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GlobalCustodian.com
Agent Banks
- Banco Santander, Mexico
Mailing Address
Prol. Paseo de la Reforma, 500 - Col. Lomas de Sta. Fe - Mexico DF 01210, Mexico
Company Web site
www.santander.com.mx
Company Description
Santander is the top financial group in Spain and Latin America, the first in the Euro zone and the 7th in the world by market capitalization. Santander Custody & Securities Services combines the best on-hand management with a common business model, based on efficiency and financial strength. We cover 8 markets under our own network (Spain, Portugal, Argentina, Brazil, Chile, Colombia; Mexico & Venezuela) and 51 under agreement, with over 300 experienced people dedicated to securities services.
Santander Custody & Securities Services offers full service coverage:
Custody, Settlement & Clearing services:
* Full STP environment
* Monthly standardised MIS reporting
* Automated and flexible billing and invoicing
* Income collection
* Corporate Events
* Tax services
* Proxy services
* Clearing facilities
* In-situ stock lending desk
* Financing and guarantee
* Cash Management
Global Fund services:
* Depositary function
* Outsourcing Services
* Funds Distribution
* Shareholder Registry
* Paying Agent & Registrar
CONTACTS
Name
Berenice de los Santos
Job title
AVP Securities Services Mexico
Email
bdelossantos@santander.com.mx
Phone
5255 52691970
Fax
Mailing Address
Prol.Paseo de la Reforma 500, Lomas de Santa Fe, Mexico, D.F.01219
Name
Juan Pablo Olaya
Job title
Sales & Relationship Manager
Email
jolaya@santander.com.mx
Phone
+52 55 5269 1970
Fax
Mailing Address
Prol. Paseo de la Reforma, 500 - Col. Lomas de Sta. Fe - Mexico DF 01210, Mexico
Name
David Flores Vega
Job title
VP Securities Services, Mexico
Email
dflores@santander.com.mx
Phone
+52 55 5269 1945
Fax
Mailing Address
Prol. Paseo de la Reforma, 500 - Col. Lomas de Sta. Fe - Mexico DF 01210, Mexico
CLIENT PROFILE
= Top Rated
= Domestic Top Rated
= Leading Top Rated
= Unrated
= Commended
= Domestic Commended
= Leading Commended
= Not Rated
= Best In Class
RATINGS
2009
2010
2011
CBNA
Domestic
Leading Clients
Local Ranking
Regional Rating
Regional Ranking
Form (Unweighed)
8.17%
0.4%
-1.00%
Number of Responses - CBNA/Domestic
15/8
15/10
11/13
Percentage of Leading Clients (CBNA)
60%
67%
64%
Percentage of Custody Clients - CBNA/Large Clients/Active Clients
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