- Ownership hops held
- 92
An absent edge means not yet observed — never does not exist.
SANTANDER HOLDINGS USA, INC.
SANTANDER HOLDINGS USA, INC. — US company (sec:0000811830). UBO chain traced 92 hops, 1 owner, 1 holding. Every claim linked to its source.
Ownership resolves 92 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- SANTANDER HOLDINGS USA, INC.
- SANTANDER HOLDINGS USA, INC.
92-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 HOLDINGS USA, INC., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
People & control
46 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 CENTRAL HISPANO SAAlso holds roles at 1 other company
- SANTANDER CONSUMER USA HOLDINGS INC.tenpercentowner
- BRUGGER THOMAS RAlso holds roles at 3 other companies
- MID PENN BANCORP INCdirector
- ORRSTOWN FINANCIAL SERVICES INCofficer
- SUN BANCORP INC /NJ/officer
- CAMPANELLI JOSEPH PAlso holds roles at 5 other companies
- NB Bancorp, Inc.officer
- NB Bancorp, Inc.other
- NB Bancorp, Inc.director
- CESTARE THOMAS DAVIDAlso holds roles at 5 other companies
- PATRIOT ACQUISITION CORP./CIdirector
- NewtekOne, Inc.director
- PATRIOT ACQUISITION CORP./CIofficer
- DUNDON THOMAS G.Also holds roles at 6 other companies
- Topgolf Callaway Brands Corp.director
- Topgolf Callaway Brands Corp.tenpercentowner
- CARVANA CO.tenpercentowner
- FISHMAN ALAN HAlso holds roles at 7 other companies
- Ladder Capital Corpdirector
- KEYSPAN CORPdirector
- INDEPENDENCE COMMUNITY BANK CORPofficer
- GRUNDHOFER JERRY AAlso holds roles at 6 other companies
- MIDLAND COdirector
- US BANCORP \DE\director
- US BANCORP \DE\officer
- GUNN BRIAN MAlso holds roles at 2 other companies
- SANTANDER CONSUMER USA HOLDINGS INC.director
- Ally Financial Inc.officer
- HOVE ANDREW C JRAlso holds roles at 2 other companies
- GREAT WESTERN BANCORPORATION INCdirector
- GREAT WESTERN BANCORP, INC.director
- JOHNSON THOMAS SAlso holds roles at 5 other companies
- PHOENIX COMPANIES INC/DEdirector
- DONNELLEY R R & SONS COdirector
- ALLEGHANY CORP /DEdirector
- LYNCH JAMES JAlso holds roles at 11 other companies
- USCB FINANCIAL HOLDINGS, INC.tenpercentowner
- Southern States Bancshares, Inc.director
- HERITAGE COMMERCE CORPtenpercentowner
- MCCOLLOM MARK RAlso holds roles at 2 other companies
- FULTON FINANCIAL CORPofficer
- Customers Bancorp, Inc.officer
- Plush Gerald PAlso holds roles at 7 other companies
- Amerant Bancorp Inc.officer
- Amerant Bancorp Inc.director
- SANTANDER CONSUMER USA HOLDINGS INC.director
- RAMIREZ MARIA FAlso holds roles at 2 other companies
- Metropolitan Bank Holding Corp.director
- INDEPENDENCE COMMUNITY BANK CORPdirector
- RINALDI SALVATORE JAlso holds roles at 2 other companies
- NB Bancorp, Inc.officer
- FLAGSTAR BANCORP INCofficer
- SANTANDER CONSUMER USA HOLDINGS INC.Also holds roles at 118 other companies
- AKBARI DR. HOMAIRAdirector
- FERRISS STEPHEN A.director
- ADITYA MAHESHdirector
- SCHOELLKOPF WOLFGANGAlso holds roles at 3 other companies
- SLM Corpdirector
- SANTANDER CONSUMER USA HOLDINGS INC.director
- BPW ACQUISITION CORP.director
- SIDHU JAY SAlso holds roles at 8 other companies
- Customers Bancorp, Inc.officer
- Customers Bancorp, Inc.director
- BM Technologies, Inc.director
- SULLIVAN PATRICK J.Also holds roles at 2 other companies
- LEGACY BANCORP, INC.officer
- LEGACY BANCORP, INC.director
- TERRACCIANO ANTHONY PAlso holds roles at 5 other companies
- AVAYA INCdirector
- ALCO STANDARD CORPdirector
- SLM Corpdirector
- WALTERS KIRK WAlso holds roles at 4 other companies
- M&T BANK CORPdirector
- PEOPLE'S UNITED FINANCIAL, INC.director
- PEOPLE'S UNITED FINANCIAL, INC.officer
- WHITWORTH RALPH VAlso holds roles at 9 other companies
- CENTENNIAL BANK HOLDINGS, INC.tenpercentowner
- MAGNUM HUNTER RESOURCES CORPtenpercentowner
- PMC SIERRA INCtenpercentowner
46 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANTANDER HOLDINGS USA, INC.?
- What is SANTANDER HOLDINGS USA, INC.'s risk level?
- Where does SANTANDER HOLDINGS USA, INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SANTANDER HOLDINGS USA, INC. — nothing is disclosed before that.