Statements: Santander Bank, National Association

Canonical ID: NK-8mdijc6ebvEGUVaBkfMFbx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Wilmington, DE	eng	us_occ_enfact	`us-occ-25022-santander-bank-national-association`	2024-11-29
`Company:address`	Wilmington, DE	eng	us_occ_enfact	`us-occ-25022-sovereign-bank-national-association`	2024-11-29
`Company:addressEntity`	`addr-3792f5298d5b03c954a4ef993b8c46c2319f6c90`	eng	us_occ_enfact	`us-occ-25022-santander-bank-national-association`	2024-08-16
`Company:addressEntity`	`addr-3792f5298d5b03c954a4ef993b8c46c2319f6c90`	eng	us_occ_enfact	`us-occ-25022-sovereign-bank-national-association`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-25022-santander-bank-national-association`	2023-04-20
`Company:country`	us	eng	us_occ_enfact	`us-occ-25022-sovereign-bank-national-association`	2023-04-20
`Company:id`	0aa6635f8bd506d6486bbfe750ce5c8832573de3	eng	us_occ_enfact	`us-occ-25022-sovereign-bank-national-association`	2024-11-29
`Company:id`	311a1194a84660d256c7b481e8b7860b725f5113	eng	us_occ_enfact	`us-occ-25022-santander-bank-national-association`	2023-04-20
`Company:id`	394a15466edc4391473d07b68e6e4a6e82974dc4	eng	us_occ_enfact	`us-occ-25022-santander-bank-national-association`	2024-11-29
`Company:id`	d353074f54df8c035c5305e41c9c8757540f839a	eng	us_occ_enfact	`us-occ-25022-sovereign-bank-national-association`	2023-04-20
`Company:name`	Sovereign Bank, National Association	eng	us_occ_enfact	`us-occ-25022-sovereign-bank-national-association`	2023-04-20
`Company:name`	Santander Bank, National Association	eng	us_occ_enfact	`us-occ-25022-santander-bank-national-association`	2023-04-20
`Company:registrationNumber`	25022	eng	us_occ_enfact	`us-occ-25022-sovereign-bank-national-association`	2023-04-20
`Company:registrationNumber`	25022	eng	us_occ_enfact	`us-occ-25022-santander-bank-national-association`	2023-04-20
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-25022-sovereign-bank-national-association`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-25022-sovereign-bank-national-association`	2023-07-15
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-25022-santander-bank-national-association`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-25022-santander-bank-national-association`	2023-04-20

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