S3 has been offering settlement and custody services since 1986, and is an active participant in bringing about major changes in the securities market on several committees and forums such as the following: European Central Bank, TARGET2-Securities (ECB T2S), IBERCLEAR Technical Committee, CNMV Reform Coordination Committee, Securities Market Practice Group (SMPG), Spanish Group of Collective Investment Institution and Pension Fund Depositaries (ADEPO), Spanish Banking Association (AEB), Association for Financial Markets in Europe (AFME), etc.
CACEIS Bank Spain SAU (“S3 España”) is able to offer an extensive range of products and services tailored to the needs and requirements of each customer.
Santander CACEIS Brasil DTVM S/A (“SC Brasil”) have a highly qualified team of professionals who are ready to understand the particular characteristics for each client and thus, to offer the best products and services tailored for each segment, suitable to clients’ needs.
Santander CACEIS Colombia S.A., Sociedad Fiduciaria (“SC Colombia”) provides services to Foreign Portfolio Investors (Inversionistas de Portafolio Extranjeros or IPEs) and Local Portfolio Investors (Inversionistas Locales de Portafolio or ILPs), according to the activities defined in the Decree 119 of 2017 and in Part 2, Book 37 of the Decree 2555 of 2010, respectively.
Banco S3 Mexico, S.A. Institución de Banca Múltiple (“S3 CACEIS México”) has the capacity to offer a wide, integrated array of products and services that may be adapted to the client’s requirements.
Services offered by Santander Group through Banco Santander Chile
Services offered by Santander Group throug Banco Santander Río S.A.
Services offered by Santander Group through Santander Bank Polska S.A.
Services offered by Santander Group through Banco Santander Totta, S.A