Nex Systems
Company

Sovereign Bank

Financial crime

United States. Named in 2 sanctions listings.

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Summary

Banco Santander is also part of the Royal Bank of Scotland led consortium that owns ABN AMRO, which reportedly has done business with Iran. (ABN AMRO Company Website) (http://www.abnamro.com/about/about.cfm)

Sovereign Bank is a subsidiary of Banco Santander, "the third largest bank in the world in terms of profits." (Santander Company Website) (http://www.santander.com/csgs/Satellite?accesibilidad=3&canal=CAccionistas&cid=1148925257148&empr=SANCorporativo&leng=en_GB&pagename=SANCorporativo/Page/SC_ContenedorGeneral)

Sanctions and listings2

  • Effective
    11 Apr 2011

    Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D

    apps.occ.gov

  • Effective
    26 Jan 2012

    Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); C&D or PC&D Requiring Restitution

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D and REST

    Third Party Risk Management

    Consumer Law

    Foreclosures

    Lending Issues

    Compliance Risk Management

    apps.occ.gov

Connections1

Owned by1

Identifiers1

IdentifierNumber
Registration number704410

Addresses1

  • Wilmington, DE

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