Santander Investment I, S.A. Financials and Filings
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Part of: Banco Santander, S.A.
Santander Investment I, S.A. is a company that controls other entities. It is not a bank holding company and files no FR Y-9 report. It controls 1 active subsidiary, none of them a bank that files its own call report.
Filing Details fiscal year and SEC registration
- Fiscal year end
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- Ticker
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- SEC CIK
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- SEC filings
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Organization Map select + to expand a subsidiary's own holdings
Holding company Reporting bank Nonbank subsidiary
- Santander Investment I, S.A.Holding Company RSSD 2307879
- Nonbank Subsidiary RSSD 3681017
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Direct Subsidiaries 1 active direct subsidiary
| Entity | Type | State | Total Assets | Share of bank subsidiary assets |
|---|---|---|---|---|
| Caceis · 3681017 | Nonbank Subsidiary | — | — | — |
Regulator records: FFIEC NIC profile (RSSD 2307879)