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Santander Consumer ABS Funding 3 LLC

Limited Liability Company · Dallas, United States · LEI 549300Z683KEJ8WNM518
LEI lapsed

Summary

Santander Consumer ABS Funding 3 LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is BANCO SANTANDER S.A. (Spain), and its direct parent is SANTANDER CONSUMER USA INC. (United States). That group has 214 subsidiaries with LEIs in 31 countries, 44 of them in the United States. The LEI was first issued on 8 Sep 2015 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 31 Aug 2019. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 31 Aug 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 28 Jul 2022.

Company details

Legal formLimited Liability Company
JurisdictionUnited States (US-TX)
Registered address1601 Elm Street, Suite 800, 75201 Dallas, United States
Categorycompany or other legal entity
Statusactive
LEI549300Z683KEJ8WNM518
LEI statuslapsed
LEI first issued8 Sep 2015
LEI record last updated4 Aug 2023
Next LEI renewal31 Aug 2019
Corroboration of the LEI recordsupplied by the entity only

Group membership

BANCO SANTANDER S.A. Spain ultimate parent
SANTANDER CONSUMER USA INC. United States direct parent
Santander Consumer ABS Funding 3 LLC this entity
View the whole group: 214 subsidiaries in 31 countries

Relationship to the parent

Direct parentUltimate parent
ParentSANTANDER CONSUMER USA INC.BANCO SANTANDER S.A.
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2017 to 31 Dec 2017
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start2 Oct 201730 Aug 2018
Recorded at GLEIF since8 Sep 20158 Sep 2015
Last updated31 Jul 202328 Jul 2022
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (33)

and 21 more