Santander Bank, N.A.

LEI: TR24TWEY5RVRQV65HD49

Entity

Legal Name

Language Code

Legal Address (English)

824 North Market Street Suite 100 Wilmington, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

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

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

29950

Entity Legal Form Code

National Bank (62VJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1907-01-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2012-01-26 00:00:00

Recorded Date

2023-08-10 21:09:22

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493006QMFDDMYWIAM13

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2012-01-26 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-08-11 14:03:20

Last Update Date

2024-07-12 19:57:00

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2012-06-06 15:54:00

Last Update Date

2024-07-12 19:57:00

Next Renewal Date

2025-08-11 14:03:20

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

29950