# Santander Holdings USA

Santander Holdings USA is an Intermediate Holding Company based in Madrid, United States.

## Overview

- **Organization type:** Intermediate Holding Company
- **Headquarters:** Madrid, United States
- **Region:** North America
- **Address:** Boston, MA, United States
- **Founded:** 1996
- **Assets under management:** Undisclosed
- **Website:** santanderholdings.com
- **LinkedIn:** https://www.linkedin.com/company/santander-holdings-usa

## Regulatory record

- **CRD number:** 143883
- **SEC file number:** 801-68002
- **Registration status:** Registered
- **Reports private funds:** No
- **IAPD record:** https://adviserinfo.sec.gov/firm/summary/143883

## About

Santander Holdings USA is an SEC-registered investment adviser in Madrid, registered since 2007. The firm manages $159.9 billion in assets, with $135.4 billion on a discretionary basis. It has 231 employees and 118 investment advisers.

## Sectors

- Banking
- Financial Services
- Private Banking
- Commercial Lending
- Consumer Finance
- Wealth Management

## People

- Ana Botín — Group Executive Chairman, Banco Santander
- Héctor Grisi — CEO, Banco Santander
- José Antonio Álvarez — CEO, Santander Holdings USA

## Questions

### Who controls Santander Holdings USA?

Santander Holdings USA is a wholly owned subsidiary of Banco Santander S.A., the Spanish banking group chaired by Ana Botín and led by CEO Héctor Grisi. The Botín family holds a controlling stake in the parent company but does not directly manage SHUSA's day-to-day operations.

### What are the main business lines of Santander Holdings USA?

SHUSA's primary lines are commercial banking (via Santander Bank N.A., with ~600 branches), auto finance (Santander Consumer USA), wealth management (Santander Private Banking International), corporate and investment banking (Santander CIB), and asset management (Santander Asset Management).

### Does Santander Holdings USA make direct private equity or venture capital investments?

SHUSA does not function as a direct investment firm. Its capital is deployed through traditional banking activities: loans, deposits, and proprietary trading within regulated boundaries. The parent Banco Santander does have a private equity arm (Santander Asset Management PE) that operates separately.

### What is the regulatory posture of Santander Holdings USA?

SHUSA is regulated by the Federal Reserve as a bank holding company, by the OCC for its national bank charter, and by the CFPB for consumer finance. It undergoes annual stress tests (CCAR) and maintains a Tier 1 capital ratio above regulatory minimums.

### Where is Santander Holdings USA based?

Its headquarters are in Boston, Massachusetts, with major operational hubs in New York (investment banking and private banking), Dallas (auto finance), and Miami (private banking).

## Related profiles

- [Michael Harvey Trust](https://altss.com/profile/michael-harvey-trust)
- [Fundfire](https://altss.com/profile/fundfire)

---

Last updated: 2026-06-03T20:00:00.000Z

Canonical page: https://altss.com/profile/santander-holdings-usa

Maintained by Altss — https://altss.com — methodology: https://altss.com/methodology