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Politics of the United States / Cantabria / Santander /  Cantabria / Community Reinvestment Act / Financial services / Banking in the United States / Bank / Federal Deposit Insurance Corporation / Federal Reserve System / Financial institutions / Santander Group / United States federal banking legislation


FEDERAL RESERVE SYSTEM Banco Santander, S.A. Madrid, Spain Order Approving the Acquisition of Additional Shares of a Savings Association and Other Nonbanking Subsidiaries Banco Santander, S.A. ("Santander"), a foreign ba
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Document Date: 2009-11-06 13:57:50


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City

Madrid / New York / Philadelphia / Stamford / Miami / San Juan / /

Company

Other Nonbanking Subsidiaries Banco Santander S.A. / Banco Santander S.A. / BHC Act / Sovereign Bank / Association / Banco Santander Puerto Rico / BancOne Corporation / Sovereign Bancorp Inc. / Banco Santander Central Hispano S.A. / Regulation Y.11 / /

Country

Puerto Rico / United States / Spain / /

Currency

USD / /

Event

M&A / /

IndustryTerm

retail banking / foreign banking organization / subsidiary bank / subsidiary federal savings bank / applicable banking laws / financial services / bank / risk-management systems / retail banking operations / banking / unsound banking practices / /

Organization

Bank of Spain / office of Thrift Supervision / Department of Justice / Board of Governors / 20 / Federal Reserve Bank of New York / US Federal Reserve / Federal Deposit Insurance Corporation / Savings Association / /

Person

Robert deV / /

Position

Vice Chairman / Deputy Secretary / Chairman / /

ProvinceOrState

New Jersey / Maryland / New York / Connecticut / Pennsylvania / Rhode Island / Delaware / Florida / Massachusetts / New Hampshire / /

PublishedMedium

the metro New York / /

SocialTag