Madrid / Dallas / Newark / Boston / New York / Wilmington / London / Miami Florida / /
Company
I.A.4 Geoban S.A. / Abbey National Treasury Services plc / Santander Financial Services / Banco Santander International / I.A.3 Santander Consumer USA Inc. / U.S. Resolution Plan Banco Santander / Banco Santander S.A. / Santander Private Banking / Banco Santander Puerto Rico / Santander BanCorp / Santander Bank N.A. / Santander Overseas Bank / Santander Holdings USA Inc. / Greenest Global Bank / SBNA Mortgage Banking / S.L. (“Produban”) Produban / Resolution Plan Page 3 Public Section Other U.S. / Crefisa Inc. / SBNA Mortgage Banking SBNA Mortgage Banking / Financial Industry Regulatory Authority / Covered Company / SCUSA Auto Lending / BST International Bank / Commercial Real Estate SBNA Commercial Real Estate / Securities Investor Protection Corporation / Best Global Bank / I.A.2 Santander Bank N.A. / I.A.1 Santander Holdings / Financial Institutions of Puerto Rico / Santander Consumer USA Inc. / Global Wholesale Banking / Santander Investment Securities Inc. / Totta & Accores Inc. / Sovereign Bank / Material Management Information Systems / Crisis Management Group / Sustainable Global Bank / the Financial Times / Santander Securities / Geoban S.A. / State Street / S.L. (“Isban”) Isban / Bloomberg / SL (“SGF”) SGF / /
Country
Puerto Rico / Brazil / Portugal / United Kingdom / Germany / Mexico / Chile / Poland / United States / Argentina / Spain / /
Currency
USD / EUR / /
Event
Name Change / M&A / Debt Financing / /
IndustryTerm
real estate lending / integrated management / real estate loans / real estate loan origination / corporate banking / maintenance services / federally-chartered savings bank / investment banking / real estate / foreign bank / bank / real estate loan / human resources services / retail banking / auto finance / consumer banking businesses / retail branches / telecommunications lines / main subsidiary / retirement savings products / retail / wholesale banking / home banking office / consumer finance / services residential real estate loans / retail and wholesale banking / consumer banking / asset management / intermediary bank / limited liability company subsidiary / private banking / bank subsidiary / business products / retail networks / mortgage banking / consumer loan products / retail installment contracts / run-off real estate / /
Organization
New York State Department / Financial Stability Board / National Association / Board of Governors of the Federal Reserve System / Connecticut Department of Banks / Federal Deposit Insurance Corporation / Securities Exchange Commission / /
Position
broker-dealer / Commissioner / /
ProvinceOrState
New York / Connecticut / Texas / New Jersey / Delaware / Massachusetts / /
PublishedMedium
the Financial Times / Euromoney / /
Region
Continental Europe / mid-Atlantic / northeastern United States / Latin America / /
Banco Santander, S.A. Resolution Plan for U.S. Operations 2013