Santander Bank
Wholly owned subsidiary of Spanish Santander Group
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Santander Bank, N. A. is an American bank operating as a wholly-owned subsidiary of the Spanish Santander Group. It is based in Boston and its principal market is the northeastern United States. It has $57.5 billion in deposits, operates about 650 retail banking offices and over 2,000 ATMs, and employs approximately 9,800 people. It offers an array of financial services and products, including retail banking, mortgages, corporate banking, cash management, credit card, capital markets, trust and wealth management, and insurance.
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Santander fined £107.8m for repeated money-laundering failures and risking financial crimeSantander UK has been fined £107.8m for "repeated money-laundering failures" by the financial conduct watchdog.Sky News - Published | |
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