Santander Holdings USA, Inc.
copy
549300SMVCQN2P0O6I58 549300SMVCQN2P0O6I58
ISSUED
Company data
| Legal name | Santander Holdings USA, Inc. |
| Legal address | C/O Corporation Service Company, 100 Shockoe Slip Fl 2, Richmond, 23219-4100, United States of America |
| Registration authority entity ID | 07018823 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300SMVCQN2P0O6I58 copy 549300SMVCQN2P0O6I58 |
| Status |
ISSUED
|
| Next renewal date | 2026-06-03 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Santander Holdings USA, Inc. |
| Entity status |
ACTIVE
|
| Other entity names | SOVEREIGN MERGER CORPORATION SOVEREIGN BANCORP, INC. |
| Registered at | United States of America, Virginia RA000639 |
| Registration authority entity ID | 07018823 |
| Entity category | GENERAL |
| Entity legal form code | Stock Corporation (en) HOV4 |
| Entity created at | 2008-11-05 |
| Validated At |
United States of America
RA000639
|
| Validated As | 07018823 |
LEI registration details
| LEI number | 549300SMVCQN2P0O6I58 copy 549300SMVCQN2P0O6I58 |
| Status |
ISSUED
|
| Initial registration | 2016-05-25 |
| Last update | 2025-05-20 |
| Next renewal date | 2026-06-03 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O Corporation Service Company, 100 Shockoe Slip Fl 2 |
| Postal code | 23219-4100 |
| City | Richmond |
| Region code | US-VA |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 75 State St |
| Postal code | 02109-0000 |
| City | Boston |
| Region code | US-MA |
| Country | US | United States of America |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
Certificate
of Legal Entity Identifier
GRANTED TO
Santander Holdings USA, Inc.
LEI: 549300SMVCQN2P0O6I58
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Santander Holdings USA, Inc.
LEI: 549300SMVCQN2P0O6I58
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Santander Holdings USA, Inc.
LEI: 549300SMVCQN2P0O6I58
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Santander Holdings USA, Inc.
LEI: 549300SMVCQN2P0O6I58
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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