Search for: "SANTANDER NATIONAL BANK"
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5 Feb 2024, 7:35 am
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]
10 Jun 2018, 9:30 pm
The significant banks overseen directly by the European Central Bank—a determination based on the bank’s size and its interconnectedness and importance to the national or Europe-wide economy—include global giants like France’s BNP Paribas, Spain’s Banco Santander, and Germany’s Deutsche Bank. [read post]
28 Oct 2016, 7:08 am
Four big banks—UBS, BY Mellon, Santander, and Deutsche Bank—have banded together with ICAP, a broker, and Clearmatics, a London-based blockchain company, to explore blockchain transfers. [read post]
12 Jul 2011, 2:34 am
The taskforce is composed of CEOs and senior representatives from Barclays, HSBC, Lloyds Banking Group, Royal Bank of Scotland, Santander and Standard Chartered. [read post]
21 Jul 2016, 3:06 am
Banco Santander and Oberbank, two new entrants to the German retail banking market that also used the colour red in their home markets, filed for invalidity. [read post]
16 Sep 2011, 4:51 am
Third, the European banking system would have to be recapitalized and put under European, as distinct from national, supervision. [read post]
2 Aug 2010, 11:02 am
The Court also notes the possibility that the laws of other nations, such as Switzerland or Spain, may also be applicable to some aspects of the transactions at issue. [read post]
19 Jun 2014, 3:19 am
According to its court submissions Sparkassen has regularly taken action against several other banks that also used the colour red.Two competing banks, namely Austrian bank Oberbank and Spanish bank Santander, requested the German Patent and Trademark Office to invalidate Sparkassen’s colour trade mark registration. [read post]
7 Feb 2014, 2:53 am
In 2013 this increased to over 3.1 million The top 50 business customers accounted for 1.2 million of the total 3.1 million applications.Top 50 conveyancers lodging applications in 2013 were as follows:CUSTOMER NAME COUNT SANTANDER UK PLC 118428 BARCLAYS BANK PLC 96482 ENACT CONVEYANCING LIMITED 75284 HSBC BANK PLC… [read post]
15 Sep 2014, 2:19 am
The National Association of Estate Agents (NAEA) has reported that in June alone the market witnessed a 20% fall in the number of first time buyers. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Equity fund, against Banco Santander SA. [read post]
27 Jul 2017, 4:34 pm
This marks the first time in our nation’s history that a U.S. state or territory has taken such extreme fiscal measures. [read post]
15 Oct 2021, 9:17 am
Deutsche Bank, Commerzbank, BNP Paribas, ING, Santander, UniCredit and BBVA are among 22 backers of an effort, dubbed the European Payments Initiative (EPI), that’s seeking to move the EU’s cross-border payments industry beyond the influence of Washington. [read post]
15 Oct 2021, 9:17 am
Deutsche Bank, Commerzbank, BNP Paribas, ING, Santander, UniCredit and BBVA are among 22 backers of an effort, dubbed the European Payments Initiative (EPI), that’s seeking to move the EU’s cross-border payments industry beyond the influence of Washington. [read post]
10 Nov 2022, 6:37 am
It is a financial giant Santander USA program- a division of Banco Santander, an international bank. [read post]
1 Aug 2014, 5:30 am
http://t.co/XwTL3VV05J -> Poland Eyes IPR Reform To Combat Plagiarism In Scientific Theses http://t.co/N70axfee2L -> Abstraction-filtration-comparison test in software copyright infringement matters still rule in US http://t.co/du6oSlEA3N -> Mosley legal bid re right to be forgotten over Google images taken to court http://t.co/kBq5t1X56O -> Russia to SAP, Apple: Hand over source code to prove you're not spies http://t.co/knFpxMyC5R -> Top Vietnamese music site faces lawsuit over… [read post]
21 Oct 2022, 4:24 am
This was a legal dispute between the Portuguese Santander Bank and various public transport companies in Portugal. [read post]
10 Apr 2023, 9:23 am
UK dual nationality: Are you eligible? [read post]
12 Jun 2017, 12:15 pm
Santander Consumer USA, Inc. [read post]
29 Mar 2009, 7:15 am
The Dunfermline deal will mirror that which saw Bradford & Bingley split up last year and sold to the Spanish Santander group. [read post]
