Santander Holdings USA, Inc.
Summary
Santander Holdings USA, Inc. is registered in the United States. Its legal form is Stock Corporation. According to GLEIF, its ultimate parent is BANCO SANTANDER S.A. (Spain), which is also its direct parent. That group has 214 subsidiaries with LEIs in 31 countries, 44 of them in the United States. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 25 May 2016 and the record was last updated on 22 Jul 2026; the next renewal is due by 3 Jun 2027. GLEIF's ISIN mapping lists 65 ISINs for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Stock Corporation |
|---|---|
| Register | · Register website |
| Registration number | 07018823 |
| Registration authority | State Corporation Commission |
| Jurisdiction | United States (US-VA) |
| Registered address | C/O Corporation Service Company, 100 Shockoe Slip Fl 2, 23219-4100 Richmond, United States |
| Headquarters address | 75 State St, 02109-0000 Boston, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Nov 2008 |
| LEI | 549300SMVCQN2P0O6I58 |
| LEI status | active |
| LEI first issued | 25 May 2016 |
| LEI record last updated | 22 Jul 2026 |
| Next LEI renewal | 3 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO SANTANDER S.A. | BANCO SANTANDER S.A. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Nov 2008 | 5 Nov 2008 |
| Recorded at GLEIF since | 22 Jul 2026 | 22 Jul 2026 |
| Last updated | 22 Jul 2026 | 22 Jul 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- Santander Bank, N.A. United States · Wilmington
- SANTANDER INVESTMENT SECURITIES INC. United States lapsed · WILMINGTON
Other subsidiaries of the same direct parent (78)
- BANCO SANTANDER INTERNATIONAL United States
- ABENT 3T S A P I DE CV Mexico
- ALTAMIRA SANTANDER REAL ESTATE, SA Spain
- BANCO DE ALBACETE SA Spain
- BANCO SANTANDER CHILE Chile
- BANCO SANTANDER COLOMBIA S.A. Colombia
- BANCO SANTANDER PERU S.A. Peru
- Banco Santander Sociedad Anonima Uruguay
- BANCO SANTANDER TOTTA, S.A. Portugal
- BLUE OCEAN SBT, S.L. Spain
- CANTABRO CATALANA DE INVERSIONES, SA Spain
- DEVA CAPITAL HOLDING COMPANY SL Spain
ISINs mapped to this LEI (65)
US80282K1060 · US80282K1144 · US80282K2050 · US80282K3041 · US80282K4031 · US80282K6010 · US80282K7000 · US80282K8099 · US80282K8743 · US80282K8826
65 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.
Other names
- SOVEREIGN MERGER CORPORATION · previous name
- SOVEREIGN BANCORP, INC. · previous name