Juan Sebastián Moreno Blanco

Santander BanCorp operates as a holding company. It focuses on the banking and finance industries. The firm operates through the following segments: Commercial Banking, Mortgage Banking, Consumer Finance, Treasury and Investments, and Wealth Management. The company was founded in 1976 and is headquartered in Guaynabo, Puerto Rico.

Grupo Financiero Santander Mexico SAB de CV engages in the provision of financial and related services, including retail and commercial banking, securities brokerage, financial advisory and other related investment activities. It operates through the following segments: Retail Banking, Global Corporate Banking, and Corporate Activities. The Retail Banking segment provides commercial banking and asset management business. It products and services for individuals, private banking clients, small and medium sized enterprises, middle-market corporations and government institutions. The Global Corporate Banking segment includes corporate banking business, including managed treasury departments and the equities business. It offers comprehensive products and services relating to finance, guarantees, mergers and acquisitions, equity and fixed income, structured finance, international trade finance, cash management services, collection services and e-banking, including structured loans, syndicated loans, acquisition financing and financing of investment plans, among others. The Corporate Activities segment comprises of the financial management division, which manages structural financial risks that arise from its commercial activities, mainly liquidity risk and interest rate risk, provides short and long term funding for its lending activities and calculates and controls transfer prices for loans and deposits in local and foreign currencies. The company was founded on November 14, 1991 and is headquartered in Mexico City, Mexico.

Part of Banco Santander Mexico SA Institucion de Banca Multiple, Casa de Bolsa Santander SA de CV provides brokerage services. The private company is based in Lomas de Santa Fe, Mexico. Rodrigo Velasco has been the CEO of the Mexican company since 2020.

Island Insurance Corp. is an insurance company located in San Juan, Puerto Rico. The firm is subsidiary of Santander BanCorp and their ultimate parent is Banco Santander SA.

Santander Hipotecario SA de CV SOFOM ER provides commercial banking services. Its service portfolio includes mortgage lending. The company is headquartered in Mexico City.

Part of Banco Santander Mexico SA Institucion de Banca Multiple, Santander Consumo SA de CV provides banking services. The private company is based in Ciudad De Mexico, Mexico.