AuthorisedUniversal bankDeposit guarantee
Solidity indicator96/100
A universal bank headquartered in Madrid, Spain. Established in 1857, it holds a valid authorisation to operate and is supervised by ECB and Banco de España.
Identity
- Legal name
- Banco Santander S.A.
- Legal form
- Public limited company (S.A.)
- Entity type
- Credit institution
Registration
Contact
- Head office address
- Madrid, Spain
- Official website
- www.santander.com
Supervision
- Supervisor
- ECB
- Supervised by
- Banco de España
- Authorisation status
- Authorised
Scope of the authorisation
- Taking deposits from the public
- Granting credit
- Investment services
- Insurance distribution
- Payment services
European passport
This authorisation may be exercised, on notification, in the following States.
See the 30 States covered
Services
Credit services
Regulatory framework
- Deposit guaranteeCompliant
- PSD2 payment servicesCompliant
- MiFID II investment servicesCompliant
- PSD3 (in preparation)To be confirmed
- GDPRCompliant
Deposits covered up to €100,000 per depositor by the national scheme
Group structure
No group link recorded for this entity.
Activities
Comparable institutions
Banco de Sabadell S.A.
Alacant · Spain
AuthorisedRetail bankDeposit guarantee
Solidity indicator94/100
BNP Paribas SA
Paris · France
AuthorisedUniversal bankDeposit guarantee
Solidity indicator96/100
CaixaBank S.A.
València · Spain
AuthorisedRetail bankDeposit guarantee
Solidity indicator91/100