Skip to content
logo-caceis
  • About Us
    • Timeline
  • Services
    • Brazil
    • Colombia
    • Mexico
    • Spain
    • Argentina
    • Chile
    • Portugal
    • Polonia
  • Geographical footprint
  • Contact
  • Customer area
    • Spain
      • Custody and Fund
        Administration (Xade 2.0)
      • Unit-holders
        Management (Nehmer)
Menu
  • About Us
    • Timeline
  • Services
    • Brazil
    • Colombia
    • Mexico
    • Spain
    • Argentina
    • Chile
    • Portugal
    • Polonia
  • Geographical footprint
  • Contact
  • Customer area
    • Spain
      • Custody and Fund
        Administration (Xade 2.0)
      • Unit-holders
        Management (Nehmer)
  • EN
  • ES
  • PT
Related Legal and Regulatory Documentation
CACEIS Bank Spain SAU

About Us Legal Notice and Security Related Legal and Regulatory Documentation Spain

CACEIS Bank Spain SAU provides all necessary information on customer information outlets and bodies, the regulations governing transparency of operations and other items of interest.

Related links:

  • Customer information outlets and bodies.
  • Interest rates and fees for overdrafts and tacit overruns (PDF 1001 Kb) (Only available in Spanish).
  • Standard securities custody contract (PDF 189 KB) (Only available in Spanish).
  • Deposit guarantee fund.

Related documents:

  • Information on commissions and interest rates operated or offered. Annex I to Bank of Spain Circular 5/2012 of 27 June (PDF 1147 Kb) (Only available in Spanish).
  • Brochure of maximum rates for Securities Market operations and services (PDF 42,5 KB) (Only available in Spanish).

Useful links

  • Documentation
  • Cookie Policy
  • Privacy Policy
  • Terms and Conditions
Menu
  • Documentation
  • Cookie Policy
  • Privacy Policy
  • Terms and Conditions

Other websites

  • Web Caceis
  • Santander Corporate Website
Menu
  • Web Caceis
  • Santander Corporate Website

Santander CACEIS Colombia S.A., Sociedad Fiduciaria – Calle 93 A No 13-24, Oficina 301, Edificio QBO, Bogotá – Colombia. NIT 901.108.765-1