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Lowey Dannenberg, P.C. is Investigating Banco Santander, S.A. ("Banco Santander") (NYSE:SAN) for Potential Violations of the Federal Securities Laws and Encourages Investors with more than $100,000 in Losses to Contact the Firm
Newsfilter· 2024-05-17 14:39
Core Viewpoint - Lowey Dannenberg P.C. is investigating Banco Santander for potential violations of federal securities laws related to allegations that the bank facilitated Iran's sanctions-evading financial activities [1]. Group 1: Investigation Details - The investigation is prompted by a report from the Financial Times indicating that Banco Santander was used by Iran to covertly move money globally [1]. - Investors who have suffered losses exceeding $100,000 in Banco Santander securities are encouraged to participate in the investigation [2]. Group 2: About Lowey Dannenberg - Lowey Dannenberg is a law firm that represents both institutional and individual investors who have experienced financial losses due to corporate fraud and violations of federal securities and antitrust laws [3]. - The firm has a strong track record in prosecuting multi-million-dollar lawsuits and has successfully recovered billions for investors [3].
Banco Santander and Iberpay Launch International Real-Time Payments Service
pymnts.com· 2024-05-17 14:26
Banco Santander and Iberpay have processed the first international instant transfers based on the European Payments Council's One-Leg Out Instant Credit Transfer (OCT Inst) scheme. These transfers were initiated and completed in different currency areas Tuesday (May 14), the companies said in a Thursday (May 16) press release. The OCT Inst scheme allows payment service providers in the Single Euro Payments Area (SEPA) to process instant international transfers from and to countries outside the euro area, at ...
Banco Santander(SAN) - 2024 Q1 - Earnings Call Presentation
2024-04-30 17:19
| --- | --- | --- | |-------------------------------------------------------------------------------------------------------|--------------------------------------------|-----------------------------------------------------| | Continued momentum in revenue growth driven by 5mn new customers YoY and good activity levels | Q1'24 attributable profit \n€2.9bn +11% | Q1'24 revenue \n€15.4bn +10% | | Strong operating performance and growth in profitability backed by first year of ONE Transformation | 42.6% Effici ...
Banco Santander(SAN) - 2024 Q1 - Earnings Call Transcript
2024-04-30 10:51
Banco Santander, S.A. (NYSE:SAN) Q1 2024 Earnings Conference Call April 30, 2024 4:00 AM ET Company Participants Begoña Morenés - Director, Investor Relations Héctor Grisi - Chief Executive Officer José García-Cantera - Chief Financial Officer Conference Call Participants Francisco Riquel - Alantra Ignacio Ulargui - BNP Paribas Alvaro Serrano - Morgan Stanley Ignacio Cerezo - UBS Carlos Peixoto - CaixaBank, BPI Marta Sanchez Romero - Citi Britta Schmidt - Autonomous Sofie Peterzens - JPMorgan Andrea Filtri ...
Banco Santander(SAN) - 2023 Q4 - Annual Report
2024-02-20 16:00
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February, 2024 Commission File Number: 001-12518 Banco Santander, S.A. (Exact name of registrant as specified in its charter) Ciudad Grupo Santander 28660 Boadilla del Monte (Madrid) Spain (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 2 ...
Banco Santander(SAN) - 2023 Q4 - Annual Report
2024-02-20 16:00
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ending 31 December 2023 OR Kingdom of Spain (Jurisdiction of incorporation) Ciudad Grupo Santander 28660 Boadilla del Monte (Madrid), Spain (address of principal executive offices) José G. Cantera ☐ TRANSITION REPORT PURSUANT ...
Banco Santander(SAN) - 2023 Q4 - Earnings Call Transcript
2024-01-31 14:40
Banco Santander, S.A. (NYSE:SAN) Q4 2023 Results Conference Call January 31, 2024 4:00 AM ET Company Participants Begona Morenes - Investor Relations Ana Botin - Executive Chair Hector Grisi - Chief Executive Officer Jose Garcia-Cantera - Chief Financial Officer Conference Call Participants Ignacio Ulargui - BNP Paribas Benjamin Toms - RBC Antonio Reale - Bank of America Carlos Cobo - Societe Generale Sofie Peterzens - JPMorgan Francisco Riquel - Alantra Equities Andrea Filtri - Mediobanca Ignacio Cerezo - ...
Banco Santander(SAN) - 2023 Q3 - Earnings Call Transcript
2023-10-25 17:02
Banco Santander, S.A. (NYSE:SAN) Q3 2023 Earnings Conference Call October 25, 2023 4:00 AM ET Company Participants Begona Morenes - Investor Relations Hector Grisi - Chief Executive Officer Jose Garcia-Cantera - Chief Financial Officer Conference Call Participants Francisco Riquel - Alantra Equities Antonio Reale - BofA Securities Sofie Peterzens - JPMorgan Ignacio Ulargui - BNP Paribas Exane Sánchez Romero - Citigroup Inc. Carlos Cobo Catena - Societe Generale Alvaro Serrano - Morgan Stanley Andrea Filt ...
Banco Santander(SAN) - 2023 Q3 - Quarterly Report
2023-10-24 16:00
FORM 6-K Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer For the month of October, 2023 Commission File Number: 001-12518 Banco Santander, S.A. (Exact name of registrant as specified in its charter) Ciudad Grupo Santander 28660 Boadilla del Monte (Madrid) Spain (Address of principal executive office) TABLE OF CONTENTS Item 1. January - September 2023 Financial Report 3 Financial Report 2023 | January ...
Banco Santander(SAN) - 2023 Q2 - Earnings Call Transcript
2023-07-26 13:35
Banco Santander, S.A. (NYSE:SAN) Q2 2023 Earnings Conference Call July 26, 2023 4:00 AM ET Company Participants Begona Morenes - Investor Relations Hector Grisi - Chief Executive Officer Jose Garcia-Cantera - Chief Financial Officer Conference Call Participants Carlos Peixoto - CaixaBank Alvaro Serrano - Morgan Stanley Francisco Riquel - Alantra Ignacio Ulargui - BNP Paribas Sofie Peterzens - JPMorgan Marta Sánchez Romero - Citi Andrea Filtri - Mediobanca Britta Schmidt - Autonomous Carlos Cobo Catena - Soc ...