Santander Holdings USA, Inc.

Santander Holdings USA, Inc.

Santander Holdings USA, Inc.

Date Founded



75 State Street, Boston, MA, 02109, USA

Type of Company


Employees (Worldwide)



Retail & Commercial Banking
Holding Companies

Company Description

Santander Holdings USA, Inc. operates bank holding company with interest in banking services. It operates through five business segments: Retail Banking, Corporate Banking, Specialized Business, Global Banking and Markets. The Retail Banking segment is primarily comprised of the branch locations and the residential mortgage business. The Corporate Banking segment provides the majority of the company's commercial lending platforms. The Specialized Business segment is primarily comprised of non-strategic lending groups which include indirect automobile, aviation and continuing care retirement communities financing. The Global Banking and Markets segment includes businesses with large corporate domestic and foreign clients. The company was founded in 1987 and is headquartered in Boston, MA.

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Executives & Employees

Chief Executive Officer & Director

Chief Financial Officer

Chief Risk Officer

Head of Financial Planning, Chief Strategy Officer

Managing Director of Human Resources & Organizational Efficiency & Senior Executive Vice President

Managing Director, 4r Project Office

Managing Director of Technology & Operations

Chief Financial Officer & Treasurer

Chief Risk Officer

Chief Legal Officer & Senior Executive Vice President

Board of Directors

Executive Chairman at Banco Santander SA

Director at Canadian National Railways

Senior Adviser at TowerBrook Capital Partners LP

Founding President at Shape Up Foundation

Former President & Chief Executive Officer at Santander Investment Securities, Inc.

Managing Partner, Director of Research at Autonomous Research LLP

Chief Executive Officer, Director & Executive Vice President at Banco Santander Mexico SA Institucion de Banca Multiple

Chief Executive Officer & Director at Santander Holdings USA, Inc.

General Manager-Internal Audit at Banco Santander SA

Director, Senior Executive Vice President, Global Head of Cost Control of Banco Santander, S.A. at Santander Consumer USA Holdings, Inc.

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Santander Holdings USA, Inc.
Recent Transactions
Details Hidden

Santander Consumer USA Holdings, Inc. issued Common Stock

Details Hidden

Banco Santander SA purchases Santander Holdings USA, Inc.

Details Hidden

Santander Holdings USA, Inc. issued Common Stock

Transaction Advisors

Advised onSantander Holdings USA, Inc. purchases Seacoast Financial Services Corp.

Legal Advisor

Advised onSantander Holdings USA, Inc. purchases Independence Community Bank Corp.

Investment Advisor

Advised onSantander Holdings USA, Inc. purchases Seacoast Financial Services Corp.


Advised onSantander Consumer USA Holdings, Inc. issued Common Stock

Legal Advisor

Advised onSantander Consumer USA Holdings, Inc. issued Common Stock


Advised onSantander Consumer USA Holdings, Inc. issued Common Stock

Advisors & Consultants
Legal Advisor

Partner at Proskauer Rose LLP

Legal Advisor

Founding Member at Donovan Litigation Group LLC

Legal Advisor

Former Partner at Arnold & Porter LLP

Non-Profit Donations & Grants
Bank of America Corp. Retail & Commercial Banking - Charlotte, NC

Bank of America Corp. is a bank and financial holding company, which engages in the provision of banking and nonbank financial services. It operates through the following segments: Consumer Banking, Global Wealth and Investment Management, Global Banking, Global Markets, and All Other. The Consumer Banking segment offers credit, banking, and investment products and services to consumers and small businesses. The Global Wealth and Investment Management provides client experience through a network of financial advisors focused on to meet their needs through a full set of investment management, brokerage, banking, and retirement products. The Global Banking segment deals with lending-related products and services, integrated working capital management and treasury solutions to clients, and underwriting and advisory services. The Global Markets segment includes sales and trading services, as well as research, to institutional clients across fixed-income, credit, currency, commodity, and equity businesses. The All Other segment consists of asset and liability management activities, equity investments, non-core mortgage loans and servicing activities, the net impact of periodic revisions to the mortgage servicing rights (MSR) valuation model for both core and non-core MSRs, other liquidating businesses, residual expense allocations and other. The company was founded by Amadeo Peter Giannini in 1904 is headquartered in Charlotte, NC.

JPMorgan Chase & Co. Retail & Commercial Banking - New York, NY

JPMorgan Chase & Co. is an American multinational banking and financial services holding company. It is the largest bank in the United States by assets, and as of 2012, it ranks as the second largest bank in the world by assets with total assets of $2.509 trillion. It is a major provider of financial services, and according to Forbes magazine is the world's second largest public company based on a composite ranking. The hedge fund unit of JPMorgan Chase is one of the largest hedge funds in the United States. It was formed in 2000, when Chase Manhattan Corporation merged with J.P. Morgan & Co

Wells Fargo & Co. Retail & Commercial Banking - SAN FRANCISCO, CA

Wells Fargo & Co. is a diversified, community-based financial services company. It is engaged in the provision of banking, insurance, investments, mortgage, and consumer and commercial finance. The firm operates through the following segments: Community Banking, Wholesale Banking, Wealth & Investment Management, and Other. The Community Banking segment offers complete line of diversified financial products and services for consumers and small businesses including checking and savings accounts, credit and debit cards, and automobile, student, and small business lending. The Wholesale Banking segment provides financial solutions to businesses across the United States and globally. The Wealth and Investment Management segment includes personalized wealth management, investment and retirement products and services to clients across U.S. based businesses. The Other segment refers to the products of WIM customers served through community banking distribution channels. The company was founded by Henry Wells and William G. Fargo on March 18, 1852 and is headquartered in San Francisco, CA.

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