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SAN

Banco Santander, S.A.

Sector: financeBanks - DiversifiedNYSEMarket Cap: $188.10B

Banco Santander is a multinational financial services institution with a $188B market cap, showing a structural political signal via lobbying-linked trades from three Democratic committee members, including Rep. Daniel Goldman (D-NY) with $16,001 in buys.

Govt Dependence
0/100
Regulatory Density
85/100
Lobbying Intensity
5/100
Political Signal
NEUTRAL

BusinessWhat SAN does

Banco Santander, S.A. is a Spanish multinational financial services company providing retail banking, commercial banking, wealth management, and insurance. Its revenue is derived from net interest income, fees from banking services, and insurance premiums, with operations across Europe, North America, and South America.

12 months past · 3 months futureSAN activity timeline

$14$11$8 JunJulAugSepOctNovDecJan '26FebMarAprMayJunJulAug ↓ PAST — recorded activity ↑ FUTURE — scheduled markups · pending votes TODAY · May 18 $13.21 hi $7.84 lo $12.07 CONGRESS 23 INSIDERS 0 13F FUNDS 30 BILLS 29 Gilbert Ray Cisneros (D) · Purchase · 2026-02-03 Renaissance Technologies · OPENED $19M · 2025-12-31Renaissance Technologies · OPENED $16M · 2025-06-30Renaissance Technologies · OPENED $15M · 2025-09-30Citadel Advisors · OPENED $7M · 2025-06-30Citadel Advisors · OPENED $5M · 2025-12-31Citadel Advisors · OPENED $3M · 2025-09-30Citadel Advisors · OPENED $3M · 2025-09-30Citadel Advisors · OPENED $3M · 2025-12-31Two Sigma Investments · OPENED $2M · 2025-06-30Two Sigma Investments · OPENED $2M · 2025-09-30Two Sigma Investments · OPENED $1M · 2025-12-31 S.1071 · enacted · 2025-12-18S.976 · committee · 2025-11-06HR.1764 · committee · 2025-07-22 MARKUP · Senate Budget · 2026-05-20MARKUP · House Financial Services Subcommittee on Digital Assets, Fin · 2026-05-20MARKUP · House Financial Services Subcommittee on Capital Markets · 2026-05-20MARKUP · House Financial Services Subcommittee on National Security, · 2026-05-21
Congress
buy sell
Insider · Form 4
open-market buy
Hedge fund · 13F
opened + added − trimmed closed holds
Bills
past action (this ticker) upcoming markup (sector) carveout (this ticker)
240 trading days · 1 congressional trades shown · 0 insider buys · 11 13F filings · 3 past bill actions · 4 upcoming markups

Lifetime Government AwardsSAN federal contracts

SAN doesn't hold direct federal contracts.

Verified via USASpending.gov: $0 reported in direct prime-contract awards. Companies in this position typically sell federal services indirectly through prime contractors and integrators (e.g., Lockheed Martin, Booz Allen, Microsoft Azure) or through commercial channels that don't appear in USASpending data.

Smart Money · 13F HoldingsHedge funds holding SAN

$182.8M
Total SAN held by tracked 13F funds
40
Funds with SAN positions
+40
Funds opened this quarter
Renaissance Technologies $20M opened 2025-03-31
Renaissance Technologies $19M opened 1 overlap 2025-12-31
Renaissance Technologies $16M opened 2025-06-30
Renaissance Technologies $15M opened 2025-09-30
Renaissance Technologies $12M opened 2024-12-31
Renaissance Technologies $11M opened 2024-09-30
Renaissance Technologies $9M opened 2024-06-30
Citadel Advisors $7M opened 2024-03-31
32 more 13F positions tracked · quarterly delta charts available in member dashboard

Politicians Trading SANMembers of Congress with recent SAN positions

1 politicians traded SAN across 1 disclosed transactions totaling $8K (last 730 days). Greed score = composite of trade frequency, volume & recency across the politician's entire history (not just SAN). 0-30 LOW · 30-60 MID · 60+ HIGH.

Congressional TradesWho in Congress is trading SAN

2026-02-03 Gilbert Ray Cisneros D-California · house Purchase $1,001 - $15,000
2023-07-10 Daniel S. Goldman D-New York · house Sale $50,001 - $100,000
2023-07-10 Daniel S. Goldman D-New York · house sale $50,001 - $100,000
2023-03-31 Daniel S. Goldman D-New York · house Purchase $1,001 - $15,000
2023-03-31 Daniel S. Goldman D-New York · house purchase $1,001 - $15,000
2020-11-13 (unknown) sale $15,001 - $50,000
2020-11-13 (unknown) Sale $15,001 - $50,000
2019-12-10 (unknown) sale $1,001 - $15,000
2019-12-10 (unknown) Sale $1,001 - $15,000
2019-03-25 (unknown) sale $1,001 - $15,000
2019-03-25 (unknown) Sale $1,001 - $15,000
2019-02-27 (unknown) purchase $1,001 - $15,000
23+ trades on file · most recent 2026-02-13

Corporate Insiders · Form 4What CEOs, CFOs, and directors are doing with their own stock

No Form 4 activity recorded in the last 180 days.

Bills Affecting SANLive legislation impacting this stock

Political ProfileWhere SAN sits in Washington

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STRUCTURAL: Strong committee alignment with three Democratic members (House Armed Services, Judiciary, Senate Finance) via lobbying patterns. EVIDENTIARY: Two of these politicians have recent purchase activity (Goldman $16,001, Cisneros $8,000.5+). Net: No federal contracts (`get_government_precedent.federal_contracts_summary` is null), zero-dollar lobbying spend (`get_political_influence.lobbying.total_income`), and zero corporate insider buys (`get_corporate_insider_signal.total_buys`) offset the structural links.

Regulatory ExposureThreats & opportunities

Regulatory threats

  • High regulatory density from finance-sector legislation
    Multiple (Congress, Treasury, CFPB)
    "Eight recent finance-sector bills with non-zero revenue impact listed in `Recent bill_impacts`."

Regulatory opportunities

  • No specific regulatory opportunities flagged.

Capitol Hill AlliesChampions & critics

Congressional champions

Congressional critics

  • No specific congressional critics identified.

LobbyingWho's hired to advocate for SAN

WARWICK GROUP CONSULTANTS, LLC general
Member intelligence layer

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Frequently AskedAbout SAN & political exposure

Does Banco Santander, S.A. (SAN) hold federal contracts?
No direct prime contracts reported in USASpending.gov for Banco Santander, S.A.. Companies in the semiconductor and AI hardware sectors often sell to the federal government via prime contractors and cloud resellers (Microsoft Azure, AWS, Lockheed Martin systems integration) rather than as direct primes.
Has Congress traded SAN stock?
23 congressional trades by 7 unique members of Congress, most recently on 2026-02-03. See the Congressional Trading panel for politician-by-politician breakdown.
What is SAN political risk profile?
Government dependence: 0/100. Lobbying intensity: 5/100. Political signal: neutral. Donor party split: R 0% / D 100%.
How does GovGreed track SAN political activity?
GovGreed integrates STOCK Act congressional trade disclosures, FEC contributions, OGE executive-branch disclosures, USASpending federal contracts, Senate LDA lobbying filings, and SEC Form 4 corporate insider trades into a single queryable graph. SAN data is updated daily from these official federal sources.