Santander Holdings Usa, Inc.
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Santander Holdings Usa, Inc.
Summary
Santander Holdings Usa, Inc. is a business[1].
Key Facts
- Santander Holdings Usa, Inc. is in the country of US[2].
- Santander Holdings Usa, Inc.'s instance of is recorded as business[3].
- 2008-11-05 marks the founding of Santander Holdings Usa, Inc.[4].
- Santander Holdings Usa, Inc.'s legal form is recorded as HOV4[5].
Product Details
The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.
GLEIF Golden Copy — Level 1 entity data
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Legal Entity Identifier (LEI): 549300SMVCQN2P0O6I58[6]
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Registered legal name: Santander Holdings Usa, Inc.[7]
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Legal jurisdiction: US-VA[8]
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GLEIF entity category: GENERAL[9]
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Legal form (ISO 20275 ELF): HOV4[10]
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Entity status: ACTIVE[11]
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LEI registration status: ISSUED[12]
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Entity created: 2008-11-05[13]
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LEI first registered: 2016-05-25[14]
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LEI last updated: 2026-05-19[15]
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LEI next renewal: 2027-06-03[16]
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Managing LOU: 5493001KJTIIGC8Y1R12[17]
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Registration authority: RA000639[18]
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Authority entity ID: 07018823[19]
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Other names: Sovereign Merger Corporation, Sovereign Bancorp, INC.[20]
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Conformity flag: CONFORMING[21]