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| Company Name: | GRUPO SANTANDER PR |
| Employer identification number (EIN): | 660312389 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-24 | |||||
| Date last seen: 2019-06-28 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2010-10-14 | ||||||
| Date last seen: 2023-12-31 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-24 | |||||
| Date last seen: 2020-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-10-01 | |||||
| Date last seen: 2023-02-28 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-06-30 | |||||
| Date | Description |
|---|---|
| 2021-10-15 | 660312389 Change of name detected from BANCO SANTANDER PUERTO RICO to GRUPO SANTANDER PR |
| 2021-10-15 | 660312389 Change of name detected from GRUPO SANTANDER PR to BANCO SANTANDER |
| 2021-10-15 | 660312389 Change of name detected from BANCO SANTANDER to GRUPO SANTANDER PR |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | BANCO SANTANDER DE PUERTO RICO EMPLOYEES' RETIREMENT PLAN | 2014-01-01 | 1978-04-01 |
| 501 | GRUPO SANTANDER DENTAL 2015 | 2015-01-01 | 2004-01-01 |
| 002 | PLAN DE AHORROS EMPLEADOS BANCO SANTANDER | 2015-01-01 | 1989-11-01 |
| 003 | BANCO CENTRAL HISPANO-PUERTO RICO EMPLOYEES' PENSION PLAN | 2009-12-01 | 1970-12-01 |
| 502 | GRUPO SANTANDER - LIFE / LTD 2016 | 2016-01-01 | 2004-01-01 |
| 503 | GRUPO SANTANDER DENTAL 2016 | 2016-01-01 | 2015-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2014-08-01 | Employer Contributions | $ 204,584 | 442 | $ 463 | |
| 2014-08-01 | Employee Contributions | $ 204,584 | 442 | $ 463 | |
| 2014-07-01 | Employer Contributions | $ 186,524 | 442 | $ 422 | |
| 2014-07-01 | Employee Contributions | $ 186,524 | 442 | $ 422 | |
| 2014-06-02 | Employer Contributions | $ 186,306 | 442 | $ 422 | |
| 2014-06-02 | Employee Contributions | $ 186,306 | 442 | $ 422 | |
| 2014-05-01 | Employer Contributions | $ 192,748 | 442 | $ 436 | |
| 2014-05-01 | Employee Contributions | $ 192,748 | 442 | $ 436 | |
| 2014-03-31 | Employer Contributions | $ 110,996 | 442 | $ 251 | |
| 2014-03-31 | Employee Contributions | $ 110,996 | 442 | $ 251 | |
| 2014-02-28 | Employer Contributions | $ 257,698 | 442 | $ 583 | |
| 2014-02-28 | Employee Contributions | $ 257,698 | 442 | $ 583 | |
| 2014-01-31 | Employer Contributions | $ 109,244 | 442 | $ 247 | |
| 2014-01-31 | Employee Contributions | $ 109,244 | 442 | $ 247 | |
| 2013-12-30 | Employer Contributions | $ 131,858 | 1796 | $ 73 | |
| 2013-12-30 | Employee Contributions | $ 131,858 | 1796 | $ 73 | |
| 2013-12-03 | Employer Contributions | $ 370,811 | 1796 | $ 206 | |
| 2013-12-03 | Employee Contributions | $ 370,811 | 1796 | $ 206 | |
| 2013-11-01 | Employer Contributions | $ 234,258 | 1796 | $ 130 | |
| 2013-11-01 | Employee Contributions | $ 234,258 | 1796 | $ 130 | |
| 2013-09-30 | Employer Contributions | $ 139,354 | 1796 | $ 78 | |
| 2013-09-30 | Employee Contributions | $ 139,354 | 1796 | $ 78 | |
| 2013-09-03 | Employer Contributions | $ 196,864 | 1796 | $ 110 | |
| 2013-09-03 | Employee Contributions | $ 196,864 | 1796 | $ 110 | |
| 2013-08-01 | Employer Contributions | $ 481,371 | 1796 | $ 268 | |
| 2013-08-01 | Employee Contributions | $ 481,371 | 1796 | $ 268 | |
| 2013-07-03 | Employer Contributions | $ 47,690 | 1796 | $ 27 | |
| 2013-07-03 | Employee Contributions | $ 47,690 | 1796 | $ 27 | |
| 2013-06-03 | Employer Contributions | $ 153,688 | 1796 | $ 86 | |
| 2013-06-03 | Employee Contributions | $ 153,688 | 1796 | $ 86 | |
| 2013-05-01 | Employer Contributions | $ 105,962 | 1796 | $ 59 | |
| 2013-05-01 | Employee Contributions | $ 105,962 | 1796 | $ 59 | |
| 2013-04-02 | Employer Contributions | $ 186,559 | 1796 | $ 104 | |
| 2013-04-02 | Employee Contributions | $ 186,559 | 1796 | $ 104 | |
| 2013-04-01 | Employer Contributions | $ 216,330 | 1796 | $ 120 | |
| 2013-04-01 | Employee Contributions | $ 216,330 | 1796 | $ 120 | |
| 2013-03-01 | Employer Contributions | $ 111,073 | 1796 | $ 62 | |
| 2013-03-01 | Employee Contributions | $ 111,073 | 1796 | $ 62 | |
| 2013-01-30 | Employer Contributions | $ 161,064 | 1796 | $ 90 | |
| 2013-01-30 | Employee Contributions | $ 161,064 | 1796 | $ 90 | |
| 2012-12-31 | Employer Contributions | $ 174,848 | 531 | $ 329 | |
| 2012-12-31 | Employee Contributions | $ 174,848 | 531 | $ 329 | |
| 2012-12-06 | Employer Contributions | $ 985 | 531 | $ 2 | |
| 2012-12-06 | Employee Contributions | $ 985 | 531 | $ 2 | |
| 2012-11-30 | Employer Contributions | $ 139,511 | 531 | $ 263 | |
| 2012-11-30 | Employee Contributions | $ 139,511 | 531 | $ 263 | |
| 2012-11-02 | Employer Contributions | $ 101,860 | 531 | $ 192 | |
| 2012-11-02 | Employee Contributions | $ 101,860 | 531 | $ 192 | |
| 2012-10-31 | Employer Contributions | $ 198,543 | 531 | $ 374 | |
| 2012-10-31 | Employee Contributions | $ 198,543 | 531 | $ 374 | |
| 2012-10-02 | Employer Contributions | $ 199,838 | 531 | $ 376 | |
| 2012-10-02 | Employee Contributions | $ 199,838 | 531 | $ 376 | |
| 2012-08-31 | Employer Contributions | $ 143,367 | 531 | $ 270 | |
| 2012-08-31 | Employee Contributions | $ 143,367 | 531 | $ 270 | |
| 2012-08-01 | Employer Contributions | $ 103,899 | 531 | $ 196 | |
| 2012-08-01 | Employee Contributions | $ 103,899 | 531 | $ 196 | |
| 2012-06-29 | Employer Contributions | $ 166,531 | 531 | $ 314 | |
| 2012-06-29 | Employee Contributions | $ 166,531 | 531 | $ 314 | |
| 2012-05-29 | Employer Contributions | $ 247,909 | 531 | $ 467 | |
| 2012-05-29 | Employee Contributions | $ 247,909 | 531 | $ 467 | |
| 2012-05-01 | Employer Contributions | $ 159,745 | 531 | $ 301 | |
| 2012-05-01 | Employee Contributions | $ 159,745 | 531 | $ 301 | |
| 2012-04-04 | Employer Contributions | $ 1,450 | 531 | $ 3 | |
| 2012-04-04 | Employee Contributions | $ 1,450 | 531 | $ 3 | |
| 2012-03-30 | Employer Contributions | $ 154,114 | 531 | $ 290 | |
| 2012-03-30 | Employee Contributions | $ 154,114 | 531 | $ 290 | |
| 2012-02-29 | Employer Contributions | $ 240,352 | 531 | $ 453 | |
| 2012-02-29 | Employee Contributions | $ 240,352 | 531 | $ 453 | |
| 2012-01-30 | Employer Contributions | $ 211,962 | 531 | $ 399 | |
| 2012-01-30 | Employee Contributions | $ 211,962 | 531 | $ 399 | |
| 2011-12-29 | Employer Contributions | $ 96,137 | 1 | $ 96,137 | |
| 2011-12-29 | Employee Contributions | $ 96,137 | 1 | $ 96,137 | |
| 2011-08-01 | Employer Contributions | $ 178,419 | 1 | $ 178,419 | |
| 2011-08-01 | Employee Contributions | $ 178,419 | 1 | $ 178,419 | |
| 2011-06-30 | Employer Contributions | $ 94,750 | 1 | $ 94,750 | |
| 2011-06-30 | Employee Contributions | $ 94,750 | 1 | $ 94,750 | |
| 2011-05-31 | Employer Contributions | $ 98,523 | 1 | $ 98,523 | |
| 2011-05-31 | Employee Contributions | $ 98,523 | 1 | $ 98,523 | |
| 2011-04-01 | Employer Contributions | $ 249,450 | 1 | $ 249,450 | |
| 2011-04-01 | Employee Contributions | $ 249,450 | 1 | $ 249,450 | |
| 2011-03-31 | Employer Contributions | $ 92,589 | 1 | $ 92,589 | |
| 2011-03-31 | Employee Contributions | $ 92,589 | 1 | $ 92,589 | |
| 2011-02-28 | Employer Contributions | $ 189,127 | 1 | $ 189,127 | |
| 2011-02-28 | Employee Contributions | $ 189,127 | 1 | $ 189,127 | |
| 2011-01-25 | Employer Contributions | $ 361,153 | 1 | $ 361,153 | |
| 2011-01-25 | Employee Contributions | $ 361,153 | 1 | $ 361,153 | |
| 2010-12-27 | Employer Contributions | $ 92,589 | 1739 | $ 53 | |
| 2010-12-27 | Employee Contributions | $ 92,589 | 1739 | $ 53 | |
| 2010-11-30 | Employer Contributions | $ 225,502 | 1739 | $ 130 | |
| 2010-11-30 | Employee Contributions | $ 225,502 | 1739 | $ 130 | |
| 2010-11-01 | Employer Contributions | $ 91,295 | 1739 | $ 52 | |
| 2010-11-01 | Employee Contributions | $ 91,295 | 1739 | $ 52 | |
| 2010-10-01 | Employer Contributions | $ 91,300 | 1739 | $ 53 | |
| 2010-10-01 | Employee Contributions | $ 91,300 | 1739 | $ 53 | |
| 2010-08-30 | Employer Contributions | $ 91,835 | 1739 | $ 53 | |
| 2010-08-30 | Employee Contributions | $ 91,835 | 1739 | $ 53 | |
| 2010-07-30 | Employer Contributions | $ 91,833 | 1739 | $ 53 | |
| 2010-07-30 | Employee Contributions | $ 91,833 | 1739 | $ 53 | |
| 2010-06-29 | Employer Contributions | $ 155,463 | 1739 | $ 89 | |
| 2010-06-29 | Employee Contributions | $ 155,463 | 1739 | $ 89 | |
| 2010-05-28 | Employer Contributions | $ 152,879 | 1739 | $ 88 | |
| 2010-05-28 | Employee Contributions | $ 152,879 | 1739 | $ 88 | |
| 2009-12-24 | Employer Contributions | $ 146,085 | 1 | $ 146,085 | |
| 2009-12-24 | Employee Contributions | $ 146,085 | 1 | $ 146,085 | |
| 2009-12-04 | Employer Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-12-04 | Employee Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-11-30 | Employer Contributions | $ 156,227 | 1 | $ 156,227 | |
| 2009-11-30 | Employee Contributions | $ 156,227 | 1 | $ 156,227 | |
| 2009-10-28 | Employer Contributions | $ 149,140 | 1 | $ 149,140 | |
| 2009-10-28 | Employee Contributions | $ 149,140 | 1 | $ 149,140 | |
| 2009-09-30 | Employer Contributions | $ 149,612 | 1 | $ 149,612 | |
| 2009-09-30 | Employee Contributions | $ 149,612 | 1 | $ 149,612 | |
| 2009-09-01 | Employer Contributions | $ 143,943 | 1 | $ 143,943 | |
| 2009-09-01 | Employee Contributions | $ 143,943 | 1 | $ 143,943 | |
| 2009-07-31 | Employer Contributions | $ 27,891 | 1 | $ 27,891 | |
| 2009-07-31 | Employee Contributions | $ 27,891 | 1 | $ 27,891 | |
| 2009-07-16 | Employer Contributions | $ 133,027 | 1 | $ 133,027 | |
| 2009-07-16 | Employee Contributions | $ 133,027 | 1 | $ 133,027 | |
| 2009-06-26 | Employer Contributions | $ 3,174 | 1 | $ 3,174 | |
| 2009-06-26 | Employee Contributions | $ 3,174 | 1 | $ 3,174 | |
| 2009-06-19 | Employer Contributions | $ 159,000 | 1 | $ 159,000 | |
| 2009-06-19 | Employee Contributions | $ 159,000 | 1 | $ 159,000 | |
| 2009-05-28 | Employer Contributions | $ 125,000 | 1 | $ 125,000 | |
| 2009-05-28 | Employee Contributions | $ 125,000 | 1 | $ 125,000 | |
| 2009-04-27 | Employer Contributions | $ 235,000 | 1 | $ 235,000 | |
| 2009-04-27 | Employee Contributions | $ 235,000 | 1 | $ 235,000 | |
| 2009-03-25 | Employer Contributions | $ 160,000 | 1 | $ 160,000 | |
| 2009-03-25 | Employee Contributions | $ 160,000 | 1 | $ 160,000 | |
| 2009-02-26 | Employer Contributions | $ 100,000 | 1 | $ 100,000 | |
| 2009-02-26 | Employee Contributions | $ 100,000 | 1 | $ 100,000 | |
| 2009-01-30 | Employer Contributions | $ 200,000 | 1 | $ 200,000 | |
| 2009-01-30 | Employee Contributions | $ 200,000 | 1 | $ 200,000 |
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