Santander Group

Automated Financial Systems, Inc. Announces Santander Bank’s Selection of AFSVision®, the Next Generation Commercial Lending System

Retrieved on: 
Monday, August 17, 2020
Consulting, Banking, Accounting, Technology, Professional services, Small business, Other Technology, Software, Other Professional Services, Networks, Finance, Santander Group, Companies, Banks, Banco Santander, Santander UK, Financial services, Consulting, Banking, Accounting, Technology, Professional services, Small business, Other Technology, Software, Other Professional Services, Networks, Finance, Santander Group, Companies, Banks, Banco Santander, Santander UK, Financial services

Automated Financial Systems, Inc. (AFS) announced today that Santander Bank, N.A., the U.S. affiliate of Banco Santander, S.A. (NYSE: SAN), has signed on to convert to AFSVision, the state-of-the-art next-generation commercial lending system from AFS.

Key Points: 
  • Automated Financial Systems, Inc. (AFS) announced today that Santander Bank, N.A., the U.S. affiliate of Banco Santander, S.A. (NYSE: SAN), has signed on to convert to AFSVision, the state-of-the-art next-generation commercial lending system from AFS.
  • Since the year 2000, AFS has supported the Banks evolution of business strategies, growth goals, and regulatory and reporting needs with our market-leading commercial lending system AFS Level III.
  • AFSVision is an integrated lending system for all commercial lines of business.
  • AFS has a singular focus on commercial lending and a proven track record of delivering on time and on budget.

Banco Santander México Reports Second Quarter 2020 Net Income of Ps.4,230 Million

Retrieved on: 
Wednesday, July 29, 2020
Santander Group, Companies, Financial services, Banking, Santander México, Banco Santander, Santander UK, BANIF, Santander Brasil

ABOUT BANCO SANTANDER MXICO (NYSE: BSMX; BMV: BSMX)

Key Points: 
  • ABOUT BANCO SANTANDER MXICO (NYSE: BSMX; BMV: BSMX)
    Banco Santander Mxico, S.A., Institucin de Banca Mltiple, Grupo Financiero Santander Mxico (Banco Santander Mxico), one of Mexico's leading banking institutions, provides a wide range of financial and related services, including retail and commercial banking, financial advisory and other related investment activities.
  • Banco Santander Mxico offers a multichannel financial services platform focused on mid- to high-income individuals and small- to medium-sized enterprises, while also providing integrated financial services to larger multinational companies in Mexico.
  • As of June 30, 2020, Banco Santander Mxico had total assets of Ps.1,929billion under Mexican Banking GAAP and more than 18.6 million customers.
  • Banco Santander Mxico cautions that this presentation may contain forward-looking statements within the meaning of the U.S.

Santander saves $2M and Dramatically Improves Customer Experience with Automation Anywhere

Retrieved on: 
Tuesday, July 21, 2020
Santander Group, Companies, Economy, Financial services, Santander Consumer Bank, Automation Anywhere, Banco Santander, Santander UK, Automation, Business process management, Blue Prism, Robotic process automation

The success of Santander Consumer Bank's automation initiative has been recognised in IDC European Future of Work Awards , winning the Future of Workforce category.

Key Points: 
  • The success of Santander Consumer Bank's automation initiative has been recognised in IDC European Future of Work Awards , winning the Future of Workforce category.
  • Santander Consumer Bank offers personal loans, car finance, insurance and other financial services products to over two million customers in the Nordic Region.
  • By automating the process, Santander Consumer Bank was able to increase efficiency and improve the customer experience by processing and updating all account activity in real-time.
  • "RPA and Intelligent Automation are powerful platforms to improve process efficiencies from the front office to the back office," said Prince Kohli, CTO, Automation Anywhere.

Banco Santander México Will Report 2Q20 Results After Market Close On July 29th, 2020

Retrieved on: 
Monday, July 13, 2020
Santander Group, Companies, Financial services, Santander México, Banco Santander, Santander UK, CLABE, Mexican Stock Exchange

MEXICO CITY, July 13, 2020 /PRNewswire/ --Banco Santander Mxico, S.A., Institucin de Banca Mltiple, Grupo Financiero Santander Mxico (NYSE:BSMX; BMV:BSMX)("Santander Mxico"), one of the leading banks in Mexico, announced today that it will release its fiscal second quarter 2020 financial results after market close on Wednesday, July 29th, 2020.

Key Points: 
  • MEXICO CITY, July 13, 2020 /PRNewswire/ --Banco Santander Mxico, S.A., Institucin de Banca Mltiple, Grupo Financiero Santander Mxico (NYSE:BSMX; BMV:BSMX)("Santander Mxico"), one of the leading banks in Mexico, announced today that it will release its fiscal second quarter 2020 financial results after market close on Wednesday, July 29th, 2020.
  • A presentation will also be available for download from the company's IR site after market close on July 29th, 2020.
  • The audio of the conference call will be archived on the company's website at www.santander.com.mx
    ABOUT BANCO SANTANDER MXICO, S.A., INSTITUCIN DE BANCA MLTIPLE, GRUPO FINANCIERO SANTANDER MXICO (NYSE:BSMX; BMV:BSMX)
    Banco Santander Mxico, S.A., Institucin de Banca Mltiple, Grupo Financiero Santander Mxico (Banco Santander Mxico), one of Mexico's leading banking institutions, provides a wide range of financial and related services, including retail and commercial banking, financial advisory and other related investment activities.
  • As of March 31, 2020, Banco Santander Mxico had total assets of Ps.1,802 billion under Mexican Banking GAAP and more than 18.3 million customers.

Investment Plan for Europe: Poland EIB Group and Santander Bank Polska Group support new financing for Polish SMEs in response to COVID-19 crisis

Retrieved on: 
Friday, July 3, 2020
Santander Group, Financial services, Banking, Finance, Banco Santander, European Fund for Strategic Investments, Santander Bank Polska, European Investment Bank, Santander Consumer Bank, Santander Bank, Santander UK, Santander

The European Investment Bank Group (EIB Group), comprising the European Investment Bank (EIB) and the European Investment Fund (EIF), has signed the third synthetic securitisation transaction with the Santander Bank Polska Group, after the first in late 2018 and the second in mid-2019.

Key Points: 
  • The European Investment Bank Group (EIB Group), comprising the European Investment Bank (EIB) and the European Investment Fund (EIF), has signed the third synthetic securitisation transaction with the Santander Bank Polska Group, after the first in late 2018 and the second in mid-2019.
  • The underlying portfolio is a granular portfolio of leasing receivables originated by Santander Leasing S.A., a wholly owned subsidiary of Santander Bank Polska S.A.
  • Thanks to the capital released through the transaction, Santander Leasing will provide approximately PLN2.8billion of new funding to eligible beneficiaries.
  • Like the two previous transactions, this operation benefits from the support of the European Fund for Strategic Investments (EFSI), the financial pillar of the Investment Plan for Europe (the Juncker Plan).
  • In July 2019, the EIB Group and Santander Consumer Bank, another subsidiary of the Santander Group in Poland, agreed to guarantee the senior and mezzanine risk of a portfolio of consumer loans.
  • Taken together, all three securitisation transactions with the Santander Bank Group in Poland will allow the bank to continue supporting Polish SMEs even more during the current crisis.
  • I welcome this financing agreement between the EIB and Santander Bank Polska Group, which will help to lighten the burden for hundreds of businesses in Poland.
  • Maciej Reluga, CFO of the Santander Bank Group in Poland, said:We are very happy to see that our successful relationship is developing so well.

Banco Santander-Chile: Announces Second Quarter 2020 Analyst and Investor Webcast / Conference Call

Retrieved on: 
Thursday, July 2, 2020
Companies, Santander Group, Banco Santander, Santander México, Santander UK

SANTIAGO, Chile, July 02, 2020 (GLOBE NEWSWIRE) -- You are cordially invited to participate in Banco Santander Chile's (NYSE: BSAC) conference call-webcast on Thursday, July 30, 2020 at 11.00 AM (Eastern Time) when we will discuss 2Q 2020 financial results.

Key Points: 
  • SANTIAGO, Chile, July 02, 2020 (GLOBE NEWSWIRE) -- You are cordially invited to participate in Banco Santander Chile's (NYSE: BSAC) conference call-webcast on Thursday, July 30, 2020 at 11.00 AM (Eastern Time) when we will discuss 2Q 2020 financial results.
  • The Bank's Officers participating in the conference call are: Emiliano Muratore, CFO, Robert Moreno, Manager of Investor Relations and Claudio Soto, Chief Economist.
  • To participate, the webcast presentation can be viewed at: https://edge.media-server.com/mmc/p/eumgn3rs
    Please dial in approximately 10 minutes prior to the starting time of the conference.
  • If you have any questions, please call Robert Moreno at Banco Santander Chile at 562 2320 8284, Rowena Lambertat 562 2320 3114 or Fernanda Vasquez at 562 2320 2746.

Santander US Announces $5.2 million in Giving and Initiatives Supporting Social Equity

Retrieved on: 
Thursday, July 2, 2020
Santander Group, Companies, Financial services, Banks, Banco Santander, Santander Bank, Santander México, Santander UK, Santander, Santander Brasil, Banco Santander Portugal

These latest actions support Santander's commitment to social equity across its businesses and in the communities it serves.

Key Points: 
  • These latest actions support Santander's commitment to social equity across its businesses and in the communities it serves.
  • Santander US' review of its businesses, people, philanthropic and community investment practices to ensure alignment with its social equity goals is ongoing.
  • Santander HoldingsUSA, Inc. (SHUSA)is a wholly-owned subsidiary ofMadrid-based Banco Santander, S.A. (NYSE:SAN) (Santander), a global banking group with more than 145 million customers in the U.S.,EuropeandLatin America.
  • These includeSantander Bank, N.A., Santander ConsumerUSAHoldings Inc. (NYSE: SC), Banco Santander International ofMiami, Banco Santander Puerto Rico, Santander Securities LLC ofBoston, Santander Investment Securities Inc. ofNew York, and several other subsidiaries.

ThetaRay Provides Banco Santander with an Anti-Money Laundering (AML) Solution for Correspondent Banking

Retrieved on: 
Wednesday, June 3, 2020
Financial services, Banking, Companies, Santander Group, Bank regulation, Financial regulation, Banking in India, Know your customer, Money laundering, Banco Santander, AML, Santander México

NEW YORK, June 3, 2020 /PRNewswire/ --ThetaRay, a leading provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay's anti-money laundering (AML) solution for correspondent banking.

Key Points: 
  • NEW YORK, June 3, 2020 /PRNewswire/ --ThetaRay, a leading provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay's anti-money laundering (AML) solution for correspondent banking.
  • The system will analyze SWIFT traffic, risk indicators and Know Your Customer (KYC) data to detect anomalies indicating money laundering schemes in correspondent banking transactions.
  • Through the partnership, Santander will utilize a version of ThetaRay's Investigation Center uniquely designed for correspondent banking.
  • "We are proud that a financial institution as universally respected as Santander Bank has chosen our AML solution for correspondent banking.

ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking

Retrieved on: 
Wednesday, June 3, 2020
Financial services, Banking, Companies, Santander Group, Bank regulation, Financial regulation, Banking in India, Know your customer, Money laundering, Banco Santander, AML, Santander México

NEW YORK, June 3, 2020 /PRNewswire/ --ThetaRay, a leading provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay's anti-money laundering (AML) solution for correspondent banking.

Key Points: 
  • NEW YORK, June 3, 2020 /PRNewswire/ --ThetaRay, a leading provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay's anti-money laundering (AML) solution for correspondent banking.
  • The system will analyze SWIFT traffic, risk indicators and Know Your Customer (KYC) data to detect anomalies indicating money laundering schemes in correspondent banking transactions.
  • Through the partnership, Santander will utilize a version of ThetaRay's Investigation Center uniquely designed for correspondent banking.
  • "We are proud that a financial institution as universally respected as Santander Bank has chosen our AML solution for correspondent banking.

Santander Cash Nexus named "Best Payment Hub Solution" by Global Finance Magazine

Retrieved on: 
Monday, June 1, 2020
Santander Group, Financial services, Companies, Economy, Banco Santander, Santander UK, Santander Bank, Santander México, Cash management, Investment banking

BOSTON, June 1, 2020 /PRNewswire/ -- Santander Bank today announced its global cash management solution, Santander Cash Nexus, was recently named the "Best Payment Hub Solution" by Global Finance.

Key Points: 
  • BOSTON, June 1, 2020 /PRNewswire/ -- Santander Bank today announced its global cash management solution, Santander Cash Nexus, was recently named the "Best Payment Hub Solution" by Global Finance.
  • The recognition was featured in the magazine's 2020 awards for Best Treasury & Cash Management Providers, released in March.
  • Santander Cash Nexus, a global solution for Commercial Banking and Corporate and Investment Banking clients, was launched in 2013 by Banco Santander to support its global clients.
  • Santander Cash Nexus also provides cash position reporting for all banks the client is using globally.