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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L1 LLC

Limited Liability Company · Wilmington, United States · LEI 2549002OUURFNFWM5X33
LEI lapsed

Summary

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L1 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 7 Apr 2020 and the record was last updated on 8 Apr 2023. It has lapsed: renewal was due by 7 Apr 2023. 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 7 Apr 2023 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 2020, 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 8 Apr 2023.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number7797815
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressc/o The Corporation Trust Company, Corporation Trust Center, 19801 Wilmington, United States
Headquarters address1600 Elm St., 75201 Dallas, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)13 Jan 2020
LEI2549002OUURFNFWM5X33
LEI statuslapsed
LEI first issued7 Apr 2020
LEI record last updated8 Apr 2023
Next LEI renewal7 Apr 2023
Corroboration of the LEI recordfully corroborated

Group membership

BANCO SANTANDER S.A. Spain ultimate parent
SANTANDER CONSUMER USA INC. United States direct parent
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L1 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 period14 Jan 2020 to 31 Dec 202014 Jan 2020 to 31 Dec 2020
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start14 Jan 202014 Jan 2020
Recorded at GLEIF since7 Apr 20207 Apr 2020
Last updated8 Apr 20238 Apr 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (33)

and 21 more