Banco Santander, S.A.

Business Summary

Products
current accounts
savings accounts
time deposit accounts
structured deposit accounts
pension accounts
debit cards
credit cards
consumer loans
mortgage loans
business loans
trade finance
Services
retail banking
private banking
business banking
corporate banking
insurance
Area Served
ESSpain
Account Currencies
EUEUR
Card Providers
MasterCardMasterCard

Banco Santander, S.A. provides products and services in the areas of retail banking, private banking, business banking, corporate banking, insurance. Banco Santander, S.A. offers a range of products including current accounts, savings accounts, time deposit accounts, structured deposit accounts, pension accounts, debit cards, credit cards, consumer loans, mortgage loans, business loans, trade finance.

Account Opening

Account Opening Procedure
submit online application

Opening an account with Banco Santander, S.A. can be done by performing the following steps: submit online application.

Required Documents
passport
proof of address
application form

Banco Santander, S.A. requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account Banco Santander, S.A. has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by Banco Santander, S.A. and the documents used are outlined below.

Identity Verification
passport
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

Banco Santander, S.A. may require additional documentation or information depending on the case.

Ways to Bank

Business Channels
branch branch
online banking online banking
mobile app mobile app

Products and services offered by Banco Santander, S.A. are available at its branches and via its online banking system, mobile application.

Mobile Application:

Products

Credit Cards

Credit cards provide a convenient option to borrow funds for short-term financing, for examples purchasing of goods and services. Credit cards differ by credit card provider (Visa, American Express, MasterCard), credit card type (silver, gold, platinum), charged interest and annual costs. The following credit cards are offered by Banco Santander, S.A..

Updated on 29 October 2020

Santander Mundo 1,2,3
Sales Region
ESSpain
Card Currency
EUR
Card Provider
MasterCard
Card Type
Standard
Annual Costs
36.00 EUR
Credit Card Details
Product Name
Santander Mundo 1,2,3
Card Provider
MasterCard
Card Type
Standard
Annual Costs
36.00 EUR
Card Currency
EUR
Bonus Amount
12.68 EUR
Bonus Programs
Insurances
Benefits
Services

ESSpain: This product is offered to Spanish residents only. When clicking on the product link you will be redirected to the product page in Spanish.

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