- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SANTANDER CONSUMER USA INC.
SANTANDER CONSUMER USA INC. — US-IL company (lei:549300CKTOSVCXZTTR71). UBO chain traced 2 hops, 34 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SANTANDER CONSUMER USA INC.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SANTANDER CONSUMER USA INC., resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded parent relationship, effective 21 Dec 2023.21 Dec 2023gleif
- Registry-recorded parent relationship, effective 21 Dec 2023.21 Dec 2023gleif
- Registry-recorded parent relationship, effective 05 Jan 2023.05 Jan 2023gleif
- Registry-recorded parent relationship, effective 01 Apr 2020.01 Apr 2020gleif
- Registry-recorded parent relationship, effective 14 Jan 2020.14 Jan 2020gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- AZUK
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BANCO SANTANDER S.A.Also holds roles at 290 other companies
- CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING LLCultimate parent
- HOLMES FUNDING LIMITEDultimate parent
- CANTABRO CATALANA DE INVERSIONES, SAultimate parent
- Chrysler Capital Auto Funding I LLCAlso holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
- CHRYSLER CAPITAL AUTO FUNDING II LLCAlso holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
- CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 4 LLCAlso holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
- Santander Consumer ABS Funding 3 LLCAlso holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2013-B2 LLCAlso holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L1 LLCAlso holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
- Santander Consumer Lease Receivables 2 LLCAlso holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANTANDER CONSUMER USA INC.?
- What is SANTANDER CONSUMER USA INC.'s risk level?
- Where does SANTANDER CONSUMER USA INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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