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Santander Bank, N.A.

Total Branches in Florida: 1

Santander Bank, N.A. is a significant financial presence in Florida. The bank maintains 1 branches across the state, with a total of $159,285,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $6.83 in deposits per Florida resident and a bank density of about 0.00 branches per 100,000 people. Additionally, with total assets of $100,562,427,000, the bank has approximately $4,310.42 in assets per Florida resident.

CRA Ratings and Compliance

The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas. The ratings are: Outstanding, Satisfactory, Needs to Improve, and Substantial Noncompliance.

Last CRA Rating (Overall)

Rating: Outstanding

Date: Jan 08, 2024

Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)

Assets at Exam: $101,732,667,000

CRA Trend (History)

01/08/2024: Outstanding

10/13/2020: Outstanding

10/16/2017: Satisfactory

12/31/2013: Needs to Improve

Institutional Overview

Registration & History

RSSD ID: 722777

Primary Federal Regulator: Office of the Comptroller of the Currency

FRS Member: Yes

Existence Date: N/A

Holding Company Status

BHC Status: Not applicable

Insurance & IDs

Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)

CUSIP ID: N/A (Identifies stocks and debt securities)

LEI: TR24TWEY5RVRQV65HD49 (Unique ID for legal entities engaging in financial transactions)

Corporate Structure and Relationships

Controlled Subsidiaries

These are companies that the main bank owns or directs. The listing below shows entities the bank has the power to control (`Controlled`).
If you see 0.00% Equity, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).

WILJO DEVELOPMENT CORP (RSSD: 2149499) - 80.00% Equity
INDEPENDENCE COMMUNITY INV (RSSD: 3462597) - 80.00% Equity
SIB MORTGAGE CORP (RSSD: 3462579) - 80.00% Equity
PIA HOLD (RSSD: 3952436) - 0.00% Equity (Other Basis Ind: 1)
SOVEREIGN SFG (RSSD: 3463549) - 100.00% Equity
SOV APEX (RSSD: 3463558) - 0.00% Equity
SOV TR MANAGER CO (RSSD: 3463606) - 100.00% Equity
SOVEREIGN SECURITIES CORP LLC (RSSD: 3463633) - 100.00% Equity
SOVEREIGN AUTO FNC 2001-A LLC (RSSD: 3463642) - 100.00% Equity
FIRST ESSEX SECURITIES CORP (RSSD: 3463660) - 100.00% Equity
FIRST ESSEX CAPITAL (RSSD: 3463679) - 100.00% Equity
70 QUINCY AVE LLC (RSSD: 3463754) - 100.00% Equity
SOVEREIGN AGENCY LLC (RSSD: 3463352) - 100.00% Equity
201 ASSOCIATES (RSSD: 3463398) - 100.00% Equity
CBL SERVICE CORP (RSSD: 3463400) - 100.00% Equity
COMPASS REIT HOLDINGS (RSSD: 3463512) - 100.00% Equity
SOVEREIGN DEALER FINANCE (RSSD: 3463307) - 100.00% Equity
1130 ABSTRACT (RSSD: 3463530) - 100.00% Equity

Recent Transformations (as Survivor/Successor)

The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:

Date	Event Type	Predecessor (Non-Survivor)
Feb 01, 2008	Charter Discontinued (Merger/P&A)	SOV TR MANAGER CO
Sep 09, 2006	Charter Discontinued (Merger/P&A)	RSSD: 1003606
Feb 12, 2005	Charter Discontinued (Merger/P&A)	RSSD: 997379
Jul 24, 2004	Charter Discontinued (Merger/P&A)	RSSD: 244907
Jul 23, 2004	Charter Discontinued (Merger/P&A)	RSSD: 885001