SANTANDER HOLDINGS USA, INC.
SANTANDER HOLDINGS USA, INC. is a Public Limited Company registered in United States under 001065991, and its current status with Massachusetts Secretary of the Commonwealth is active. The company was incorporated on 29 November 2011 and lists its registered address as United States. No shareholders are recorded for SANTANDER HOLDINGS USA, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for SANTANDER HOLDINGS USA, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Massachusetts Secretary of the Commonwealth and was last updated on 30 September 2026.
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Officers
5
Directors and officers of SANTANDER HOLDINGS USA, INC.
Four of the 5 officer records shown for SANTANDER HOLDINGS USA, INC. are current appointments, filed with Massachusetts Secretary of the Commonwealth. Guy Moszkowski and Tina Reich both serve as Director; Juan Alvarez serves as Cfo; Christiana Riley serves as President. The remaining 1 record shown (Nathanial Boice) is a former appointment that has since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Massachusetts Secretary of the Commonwealth, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of SANTANDER HOLDINGS USA, INC.
SANTANDER HOLDINGS USA, INC. sits 1 level below its ultimate parent, BANCO SANTANDER SA, registered in Spain. 30 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BANCO SANTANDER SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SANTANDER HOLDINGS USA, INC.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Sovereign Trust Company (United States)
- Sovereign Community Bank (United States)
- Santander Insurance Agency, U.S., LLC (United States)
- Independence Community Bank Corp. (United States)
- Waypoint Insurance Group, Inc. (United States)
- Santander Financial Services, Inc. (United States)
- Shiloh III Wind Project, LLC (United States)
- Santander Consumer Receivables LLC (United States)
- Chrysler Capital Auto Receivables Trust 2015-A (United States)
- Santander Insurance Agency, Inc. (United States)
Data availability
Those 30 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 30 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Massachusetts Secretary of the Commonwealth, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BANCO SANTANDER SA
Spain
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Frequently Asked Questions
Who is SANTANDER HOLDINGS USA, INC.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for SANTANDER HOLDINGS USA, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is SANTANDER HOLDINGS USA, INC.'s company registration number?
SANTANDER HOLDINGS USA, INC.'s registration number is 001065991, filed with Massachusetts Secretary of the Commonwealth in United States. Its current status on the register is active.
Is SANTANDER HOLDINGS USA, INC. still an active company?
SANTANDER HOLDINGS USA, INC.'s status on Massachusetts Secretary of the Commonwealth is listed as active.
When was SANTANDER HOLDINGS USA, INC. incorporated?
SANTANDER HOLDINGS USA, INC. was incorporated on 29 November 2011, according to Massachusetts Secretary of the Commonwealth.
What is SANTANDER HOLDINGS USA, INC.'s registered address?
The registered address on file for SANTANDER HOLDINGS USA, INC. is United States.
What legal structure is SANTANDER HOLDINGS USA, INC. registered as?
SANTANDER HOLDINGS USA, INC. is registered as a Public Limited Company in United States.
Who are the officers/directors of SANTANDER HOLDINGS USA, INC.?
Four of the 5 officer records shown for SANTANDER HOLDINGS USA, INC. are current appointments, filed with Massachusetts Secretary of the Commonwealth. Guy Moszkowski and Tina Reich both serve as Director; Juan Alvarez serves as Cfo; Christiana Riley serves as President. The remaining 1 record shown (Nathanial Boice) is a former appointment that has since been resigned.
Does SANTANDER HOLDINGS USA, INC. have a parent company or subsidiaries?
SANTANDER HOLDINGS USA, INC. sits 1 level below its ultimate parent, BANCO SANTANDER SA, registered in Spain. 30 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 30 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 30 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SANTANDER HOLDINGS USA, INC.'s ownership over time?
This profile reflects a point-in-time snapshot from Massachusetts Secretary of the Commonwealth. Zavia's monitoring API can track changes to SANTANDER HOLDINGS USA, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SANTANDER HOLDINGS USA, INC.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like SANTANDER HOLDINGS USA, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Massachusetts Secretary of the Commonwealth and was last synced on 30 September 2026.