Statements: Santander Holdings USA, Inc.

Canonical ID: NK-aPZeSyhA96sAmQtwL7aeYx · 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`	Boston, Massachusetts, USA	eng	us_fed_enforcements	`us-fed-97b82551cdd3ed03c4379e052fc689eb7d5e959e`	2024-12-05
`Company:address`	Boston, Massachusetts, USA	eng	us_fed_enforcements	`us-fed-d7658f1cfe183b4c0618085453db140402bc37ab`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-97b82551cdd3ed03c4379e052fc689eb7d5e959e`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-d7658f1cfe183b4c0618085453db140402bc37ab`	2024-12-05
`Company:id`	e4247bb2a3a35f8fd9008ff5e5809b52fcb2719b	eng	us_fed_enforcements	`us-fed-d7658f1cfe183b4c0618085453db140402bc37ab`	2025-08-25
`Company:id`	6ba9e82c658aff8847d0a1a77f383fca42d649f2	eng	us_fed_enforcements	`us-fed-97b82551cdd3ed03c4379e052fc689eb7d5e959e`	2025-08-25
`Company:id`	7c82e9e7522eb4ba829498ddc6d8759ac5372ba3	eng	us_fed_enforcements	`us-fed-d7658f1cfe183b4c0618085453db140402bc37ab`	2025-08-25
`Company:name`	Santander Holdings USA, Inc.	eng	us_fed_enforcements	`us-fed-97b82551cdd3ed03c4379e052fc689eb7d5e959e`	2024-12-05
`Company:name`	Santander Holdings USA, Inc.	eng	us_fed_enforcements	`us-fed-d7658f1cfe183b4c0618085453db140402bc37ab`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d7658f1cfe183b4c0618085453db140402bc37ab`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-97b82551cdd3ed03c4379e052fc689eb7d5e959e`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180816a.htm	eng	us_fed_enforcements	`us-fed-d7658f1cfe183b4c0618085453db140402bc37ab`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170824a.htm	eng	us_fed_enforcements	`us-fed-d7658f1cfe183b4c0618085453db140402bc37ab`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170323a.htm	eng	us_fed_enforcements	`us-fed-97b82551cdd3ed03c4379e052fc689eb7d5e959e`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-d7658f1cfe183b4c0618085453db140402bc37ab`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-97b82551cdd3ed03c4379e052fc689eb7d5e959e`	2024-12-05

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