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18 Feb 2017, 12:45 pm by Brianna Smith
” The post Analysis Reveals Racial and Economic Discrimination By Santander Bank appeared first on Legal Reader. [read post]
18 Jan 2011, 2:52 am by By CHRIS V. NICHOLSON
Alfredo Sáenz, chief executive of Santander, has been fined, sentenced to a suspended eight-month prison term and banned from banking by the Spanish supreme court, the daily newspaper El Mundo reported on Monday. [read post]
7 Feb 2011, 2:04 am by By CHRIS V. NICHOLSON
Banco Santander says it is offering 16.6 billion zloty for Bank Zachodni WBK of Poland, until now controlled by Allied Irish Banks. [read post]
18 Jun 2010, 3:23 am by By DEALBOOK
Banco Santander confirmed Friday that it had tendered an offer for 300 Royal Bank of Scotland branches through its Santander UK arm. [read post]
27 Jul 2011, 8:01 am by By CHRIS V. NICHOLSON
Loss provisions take a toll at the bank's Santander UK unit, which is seeking to go public. [read post]
28 Jan 2009, 10:28 am
This week, Spain's largest bank, Banco Santander SA offered a solution  to its clients who had invested 2.33 billion euros ($3.1 billion) in Santander's Optimal Strategic US Equity Fund that was ultimately channeled to Bernard Madoff. [read post]
29 Jan 2009, 12:26 pm
Yesterday, we discussed Banco Santander's offer to compensate its private banking clients for money lost in Madoff's $50 billion Ponzi scheme. [read post]
12 Oct 2008, 10:30 pm
Banco Santander of Spain is in advanced talks to acquire Sovereign Bancorp for virtually no premium, people briefed on the matter said, as the acquisition of weakened banks continued apace in another hectic weekend. [read post]
8 Mar 2010, 4:08 am by By DEALBOOK
Banco Santander is leading the bids to acquire 320 bank branches in England from the Royal Bank of Scotland, The Times reports, without citing sources. [read post]
28 Jan 2013, 2:41 am
A significant proportion of the conveyancing industry risk being removed from Santander’s conveyancing panel at the end of March unless they obtain the Law Society’s Conveyancing Quality Scheme accreditation.A Santander spokesman said: ‘As part of the bank’s efforts to manage risks associated with mortgage lending, we are committed to managing our panel of conveyancing providers. [read post]
22 Jul 2010, 4:23 am by By DEALBOOK
Banco Santander is planning to take 20 percent of its British unit public in a £3 billion initial public offering in London this autumn, The Financial Times reported Thursday, as it seeks funds to buy a retail banking network from Royal Bank of Scotland. [read post]
12 Oct 2009, 12:10 am
The Abu Dhabi investment fund with the biggest stake in Mercedes-Benz said Sunday it has spent $328 million for a piece of a Brazilian bank recently floated by Spanish financial giant Banco Santander. [read post]
19 Oct 2010, 2:24 am by By CHRIS V. NICHOLSON
Banco Santander, the biggest Spanish bank, said Monday that it had agreed to sell a $2.7 billion stake in its Brazilian arm to Qatar Holding, the government sovereign wealth fund. [read post]
12 Jul 2010, 3:54 am by By DEALBOOK
Banco Santander of Spain announced Monday that it has agreed to buy SEB's German retail banking business to in a deal worth 555 million euros ($702 million). [read post]
28 Apr 2011, 2:04 am by By CHRIS V. NICHOLSON
Deutsche Bank and Banco Santander both reported first-quarter profit of 2.1 billion euros on Thursday, but there the similarity ended. [read post]
5 Feb 2024, 7:35 am by jeffreynewmanadmin
According to the Financial Times, Lloyds and Santander UK provided bank accounts to British front companies owned by a sanctioned Iranian petrochemicals company, Petrochemical Commercial Company (PPC) based in London. [read post]
22 May 2013, 10:57 pm
Santander have became the first bank to add the Q Policy to the acceptable warranty schemes listed in it’s Part 2s of the CML Handbook. [read post]
12 Aug 2010, 2:23 pm
Pogust Braslow & Millrood recently filed a Complaint against Banco Santander, S.A. and Soveriegn Bank involving unfair and excessive overdraft fees. [read post]
27 Sep 2010, 4:34 am by By DEALBOOK
M&T Bank's talks to buy Sovereign Bank from Banco Santander have stalled over disagreements as to who would control the combined entity, with sources calling the negotiations "dead", The Wall Street Journal reported. [read post]