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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: | |
Incorporation Date: | |
Company Identification Number: |
More information about SANTANDER HOLDINGS USA, INC.
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-07-31 | |||||
USA Mailing Address | |||||
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Date first seen: 2010-10-14 | |||||
Date last seen: 2012-08-21 | |||||
USA Mailing Address | |||||
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Date first seen: 2018-10-12 | |||||
Date last seen: 2018-10-12 | |||||
The following addresses have been found in other jurisdictions:
Jurisdiction: | New York Department of State | ||||
Address: |
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Jurisdiction Company ID: | 4170863 | ||||
Jurisdiction Registration Date: | 2011-11-30 |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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501 | SANTANDER FLEXIBLE BENEFITS PLAN | 2015-01-01 | 1992-06-01 |
002 | SANTANDER 401(K) PLAN | 2009-01-01 | 1987-01-01 |
005 | SOVEREIGN EMPLOYEE STOCK OWNERSHIP PLAN | 2009-01-28 | 2009-01-28 |
502 | SANTANDER HOLDINGS USA, INC. ENTERPRISE SEVERANCE POLICY | 2017-01-01 | 2018-01-01 |