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13 Apr 2017, 12:42 pm
Some analysts have noted that while banks such as UBS have faced a large number of arbitration claims for investing clients’ funds in unsuitable high-risk leveraged Puerto Rican bond funds, bank of Santander was spared from most of these claims and is subject to only 200 filings. [read post]
24 Apr 2012, 5:24 pm
BTG Pactual, the Brazilian investment banking powerhouse, was the largest Brazilian I.P.O. since Banco Santander Brasil went public in 2009. [read post]
12 Apr 2011, 5:36 pm
Banco Santander is the most recent in a string of fines against banks for improperly selling reverse convertibles. [read post]
5 Aug 2009, 3:06 am
RegionA spokesman for Spanish banking group Santander reportedly stated recently that the company is considering selling its insurance units in Argentina, Chile and Mexico, though he reportedly also referred to the situation as “vague and imprecise. [read post]
16 Apr 2012, 8:30 am
After the loss, and presumably in order to maintain the business relationship, many of Santander’s customers and the bank entered into exchange agreements, exchanging the suspended Madoff-invested accounts for preferred securities with Santander. [read post]
6 Apr 2009, 11:00 am
Santander Bancorp's outgoing chief executive got a car with a book value of more than $100,000, the bank's proxy statement shows. [read post]
21 May 2009, 9:59 pm
Maybe Credit Suisse, Deutsche, BNP, Barclays, Santander? [read post]
25 Jul 2023, 5:00 am
# # #DECISIONSowell v Santander Bank [read post]
25 Apr 2011, 11:01 am
HSBC joins Barclays of Britain and Banco Santander of Spain in either closing retail branches in Russia or scaling back plans to open them. [read post]
30 Sep 2008, 5:18 pm
And when banks such as Santander embarked on an acquisition spree in Mexico, the central bank reined them back.When the central bank initially took this stance, it looked pretty odd. [read post]
27 Sep 2008, 12:15 pm
The latest reports have Wachovia and Citi discussing a deal, but Wells Fargo is apparently still in the mix, as is Spain bank Banco Santander according to the NY Times post. [read post]
27 Mar 2008, 6:12 am
In one exchange, worth about $1.57 billion, GE Money and Commercial Finance agreed to swap several European banking assets with Banco Santander. [read post]
14 Nov 2012, 9:54 am
Banco Santander (Panamá), S.A. 16. [read post]
13 Apr 2011, 8:48 am
The Spanish bank, Banco Santander SA, agreed to pay $2 million to resolve charges that its Puerto Rico-based brokerage improperly sold a group of structured products known as reverse convertibles to retail customers, including the elderly [read post]
3 Nov 2010, 4:17 am
What induced Antonio Horta-Osorio, who after almost two decades at Santander was considered the heir apparent to the bank's current chief to leave for Lloyd's, The Financial Times asks. [read post]
17 May 2018, 9:23 am
Esta nueva tecnología también supone una oportunidad de negocio para los Servicios Corporativos de Santander Global Corporate Banking, la división mayorista del banco, que actúa como agente del emisor en las juntas de más de 50 grandes clientes. [read post]
10 Jun 2018, 9:30 pm
In the span of two days, the SRB declared Banco Popular “failing or likely to fail” and sold the bank’s assets to Santander for a nominal price. [read post]
22 Nov 2008, 10:00 am
As we all know the credit crunch has hit businesses and in particular banks hard. [read post]
22 Sep 2008, 12:09 pm
Morgan Chase, Wells Fargo, Bank of America, HSBC and Banco Santander [...] [read post]
11 Jun 2010, 3:00 am
When Banco Santander SA announced earlier this week that it will reacquire a nearly 25 percent stake in a former Mexican subsidiary that it sold to Bank of America in 2003, it was just the latest move by the Spanish banking conglomerate to solidify its international presence--a push that Nicholas Kronfeld at Davis Polk & Wardwell has helped along for more than a decade. [read post]
