Common Contracts

2 similar Written Agreement contracts

UNITED STATES OF AMERICA BEFORE THE
Written Agreement • October 16th, 2014

WHEREAS, Santander Holdings USA, Inc., Boston, Massachusetts ("Santander Holdings") is a registered bank holding company that owns and controls an insured depository institution in the United States (the "Subsidiary Bank") and various nonbank subsidiaries;

UNITED STATES OF AMERICA BEFORE THE
Written Agreement • September 17th, 2014

WHEREAS, Santander Holdings USA, Inc., Boston, Massachusetts (“Santander Holdings”) is a registered bank holding company that owns and controls an insured depository institution in the United States (the “Subsidiary Bank”) and various nonbank subsidiaries;