sh Bank Restructuring Asset Management Company, or Sareb. United Kingdom This includes retail and corporate banking conducted by the various units and branches of the Group in the country. As of December 31, 2015, the company had 858 branches. Latin America This embraces all the company’s financial activities conducted via its subsidiary banks and subsidiaries. It also includes the specialized units of Santander Private Banking, as an independent and globally managed unit. As of December 31, 2015, the company had 5,841 branches. The company engages in a range of retail banking activities in Latin America, although the range of its activities varies from country to country. Mexico: Banco Santander (Mexico), S.A., Institución de Banca Múltiple, Grupo Financiero Santander, is a financial services company in Mexico. As of December 31, 2015, the company had 1,377 branches throughout the country. United States This includes the holding entity (SHUSA), Santander Bank, National Association, Banco Santander Puerto Rico, Santander Consumer USA Inc., Banco Santander International, Santander Investment Securities Inc. and the Santander branch in New York. As of December 31, 2015, the company had 783 branches. Chile: As of December 31, 2015, Banco Santander Chile had 472 branches. Argentina: As of December 31, 2015, the company had 436 branches . Peru: As of December 31, 2015, Banco Santander Perú, S.A. had one branch. Colombia: The company targets the corporate and business markets, with a special focus on global customers and local customers aiming to expand to gain international presence. Investment Securities As of December 31, 2015, the company’s investment portfolio included debt and equity securities. It invested in U.S. treasury and other U.S. government agencies; states and political subdivisions; government securities, other securities; debt securities of Spanish Government; public authorities; and other domestic issuer. Regulation The company is a financial holding company and a bank holding company under the U.S. Bank Holding Company Act of 1956, as amended (the Bank Holding Company Act), by virtue of its ownership of Santander Bank, Santander Holdings USA and Santander BanCorp. As a result, it and its U.S. operations are subject to regulation, supervision and examination by the Federal Reserve System, including both the Federal Reserve Board and Federal Reserve Banks, such as the Federal Reserve Bank of New York and the Federal Reserve Bank of Boston. Certain of the company’s subsidiaries, branches and branches of its subsidiaries are subject to regulation and supervision in the United States. Santander Puerto Rico is a Puerto Rico-chartered bank and its deposits are insured by the Federal Deposit Insurance Corporation (FDIC). Santander Puerto Rico is subject to regulation, supervision and examination by the Puerto Rico Office of Financial Institutions and the FDIC. Santander Bank is a federally-chartered national bank, the deposits of which are also insured by the FDIC. Santander Bank is subject to regulation, supervision and examination by the OCC and the FDIC. The company’s New York branch is supervised by the Federal Reserve Bank of New York and the New York State Department of Financial Services, but its deposits are not insured (or eligible to be insured) by the FDIC. Santander UK’s branch in Connecticut is supervised by the Federal Reserve Bank of New York and the Connecticut Department of Banking. Banco Santander International is supervised by the Federal Reserve Bank of Atlanta. Santander Consumer USA Inc. is regulated and supervised by the Federal Reserve Bank of Boston and various state regulators. History Banco Santander, S.A. was founded in 1857. The company was incorporated in Santander in 1875.
banco santander sa (SAN*:Mexico)
Santander Group City
Avenida De Cantabria s/n
Boadilla del Monte
Phone: 34 90 211 22 11
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