Quarterly Cic Division Call Quiz
Good Luck!
- 1.Which entity is a subsidiary of Santander Securities?
- A.
Santander Securities LLC
- B.
Banco Santander Puerto Rico
- C.
Island Finance
- D.
Santander Asset Management Corporation
- 2.Which show's introduction features Banco Santander International's headquarters?
- A.
CSI: Miami
- B.
Dexter
- C.
Hard Knocks: Miami Dolphins
- D.
Burn Notice
- 3.In which countries do the largest number of Banco Santander International's clients live?
- A.
Columbia, Venezuela, North Korea
- B.
Mexico, Argentina, Brazil
- C.
Argentina. Mexico, Venezuela
- D.
Venezuela, Argentina, China
- 4.Which agency regulates Banco Santander New York's Branch?
- A.
Office of the Comptroller of the Currency (OCC)
- B.
Consumer Financial Protection Bureau (CFPB)
- C.
Federal Reserve Bank of New York (FRBNY)
- D.
Financial Industry Regulatory Authority (FINRA)
- 5.Banco Santander New York's main activities include which of the following?
- A.
Treasury Derivative Trading
- B.
Private Banking
- C.
Retail Banking
- D.
A and C
- 6.Standard and Poor's recently changed HSBC's rating to:
- A.
Positive
- B.
Stable
- C.
Negative
- 7.What does SCRA stand for?
- A.
Service Civil Rights Act
- B.
Standard Consumer Regulatory Authority
- C.
Servicemembers Civil Relief Act
- D.
Standard Credit Reporting Agency
- 8.Who is the head of the New York State Department of Financial Services?
- A.
Timothy Geithner
- B.
Benjamin Lawsky
- C.
Ben Bernanke
- 9.What is not component of SCUSA's BSA/AML program?
- A.
Know Your Customer (KYC)
- B.
Customer Identification Program (CIP)
- C.
Suspicious Activity Reporting
- D.
ID Theft Red Flags
- 10.How many auto dealerships does SCUSA work with?
- A.
1,000-2,000
- B.
2,001-9,999
- C.
10,000-20,000
- D.
20,000+
Questions: 5 | Attempts: 4112 | Last updated: Dec 30, 2020
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