Comparison Overview

Santander

VS

China CITIC Bank

Santander

Avenida de Cantabria S/N, Boadilla del Monte, Madrid, 28660, ES
Last Update: 2025-12-19
Between 800 and 849

Banco Santander (SAN SM, STD US, BNC LN) is a leading commercial bank, founded in 1857 and headquartered in Spain and one of the largest banks in the world by market capitalization. The group’s activities are consolidated into five global businesses: Retail & Commercial Banking, Digital Consumer Bank, Corporate & Investment Banking (CIB), Wealth Management & Insurance and Payments (PagoNxt and Cards). This operating model allows the bank to better leverage its unique combination of global scale and local leadership. Santander aims to be the best open financial services platform providing services to individuals, SMEs, corporates, financial institutions and governments. The bank’s purpose is to help people and businesses prosper in a simple, personal and fair way. Santander is building a more responsible bank and has made a number of commitments to support this objective, including raising €220 billion in green financing between 2019 and 2030. In the first quarter of 2024, Banco Santander had €1.3 trillion in total funds, 166 million customers, 8,400 branches and 211,000 employees.

NAICS: 52211
NAICS Definition: Commercial Banking
Employees: 136,989
Subsidiaries: 26
12-month incidents
0
Known data breaches
0
Attack type number
0

China CITIC Bank

Beijing, 100101, CN
Last Update: 2025-12-17
Between 800 and 849

Overview Thinking on the corporate banking of small and medium sized commercial banks • Ranked the 99th among 2008 Global Top 500 Financial Brands • Chen Xiaoxian, the Bank’s President, was granted “Top 10 Financial Figures” Award in the fourth consecutive year • Selection activity about the ranking list of “50 Most Influential Events of Financial Reform and Opening-up in China and 2008 China's Best Financial Institutions” • Best Corporate Banking Business Award among Top 10 Outstanding Commercial Banks in Asia • Global Times 2008 Most Popular Retail Banks among Readers • China Business News 2008 Development Strategy Award Corporate Financial Service Brand of the Year Retail Financial Service Brand of the Year President Chen Xiaoxian was awarded “Financier of the Year 2008” • Chinese Chief Financial Officer (CFO) Most Trusted Bank 2008 by Chinese CFO • British Magazine “The Banker” Ranked the 77th among the Top 1000 World Banks • British Financial Times Ranked the 260th among 2008 Global Top 500 Enterprises in Market Value • 21st Century Business Herald China’s Most Potential Private Banks of the Year • ASIA MONEY Best Domestic Providers of FX Services Best For Overall FX Services Best Domestic Banks for Cash Management in China • The Asian Banker Journal Best Wealth Management Award • Euromoney Best Private Banks of Stock Portfolio Management in China • America Annual Call Centre Exhibition World’s Best Call Center

NAICS: 52211
NAICS Definition: Commercial Banking
Employees: 10,001
Subsidiaries: 0
12-month incidents
0
Known data breaches
0
Attack type number
0

Compliance Badges Comparison

Security & Compliance Standards Overview

https://images.rankiteo.com/companyimages/banco-santander.jpeg
Santander
ISO 27001
ISO 27001 certification not verified
Not verified
SOC2 Type 1
SOC2 Type 1 certification not verified
Not verified
SOC2 Type 2
SOC2 Type 2 certification not verified
Not verified
GDPR
GDPR certification not verified
Not verified
PCI DSS
PCI DSS certification not verified
Not verified
HIPAA
HIPAA certification not verified
Not verified
https://images.rankiteo.com/companyimages/chinaciticbank.jpeg
China CITIC Bank
ISO 27001
ISO 27001 certification not verified
Not verified
SOC2 Type 1
SOC2 Type 1 certification not verified
Not verified
SOC2 Type 2
SOC2 Type 2 certification not verified
Not verified
GDPR
GDPR certification not verified
Not verified
PCI DSS
PCI DSS certification not verified
Not verified
HIPAA
HIPAA certification not verified
Not verified
Compliance Summary
Santander
100%
Compliance Rate
0/4 Standards Verified
China CITIC Bank
0%
Compliance Rate
0/4 Standards Verified

Benchmark & Cyber Underwriting Signals

Incidents vs Banking Industry Average (This Year)

No incidents recorded for Santander in 2025.

Incidents vs Banking Industry Average (This Year)

No incidents recorded for China CITIC Bank in 2025.

Incident History — Santander (X = Date, Y = Severity)

Santander cyber incidents detection timeline including parent company and subsidiaries

Incident History — China CITIC Bank (X = Date, Y = Severity)

China CITIC Bank cyber incidents detection timeline including parent company and subsidiaries

Notable Incidents

Last 3 Security & Risk Events by Company

https://images.rankiteo.com/companyimages/banco-santander.jpeg
Santander
Incidents

No Incident

https://images.rankiteo.com/companyimages/chinaciticbank.jpeg
China CITIC Bank
Incidents

No Incident

FAQ

Santander company demonstrates a stronger AI Cybersecurity Score compared to China CITIC Bank company, reflecting its advanced cybersecurity posture governance and monitoring frameworks.

Historically, China CITIC Bank company has disclosed a higher number of cyber incidents compared to Santander company.

In the current year, China CITIC Bank company and Santander company have not reported any cyber incidents.

Neither China CITIC Bank company nor Santander company has reported experiencing a ransomware attack publicly.

Neither China CITIC Bank company nor Santander company has reported experiencing a data breach publicly.

Neither China CITIC Bank company nor Santander company has reported experiencing targeted cyberattacks publicly.

Neither Santander company nor China CITIC Bank company has reported experiencing or disclosing vulnerabilities publicly.

Neither Santander nor China CITIC Bank holds any compliance certifications.

Neither company holds any compliance certifications.

Santander company has more subsidiaries worldwide compared to China CITIC Bank company.

Santander company employs more people globally than China CITIC Bank company, reflecting its scale as a Banking.

Neither Santander nor China CITIC Bank holds SOC 2 Type 1 certification.

Neither Santander nor China CITIC Bank holds SOC 2 Type 2 certification.

Neither Santander nor China CITIC Bank holds ISO 27001 certification.

Neither Santander nor China CITIC Bank holds PCI DSS certification.

Neither Santander nor China CITIC Bank holds HIPAA certification.

Neither Santander nor China CITIC Bank holds GDPR certification.

Latest Global CVEs (Not Company-Specific)

Description

Marshmallow is a lightweight library for converting complex objects to and from simple Python datatypes. In versions from 3.0.0rc1 to before 3.26.2 and from 4.0.0 to before 4.1.2, Schema.load(data, many=True) is vulnerable to denial of service attacks. A moderately sized request can consume a disproportionate amount of CPU time. This issue has been patched in version 3.26.2 and 4.1.2.

Risk Information
cvss3
Base: 5.3
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:N/UI:N/S:U/C:N/I:N/A:L
Description

KEDA is a Kubernetes-based Event Driven Autoscaling component. Prior to versions 2.17.3 and 2.18.3, an Arbitrary File Read vulnerability has been identified in KEDA, potentially affecting any KEDA resource that uses TriggerAuthentication to configure HashiCorp Vault authentication. The vulnerability stems from an incorrect or insufficient path validation when loading the Service Account Token specified in spec.hashiCorpVault.credential.serviceAccount. An attacker with permissions to create or modify a TriggerAuthentication resource can exfiltrate the content of any file from the node's filesystem (where the KEDA pod resides) by directing the file's content to a server under their control, as part of the Vault authentication request. The potential impact includes the exfiltration of sensitive system information, such as secrets, keys, or the content of files like /etc/passwd. This issue has been patched in versions 2.17.3 and 2.18.3.

Risk Information
cvss4
Base: 8.2
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:H/UI:N/VC:H/VI:N/VA:N/SC:H/SI:N/SA:N/E:X/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

Fedify is a TypeScript library for building federated server apps powered by ActivityPub. Prior to versions 1.6.13, 1.7.14, 1.8.15, and 1.9.2, a Regular Expression Denial of Service (ReDoS) vulnerability exists in Fedify's document loader. The HTML parsing regex at packages/fedify/src/runtime/docloader.ts:259 contains nested quantifiers that cause catastrophic backtracking when processing maliciously crafted HTML responses. This issue has been patched in versions 1.6.13, 1.7.14, 1.8.15, and 1.9.2.

Risk Information
cvss3
Base: 7.5
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:N/UI:N/S:U/C:N/I:N/A:H
Description

Authenticated Remote Code Execution (RCE) in PluXml CMS 5.8.22 allows an attacker with administrator panel access to inject a malicious PHP webshell into a theme file (e.g., home.php).

Risk Information
cvss3
Base: 6.5
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:H/UI:N/S:U/C:H/I:H/A:N
Description

An issue was discovered in Xiongmai XM530 IP cameras on firmware V5.00.R02.000807D8.10010.346624.S.ONVIF 21.06. The GetStreamUri exposes RTSP URIs containing hardcoded credentials enabling direct unauthorized video stream access.

Risk Information
cvss3
Base: 7.5
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:N/UI:N/S:U/C:H/I:N/A:N