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.
Opening an account with Banco Santander, S.A. can be done by performing the following steps: submit online application.
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.
Banco Santander, S.A. may require additional documentation or information depending on the case.
Products and services offered by Banco Santander, S.A. are available at its branches and via its online banking system, mobile application.
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
Spain: This product is offered to Spanish residents only. When clicking on the product link you will be redirected to the product page in Spanish.