Santander Holdings USA, Inc.

LEI: 549300SMVCQN2P0O6I58

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

SOVEREIGN MERGER CORPORATION

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

SOVEREIGN BANCORP, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O Corporation Service Company 100 Shockoe Slip Fl 2 Richmond, Virginia (US-VA), 23219-4100 UNITED STATES

Headquarters Address (English)

75 State St Boston, Massachusetts (US-MA), 02109-0000 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Virginia (US-VA)

Registration Authority

Registration Authority ID

(US-VA): State Corporation Commission (RA000639)

Registration Authority Entity ID

07018823

Entity Legal Form Code

Stock Corporation (HOV4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-11-05 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2016-05-25 01:46:00

Last Update Date

2025-05-20 07:57:48

Next Renewal Date

2026-06-03 11:46:40

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-VA): State Corporation Commission (RA000639)

Validation Authority Entity ID

07018823

Contact