Bank Holding Company
BANCO SANTANDER SA
0 active banks · 4 merged/absorbed
RSSD ID: 1239254
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
BANCO SANTANDER PUERTO RICO
Merged 2020SAN JUAN, PR · FDIC · $6.0B
OutstandingTOTALBANK
Merged 2018MIAMI, FL · FDIC · $3.0B
SatisfactoryMERCHANTS BANK (NORTH)
Merged 1993WILKES-BARRE, PA · FDIC · $610M
SatisfactoryBCH-USA
Merged 2001NEW YORK CITY, NY · FDIC · $5M
Satisfactory
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| BANCO SANTANDER PUERTO RICOMerged 2020 | SAN JUAN, PR | FDIC | $6.0B | Outstanding | Jun 2019 |
| TOTALBANKMerged 2018 | MIAMI, FL | FDIC | $3.0B | Satisfactory | Jul 2018 |
| MERCHANTS BANK (NORTH)Merged 1993 | WILKES-BARRE, PA | FDIC | $610M | Satisfactory | Dec 1992 |
| BCH-USAMerged 2001 | NEW YORK CITY, NY | FDIC | $5M | Satisfactory | May 1999 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.