANCorporativo/Page/SC_ContenedorGeneral)
Banco Santander is also part of the Royal Bank of Scotland led consortium that owns ABN AMRO, which reportedly has done business with Iran. (ABN AMRO Company Website) (http://www.abnamro.com/about/about.cfm)
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
For experts: raw data explorer
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Banco Santander | - | - | - | |