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Santander Holdings USA, Inc. 
 MA
  SEC # 811830


        
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1,575  SEC Filings
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  from  3/17/95  to  3/4/24  (7 Weeks Ago)

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  Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent   
 
Most-Recent Filing:    ‘8-K’ — Current Report — Form 8-K — Filed as:  Filer / Offerer 
 
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notifications of all
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Filings
involving  Santander Holdings USA, Inc. 

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Forms
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, Documents
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& Exhibits
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 in  940 Filings
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 Filed as:  Filer / Offerer  or  Owner / Insider


        
Latest Filing  Type    Category    Description        Documents
     
3/4/248-KUpdate:  Current Reports — Form 8-K — Press Releases
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& Conference Calls
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 — Financial Reports
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379

8-K Items: 
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8/25/21 OLD
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  Business & Operations: 
Entry into a Material Definitive Agreement — Item 1.01  OLD  — ‘EX-10’
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27
1/28/14 OLD"Termination of a Material Definitive Agreement — Item 1.02  OLD  — ‘EX-10’
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3
1/31/22 OLD
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  Financial Info: 
Completion of Acquisition or Disposition of Assets — Item 2.01  OLD  — ‘EX-2’
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5
3/4/24"Results of Operations and Financial Condition — Item 2.02 — Financial Reports
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36
2/26/16 OLD"Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant — Item 2.03  OLD  — ‘EX-10’
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5
12/21/06 OLD"Cost Associated with Exit or Disposal Activities — Item 2.05  OLD  — ‘EX-2’
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1
2/29/16 OLD"Material Impairments — Item 2.06  OLD  — ‘EX-2’
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3
1/30/09 OLD
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  Securities & Trading: 
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing — Item 3.01  OLD 1
12/19/23"Unregistered Sales of Equity Securities — Item 3.02 — ‘EX-1’
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9
1/30/09 OLD"Material Modifications to Rights of Security Holders — Item 3.03  OLD  — ‘EX-4’
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4
12/15/15 OLD
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  Accountants & Accounting: 
Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ‘EX-16’
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3
3/3/22 OLD"Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review — Item 4.02  OLD 2
1/30/09 OLD
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  Governance & Management: 
Changes in Control of Registrant — Item 5.01  OLD 1
9/20/18 OLD"Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02  OLD  — ‘EX-17’
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 — List of Directors & Officers
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29
12/19/23"Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03 — ‘EX-3’
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15
8/27/04 OLD"Temporary Suspension of Trading Under Registrant’s Employee Benefit Plans — Item 5.04  OLD 1
8/14/15 OLD"Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics — Item 5.05  OLD  — ‘EX-14’
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2
3/4/24
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  Disclosures: 
Regulation FD Disclosure — Item 7.01 — ‘EX-99’
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94
1/9/24
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  Events: 
Other Events — Item 8.01117
3/4/24
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  Financials: 
Financial Statements and Exhibits — Item 9.01 — Financial Reports
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249

3/4/24IRANNOTICEUpdate:  Notices of Iran/Syria Disclosures in Quarterly and Annual Reports45
3/4/2410-KUpdate:  Annual Reports — Form 10-K — Financial Reports
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35
1/4/24424B3Registration:  Prospectuses – New Facts or Events44
1/2/24FWPRegistration:  Prospectuses – Free Writing23
12/15/23S-3ASRRegistration:  Automatic Shelf Registration Statements by Well-Known Issuers — Form S-36
11/3/2310-QUpdate:  Quarterly Reports — Form 10-Q — Financial Reports
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100
2/9/22 OLD13F-NTOwnership:  Quarterly Holdings Notices by Money Managers — Form 13F  OLD  — Assets Under Management
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21
1/31/22 OLDSC 13DOwnership:  Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD 7
1/31/22 OLD4Ownership:  Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD 3
1/28/22 OLDSC TO-TOwnership:  Tender-Offer Statements by Third Parties — Schedule TO  OLD 32
8/25/21 OLDSC TO-COwnership:  Tender-Offer Communications by Issuers and Third Parties — Schedule TO  OLD 2
1/7/20 OLDEFFECTSEC:  SEC Notices of Effectiveness  OLD 6
1/2/20 OLDCORRESPComment:  Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC
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34
12/27/19 OLDS-4Registration:  Registration Statements – Securities for Mergers — Form S-4  OLD 26
2/14/17 OLDSC 13GOwnership:  Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD 3
11/14/16 OLDNT 10-QUpdate:  Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD 4
3/31/16 OLDNT 10-KUpdate:  Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD 2
1/22/14 OLD3Ownership:  Initial Statement of Beneficial Ownership of Securities by an Insider — Form 3  OLD 1
9/20/12 OLD424B5Registration:  Prospectuses – Primary Offerings and Shelf Securities – New Facts or Events  OLD 21
9/19/12 OLDS-3MEFRegistration:  Registration Statements to Add Securities to Prior Form S-3 Registrations  OLD 2
7/5/12 OLDPOS AMRegistration:  Post-Effective Amendments of Registration Statements  OLD 3
3/21/11 OLDS-3Registration:  Registration Statements – Securities for Transactions — Form S-3  OLD 14
6/16/10 OLDS-8 POSRegistration:  Post-Effective Amendment of a Form S-8 Registration  OLD 1
7/1/09 OLD11-KUpdate:  Annual Reports by Employee Stock Purchase, Savings and Similar Plans — Form 11-K  OLD 10
6/30/09 OLDNT 11-KUpdate:  Notices of Late Filings of Form 11-K Annual Reports — Form 12b-25  OLD 2
2/2/09 OLD15-12BRegistration:  Certification of a Termination of Registration of a Class of Securities — Form 15  OLD 1
1/12/09 OLD425Registration:  Prospectuses and Communications – Mergers  OLD 20
12/22/08 OLDDEFM14AProxy:  Definitive Proxy Statement – Merger or Acquisition — Schedule 14A  OLD 1
10/16/08 OLD8-A12BRegistration:  Registration Statements for Certain Classes of Securities — Form 8-A  OLD 13
5/14/08 OLD424B2Registration:  Prospectuses – Primary Offerings and Shelf Securities  OLD 13
3/24/08 OLDDEF 14AProxy:  Definitive Proxy Statements — Schedule 14A  OLD 14
7/19/07 OLDS-8Registration:  Registration Statements – Securities for Certain Employee Benefit Plans — Form S-8  OLD 9
3/14/07 OLDPRE 14AProxy:  Preliminary Proxy Statements — Schedule 14A  OLD 5
6/2/06 OLDPOSASRRegistration:  Post-Effective Amendment of an Automatic Shelf Registration Statement — Form S-3/F-3ASR  OLD 1
5/10/06 OLDCERTNYSTrading:  Certification by the NYSE Approving a Listing — Form CERT  OLD 1
4/26/06 OLDARSUpdate:  Annual Reports to Security Holders  OLD 3
3/24/06 OLDDEFA14AProxy:  Definitive Additional Proxy Soliciting Materials — Schedule 14A  OLD 41
7/24/03 OLD25Trading:  Notice by an Issuer of the Removal from Listing and Registration on a Securities Exchange of Matured, Redeemed or Retired Securities — Form 25  OLD 1
3/30/01 OLDS-3DRegistration:  Registration Statement – Securities for a Dividend or Interest Reinvestment Plan (Immediately Effective) — Form S-3  OLD 1
11/15/99 OLD8-A12GRegistration:  Registration Statements for Certain Classes of Securities — Form 8-A  OLD 4
6/1/99 OLD10-K405Update:  Annual Reports — Reg. S-K – Item 405 — Form 10-K  OLD 2
10/1/97 OLD15-12GRegistration:  Certifications of Terminations of Registration of Classes of Securities — Form 15  OLD 2

General Exhibits: 
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3/4/24EX-23Consents of Experts and Counsel189
1/9/24EX-4Instruments, Including Indentures, Defining the Rights of Security Holders135
1/9/24EX-5Opinions of Counsel re: Legality87
1/9/24EX-1Underwriting Agreements  (and mislabeled “1st Exhibits”)32
1/4/24EX-FILING FEESFiling Fees7
12/15/23EX-3Articles of Incorporation/Organization and Bylaws31
12/15/23EX-25Statements of Eligibility to Act as a Trustee — Forms T-1 & T-248
8/25/21 OLDEX-2Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD 19
3/11/20 OLDEX-21Subsidiaries Lists  OLD 26
12/12/19 OLDEX-10Material Contracts  OLD 96
5/29/13 OLDEX-14Code of Ethics  OLD 1
10/8/04 OLDEX-8Opinions of Counsel re: Tax Matters  OLD 12
7/25/97 OLDEX-24Power of Attorney  OLD 1
7/10/95 OLDEX-17Correspondence re: Departures of Directors  OLD 3

Additional Exhibits: 
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3/4/24EX-99  &  EX-99.*Miscellaneous Exhibits, such as Press Releases — Press Releases
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& Conference Calls
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EX-99.*  Form-Specific Exhibits...  Form N-14:  3 Articles of Incorporation/Organization;  1 Bylaws  (4 total)
419

Financials: 
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3/4/24XML  &  R#IDEA Financial Reports Info — Financial Reports
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7,399
3/4/24EXCELIDEA Workbooks of Financial Reports Info — Workbooks of Financial Reports
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97
3/4/24EX-101.*XBRL Data  (XBRL Files)429
3/4/24JSONXBRL Instances as JavaScript Object Notation Data  (JSON Files)47
3/4/24ZIPXBRL Zipped Folders
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  (Folders of XBRL Files)
89
3/4/24EX-31Certifications — §302 – SOA’02206
3/4/24EX-32Certifications — §906 – SOA’02205
12/20/17 OLDEX-12Statements re: Computations of Ratios  OLD 18
12/15/15 OLDEX-16Letters re: Changes in Accountants  OLD 3
3/14/14 OLDEX-18Letters re: Changes in Accounting Principles and Practices  OLD 2
11/14/00 OLDEX-27Financial Data Schedules {Pre-XBRL}  OLD  — Financial Reports
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31
3/31/99 OLDEX-11Statements re: Computations of Earnings Per Share  OLD 4

Graphics: 
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3/4/24GRAPHICPhotos, Images and Graphs4,432

History as a Money Manager:  Assets Under Management
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 ·  Related Money Managers


1 Related Manager who also Reported Holdings for this Manager

As Of
  
 
Quarter
(Ended)
  Holdings
Form 13F
  Assets
(Millions)
  Reporting Manager
Manager with whom Investment Discretion is Shared
2/9/2212/31/21  1 of 745  $10,320  
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Banco Santander, S.A.


Forms
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, Documents
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& Exhibits
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 in  667 Filings
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 Filed re:  Issuer / Subject Company


        

        
Latest Filing  Type    Category    Description        Documents
     
1/2/24FWPRegistration:  Prospectuses – Free Writing23
9/12/18 OLD3Ownership:  Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD 76
8/15/18 OLD25-NSETrading:  Notices by Securities Exchanges of the Removals from Listing and Registration of Matured, Redeemed and Retired Securities — Form 25  OLD 3
9/8/09 OLD425Registration:  Prospectuses and Communications – Mergers  OLD 17
2/17/09 OLDSC 13GOwnership:  Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD 7
11/25/08 OLDSC 13DOwnership:  Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD 30
11/25/08 OLD4Ownership:  Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD 446
2/8/07 OLD5Ownership:  Annual Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 5  OLD 2
9/7/06 OLDPX14A6GProxy:  Notice of an Exempt Non-Management Proxy Solicitation  OLD 1
3/24/06 OLDDFAN14AProxy:  Definitive Additional Non-Management Proxy Soliciting Materials — Schedule 14A  OLD 29
3/3/06 OLDPRRN14AProxy:  Preliminary Revised Non-Management Proxy Soliciting Materials – Contested Solicitations and Other Situations — Schedule 14A  OLD 2
12/8/05 OLDPREC14CProxy:  Preliminary Proxy Info Statements – Contested Solicitations — Schedule 14C  OLD 2

Letters: 
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1/2/20 OLDLETTERComment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC30
1/2/20 OLDTEXT-EXTRACTComment and Other Letters from the SEC – PDFs’ Text  [ a.k.a. LETTER ]  OLD 5

General Exhibits: 
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4/28/09 OLDEX-24Powers of Attorney  OLD 1,283
7/26/95 OLDEX-1Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD 3
4/27/95 OLDEX-2Plan of Acquisition, Reorganization, Arrangement, Liquidation or Succession  OLD 1

Additional Exhibits: 
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8/15/18 OLDEX-99Miscellaneous Exhibits, such as Press Releases  OLD 81

Graphics: 
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1/26/09 OLDGRAPHICPhotos, Images and Graphs  OLD 1,526


        

Filings History

Year    # of Filings
In descending order
2024 7
2023 29
2022 38
2021 36
2020 27
2019 33
2018 39
2017 45
2016 40
2015 51
2014 38
2013 33
2012 32
2011 32
2010 16
2009 41
2008 146
2007 133
2006 260
2005 159
2004 129
2003 41
2002 9
2001 31
2000 7
1999 28
1998 21
1997 28
1996 21
1995 25

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