All entities
norm: santander consumer usaUSLEI 549300CKTOSVCXZTTR71 · no CIKMax severity: Low↳ subsidiary of BANCO SANTANDER S.A.
Canonical registry
SANTANDER CONSUMER USA INC.
ent_019e41f209415625f84e97f94d7e5f0a
Disclosures
2
State AG · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
19
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- SANTANDER CONSUMER USA INC.
- Normalized
- santander consumer usa— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300CKTOSVCXZTTR71
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
- Corporate parent
- BANCO SANTANDER S.A.— per GLEIF relationship records
Disclosure history (2)newest first
- Massachusetts State AGas victim2018-12-03
Santander Consumer USA reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-12-03. 19 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2018-10-04
Santander Consumer USA reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-10-04. 1 Massachusetts residents were affected. The report records the breach type as paper.