Santander Bank N.A. Information

Basic Information

Bank Name: Santander Bank N.A.
Holding Company: Banco Santander, S.A.
Concentration: Commercial Lending Specialization

Address:
824 North Market Street, Suite 100
Wilmington, Delaware 19801
United States

Website:

General Information

Established: 1907-01-01
Total Branches: 644
Headquarters Located: Boadilla Del Monte Ma
Assets: $ 74,568,500,000
Equity Capital: $ 13,447,445,000
Deposits: $ 57,502,628,000
Domestic Deposits: $ 57,159,857,000
Net Income: $ 104,081,000
Quarterly Net Income: $ 104,081,000
Return on Assets: 0.56%
Return on Equity: 3.09%
Pretax Return on Assets: 0.70%

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FDIC Information

Certificate No.: 29950
Insurance: 1938-03-10 00:00:00
Unique ID: 42784
Structural Event:
Supervisory Region: New York

Federal Reserve District: Philadelphia
Federal Reserve ID No.: 722777
Geographic Region: New York
Supervisory Region: New York
Field Office: Claymont
Supervisory Office: New York

More Information

Other Websites(s):
- www.santanderbank.com

County: New Castle
State & County No.: 10003
State Identification Code: 10
Interstate Branches: Yes
Domestic Offices: 651
Conservatorship: No
CMSA: Philadelphia-Wilmington-Atlantic City, PA-NJ-DE-MD
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Wilmington-Newark, DE-MD
Metropolitan Statistical Area No.: 9160
CSA: Philadelphia-Reading-Camden, PA-NJ-DE-MD
CSA Code: 428
CBSA: Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
CBSA Code: 37980
CBSA Metropolitan Statistical Areas: Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
City of High Holder: Boadilla Del Monte Ma
FFIEC Call Report 31 Filer: Yes

Chartering Agency: OCC
OCC Charter Number: 25022
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Northeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 31 March 2018,   Last Updated: 21 May 2018
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Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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Stay away from this bank, they are Crooks! In the 3 years that I have been banking with Wells Fargo I have sent hundreds of wires out to foreign country’s and received some wires back to the US. When i received a wire for $21000 and they closed my account without any notice i then received a form email that they closed my account for receiving an unsolicited wire. The local bank manager just shrug his shoulders. Stay away from this bank they are fee crooks.
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Robert P on Nov 23 2018
Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars
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