SANTANDER INVESTMENT SECURITIES INC.
Corporation · WILMINGTON, United States · LEI 549300FT36TF8GQFTL08
LEI lapsed
Summary
SANTANDER INVESTMENT SECURITIES INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is BANCO SANTANDER S.A. (Spain), and its direct parent is Santander Holdings 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 13 Feb 2014 and the record was last updated on 30 Jul 2026. It has lapsed: renewal was due by 12 Sep 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 12 Sep 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 2021, 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 30 Jul 2026.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2418613 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States |
| Headquarters address | 45 East 53rd Street, 10022 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Jul 1994 |
| LEI | 549300FT36TF8GQFTL08 |
| LEI status | lapsed |
| LEI first issued | 13 Feb 2014 |
| LEI record last updated | 30 Jul 2026 |
| Next LEI renewal | 12 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SANTANDER INVESTMENT SECURITIES INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Santander Holdings USA, Inc. | BANCO SANTANDER S.A. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 19 Oct 2018 | 19 Oct 2018 |
| Recorded at GLEIF since | 13 Feb 2014 | 13 Feb 2014 |
| Last updated | 30 Jul 2026 | 30 Jul 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- Santander Bank, N.A. United States