We inform you about a fraud alert that has recently emerged. We want to make it clear that S3 CACEIS Colombia has no relationship with the entity called Fidusantander, nor are we involved in the awarding of prizes or any similar activity.
Our services are exclusive for legal entities, especially financial entities.
If you have received any suspicious communication or have been contacted by someone claiming to represent S3 CACEIS Colombia or any different name with NIT 901.108.765-1 in relation to prizes or any other unusual matter, we urge you to ignore it and contact our customer service team immediately (SCCservicioalcliente@s3caceis.com.co). We will be happy to help you and provide you with the necessary guidance.
We appreciate your trust in S3 CACEIS Colombia and we reiterate our commitment to providing you with a safe and reliable service at all times.
Santander CACEIS Colômbia
Santander CACEIS é uma empresa especializada em funções post-trade relacionadas à administração e custódia de todas as classes de ativos. Com uma sólida infraestrutura tecnológica, prestamos serviços de execução, clearing, custódia, depositário e controladoria de ativos em mercados globais, auxiliando instituições financeiras, seguradoras, asset managements, family offices e clientes corporativos.
Santander CACEIS é detido pelo Santander, seu acionista histórico, e pelo CACEIS, lÃder europeu em asset servicing.
O Santander adquiriu uma participação no capital do CACEIS no final de 2019, contribuindo com as suas atividades de asset servicing e custódia institucional na Espanha e na América Latina (Brasil, México e Colômbia). Essa operação uniu o CACEIS e o Santander Securities Services (S3), dando origem a um lÃder global a serviço de clientes institucionais internacionais.
On July 3, 2023, CACEIS completed the acquisition of RBC Investor Services Bank S.A. activities in Europe and Malaysia, which have been rebranded CACEIS Investor Services Bank S.A.
Certain legal and regulatory content pertaining to CACEIS Investor Services Bank S.A. and its branches and subsidiaries (e.g. disclosures, reports, privacy notices and terms and conditions) can still be found here until they are incorporated into the CACEIS website.
Local Management
Susana Montero
Managing Director - Santander CACEIS Colombia
Graduate in finance and international trade with a postgraduate programme in financial management, Susana has also completed the advanced management programme at the Instituto de Empresa in Madrid.
She has more than 20 years of experience in the financial sector, especially in the fiduciary sector and capital markets, 15 of them in the securities services business in different positions and responsibilities such as commercial manager, product manager, area manager and general manager of trust companies; she joined CACEIS in July 2021 as Chief Executive Officer of S3 CACEIS Colombia S.A, Sociedad Fiduciaria, with responsibility for the strategic direction of the company and the development of the custody business in the Colombian market.
Due to his experience in the market, Susana has actively participated in the development and regulation of the legal framework of the custody business, thus contributing to the implementation of good practices in the Colombian securities custody market.
