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Santander Group.

Spanish multinational company

Seen in 219 reportsLast reported 1 hour ago

Reports this week
2
Active events
2
Connections
223

What's happening

Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday

One to three months ago

Gone quiet

No new reports in 90+ days

What's reaching Santander Group

Events traced to Santander Group, step by step, newest first

Around Santander Group this week

News at the entities that move Santander Group most

Connections

The 40 strongest of 223, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.
Show all 40 connections
  • The OCC approved Santander Group's application for the acquisition of Webster Bank.

    Well supportedAug 6
  • FED Structural

    Santander Group's transactions are subject to the approval and oversight of the Federal Reserve.

    Some supportJun 19
  • Netcall Structural

    Netcall provides a mission-critical software platform, creating a structural supply chain dependency for Santander Group.

    Some supportSep 12
  • Unidad de Análisis Financiero Structural

    Santander Group is structurally regulated by the Unidad de Análisis Financiero, which receives suspicious activity reports.

    Some supportJun 23
  • Bank of England Operational

    BoE policy signals and responses directly influence Santander's operational decisions, such as mortgage rate adjustments.

    Some supportOct 5
  • Lazard Asset Management LLC increased its equity holdings in Santander Group.

    Some supportAug 1
  • The SEC imposes formal regulatory requirements on Santander Group, governing IPO and reporting obligations.

    Some supportSep 2
  • Santander Group maintains its public listing and trading presence on the London Stock Exchange.

    Some supportAug 25
  • Openbank Structural

    Openbank operates as a strong performing business unit within the Santander Group structure.

    Some supportJul 22
  • Deutsche Bank Operational

    The banks actively compete and influence each other's market valuation within the European banking sector.

    Well supportedOct 8
  • Bitcoin Operational

    Santander Group actively engages with Bitcoin through investment in ETFs and adoption metrics.

    Well supportedAug 31
  • Lloyds Banking Group Operational

    The banks are active competitors in the financial sector, vying for high net worth clients and offering similar products.

    Some supportOct 9
  • Santander Group is publicly traded on the New York Stock Exchange.

    Some supportJul 21
  • Snowflake Inc. Transactional

    Santander experienced a data loss incident involving payroll data stored on the Snowflake platform.

    Some supportAug 12
  • Nubank Operational

    The two entities are active competitors operating in the Latin American financial sector, vying for the same accounts and market share.

    Some supportAug 5
  • Cramer Transactional

    Cramer made a specific, time-bound recommendation praising Santander Group as a top stock.

    Well supportedOct 6
  • Mark Weston Structural

    Mark Weston serves as Director of Financial Support at Santander UK, a subsidiary of Santander Group.

    Some supportJul 22
  • ESMA issues guidelines that define and govern the operational procedures (APMs) utilized by the Santander Group.

    Some supportAug 10
  • SEC Structural

    Santander Group is subject to SEC regulations regarding investor disclosure obligations for market participation.

    Some supportJun 23
  • Globant Operational

    Globant provides digital operations and service support to Santander Group.

    Some supportJun 22
  • Barclays Operational

    The two institutions are actively engaged in competition for market share, including bidding for specific business units and facing shared operational risks.

    Some supportSep 7
  • Ripple Structural

    The relationship began with Santander's investment in Ripple and currently operates as a functional white-label partnership.

    Some supportJul 14
  • CIBC Capital Markets Transactional

    The two entities are formally partnered as joint book-running managers for a specific Initial Public Offering (IPO).

    Some supportAug 7
  • Gil Cisneros Transactional

    Gil Cisneros purchased shares of Banco Santander.

    Some supportJul 4
  • Skipton Building Society Transactional

    The relationship is characterized by a completed acquisition event where Santander absorbed TSB last year.

    Some supportSep 8
  • America Operational

    Santander Group maintains an active operational presence within the United States market.

    Some supportJul 2
  • Leroy Almendarez Structural

    A relies on B for power supply, establishing a functional dependency.

    Some supportJul 25
  • D.M. Transactional

    The relationship is defined by a specific financial incident where a victim sought to recover funds lost to a fraudster.

    Some supportAug 18
  • Honduras Transactional

    Honduras utilizes international banks, including Santander Group, for bond sale management.

    Some supportAug 28
  • SpaceX Transactional

    The relationship is currently defined by its contribution to the successful Initial Public Offering (IPO) of one or both entities.

    Some supportJul 18
  • Both entities are actively competing in the mortgage market by increasing interest rates.

    Some supportSep 8
  • Patrick Sanders Structural

    Patrick Sanders serves as a senior strategic adviser to the Santander Group.

    Some supportSep 17

History

Events by the month they began

September 2026

16 events

August 2026

12 events
Show 2 earlier months

July 2026

18 events