Santander

Santander Bank, N. A., formerly Sovereign Bank, is a wholly owned subsidiary of Spanish Santander Group. It is based in Boston and its principal market is the northeastern United States.

Source: santanderbank.com

Major Banks Incorporate New UK Company to Promote Shared Hubs

Major Banks Incorporate New UK Company to Promote Shared Hubs
Major Banks Incorporate New UK Company to Promote Shared Hubs
December 19, 2022  |  Banking

The U.K.’s major banks have joined forces to protect consumers’ access to cash. Get the Full Story Complete the form to unlock this article and...

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European Banks Pay for Anti-Money Laundering Failures
European Banks Pay for Anti-Money Laundering Failures
December 15, 2022  |  AML

A string of fines is shining a light on anti-money laundering failures at European banks. Get the Full Story Complete the form to unlock this...

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Santander Hit With $132M Fine for AML Failures
Santander Hit With $132M Fine for AML Failures
December 09, 2022  |  AML

The FCA has fined Santander over 107.7 million pounds ($132.2 million) for AML failures. Get the Full Story Complete the form to unlock this article...

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Santander UK Turns ATM Operations Over to NCR
Santander UK Turns ATM Operations Over to NCR
November 21, 2022  |  Banking

Santander UK has expanded its partnership with enterprise technology provider NCR, a move that illustrates the trend of banks using ATMs to bridge the physical...

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Today in the Connected Economy: SWIFT Unveils Predictive Data Tool
Today in the Connected Economy: SWIFT Unveils Predictive Data Tool
August 31, 2022  |  Connected Economy

Today in the connected economy, financial messaging services provider SWIFT has rolled out a predictive data intelligence tool that identifies potential problems with cross-border transactions....

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Santander Taps Trovata for Cash Management
Santander Taps Trovata for Cash Management
August 31, 2022  |  B2B Payments

Santander has tapped Trovata for its cash management solution, Trovata announced in a press release Wednesday (Aug. 31) Get the Full Story Complete the form...

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EMEA Daily: Thunes, Alipay+ Partner on Mobile Wallet Acceptance in Europe; Santander Taps Trovata for Cash Management
EMEA Daily: Thunes, Alipay+ Partner on Mobile Wallet Acceptance in Europe; Santander Taps Trovata for...
August 31, 2022  |  Europe

In today’s news from Europe, the Middle East and Africa (EMEA), Thunes has partnered with Alipay+ to increase eWallet acceptance in Europe and Santander has...

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Government Unfazed as Multisector ‘Windfall Tax’ Draws Ire of Spanish Banks
Government Unfazed as Multisector ‘Windfall Tax’ Draws Ire of Spanish Banks
August 23, 2022  |  Taxes

As European economies seek shelter from inflation, governments across the continent are turning to windfall taxes — aimed at an industry that is perceived to...

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