Santander Holdings USA, Inc.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Source jurisdiction code: US-VA

Legal form

Source legal-form code: HOV4

Entity status

Active

Official registration identifier

Registration authority

GLEIF authority code RA000639; readable name not available in the source list

Registered entity identifier

07018823

Dates

Initial registration date

25 May 2016

Next renewal date

3 Jun 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 4 reported relationships.

• SANTANDER INVESTMENT SECURITIES INC. — Direct accounting consolidation parent — Santander Holdings USA, Inc.; status Active
• Santander Holdings USA, Inc. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• Santander Bank, N.A. — Direct accounting consolidation parent — Santander Holdings USA, Inc.; status Active
• Santander Holdings USA, Inc. — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active