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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

Santander Consumer USA Holdings Inc.

C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, Wilmington, 19808, US

Legal Entity Identifier 5493004SHNXEHHZ58X76
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
13 Jan 2015
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Santander Consumer USA Holdings Inc. is 5493004SHNXEHHZ58X76. It has lapsed and has not been renewed.

Santander Consumer USA Holdings Inc. is a corporation formed in Delaware, United States, registered as 5352304 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 16 Jan 2014. At its last validation on 12 Jun 2026, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 5 Aug 2023.

First LEI registered on 16 Jan 2014. It lapsed on 5 Aug 2023 and has not been renewed in the 3 years since.

16 Jan 2014 LEI issued 13 Jan 2015 Renewal was due

Registered entity Level 1 data

Legal name
Santander Consumer USA Holdings Inc.
Legal form
Corporation XTIQ
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 5352304
Entity created
1 Jul 2013
Legal address
C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, Wilmington, 19808, US
Headquarters
8585 North Stemmons Freeway, Suite 1100-N, Dallas, 75247, US
Connected identifiers
S&P Capital IQ28973179 Other identifiers recorded against this LEI.
Securities
US80283M1018 1 ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. The legal address was updated.

Show 12 earlier changes

  1. Registration status changed from Pending archival to Lapsed.

  2. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  3. Registration status changed from Pending transfer to Pending archival.

  4. Registration status changed from Lapsed to Pending transfer.

  5. Legal form changed.

  6. Legal form changed from No separate legal form to XTIQ.

  7. Legal jurisdiction changed from United States to Delaware, United States.

  8. Legal jurisdiction recorded as United States.

  9. Legal jurisdiction changed.

  10. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  11. Renewed. The next renewal date is now 13 Jan 2015.

  12. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    Santander Consumer USA Holdings Inc.

    US · 5493004SHNXEHHZ58X76

    Active

  4. Below
    1 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 12 Jun 2026

Santander Consumer USA Holdings Inc.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 12 Jun 2026.