---
title: "Santander Holdings USA, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/108853e8-8a17-5f5c-83d2-06f4285f4c1e
json: https://whiteintel.dev/api/public/dossier/108853e8-8a17-5f5c-83d2-06f4285f4c1e
identifier: lei:549300SMVCQN2P0O6I58
jurisdiction: US-VA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Santander Holdings USA, Inc.

**Type:** Company  
**Jurisdiction:** US-VA  
**Identifier:** `lei:549300SMVCQN2P0O6I58`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/108853e8-8a17-5f5c-83d2-06f4285f4c1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/108853e8-8a17-5f5c-83d2-06f4285f4c1e  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `HOV4`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **SANTANDER INVESTMENT SECURITIES INC.** (parent) — https://whiteintel.dev/entity/a44896b1-1507-59dc-a90f-cef637650c4b
- **SANTANDER US CAPITAL MARKETS LLC** (ultimate parent) — https://whiteintel.dev/entity/5fd1301e-eefe-598e-b956-8c706f1ddb48
- **Santander Bank, N.A.** (parent) — https://whiteintel.dev/entity/ed9343ed-2342-5914-baee-9455c01d3fc0

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300SMVCQN2P0O6I58

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Santander Holdings USA, Inc.** — https://whiteintel.dev/entity/108853e8-8a17-5f5c-83d2-06f4285f4c1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Santander Holdings USA, Inc.**. Human view: https://whiteintel.dev/entity/108853e8-8a17-5f5c-83d2-06f4285f4c1e · Structured JSON: https://whiteintel.dev/api/public/dossier/108853e8-8a17-5f5c-83d2-06f4285f4c1e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._