0000811830-20-000023.txt : 20200810 0000811830-20-000023.hdr.sgml : 20200810 20200810171500 ACCESSION NUMBER: 0000811830-20-000023 CONFORMED SUBMISSION TYPE: IRANNOTICE PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20200810 DATE AS OF CHANGE: 20200810 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Santander Holdings USA, Inc. CENTRAL INDEX KEY: 0000811830 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 232453088 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: IRANNOTICE SEC ACT: 1934 Act SEC FILE NUMBER: 001-16581 FILM NUMBER: 201090297 BUSINESS ADDRESS: STREET 1: 75 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: (617) 346-7200 MAIL ADDRESS: STREET 1: 75 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: SOVEREIGN BANCORP INC DATE OF NAME CHANGE: 19920703 IRANNOTICE 1 q220iranthreatletter.htm IRANNOTICE Document

santanderimage0711.jpg
August 10, 2020

United States Securities and Exchange Commission
100 F Street N.E.
Washington, D.C. 20549

Re: Notice of Disclosure filed in Securities Exchange Act Quarterly Report under Section 219 of the Iran Threat Reduction and Syria Human Rights Act of 2012 and Section 13(r) of the Exchange Act

Ladies and Gentlemen:

Pursuant to Section 219 of the Iran Threat Reduction and Syria Human Rights Act of 2012 and Section 13(r) of the Securities Exchange Act of 1934, as amended, notice is hereby provided that Santander Holdings USA, Inc. has made disclosure pursuant to those provisions in its Quarterly Report on Form 10-Q for the quarter ended June 30, 2020, which was submitted to the Securities and Exchange Commission on August 10, 2020.

Very truly yours,
/s/ Gerard A. Chamberlain
Name: Gerard A. Chamberlain

Title: Senior Deputy General Counsel and Executive Vice President


GRAPHIC 2 santanderimage0711.jpg begin 644 santanderimage0711.jpg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end