549300SMVCQN2P0O6I58
Santander Holdings USA, Inc.
Registration currentOpen-source customer due diligence on Santander Holdings USA, Inc., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 549300SMVCQN2P0O6I58
- Legal jurisdiction
- US-VA
- Legal form
- Stock Corporation (HOV4)
- Registered address
- Richmond, US-VA, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2016-05-25
- Record last updated
- 2026-07-22
- Direct parent
- BANCO SANTANDER S.A.
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