Santander Holdings Usa, Inc

Boston, MA

Florida

Registered In

07/31/2015

Incorp. Date

Foreign

Registration Type

Virginia

Foreign Jurisdiction

Company Summary

Santander Holdings Usa, Inc at 75 State St, Boston, Ma 02109 lists Wennes Timothy and Alvarez Juan C of Boston, MA as associates.

Registered In: Florida
Incorporation Date: 07/31/2015
Registration Type: Foreign
Foreign Jurisdiction: Virginia
Company Type: Foreign Profit
Status: Active
EIN: 23-2453088
Website: santander.us
Email: ********@santander.us
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Corporation Service Company Registered Agent	1201 HAYS ST, TALLAHASSEE, FL 32301
Wennes Timothy President	75 STATE ST, BOSTON, MA 02109
Alvarez Juan C CFO	75 STATE ST, BOSTON, MA 02109
Ryan T.Timothy Chairman	75 STATE ST, BOSTON, MA 02109
Lucier Steven AS	75 STATE ST, BOSTON, MA 02109
Schwartz William AS	625 RIDGE PIKE, CONSHOHOCKEN, PA 19428 (View Past Addresses)
Kelly Cynthia Secretary	75 STATE ST, BOSTON, MA 02109

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75 STATE ST, BOSTON, MA 02109 View Map

Financial Information for Santander Holdings Usa, Inc

Form 5500

SANTANDER HOLDINGS USA, INC.

1130 Berkshire Blvd, Wyomissing, Pa 19610 (800) 210-1426 EIN:23-2453088 Plan Admin:Lisa Wagner

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameSANTANDER 401(K) PLAN Plan #002 Participants BOY/EOY13,267 / 19,451 Assets BOY/EOY$1,286,736,206 / $1,300,184,411	2022	SANTANDER 401(K) PLAN - Plan #002	13,267 / 19,451	$1,286,736,206 / $1,300,184,411
2022	Plan NameSANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY Plan #502 Participants BOY/EOY14,995 / 0 Assets BOY/EOY$0 / $0	2022	SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY - Plan #502	14,995 / 0	$0 / $0
2022	Plan NameSANTANDER FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY15,325 / 0 Assets BOY/EOY$0 / $0	2022	SANTANDER FLEXIBLE BENEFITS PLAN - Plan #501	15,325 / 0	$0 / $0
2021	Plan NameSANTANDER 401(K) PLAN Plan #002 Participants BOY/EOY13,338 / 13,267 Assets BOY/EOY$1,105,960,781 / $1,286,736,206	2021	SANTANDER 401(K) PLAN - Plan #002	13,338 / 13,267	$1,105,960,781 / $1,286,736,206
2021	Plan NameSANTANDER FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY16,007 / 0 Assets BOY/EOY$0 / $0	2021	SANTANDER FLEXIBLE BENEFITS PLAN - Plan #501	16,007 / 0	$0 / $0
2021	Plan NameSANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY Plan #502 Participants BOY/EOY15,469 / 0 Assets BOY/EOY$0 / $0	2021	SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY - Plan #502	15,469 / 0	$0 / $0
2020	Plan NameSANTANDER 401(K) PLAN Plan #002 Participants BOY/EOY13,839 / 13,338 Assets BOY/EOY$916,607,624 / $1,105,960,781	2020	SANTANDER 401(K) PLAN - Plan #002	13,839 / 13,338	$916,607,624 / $1,105,960,781
2020	Plan NameSANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY Plan #502 Participants BOY/EOY16,003 / 0 Assets BOY/EOY$0 / $0	2020	SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY - Plan #502	16,003 / 0	$0 / $0
2020	Plan NameSANTANDER FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY11,248 / 0 Assets BOY/EOY$0 / $0	2020	SANTANDER FLEXIBLE BENEFITS PLAN - Plan #501	11,248 / 0	$0 / $0
2019	Plan NameSANTANDER 401(K) PLAN Plan #002 Participants BOY/EOY13,673 / 13,839 Assets BOY/EOY$728,469,496 / $916,607,624	2019	SANTANDER 401(K) PLAN - Plan #002	13,673 / 13,839	$728,469,496 / $916,607,624
2019	Plan NameSANTANDER FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY10,453 / 0 Assets BOY/EOY$0 / $0	2019	SANTANDER FLEXIBLE BENEFITS PLAN - Plan #501	10,453 / 0	$0 / $0
2019	Plan NameSANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY Plan #502 Participants BOY/EOY16,056 / 0 Assets BOY/EOY$0 / $0	2019	SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY - Plan #502	16,056 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Related Business Names:

Santander Holdings Usa, Inc. Registered in New York	Albany, NY	View Report
Santander Holdings Usa, Inc. Registered in Michigan	Lansing, MI	View Report
Santander Holdings Usa, Inc. Registered in New Jersey		View Report
Santander Holdings Usa, Inc. Registered in Washington	Boston, MA	View Report
Santander Holdings Usa, Inc. Registered in Virginia	Boston, MA	View Report
Santander Holdings Usa, Inc. Registered in Massachusetts	Conshohocken, PA Boston, MA	View Report
Santander Holdings Usa, Inc. Registered in California	Boston, MA Wilmington, DE	View Report
Santander Holdings Usa, Inc. Registered in Pennsylvania		View Report
Santander Holdings Usa, Inc Registered in North Carolina	Boston, MA Raleigh, NC	View Report
Santander Holdings Usa, Inc. Registered in Alabama	Boston, MA Montgomery, AL	View Report
Santander Holdings Usa, Inc. Registered in Colorado	Boston, MA Littleton, CO	View Report
Santander Holdings Usa, Inc. Registered in Texas	Boston, MA	View Report

Address Match:75 State St Boston, MA

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Person/City Match:Wennes Timothy - Boston, MA

Santander Bank, National Association Registered in California	Boston, MA		View Report
Mufg Securities Americas Inc. Registered in Texas	New York, NY San Francisco, CA		View Report

Person/City Match:Alvarez Juan C - Boston, MA

Santander Consumer Usa Inc. Registered in Florida	Dallas, TX		View Report

Person/City Match:Lucier Steven - Boston, MA

Santander Technology Usa, LLC Registered in Massachusetts	Wyomissing, PA		View Report

Person/City Match:Schwartz William - Conshohocken, PA

Pbe Companies, LLC Registered in Florida	Salem, NH Tallahassee, FL (1 more)	View Report
Santander Global Technology and Operations, S.L. LLC Registered in Florida	Dorchester, MA	View Report
Santander Technology Usa, LLC Registered in Florida	Conshohocken, PA Wyomissing, PA (1 more)	View Report

View More in Boston, MA

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor

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