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Santander Group, officially known as Banco Santander S.A., is one of the largest banking and financial services organizations in the world. Headquartered in Madrid, Spain, Santander operates a diverse range of financial services including retail banking, commercial banking, corporate banking, and wealth management. It has a significant global presence, with operations in Europe, North America, Latin America, and Asia.
CCB File Opened: 2022
Years in Business: 167
Business Accredited: Yes
Incorporated Since: 1857
Licensing Information: As a major financial institution in the Eurozone, Banco Santander is subject to the supervision of the ECB, which oversees significant banks within the Eurozone to ensure financial stability and compliance with European banking regulations.