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| Plan Name | SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY |
| Plan identification number | 502 |
| 401k Plan Type | Welfare Benefit |
| Plan Features/Benefits |
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| Company Name: | SANTANDER HOLDINGS USA, INC. |
| Employer identification number (EIN): | 232453088 |
| NAIC Classification: | 522120 |
| NAIC Description: | Savings Institutions |
Additional information about SANTANDER HOLDINGS USA, INC.
| Jurisdiction of Incorporation: | Virginia Secretary of State |
| Incorporation Date: | 2008-11-05 |
| Company Identification Number: | 0701882 |
| Legal Registered Office Address: |
BANK OF AMERICA CENTER 16TH FL 1111 E MAIN ST RICHMOND United States of America (USA) 23219 |
More information about SANTANDER HOLDINGS USA, INC.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 502 | 2022-01-01 | LISA WAGNER | 2023-10-12 | ||
| 502 | 2021-01-01 | SAMANTHA MCMILLAN | 2022-10-11 | ||
| 502 | 2020-01-01 | SAMANTHA MCMILLAN | 2021-10-08 | ||
| 502 | 2019-01-01 | SAMANTHA E. MCMILLAN | 2020-10-12 | ||
| 502 | 2018-01-01 | ||||
| 502 | 2017-01-01 | LISA WAGNER |
| Measure | Date | Value |
|---|---|---|
| 2022: SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY 2022 401k membership | ||
| Total participants, beginning-of-year | 2022-01-01 | 14,995 |
| Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 13,900 |
| Number of retired or separated participants receiving benefits | 2022-01-01 | 684 |
| Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 0 |
| Total of all active and inactive participants | 2022-01-01 | 14,584 |
| 2021: SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY 2021 401k membership | ||
| Total participants, beginning-of-year | 2021-01-01 | 15,469 |
| Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 14,995 |
| Number of retired or separated participants receiving benefits | 2021-01-01 | 596 |
| Number of other retired or separated participants entitled to future benefits | 2021-01-01 | 0 |
| Total of all active and inactive participants | 2021-01-01 | 15,591 |
| 2020: SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY 2020 401k membership | ||
| Total participants, beginning-of-year | 2020-01-01 | 16,003 |
| Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 14,817 |
| Number of retired or separated participants receiving benefits | 2020-01-01 | 183 |
| Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 0 |
| Total of all active and inactive participants | 2020-01-01 | 15,000 |
| 2019: SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY 2019 401k membership | ||
| Total participants, beginning-of-year | 2019-01-01 | 16,056 |
| Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 15,888 |
| Number of retired or separated participants receiving benefits | 2019-01-01 | 253 |
| Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 0 |
| Total of all active and inactive participants | 2019-01-01 | 16,141 |
| 2018: SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY 2018 401k membership | ||
| Total participants, beginning-of-year | 2018-01-01 | 15,891 |
| Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 15,628 |
| Number of retired or separated participants receiving benefits | 2018-01-01 | 428 |
| Total of all active and inactive participants | 2018-01-01 | 16,056 |
| Total participants | 2018-01-01 | 16,056 |
| 2017: SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY 2017 401k membership | ||
| Total participants, beginning-of-year | 2017-01-01 | 10,239 |
| Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 10,652 |
| Number of retired or separated participants receiving benefits | 2017-01-01 | 268 |
| Total of all active and inactive participants | 2017-01-01 | 10,920 |
| Total participants | 2017-01-01 | 10,920 |
| 2022: SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY 2022 form 5500 responses | ||
|---|---|---|
| 2022-01-01 | Type of plan entity | Single employer plan |
| 2022-01-01 | Submission has been amended | No |
| 2022-01-01 | This submission is the final filing | No |
| 2022-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2022-01-01 | Plan is a collectively bargained plan | No |
| 2022-01-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2022-01-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2021: SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY 2021 form 5500 responses | ||
| 2021-01-01 | Type of plan entity | Single employer plan |
| 2021-01-01 | Submission has been amended | No |
| 2021-01-01 | This submission is the final filing | No |
| 2021-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2021-01-01 | Plan is a collectively bargained plan | No |
| 2021-01-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2021-01-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2020: SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY 2020 form 5500 responses | ||
| 2020-01-01 | Type of plan entity | Single employer plan |
| 2020-01-01 | Submission has been amended | No |
| 2020-01-01 | This submission is the final filing | No |
| 2020-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2020-01-01 | Plan is a collectively bargained plan | No |
| 2020-01-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2020-01-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2019: SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY 2019 form 5500 responses | ||
| 2019-01-01 | Type of plan entity | Single employer plan |
| 2019-01-01 | Submission has been amended | No |
| 2019-01-01 | This submission is the final filing | No |
| 2019-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2019-01-01 | Plan is a collectively bargained plan | No |
| 2019-01-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2019-01-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2018: SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY 2018 form 5500 responses | ||
| 2018-01-01 | Type of plan entity | Single employer plan |
| 2018-01-01 | Submission has been amended | No |
| 2018-01-01 | This submission is the final filing | No |
| 2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2018-01-01 | Plan is a collectively bargained plan | No |
| 2018-01-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2018-01-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2017: SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY 2017 form 5500 responses | ||
| 2017-01-01 | Type of plan entity | Single employer plan |
| 2017-01-01 | First time form 5500 has been submitted | Yes |
| 2017-01-01 | Submission has been amended | No |
| 2017-01-01 | This submission is the final filing | No |
| 2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2017-01-01 | Plan is a collectively bargained plan | No |
| 2017-01-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2017-01-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
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