BCDRF supply chain intelligence for Banco Santander, S.A.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Banco Santander, S.A. (BCDRF) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| FISI | Financial Institutions, Inc. | 72% | or managing the risk of illegal deforestation in the bovine meat chain. The protocol set out the guidelines that its signatories were to adopt. By signing the protocol, Santander has aligned its ambi… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from BCDRF graph: or managing the risk of illegal deforestation in the bovine meat chain. The protocol set out the guidelines that its… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| BCH | Banco de Chile | 72% | o do Brasil, Nubank; Chile: BCI, Banco de Chile, Itaú, Scotiabank, Banco Estado; Uruguay: Brou, Itaú, BBVA, Scotiabank; Spain: ING, Bankinter, BBVA, Caixabank, Sabadell, Unicaja; Poland: ING, Milleni… |
| BCH | Banco de Chile | 72% | Reciprocal relationship from BCH graph: Reciprocal relationship from BCDRF graph: o do Brasil, Nubank; Chile: BCI, Banco de Chile, Itaú, Scotiabank, Banco Estado; Uruguay: Brou, Itaú, BBVA, Scotiaban… |
| BSBR | Banco Santander (Brasil) S.A. | 72% | ver a -year time horizon. of the main macroeconomic indicators used by in SC USA in the estimation of expected losses is shown below: 2026-2030 Variables Pessimistic scenario 2 Pessimistic scenario 1… |
| BSBR | Banco Santander (Brasil) S.A. | 72% | Reciprocal relationship from BSBR graph: Reciprocal relationship from BCDRF graph: ver a -year time horizon. of the main macroeconomic indicators used by in SC USA in the estimation of expected losse… |
| FICO | Fair Isaac Corporation | 72% | ver a -year time horizon. of the main macroeconomic indicators used by in SC USA in the estimation of expected losses is shown below: 2026-2030 Variables Pessimistic scenario 2 Pessimistic scenario 1… |
| FICO | Fair Isaac Corporation | 72% | Reciprocal relationship from FICO graph: Reciprocal relationship from BCDRF graph: ver a -year time horizon. of the main macroeconomic indicators used by in SC USA in the estimation of expected losse… |
| FISI | Financial Institutions, Inc. | 72% | ness and results of operations; and we may be subject to significant legal restrictions on our ability to publicly disclose these matters or the full details of these actions. In addition to such con… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from BCDRF graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BCDRF graph: Reciprocal relationship from FISI… |
| ORANY | ORANY | 72% | ngthened treasury connectivity, in line with our ambition to build a stronger European franchise while preserving our leadership in Spain, Portugal and Latin America. In Global Banking , activity ros… |
| ORANY | ORANY | 72% | Reciprocal relationship from ORANY graph: Reciprocal relationship from BCDRF graph: Reciprocal relationship from ORANY graph: Reciprocal relationship from BCDRF graph: ngthened treasury connectivity,… |
| SAN | Banco Santander, S.A. | 72% | Reciprocal relationship from SAN graph: Reciprocal relationship from BCDRF graph: añol, S.A. in an auction in connection with a resolution plan adopted by the European Single Resolution Board (the Eu… |
| SAN | Banco Santander, S.A. | 72% | añol, S.A. in an auction in connection with a resolution plan adopted by the European Single Resolution Board (the European banking resolution authority) and executed by the FROB (the Spanish banking… |
| SNUS-PI | SNUS-PI | 72% | e Titulización Spain — (a) — — Securitization Santander Consumer Spain Auto 2025-1, Fondo de Titulización Spain — (a) — — Securitization Santander Consumer Technology Services GmbH Germany 0.00 % 100… |
| SNUS-PI | SNUS-PI | 72% | Reciprocal relationship from SNUS-PI graph: Reciprocal relationship from BCDRF graph: Reciprocal relationship from SNUS-PI graph: Reciprocal relationship from BCDRF graph: e Titulización Spain — (a) … |
| WBS | Webster Financial Corporation | 72% | Reciprocal relationship from WBS graph: Reciprocal relationship from BCDRF graph: Reciprocal relationship from WBS graph: Reciprocal relationship from BCDRF graph: s) which enable potential weaknesse… |
| WBS | Webster Financial Corporation | 72% | s) which enable potential weaknesses to be identified and proactively mitigated, prioritizing remediation according to criticality and potential impacts on the business. I ndependent entities review … |
| WBS-PG | WBS-PG | 72% | Reciprocal relationship from WBS-PG graph: Reciprocal relationship from BCDRF graph: s) which enable potential weaknesses to be identified and proactively mitigated, prioritizing remediation accordin… |
| WBS-PG | WBS-PG | 72% | s) which enable potential weaknesses to be identified and proactively mitigated, prioritizing remediation according to criticality and potential impacts on the business. I ndependent entities review … |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| FICO | Fair Isaac Corporation | 100.00 | 1 | ['customer'] |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 1 | ['customer'] |
| WBS | Webster Financial Corporation | 100.00 | 1 | ['customer'] |
| FISI | Financial Institutions, Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| BCH | Banco de Chile | 100.00 | 1 | ['customer'] |
| ORANY | ORANGE | 100.00 | 1 | ['customer'] |
| SNUS-PI | Santander Holdings USA, Inc. | 100.00 | 1 | ['customer'] |
| SAN | Banco Santander, S.A. | 100.00 | 1 | ['customer'] |
| WBS-PG | WEBSTER FINANCIAL CORP | 100.00 | 1 | ['customer'] |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 50.00 | 2 | |
| CPRX | Catalyst Pharmaceuticals, Inc. | 50.00 | 2 | |
| BSRR | Sierra Bancorp | 50.00 | 2 | |
| AYTU | Aytu BioPharma, Inc. | 50.00 | 2 | |
| BMA | Banco Macro S.A. | 50.00 | 2 | |
| BLTE | Belite Bio, Inc | 50.00 | 2 | |
| AUGO | Aura Minerals Inc. | 50.00 | 2 | |
| AMZE | Amaze Holdings, Inc. | 50.00 | 2 | |
| EPDU | ENTERPRISE PRODUCTS PARTNERS L.P. | 50.00 | 2 | |
| BCLYF | Barclays PLC | 50.00 | 2 | |
| D | Dominion Energy, Inc. | 50.00 | 2 |