Madrid / Newark / Wyomissing / Lisbon / Mineola / San Juan / /
Company
Newsday Inc. / The Foreign Bank Supervision / Banco Santander Portugal S.A. / Banco Santander Totta S.A. / Banco Santander S.A. / Banco Espírito Santo S.A. / Regulation K.10 / Sovereign Bank / Banco Totta & Açores S.A. / Banco Santander Puerto Rico / Banco Comercial Português S.A. / Companhia Geral de Crédito Predial Português S.A. / Santander Totta SGPS S.A. / Caixa Geral de Depósitos S.A. / Banco Santander Central Hispano S.A. / Totta & Açores / Regulation K.7 / IBA / /
Country
Switzerland / Germany / Puerto Rico / Venezuela / South Africa / France / United States / Angola / Canada / Portugal / United Kingdom / Luxembourg / Spain / /
Currency
USD / /
Event
Name Change / Reorganization / Business Partnership / /
IndustryTerm
owned banking organization / subsidiary bank / nonbank subsidiary / subsidiary banks / state-chartered bank / bank subsidiaries / applicable federal law / bank / bank financial reports / banking / money-remittance services / corporate and retail clients / /
Organization
Financial Action Task Force / Bank of Spain / Bank of Portugal / US Federal Reserve / New York State Banking Department / /
Person
Robert deV / /
Position
Director of the Division / General Counsel / Deputy Secretary of the Board / Representative Office / representative / home country supervisor / /
ProgrammingLanguage
K / /
ProvinceOrState
New Jersey / Maryland / New York / Connecticut / Pennsylvania / Rhode Island / Delaware / New / Massachusetts / New Hampshire / /
Approval of proposal by Banco Santander Totta