org · case file
Banco Santander
Banco Santander S.A., trading as Santander Group (UK: SAN-tən-DAIR, -tan-, US: SAHN-tahn-DAIR, Spanish: [ˈbaŋko santanˈdeɾ]), is a Spanish multinational financial services company based in Santander, with operative offices in Boadilla del Monte. Additionally, Santander maintains a presence in most global financial centres as the 16th-largest banking institution in the world. [Wikipedia ↗]
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Top connections · 7 total
- Ana Botín · received—
- Emilio Botín · received—
- Héctor Grisi · received—
- Lawrence Summers · received—
- Santander Consumer USA Holdings Inc. · received—
- Santander Holdings USA, Inc. · received—
- Santander UK plc · received—
- None on file
Connections · explore all 7
Every sourced counterparty, one row each (edges to the same party are merged and show the largest documented amount). Search, filter by type or direction, and sort. Money figures are FEC-sourced where marked.
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- Emilio Botínreceived · person · single-source · SEC filing ↗—
- Héctor Grisireceived · person · single-source · source ↗—
- Lawrence Summersreceived · person · single-source · source ↗—
- Santander Consumer USA Holdings Inc.received · org · single-source · source ↗—
- Santander Holdings USA, Inc.received · org · single-source · source ↗—
- Santander UK plcreceived · org · single-source · source ↗—
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Entries here reflect documented financial, professional, or organizational ties drawn from public records — campaign-finance filings, corporate and regulatory disclosures, and reporting. Appearing in this graph is not an allegation of wrongdoing. Every claim shown links to its source. How we source this · Request a correction