BANCO SANTANDER S.A.
ent_019fd5f924ae56513640a80936a4a613
Disclosures
0
— · 0 jurisdictions
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
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no filed count in sample
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- BANCO SANTANDER S.A.
- Normalized
- banco santander— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 5493006QMFDDMYWIAM13
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (0)newest first
No disclosures linked to this entity yet.
Subsidiary disclosures (newest 10)filed by group companies
◈ These filings were made by or about subsidiaries of BANCO SANTANDER S.A. — not by BANCO SANTANDER S.A. itself. Corporate relationships are mapped from GLEIF relationship records and SEC Exhibit 21 filings.
- Massachusetts State AGvia Santander Bank, N.A.2024-11-20
Santander Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-11-20. 1 Massachusetts residents were affected.
- Massachusetts State AGvia Santander Bank, N.A.2020-05-06
Santander Bank, N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2020-05-06. 8 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGvia SANTANDER CONSUMER USA INC.2018-12-03
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 AGvia SANTANDER CONSUMER USA INC.2018-10-04
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.
- Massachusetts State AGvia Santander Bank, N.A.2017-11-17
Santander Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-11-17. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGvia Santander Bank, N.A.2017-11-17
Santander Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-11-17. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGvia Santander Bank, N.A.2017-11-17
Santander Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-11-17. 2 Massachusetts residents were affected. The report records the breach type as paper.
- New Hampshire State AGvia Santander Bank, N.A.2017-06-19
Santander Bank, N.A. notified the New Hampshire Attorney General of an ATM skimming incident at a Billerica, MA location. The breach compromised personal information (name, card number, expiration, PIN) for 11 New Hampshire residents. Santander closed affected cards, reissued new ones, and enhanced fraud monitoring.
- Massachusetts State AGvia Santander Bank, N.A.2017-02-13
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-02-13. 2 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGvia Santander Bank, N.A.2017-02-13
Santander Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-02-13. 2 Massachusetts residents were affected. The report records the breach type as paper.