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| Company Name: | BANCO SANTANDER S.A. NEW YORK BRANCH |
| Employer identification number (EIN): | 132617929 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-02-10 | |||||
| Date last seen: 2017-10-01 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-02-10 | |||||
| Date last seen: 2017-10-01 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | BANCO SANTANDER HEALTH AND WELFARE PLAN | 2015-01-01 | 1998-01-01 |
| 001 | BANCO SANTANDER USA OFFICES RETIREMENT PLAN | 2016-01-01 | 1981-01-01 |
| 002 | BANCO SANTANDER 401(K) PLAN | 2011-01-01 | 1992-04-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-09-15 | Employer Contributions | $ 25,182,000 | 282 | $ 89,298 | |
| 2023-09-15 | Employee Contributions | $ 25,182,000 | 282 | $ 89,298 | |
| 2023-04-28 | Employer Contributions | $ 740,000 | 282 | $ 2,624 | |
| 2023-04-28 | Employee Contributions | $ 740,000 | 282 | $ 2,624 | |
| 2020-09-15 | Employer Contributions | $ 2,168,000 | 333 | $ 6,511 | |
| 2020-09-15 | Employee Contributions | $ 2,168,000 | 333 | $ 6,511 | |
| 2017-09-08 | Employer Contributions | $ 44,000 | 448 | $ 98 | |
| 2017-09-08 | Employee Contributions | $ 44,000 | 448 | $ 98 | |
| 2017-09-07 | Employer Contributions | $ 1,705,000 | 448 | $ 3,806 | |
| 2017-09-07 | Employee Contributions | $ 1,705,000 | 448 | $ 3,806 | |
| 2017-09-06 | Employer Contributions | $ 1,000 | 448 | $ 2 | |
| 2017-09-06 | Employee Contributions | $ 1,000 | 448 | $ 2 | |
| 2016-09-08 | Employer Contributions | $ 10,926,600 | 647 | $ 16,888 | |
| 2016-09-08 | Employee Contributions | $ 10,926,600 | 647 | $ 16,888 | |
| 2016-09-07 | Employer Contributions | $ 6,471,200 | 647 | $ 10,002 | |
| 2016-09-07 | Employee Contributions | $ 6,471,200 | 647 | $ 10,002 | |
| 2016-09-06 | Employer Contributions | $ 476,400 | 647 | $ 736 | |
| 2016-09-06 | Employee Contributions | $ 476,400 | 647 | $ 736 | |
| 2016-07-13 | Employer Contributions | $ 198,077 | 647 | $ 306 | |
| 2016-07-13 | Employee Contributions | $ 198,077 | 647 | $ 306 | |
| 2016-07-12 | Employer Contributions | $ 16,838 | 647 | $ 26 | |
| 2016-07-12 | Employee Contributions | $ 16,838 | 647 | $ 26 | |
| 2016-07-11 | Employer Contributions | $ 461,319 | 647 | $ 713 | |
| 2016-07-11 | Employee Contributions | $ 461,319 | 647 | $ 713 | |
| 2016-07-07 | Employer Contributions | $ 54,060 | 647 | $ 84 | |
| 2016-07-07 | Employee Contributions | $ 54,060 | 647 | $ 84 | |
| 2016-07-06 | Employer Contributions | $ 1,040 | 647 | $ 2 | |
| 2016-07-06 | Employee Contributions | $ 1,040 | 647 | $ 2 | |
| 2016-04-15 | Employer Contributions | $ 103,407 | 647 | $ 160 | |
| 2016-04-15 | Employee Contributions | $ 103,407 | 647 | $ 160 | |
| 2016-04-13 | Employer Contributions | $ 597,399 | 647 | $ 923 | |
| 2016-04-13 | Employee Contributions | $ 597,399 | 647 | $ 923 | |
| 2016-04-06 | Employer Contributions | $ 30,528 | 647 | $ 47 | |
| 2016-04-06 | Employee Contributions | $ 30,528 | 647 | $ 47 | |
| 2016-01-13 | Employer Contributions | $ 78,798 | 647 | $ 122 | |
| 2016-01-13 | Employee Contributions | $ 78,798 | 647 | $ 122 | |
| 2016-01-12 | Employer Contributions | $ 478,494 | 647 | $ 740 | |
| 2016-01-12 | Employee Contributions | $ 478,494 | 647 | $ 740 | |
| 2015-10-15 | Employer Contributions | $ 78,798 | 662 | $ 119 | |
| 2015-10-15 | Employee Contributions | $ 78,798 | 662 | $ 119 | |
| 2015-10-09 | Employer Contributions | $ 455,231 | 662 | $ 688 | |
| 2015-10-09 | Employee Contributions | $ 455,231 | 662 | $ 688 | |
| 2015-10-07 | Employer Contributions | $ 23,263 | 662 | $ 35 | |
| 2015-10-07 | Employee Contributions | $ 23,263 | 662 | $ 35 | |
| 2015-07-15 | Employer Contributions | $ 78,798 | 662 | $ 119 | |
| 2015-07-15 | Employee Contributions | $ 78,798 | 662 | $ 119 | |
| 2015-07-09 | Employer Contributions | $ 455,231 | 662 | $ 688 | |
| 2015-07-09 | Employee Contributions | $ 455,231 | 662 | $ 688 | |
| 2015-07-08 | Employer Contributions | $ 23,263 | 662 | $ 35 | |
| 2015-07-08 | Employee Contributions | $ 23,263 | 662 | $ 35 | |
| 2015-04-13 | Employer Contributions | $ 81,928 | 662 | $ 124 | |
| 2015-04-13 | Employee Contributions | $ 81,928 | 662 | $ 124 | |
| 2015-04-10 | Employer Contributions | $ 446,522 | 662 | $ 675 | |
| 2015-04-10 | Employee Contributions | $ 446,522 | 662 | $ 675 | |
| 2015-04-06 | Employer Contributions | $ 28,842 | 662 | $ 44 | |
| 2015-04-06 | Employee Contributions | $ 28,842 | 662 | $ 44 | |
| 2014-10-28 | Employer Contributions | $ 248,822 | 566 | $ 440 | |
| 2014-10-28 | Employee Contributions | $ 248,822 | 566 | $ 440 | |
| 2014-10-15 | Employer Contributions | $ 33,501 | 566 | $ 59 | |
| 2014-10-15 | Employee Contributions | $ 33,501 | 566 | $ 59 | |
| 2014-10-10 | Employer Contributions | $ 182,587 | 566 | $ 323 | |
| 2014-10-10 | Employee Contributions | $ 182,587 | 566 | $ 323 | |
| 2014-10-08 | Employer Contributions | $ 11,793 | 566 | $ 21 | |
| 2014-10-08 | Employee Contributions | $ 11,793 | 566 | $ 21 | |
| 2014-09-15 | Employer Contributions | $ 2,037,667 | 566 | $ 3,600 | |
| 2014-09-15 | Employee Contributions | $ 2,037,667 | 566 | $ 3,600 | |
| 2014-07-14 | Employer Contributions | $ 342,486 | 566 | $ 605 | |
| 2014-07-14 | Employee Contributions | $ 342,486 | 566 | $ 605 | |
| 2014-07-11 | Employer Contributions | $ 657,915 | 566 | $ 1,162 | |
| 2014-07-11 | Employee Contributions | $ 657,915 | 566 | $ 1,162 | |
| 2014-07-10 | Employer Contributions | $ 33,133 | 566 | $ 59 | |
| 2014-07-10 | Employee Contributions | $ 33,133 | 566 | $ 59 | |
| 2014-04-10 | Employer Contributions | $ 342,486 | 566 | $ 605 | |
| 2014-04-10 | Employee Contributions | $ 342,486 | 566 | $ 605 | |
| 2014-04-09 | Employer Contributions | $ 657,471 | 566 | $ 1,162 | |
| 2014-04-09 | Employee Contributions | $ 657,471 | 566 | $ 1,162 | |
| 2014-04-04 | Employer Contributions | $ 33,577 | 566 | $ 59 | |
| 2014-04-04 | Employee Contributions | $ 33,577 | 566 | $ 59 | |
| 2014-01-14 | Employer Contributions | $ 211,683 | 566 | $ 374 | |
| 2014-01-14 | Employee Contributions | $ 211,683 | 566 | $ 374 | |
| 2014-01-13 | Employer Contributions | $ 326,399 | 566 | $ 577 | |
| 2014-01-13 | Employee Contributions | $ 326,399 | 566 | $ 577 | |
| 2014-01-10 | Employer Contributions | $ 44,441 | 566 | $ 79 | |
| 2014-01-10 | Employee Contributions | $ 44,441 | 566 | $ 79 | |
| 2014-01-09 | Employer Contributions | $ 17,477 | 566 | $ 31 | |
| 2014-01-09 | Employee Contributions | $ 17,477 | 566 | $ 31 | |
| 2013-10-15 | Employer Contributions | $ 17,565 | 621 | $ 28 | |
| 2013-10-15 | Employee Contributions | $ 17,565 | 621 | $ 28 | |
| 2013-10-10 | Employer Contributions | $ 212,168 | 621 | $ 342 | |
| 2013-10-10 | Employee Contributions | $ 212,168 | 621 | $ 342 | |
| 2013-10-09 | Employer Contributions | $ 247 | 621 | $ 0 | |
| 2013-10-09 | Employee Contributions | $ 247 | 621 | $ 0 | |
| 2013-10-07 | Employer Contributions | $ 370,020 | 621 | $ 596 | |
| 2013-10-07 | Employee Contributions | $ 370,020 | 621 | $ 596 | |
| 2013-09-11 | Employer Contributions | $ 1,027,928 | 621 | $ 1,655 | |
| 2013-09-11 | Employee Contributions | $ 1,027,928 | 621 | $ 1,655 | |
| 2013-09-06 | Employer Contributions | $ 3,684,898 | 621 | $ 5,934 | |
| 2013-09-06 | Employee Contributions | $ 3,684,898 | 621 | $ 5,934 | |
| 2013-09-05 | Employer Contributions | $ 184,008 | 621 | $ 296 | |
| 2013-09-05 | Employee Contributions | $ 184,008 | 621 | $ 296 | |
| 2013-07-15 | Employer Contributions | $ 1,906 | 621 | $ 3 | |
| 2013-07-15 | Employee Contributions | $ 1,906 | 621 | $ 3 | |
| 2013-07-12 | Employer Contributions | $ 24,330 | 621 | $ 39 | |
| 2013-07-12 | Employee Contributions | $ 24,330 | 621 | $ 39 | |
| 2013-07-11 | Employer Contributions | $ 321,745 | 621 | $ 518 | |
| 2013-07-11 | Employee Contributions | $ 321,745 | 621 | $ 518 | |
| 2013-07-10 | Employer Contributions | $ 241,114 | 621 | $ 388 | |
| 2013-07-10 | Employee Contributions | $ 241,114 | 621 | $ 388 | |
| 2013-07-05 | Employer Contributions | $ 10,905 | 621 | $ 18 | |
| 2013-07-05 | Employee Contributions | $ 10,905 | 621 | $ 18 | |
| 2013-04-12 | Employer Contributions | $ 265,444 | 621 | $ 427 | |
| 2013-04-12 | Employee Contributions | $ 265,444 | 621 | $ 427 | |
| 2013-04-11 | Employer Contributions | $ 1,906 | 621 | $ 3 | |
| 2013-04-11 | Employee Contributions | $ 1,906 | 621 | $ 3 | |
| 2013-04-10 | Employer Contributions | $ 332,650 | 621 | $ 536 | |
| 2013-04-10 | Employee Contributions | $ 332,650 | 621 | $ 536 | |
| 2013-01-15 | Employer Contributions | $ 473,435 | 621 | $ 762 | |
| 2013-01-15 | Employee Contributions | $ 473,435 | 621 | $ 762 | |
| 2012-12-19 | Employer Contributions | $ 1,258,000 | 599 | $ 2,100 | |
| 2012-12-19 | Employee Contributions | $ 1,258,000 | 599 | $ 2,100 | |
| 2012-10-11 | Employer Contributions | $ 454,237 | 599 | $ 758 | |
| 2012-10-11 | Employee Contributions | $ 454,237 | 599 | $ 758 | |
| 2012-10-04 | Employer Contributions | $ 43,643 | 599 | $ 73 | |
| 2012-10-04 | Employee Contributions | $ 43,643 | 599 | $ 73 | |
| 2012-07-13 | Employer Contributions | $ 624,426 | 599 | $ 1,042 | |
| 2012-07-13 | Employee Contributions | $ 624,426 | 599 | $ 1,042 | |
| 2012-07-11 | Employer Contributions | $ 39,090 | 599 | $ 65 | |
| 2012-07-11 | Employee Contributions | $ 39,090 | 599 | $ 65 | |
| 2012-07-06 | Employer Contributions | $ 36,484 | 599 | $ 61 | |
| 2012-07-06 | Employee Contributions | $ 36,484 | 599 | $ 61 | |
| 2012-04-16 | Employer Contributions | $ 359,054 | 599 | $ 599 | |
| 2012-04-16 | Employee Contributions | $ 359,054 | 599 | $ 599 | |
| 2012-04-12 | Employer Contributions | $ 12,098 | 599 | $ 20 | |
| 2012-04-12 | Employee Contributions | $ 12,098 | 599 | $ 20 | |
| 2012-04-09 | Employer Contributions | $ 328,848 | 599 | $ 549 | |
| 2012-04-09 | Employee Contributions | $ 328,848 | 599 | $ 549 | |
| 2012-01-13 | Employer Contributions | $ 291,184 | 599 | $ 486 | |
| 2012-01-13 | Employee Contributions | $ 291,184 | 599 | $ 486 | |
| 2012-01-09 | Employer Contributions | $ 238,815 | 599 | $ 399 | |
| 2012-01-09 | Employee Contributions | $ 238,815 | 599 | $ 399 | |
| 2012-01-03 | Employer Contributions | $ 37,683 | 599 | $ 63 | |
| 2012-01-03 | Employee Contributions | $ 37,683 | 599 | $ 63 | |
| 2011-10-15 | Employer Contributions | $ 567,682 | 1 | $ 567,682 | |
| 2011-10-15 | Employee Contributions | $ 567,682 | 1 | $ 567,682 | |
| 2011-07-15 | Employer Contributions | $ 1,470,430 | 1 | $ 1,470,430 | |
| 2011-07-15 | Employee Contributions | $ 1,470,430 | 1 | $ 1,470,430 | |
| 2011-07-07 | Employer Contributions | $ 27,220 | 1 | $ 27,220 | |
| 2011-07-07 | Employee Contributions | $ 27,220 | 1 | $ 27,220 | |
| 2011-07-01 | Employer Contributions | $ 4,833 | 1 | $ 4,833 | |
| 2011-07-01 | Employee Contributions | $ 4,833 | 1 | $ 4,833 | |
| 2011-04-12 | Employer Contributions | $ 1,032,468 | 1 | $ 1,032,468 | |
| 2011-04-12 | Employee Contributions | $ 1,032,468 | 1 | $ 1,032,468 | |
| 2011-04-05 | Employer Contributions | $ 138,060 | 1 | $ 138,060 | |
| 2011-04-05 | Employee Contributions | $ 138,060 | 1 | $ 138,060 | |
| 2011-03-23 | Employer Contributions | $ 27,220 | 1 | $ 27,220 | |
| 2011-03-23 | Employee Contributions | $ 27,220 | 1 | $ 27,220 | |
| 2011-01-15 | Employer Contributions | $ 72,495 | 1 | $ 72,495 | |
| 2011-01-15 | Employee Contributions | $ 72,495 | 1 | $ 72,495 | |
| 2010-07-15 | Employer Contributions | $ 1,500,000 | |||
| 2010-07-15 | Employee Contributions | $ 1,500,000 | |||
| 2010-04-15 | Employer Contributions | $ 1,500,000 | |||
| 2010-04-15 | Employee Contributions | $ 1,500,000 | |||
| 2010-01-15 | Employer Contributions | $ 1,499,999 | |||
| 2010-01-15 | Employee Contributions | $ 1,499,999 | |||
| 2009-10-15 | Employer Contributions | $ 63,712 | 777 | $ 82 | |
| 2009-10-15 | Employee Contributions | $ 63,712 | 777 | $ 82 | |
| 2009-10-14 | Employer Contributions | $ 635,108 | 777 | $ 817 | |
| 2009-10-14 | Employee Contributions | $ 635,108 | 777 | $ 817 | |
| 2009-10-09 | Employer Contributions | $ 801,179 | 777 | $ 1,031 | |
| 2009-10-09 | Employee Contributions | $ 801,179 | 777 | $ 1,031 | |
| 2009-07-15 | Employer Contributions | $ 16,617 | 777 | $ 21 | |
| 2009-07-15 | Employee Contributions | $ 16,617 | 777 | $ 21 | |
| 2009-07-14 | Employer Contributions | $ 837,613 | 777 | $ 1,078 | |
| 2009-07-14 | Employee Contributions | $ 837,613 | 777 | $ 1,078 | |
| 2009-07-13 | Employer Contributions | $ 584,653 | 777 | $ 752 | |
| 2009-07-13 | Employee Contributions | $ 584,653 | 777 | $ 752 | |
| 2009-07-06 | Employer Contributions | $ 63,712 | 777 | $ 82 | |
| 2009-07-06 | Employee Contributions | $ 63,712 | 777 | $ 82 |
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