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  2. Santander UK - Wikipedia

    en.wikipedia.org/wiki/Santander_UK

    Santander UK plc ( UK: / ˌsæntənˈdɛər, - tæn -/, US: / ˌsɑːntɑːnˈdɛər /) [3] is a British bank, wholly owned by the Spanish Santander Group. Santander UK plc manages its affairs autonomously, with its own local management team, responsible solely for its performance. Santander UK is one of the leading personal financial services ...

  3. Banco Santander - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander

    Banco Santander S.A. doing business as Santander Group (UK: / ˌ s æ n t ən ˈ d ɛər,-t æ n-/ SAN-tən-DAIR, -⁠tan-, US: / ˌ s ɑː n t ɑː n ˈ d ɛər / SAHN-tahn-DAIR, Spanish: [ˈbaŋko santanˈdeɾ]), is a Spanish multinational financial services company based in Madrid and Santander in Spain.

  4. Federal prosecution of Donald Trump (classified documents ...

    en.wikipedia.org/wiki/Federal_prosecution_of...

    In its reply two days later, prosecutors argued that there was "no basis in law or fact" for such an "indeterminate and open-ended" delay, and they asked for trial to begin December 11. On July 21, Cannon set the trial to begin on May 20, 2024.

  5. Santander Bank - Wikipedia

    en.wikipedia.org/wiki/Santander_Bank

    Santander Bank, N. A. Santander Bank, N. A. ( / ˌsɑːntɑːnˈdɛər /) is an American bank operating as a wholly-owned subsidiary of the Spanish Santander Group. It is based in Boston and its principal market is the northeastern United States. It has $57.5 billion in deposits, operates about 650 retail banking offices and over 2,000 ATMs ...

  6. List of banks in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    The number of independent banks shrank further during 2008: Northern Rock was nationalised by the UK Government (and is now owned by Virgin Money), followed by Bradford & Bingley; Alliance & Leicester was acquired by Santander, who merged it into Santander UK.

  7. Francisco de Paula Santander - Wikipedia

    en.wikipedia.org/wiki/Francisco_de_Paula_Santander

    In 1828, growing internal conflicts continued. Santander was elected as one of the delegates to the Ocaña constitutional convention, during which both his supporters and other opposition political factions blocked Bolívar's attempts at reform. This led to the sudden exit of many of the delegates supporting Bolívar, who disagreed with the ...

  8. Post Office Limited - Wikipedia

    en.wikipedia.org/wiki/Post_Office_Limited

    Post Office Limited, commonly known as the Post Office, is a retail post office company in the United Kingdom that provides a wide range of postal and non-postal related products including postage stamps, banking, insurance, bureau de change and Identity Services to the public through its nationwide network of around 11,500 post office branches.

  9. Ripple Labs - Wikipedia

    en.wikipedia.org/wiki/Ripple_Labs

    On May 5, 2015, Ripple received a US$700,000 (equivalent to $899,789 in 2023) civil money penalty from U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) for “willful violation of the Bank Secrecy Act by acting as a money services business without registering with FinCEN.”