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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2017-L4 LLC

Limited Liability Company · Dallas, United States · LEI 5493006OU53U77HYZ339
LEI lapsed

Summary

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2017-L4 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 30 Jun 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 24 Jun 2020. 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 24 Jun 2020 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 2018, 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, 75201 Dallas, United States
Categorycompany or other legal entity
Statusactive
LEI5493006OU53U77HYZ339
LEI statuslapsed
LEI first issued30 Jun 2017
LEI record last updated4 Aug 2023
Next LEI renewal24 Jun 2020
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 AUTO RECEIVABLES FUNDING 2017-L4 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 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start30 Jun 201726 Jun 2018
Recorded at GLEIF since30 Jun 201730 Jun 2017
Last updated31 Jul 202328 Jul 2022
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (33)

and 21 more