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Santander US Capital Markets LLC

Santander US Capital Markets LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Santander US Capital Markets LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-09-09	Last processed	2026-02-13	First seen	2025-09-09

Linked from
Subject	Role	Start date	End date
Banco Santander Regulator action	Registered futures commission merchant	-	-

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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