2013 Annual Report
ORGANIZATIONAL PROFILE
Santander Group in Brazil
1997:
Acquisition of
Banco Geral do Comércio
2007:
Acquisition of
Banco Real (from the
parent company
ABN Amro)
2010:
Unification under the
Santander brand
1982:
opening of a
representation office
2000:
Acquisition of the
banks Meridional,
Bozano Simonsen,
and Banespa
Simplified ownership chart (1)
ך
2009:
IPO
2013:
Completion of the
new Data Center
Banco Santander S.A.
(Espanha)
ר
99,99%
100%
99,1%
Santander Insurance
Holding S.L.
Grupo Empresarial
Santander S.L.
(Espanha)
Sterrebeeck B.V.
(Holanda)
Foreign
countries
28,19%
Brazil
0,05%
Banco Santander
(Brasil) S.A.
46,62%
Other
Shareholders
24,6%
(1) Date: December 31, 2013.
12 Annual Report 2013
ORGANIZATIONAL PROFILE
Ownership Structure G4-9
Santander Brazil has its common shares, preferred shares and units listed
on the local Exchange, the BM&FBOVESPA, tickers SANB3, SANB4 and SANB11,
respectively; it also trades American Depositary Receipts (ADRs) on the New York
Exchange (ticker BSBR). G4-7
As of December 31, 2013 the ownership structure of Bank was:
Common Shares
Shareholder Name
Quantity
(%)
Quantity
(in 000 shares, Except for %)
Preferred Shares
(%)
Total
%
Grupo Empresarial
Santander, S.L. (GES)(1)
Sterrebeeck B.V.(1)
Santander Insurance
Holding, S.L. (SH)(1)
61,350,950
99,527,083
28.8% 51,153,553
46.8% 86,492,330
27.5%
46.5%
28.2%
46.6%
206,664
0.1%
0.0%
0.1%
Employees
154,108
0.1%
141,276
0.1%
0.1%
Board Members
(*)
(*)
(*)
(*)
The Executive Board
(*)
(*)
(*)
(*)
(*)
Other
50,581,468
23.8% 47,486,627
25.5%
24.6%
Total
211,820,273
Treasury shares
Total
1,021,459
212,841,732
185,273,786
0.4% 928,599
100.0% 186,202,385
0.4%
0.4%
100.0% 100.00%
WITH THE INCEPTION OF ITS
OPERATIONS IN THE LOCAL MARKET IN
1982, SANTANDER BRAZIL IS THE THIRD
LARGEST PRIVATE SECTOR BANK IN THE
NATIONAL FINANCIAL SYSTEM, WITH
TOTAL ASSETS OF R$ 485,9 BILLION
AND 29 MILLION CLIENTS.
THE BANK HAS ITS FOOTPRINT
IN ALL REGIONS THROUGHOUGHT
THE COUNTRY, WITH A NETWORK
OF 3,556 THOUSAND BRANCHES AND
MINI BRANCHES, WITH A TEAM OF
APPROXIMATELY 50,000 EMPLOYEES.
OUR MISSION IS "TO BE OUR
CUSTOMER'S CHOICE FOR BEING
THE SIMPLE AND SAFE, EFFICIENT AND
PROFITABLE BANK, THAT CONSTANTLY
SEEKS TO IMPROVE THE QUALITY
OF EVERY SERVICE, WITH A TEAM
THAT ENJOYS WORKING TOGETHER
TO CONQUER EVERYONE'S
RECOGNITION AND TRUST."
(1) Companies of Grupo Santander Spain.
(*) None of the members of the Board of Directors or the Executive Board holds 1.0% or more of any class of Santander's shares...
Shareholder Base G4-9
Distribution of share capital per type of shareholder as of December 31,
2013 was as follows:
23%
IS THE BRAZILIAN CONTRIBUTION
TO THE SANTANDER GROUP
GLOBAL RESULTS
Individuals
Institutional
Non-Institutional
Santander Spain*
Total
Common
shares
Preferred
shares
Total
1.36%
2.09%
1.70%
22.64%
23.59%
23.08%
0.32%
0.41%
0.36%
75.68%
73.92%
74.86%
100.00%
100.00%
100.00%
(*) Sterrebeck/Grupo Espresarial Santander / Santander Insurance Holding
Santander Brazil relies on more than 172,000 individual investors,
and the Bank adopts a dividend payout policy that is transparent for
its shareholders.
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