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Santander Holdings USA, Inc.

Bank

Santander Holdings USA, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Santander Holdings USA, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Boston, Massachusetts, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2014-09-14	2017-08-17

Documents
Document	Date
Federal Reserve Board announces termination of enforcement actions with Flagstar Bancorp, Inc., and Santander Holdings USA, Inc.	2018-08-16
Federal Reserve Board issues enforcement action with Santander Holdings USA, Inc., and announces termination of enforcement action with HCSB Financial Corporation	2017-03-23

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-d7658f1cfe183b4c0618085453db140402bc37ab · us-fed-97b82551cdd3ed03c4379e052fc689eb7d5e959e

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