LEI Registrar

Santander Holdings USA, Inc.

Renew LEI
LEI: 549300SMVCQN2P0O6I58
Virginia, United States of America (the) (US-VA)
Last updated: May 19, 2026 at 09:51:18
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300SMVCQN2P0O6I58
Legal Form
HOV4
General Category
GENERAL
Registration Details
Initial Registration
May 25, 2016 at 03:46:00
Creation Date
November 5, 2008 at 01:00:00
Registered At
RA000639
Registered As
07018823

Entity Names

Legal Name
Santander Holdings USA, Inc.
Language: en
Other Names
SOVEREIGN MERGER CORPORATION
Language: enType: PREVIOUS_LEGAL_NAME0
SOVEREIGN BANCORP, INC.
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
2

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O Corporation Service Company
100 Shockoe Slip Fl 2
23219-4100, Richmond
Virginia,US

Headquarters Address

75 State St
02109-0000, Boston
Massachusetts,US

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 375 days.
Initial Registration
May 25, 2016 at 03:46:00
Last Updated
May 19, 2026 at 09:51:18
Next Renewal
June 3, 2027 at 13:46:40(375 days left)

Validation

Primary Validation

Authority ID
RA000639
Registration Number
07018823

Santander Holdings USA, Inc. (LEI: 549300SMVCQN2P0O6I58) is a HOV4 was initially registered on May 25, 2016 in Virginia, United States of America (the) (US-VA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 375 days. The record has fully_corroborated validation level. The record was last updated on May 19, 2026 at 09:51:18. The next renewal is scheduled for June 3, 2027.

The headquarters is located in Boston, Massachusetts, US. The legal address is in Richmond, Virginia, US.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 07018823 with authority ID RA000639. The entity is also known as SOVEREIGN MERGER CORPORATION, SOVEREIGN BANCORP, INC..