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| Company Name: | SANTANDER CONSUMER USA INC. |
| Employer identification number (EIN): | 363149993 |
| NAIC Classification: | 522291 |
| NAIC Description: | Consumer Lending |
Additional information about SANTANDER CONSUMER USA INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about SANTANDER CONSUMER USA INC.
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | ||||||
| Date last seen: 2025-10-02 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | ||||||
| Date last seen: 2024-12-31 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Colorado Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 20061463408 | ||||
| Jurisdiction Registration Date: | 0000-00-00 |
| Jurisdiction: | Iowa Secretary of State Business Entities | ||||
| Address: |
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| Jurisdiction Company ID: | 551040 | ||||
| Jurisdiction Registration Date: | 2017-08-02 |
| Jurisdiction: | Wyoming Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 2006-000525344 | ||||
| Jurisdiction Registration Date: | 2006-11-14 |
| Jurisdiction: | Oregon Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 39476197 | ||||
| Jurisdiction Registration Date: | 2006-11-13 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | SANTANDER CONSUMER USA INC. 401(K) PLAN | 2012-01-01 | 2000-04-01 |
| 501 | SANTANDER CONSUMER USA INC. WELFARE BENEFIT PLAN | 2016-01-01 | 2001-01-01 |
| 001 | SANTANDER CONSUMER USA INC. RETIREMENT PLAN | 2009-01-01 | 2001-02-01 |
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