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Santander Bank, National Association

Financial crime · Bank

Santander Bank, National Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Santander Bank, National Association · Sovereign Bank, National Association				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`25022`				[sources]
Last change	2024-08-16	Last processed	2024-10-29	First seen	2023-04-20

Address
Full address	Country
Wilmington, DE	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2016-02-08	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-06-16	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-02-28	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2015-03-26	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-03-26	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: us-occ-25022-sovereign-bank-national-association · us-occ-25022-santander-bank-national-association

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Address
Full address	Country
Wilmington, DE	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2016-02-08	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-06-16	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-02-28	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2015-03-26	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-03-26	-