Entity Information
- Legal Entity Identifier (LEI)
- 549300CKTOSVCXZTTR71
- Registration ID
- 52571863(ID: RA000608)
- Legal Form
- AZUK
- Jurisdiction
Illinois- Legal address country
United States
Entity Names
Legal Name
SANTANDER CONSUMER USA INC.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 26, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SANTANDER CONSUMER USA INC. is registered under jurisdiction US-IL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493004SHNXEHHZ58X76, with relationship status active. Ultimate parent is linked to LEI 5493006QMFDDMYWIAM13, with relationship status active.
How to verify this entity
- •Match the legal name "SANTANDER CONSUMER USA INC." to the entity you expect.
- •Check local registration number 52571863 against authority RA000608.
- •Confirm the validation source RA000608 and reference 52571863.
Related links
- Child entity: SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2025-L1 LLC
- Child entity: SANTANDER CONSUMER LEASE RECEIVABLES 1 LLC
- Child entity: Santander Consumer Lease Receivables 2 LLC
- Child entity: SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L2 LLC
- Direct parent: Santander Consumer USA Holdings Inc.
- Ultimate parent: BANCO SANTANDER S.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SANTANDER CONSUMER USA INC., identified by the LEI 549300CKTOSVCXZTTR71. The entity is formally registered under the jurisdiction of Illinois (via RA000608, registered as 52571863) and lists its legal address country as United States. It operates under the legal structure defined as "AZUK", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 21, 2013, its most recent update on Feb 25, 2026, and a scheduled renewal date of Feb 26, 2027.
Maintaining an active and up-to-date LEI is crucial for SANTANDER CONSUMER USA INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000608 (as 52571863).
Registration Details
Timeline
- Initial Registration
- May 21, 2013
- Last Updated
- Feb 25, 2026
- Next Renewal
- Feb 26, 2027
Validation
Primary Validation
- Authority ID
- RA000608
- Registration Number
- 52571863
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493004SHNXEHHZ58X76
Ultimate Parent
Ultimate Parent Entity
LEI: 5493006QMFDDMYWIAM13
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.