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  • Home
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  • BlogAboutContact us
    APIMCP
    Terms of servicePrivacy policy

  • Get the full experience

    We save the real magic for signed-in users.

HomeStock ScreenerDocument SearchChartingWatchlistsRecent Filings

(SOV US)

Doc SearchProfileEntity StructureFinancialsChartingEmployees

Overview

ProfileEntity Structure

Documents

SEC Filings
CategorizedChronologicalBy Owner

Financials & Metrics

FinancialsChartingEmployees
SOV US​
Ask AI
SOV US​
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SEC Filings by Owner

SEC Filings by Owner

Insider Ownership

Banco Santander, S.A.(87)

  • Form 4PRIMARY DOCUMENT14 Nov 2008
  • Form 4PRIMARY DOCUMENT13 Nov 2008
  • Form 4PRIMARY DOCUMENT23 Jul 2008
  • Form 4PRIMARY DOCUMENT23 Jul 2008
  • Form 4PRIMARY DOCUMENT23 Jul 2008
  • Form 4PRIMARY DOCUMENT23 Jul 2008
  • Form 4PRIMARY DOCUMENT23 Jul 2008
  • Form 4PRIMARY DOCUMENT23 Jul 2008
  • Form 4PRIMARY DOCUMENT23 Jul 2008
  • Form 4PRIMARY DOCUMENT23 Jul 2008

CAMPANELLI JOSEPH P(30)

  • Form 4Statement of changes in beneficial ownership17 Mar 2008
  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 4/AStatement of changes in beneficial ownership (amendment)4 Mar 2008
  • Form 4/AStatement of changes in beneficial ownership (amendment)5 Mar 2008
  • Form 4Statement of changes in beneficial ownership26 Feb 2008
  • Form 4PRIMARY DOCUMENT16 Oct 2007
  • Form 4PRIMARY DOCUMENT12 Sep 2007
  • Form 4PRIMARY DOCUMENT27 Jul 2007
  • Form 4PRIMARY DOCUMENT2 Apr 2007
  • Form 4PRIMARY DOCUMENT16 Mar 2007

BRUGGER THOMAS R(25)

  • Form 4Statement of changes in beneficial ownership17 Mar 2008
  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 4Statement of changes in beneficial ownership26 Feb 2008
  • Form 4PRIMARY DOCUMENT1 May 2007
  • Form 4PRIMARY DOCUMENT2 Apr 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT20 Feb 2007
  • Form 4PRIMARY DOCUMENT8 Jan 2007
  • Form 4PRIMARY DOCUMENT28 Mar 2006

TROILO CAMERON C(24)

  • Form 4MAIN DOCUMENT DESCRIPTION1 Oct 2008
  • Form 4Statement of changes in beneficial ownership2 Jul 2008
  • Form 4Statement of changes in beneficial ownership16 May 2008
  • Form 4Statement of changes in beneficial ownership2 Apr 2008
  • Form 4PRIMARY DOCUMENT7 Jan 2008
  • Form 4PRIMARY DOCUMENT2 Oct 2007
  • Form 4PRIMARY DOCUMENT5 Jul 2007
  • Form 4PRIMARY DOCUMENT3 Apr 2007
  • Form 4PRIMARY DOCUMENT11 Jan 2007
  • Form 4PRIMARY DOCUMENT10 Apr 2006

EHLERMAN P MICHAEL(23)

  • Form 4MAIN DOCUMENT DESCRIPTION1 Oct 2008
  • Form 4Statement of changes in beneficial ownership2 Jul 2008
  • Form 4Statement of changes in beneficial ownership16 May 2008
  • Form 4Statement of changes in beneficial ownership2 Apr 2008
  • Form 4PRIMARY DOCUMENT7 Jan 2008
  • Form 4PRIMARY DOCUMENT8 Nov 2007
  • Form 4PRIMARY DOCUMENT2 Oct 2007
  • Form 4PRIMARY DOCUMENT5 Jul 2007
  • Form 4PRIMARY DOCUMENT3 Apr 2007
  • Form 4PRIMARY DOCUMENT11 Jan 2007

HARD BRIAN(22)

  • Form 4MAIN DOCUMENT DESCRIPTION1 Oct 2008
  • Form 4Statement of changes in beneficial ownership2 Jul 2008
  • Form 4Statement of changes in beneficial ownership2 Apr 2008
  • Form 4PRIMARY DOCUMENT4 Jan 2008
  • Form 4PRIMARY DOCUMENT2 Oct 2007
  • Form 4PRIMARY DOCUMENT5 Jul 2007
  • Form 4PRIMARY DOCUMENT18 May 2007
  • Form 4PRIMARY DOCUMENT3 Apr 2007
  • Form 4PRIMARY DOCUMENT31 Jan 2007
  • Form 4PRIMARY DOCUMENT11 Jan 2007

HOVE ANDREW C JR(22)

  • Form 4MAIN DOCUMENT DESCRIPTION1 Oct 2008
  • Form 4Statement of changes in beneficial ownership2 Jul 2008
  • Form 4Statement of changes in beneficial ownership16 May 2008
  • Form 4Statement of changes in beneficial ownership2 Apr 2008
  • Form 4PRIMARY DOCUMENT4 Jan 2008
  • Form 4PRIMARY DOCUMENT2 Oct 2007
  • Form 4PRIMARY DOCUMENT5 Jul 2007
  • Form 4PRIMARY DOCUMENT3 Apr 2007
  • Form 4PRIMARY DOCUMENT11 Jan 2007
  • Form 4PRIMARY DOCUMENT10 Apr 2006

MCALEE LAWRENCE E JR(21)

  • Form 4Statement of changes in beneficial ownership17 Mar 2008
  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 4Statement of changes in beneficial ownership27 Feb 2008
  • Form 4PRIMARY DOCUMENT2 Apr 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4/APRIMARY DOCUMENT28 Mar 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT20 Feb 2007
  • Form 4PRIMARY DOCUMENT26 Jan 2007
  • Form 4PRIMARY DOCUMENT28 Mar 2006

ROSE M ROBERT(21)

  • Form 4Statement of changes in beneficial ownership17 Mar 2008
  • Form 4/AStatement of changes in beneficial ownership (amendment)12 Mar 2008
  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 4PRIMARY DOCUMENT26 Jul 2007
  • Form 4PRIMARY DOCUMENT2 Apr 2007
  • Form 4/APRIMARY DOCUMENT28 Mar 2007
  • Form 4PRIMARY DOCUMENT23 Feb 2007
  • Form 4PRIMARY DOCUMENT26 Jan 2007
  • Form 4PRIMARY DOCUMENT4 Jan 2007
  • Form 4PRIMARY DOCUMENT4 Aug 2006

DAVIS LARRY K(18)

  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 4Statement of changes in beneficial ownership26 Feb 2008
  • Form 4PRIMARY DOCUMENT22 May 2007
  • Form 4PRIMARY DOCUMENT2 Apr 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT20 Feb 2007
  • Form 4PRIMARY DOCUMENT25 Jul 2006
  • Form 4PRIMARY DOCUMENT28 Mar 2006
  • Form 4PRIMARY DOCUMENT23 Feb 2006

THOMPSON LAWRENCE M JR(18)

  • Form 4PRIMARY DOCUMENT9 Jan 2007
  • Form 4PRIMARY DOCUMENT29 Dec 2006
  • Form 4PRIMARY DOCUMENT9 Nov 2006
  • Form 4PRIMARY DOCUMENT23 Oct 2006
  • Form 4PRIMARY DOCUMENT23 Feb 2006
  • Form 4PRIMARY DOCUMENT21 Feb 2006
  • Form 4PRIMARY DOCUMENT17 Feb 2006
  • Form 4PRIMARY DOCUMENT23 Jan 2006
  • Form 4PRIMARY DOCUMENT22 Dec 2005
  • Form 4PRIMARY DOCUMENT21 Dec 2005

WHITWORTH RALPH V(17)

  • Form 4Statement of changes in beneficial ownership25 Nov 2008
  • Form 4Statement of changes in beneficial ownership13 Nov 2008
  • Form 4MAIN DOCUMENT DESCRIPTION1 Oct 2008
  • Form 4Statement of changes in beneficial ownership2 Jul 2008
  • Form 4/AStatement of changes in beneficial ownership (amendment)3 Jul 2008
  • Form 4Statement of changes in beneficial ownership30 May 2008
  • Form 4Statement of changes in beneficial ownership29 May 2008
  • Form 4Statement of changes in beneficial ownership23 May 2008
  • Form 4Statement of changes in beneficial ownership20 May 2008
  • Form 4Statement of changes in beneficial ownership2 Apr 2008

MCCOLLOM MARK R(16)

  • Form 4Statement of changes in beneficial ownership26 Feb 2008
  • Form 4PRIMARY DOCUMENT28 Jun 2007
  • Form 4PRIMARY DOCUMENT2 Apr 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT20 Feb 2007
  • Form 4PRIMARY DOCUMENT10 Jan 2007
  • Form 4PRIMARY DOCUMENT23 Feb 2006
  • Form 4PRIMARY DOCUMENT21 Feb 2006
  • Form 4PRIMARY DOCUMENT17 Feb 2006

ROTHERMEL DANIEL K(16)

  • Form 4PRIMARY DOCUMENT3 Apr 2007
  • Form 4PRIMARY DOCUMENT11 Jan 2007
  • Form 4PRIMARY DOCUMENT10 Apr 2006
  • Form 4PRIMARY DOCUMENT10 Jan 2006
  • Form 4PRIMARY DOCUMENT7 Oct 2005
  • Form 4PRIMARY DOCUMENT7 Jul 2005
  • Form 4PRIMARY DOCUMENT13 Apr 2005
  • Form 4PRIMARY DOCUMENT11 Jan 2005
  • Form 4PRIMARY DOCUMENT6 Jan 2005
  • Form 4PRIMARY DOCUMENT7 Oct 2004

SIDHU JAY S(14)

  • Form 5PRIMARY DOCUMENT8 Feb 2007
  • Form 4PRIMARY DOCUMENT13 Oct 2006
  • Form 4PRIMARY DOCUMENT17 Feb 2006
  • Form 4PRIMARY DOCUMENT23 Jan 2006
  • Form 4PRIMARY DOCUMENT30 Dec 2005
  • Form 4PRIMARY DOCUMENT18 May 2005
  • Form 4PRIMARY DOCUMENT16 Mar 2005
  • Form 4PRIMARY DOCUMENT18 Feb 2005
  • Form 4PRIMARY DOCUMENT22 Dec 2004
  • Form 4PRIMARY DOCUMENT18 Mar 2004

HEARD MARIAN L(13)

  • Form 4MAIN DOCUMENT DESCRIPTION1 Oct 2008
  • Form 4Statement of changes in beneficial ownership2 Jul 2008
  • Form 4Statement of changes in beneficial ownership2 Apr 2008
  • Form 4PRIMARY DOCUMENT4 Jan 2008
  • Form 4PRIMARY DOCUMENT2 Oct 2007
  • Form 4PRIMARY DOCUMENT5 Jul 2007
  • Form 4PRIMARY DOCUMENT3 Apr 2007
  • Form 4PRIMARY DOCUMENT11 Jan 2007
  • Form 4PRIMARY DOCUMENT10 Apr 2006
  • Form 4PRIMARY DOCUMENT10 Jan 2006

RAMIREZ MARIA F(10)

  • Form 4MAIN DOCUMENT DESCRIPTION1 Oct 2008
  • Form 4Statement of changes in beneficial ownership2 Jul 2008
  • Form 4Statement of changes in beneficial ownership16 May 2008
  • Form 4Statement of changes in beneficial ownership2 Apr 2008
  • Form 4PRIMARY DOCUMENT7 Jan 2008
  • Form 4PRIMARY DOCUMENT3 Oct 2007
  • Form 4PRIMARY DOCUMENT5 Jul 2007
  • Form 4PRIMARY DOCUMENT3 Apr 2007
  • Form 4PRIMARY DOCUMENT11 Jan 2007
  • Form 3PRIMARY DOCUMENT8 Jun 2006

MORAN WILLIAM J(10)

  • Form 4MAIN DOCUMENT DESCRIPTION1 Oct 2008
  • Form 4Statement of changes in beneficial ownership2 Jul 2008
  • Form 4Statement of changes in beneficial ownership16 May 2008
  • Form 4Statement of changes in beneficial ownership2 Apr 2008
  • Form 4PRIMARY DOCUMENT7 Jan 2008
  • Form 4PRIMARY DOCUMENT2 Oct 2007
  • Form 4PRIMARY DOCUMENT5 Jul 2007
  • Form 4PRIMARY DOCUMENT3 Apr 2007
  • Form 4PRIMARY DOCUMENT11 Jan 2007
  • Form 3PRIMARY DOCUMENT29 Sep 2006

LYNCH JAMES J(9)

  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT20 Feb 2007
  • Form 4PRIMARY DOCUMENT17 Feb 2006
  • Form 4PRIMARY DOCUMENT16 May 2005
  • Form 4PRIMARY DOCUMENT16 Mar 2005
  • Form 4PRIMARY DOCUMENT18 Feb 2005
  • Form 4PRIMARY DOCUMENT12 Aug 2004
  • Form 4PRIMARY DOCUMENT18 Mar 2004
  • Form 4PRIMARY DOCUMENT20 Feb 2004

MARLO DENNIS S(9)

  • Form 4PRIMARY DOCUMENT14 May 2004
  • Form 4PRIMARY DOCUMENT18 Mar 2004
  • Form 4PRIMARY DOCUMENT12 Mar 2004
  • Form 4PRIMARY DOCUMENT12 Mar 2004
  • Form 4PRIMARY DOCUMENT27 Feb 2004
  • Form 4PRIMARY DOCUMENT23 Feb 2004
  • Form 4PRIMARY DOCUMENT20 Feb 2004
  • Form 4PRIMARY DOCUMENT10 Dec 2003
  • Form 4PRIMARY DOCUMENT12 Nov 2003

Cestare Thomas David(9)

  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 4Statement of changes in beneficial ownership26 Feb 2008
  • Form 4PRIMARY DOCUMENT2 Apr 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT20 Feb 2007
  • Form 4PRIMARY DOCUMENT28 Mar 2006
  • Form 4PRIMARY DOCUMENT17 Feb 2006
  • Form 3PRIMARY DOCUMENT15 Feb 2005
  • Form 4PRIMARY DOCUMENT16 Feb 2005

HOGAN JAMES D(6)

  • Form 4PRIMARY DOCUMENT17 May 2005
  • Form 4PRIMARY DOCUMENT16 Mar 2005
  • Form 4PRIMARY DOCUMENT18 Feb 2005
  • Form 4PRIMARY DOCUMENT30 Jul 2004
  • Form 4PRIMARY DOCUMENT18 Mar 2004
  • Form 4PRIMARY DOCUMENT20 Feb 2004

WALTERS KIRK W(6)

  • Form 4MAIN DOCUMENT DESCRIPTION6 Oct 2008
  • Form 4Statement of changes in beneficial ownership19 May 2008
  • Form 4Statement of changes in beneficial ownership16 May 2008
  • Form 4Statement of changes in beneficial ownership10 Mar 2008
  • Form 3Initial statement of beneficial ownership5 Mar 2008
  • Form 4Statement of changes in beneficial ownership5 Mar 2008

Rinaldi Salvatore J(5)

  • Form 4/AStatement of changes in beneficial ownership (amendment)5 Mar 2008
  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 4Statement of changes in beneficial ownership26 Feb 2008
  • Form 4PRIMARY DOCUMENT3 Aug 2007
  • Form 3PRIMARY DOCUMENT27 Mar 2007

Santander Holdings USA, Inc.(4)

  • Form 4Statement of changes in beneficial ownership31 Jan 2022
  • Form 4Statement of changes in beneficial ownership17 Nov 2017
  • Form 4Statement of changes in beneficial ownership29 Jan 2014
  • Form 3Initial statement of beneficial ownership22 Jan 2014

HAMILL JOHN P(3)

  • Form 3PRIMARY DOCUMENT13 Apr 2010
  • Form 4PRIMARY DOCUMENT18 Mar 2004
  • Form 4PRIMARY DOCUMENT20 Feb 2004

Sanchez Alberto(2)

  • Form 3Initial statement of beneficial ownership15 May 2009
  • Form 3Initial statement of beneficial ownership22 Mar 2007

Soura Marshall P(2)

  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 3PRIMARY DOCUMENT18 Jul 2007

Kerin Matthew A(2)

  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 3PRIMARY DOCUMENT30 Oct 2007

Sullivan Patrick J.(2)

  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 3Initial statement of beneficial ownership25 Feb 2008

Lever Roy J.(2)

  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 3Initial statement of beneficial ownership22 Feb 2008

Toomey Richard A(2)

  • Form 3PRIMARY DOCUMENT27 Apr 2011
  • Form 3MAIN DOCUMENT DESCRIPTION27 Apr 2009

JOHNSON THOMAS S(1)

  • Form 3Initial statement of beneficial ownership2 Jun 2015

SCHOELLKOPF WOLFGANG(1)

  • Form 3MAIN DOCUMENT DESCRIPTION27 Apr 2009

GRUNDHOFER JERRY A(1)

  • Form 3PRIMARY DOCUMENT15 Jul 2011

TERRACCIANO ANTHONY P(1)

  • Form 3MAIN DOCUMENT DESCRIPTION27 Apr 2009

FISHMAN ALAN H(1)

  • Form 3Initial statement of beneficial ownership11 May 2015

Calero Maria(1)

  • Form 3Initial statement of beneficial ownership4 Sep 2013

DAVILA JUAN(1)

  • Form 3MAIN DOCUMENT DESCRIPTION28 Apr 2009

Botin Emilio(1)

  • Form 3Initial statement of beneficial ownership7 Jun 2006

Inciarte Juan Rodriguez(1)

  • Form 3Initial statement of beneficial ownership7 Jun 2006

Plush Gerald P(1)

  • Form 3Initial statement of beneficial ownership8 Apr 2014

De Las Heras Gonzalo(1)

  • Form 3Initial statement of beneficial ownership13 Oct 2006

Matos Nuno(1)

  • Form 3MAIN DOCUMENT DESCRIPTION27 Apr 2009

Sabater Guillermo(1)

  • Form 3MAIN DOCUMENT DESCRIPTION27 Apr 2009

Estella Jose Luis(1)

  • Form 3MAIN DOCUMENT DESCRIPTION28 Apr 2009

Simon Fran(1)

  • Form 3MAIN DOCUMENT DESCRIPTION27 Apr 2009

Stock Eduardo(1)

  • Form 3MAIN DOCUMENT DESCRIPTION27 Apr 2009

Morgan Keith(1)

  • Form 3MAIN DOCUMENT DESCRIPTION27 Apr 2009

Castello Jose(1)

  • Form 3PRIMARY DOCUMENT12 Jan 2010

Morata Edvaldo Ailder Catalani(1)

  • Form 3PRIMARY DOCUMENT12 Jan 2010

Moran Jorge(1)

  • Form 3PRIMARY DOCUMENT9 Feb 2011

Yanes Juan Andres(1)

  • Form 3PRIMARY DOCUMENT10 Feb 2011

Dundon Thomas G.(1)

  • Form 3PRIMARY DOCUMENT15 Apr 2011

Cornish David L(1)

  • Form 3Initial statement of beneficial ownership12 May 2017

Alvarez Juan Carlos(1)

  • Form 3PRIMARY DOCUMENT21 Jul 2011

Miree David DeWayne(1)

  • Form 3PRIMARY DOCUMENT21 Jul 2011

Garcia Carlos M.(1)

  • Form 3PRIMARY DOCUMENT25 Jul 2011

Papa Federico(1)

  • Form 3PRIMARY DOCUMENT27 Jul 2011

Howe Donna M.(1)

  • Form 3PRIMARY DOCUMENT9 Jan 2012

Ferriss Stephen A.(1)

  • Form 3Initial statement of beneficial ownership27 Jan 2012

Fuster Jose Maria(1)

  • Form 3Initial statement of beneficial ownership30 Jan 2012

Alvarez Jose Antonio(1)

  • Form 3Initial statement of beneficial ownership3 Feb 2012

Pfirrman Christopher Keith(1)

  • Form 3Initial statement of beneficial ownership28 Sep 2012

Blanco Roman(1)

  • Form 3Initial statement of beneficial ownership30 Jul 2013

Somoza Julio(1)

  • Form 3Initial statement of beneficial ownership3 Sep 2013

Briongos Carmen(1)

  • Form 3Initial statement of beneficial ownership5 Sep 2013

Greiff Peter R(1)

  • Form 3Initial statement of beneficial ownership24 Mar 2014

De Castro Gonzalez Alfonso(1)

  • Form 3Initial statement of beneficial ownership24 Mar 2014

Gunn Brian M(1)

  • Form 3Initial statement of beneficial ownership6 Jul 2015

Corston John(1)

  • Form 3Initial statement of beneficial ownership30 Jun 2014

Marin Juan Guitard(1)

  • Form 3Initial statement of beneficial ownership7 Jul 2014

Soto Manuel(1)

  • Form 3Initial statement of beneficial ownership7 Jul 2014

Ryan Thomas Timothy(1)

  • Form 3Initial statement of beneficial ownership4 Dec 2014

Powell Scott(1)

  • Form 3Initial statement of beneficial ownership6 Mar 2015

Maldonado Javier(1)

  • Form 3Initial statement of beneficial ownership22 Apr 2015

Keating Catherine(1)

  • Form 3Initial statement of beneficial ownership29 Apr 2015

Spillenkothen Richard(1)

  • Form 3Initial statement of beneficial ownership30 Jun 2015

Sulpizio Christel(1)

  • Form 3Initial statement of beneficial ownership5 Aug 2015

Matarranz Victor(1)

  • Form 3Initial statement of beneficial ownership6 Aug 2015

Goldman Kenneth Michael(1)

  • Form 3Initial statement of beneficial ownership2 Sep 2015

Olaizola Juan(1)

  • Form 3Initial statement of beneficial ownership2 Sep 2015

Lipsitz Michael(1)

  • Form 3Initial statement of beneficial ownership2 Sep 2015

DONCEL RAZOLA JOSE(1)

  • Form 3Initial statement of beneficial ownership7 Jul 2016

Dayal Madhukar(1)

  • Form 3Initial statement of beneficial ownership15 Apr 2016

Wolf William John(1)

  • Form 3Initial statement of beneficial ownership29 Apr 2016

Griffiths Daniel(1)

  • Form 3Initial statement of beneficial ownership21 Jun 2016

Rousseau Henri-Paul Griffiths(1)

  • Form 3Initial statement of beneficial ownership16 Mar 2017

Aditya Mahesh(1)

  • Form 3Initial statement of beneficial ownership17 May 2017

Veltre Maria(1)

  • Form 3Initial statement of beneficial ownership12 Sep 2018

≥5% Ownership

RELATIONAL INVESTORS LLC(14)

  • SC 13D/ASovereign Bancorp Inc25 Nov 2008
  • SC 13D/ASovereign Bancorp Inc15 Oct 2008
  • SC 13D/ASovereign Bancorp Inc30 May 2008
  • SC 13D/ASovereign Bancorp Inc20 May 2008
  • SC 13D/ASovereign Bancorp Inc10 May 2007
  • SC 13D/ASovereign Bancorp Inc4 Dec 2006
  • SC 13D/ASovereign Bancorp Inc7 Jun 2006
  • SC 13D/ASovereign Bancorp Inc28 Mar 2006
  • SC 13D/ASovereign Bancorp Inc17 Jan 2006
  • SC 13D/ASovereign Bancorp Inc23 Dec 2005

Banco Santander, S.A.(12)

  • SC 13D/ASovereign Bancorp Inc25 Nov 2008
  • SC 13D/ASovereign Bancorp Inc14 Oct 2008
  • SC 13D/ASovereign Bancorp Inc25 Jul 2008
  • SC 13D/ASovereign Bancorp Inc15 Jun 2007
  • SC 13D/ASovereign Bancorp Inc9 Mar 2007
  • SC 13D/ASovereign Bancorp Inc30 Aug 2006
  • SC 13D/ASovereign Bancorp Inc29 Aug 2006
  • SC 13D/ASovereign Bancorp Inc9 Aug 2006
  • SC 13D/ASovereign Bancorp Inc21 Jul 2006
  • SC 13D/ASovereign Bancorp Inc28 Jun 2006

Santander Holdings USA, Inc.(9)

  • SC 13D/ASantander Consumer USA Holdings Inc.31 Jan 2022
  • SC 13GSantander Consumer USA Holdings Inc.14 Feb 2017
  • SC 13GSantander Consumer USA Holdings Inc.12 Feb 2016
  • SC 13GSantander Consumer USA Holdings Inc.17 Feb 2015
  • SC 13DPeoples Bancorp Inc /De/1 Jun 1999
  • SC 13D/AMego Mortgage Corp2 Nov 1998
  • SC 13DMego Mortgage Corp28 Sep 1998
  • SC 13DMl Bancorp Inc26 Sep 1997
  • SC 13DFirst State Financial Services Inc18 Jul 1996

FMR CORP(2)

  • SC 13G/ASovereign Bancorp Inc14 Feb 2005
  • SC 13GSovereign Bancorp Inc17 Feb 2004

Norges Bank(2)

  • SC 13G/ASovereign Bancorp Inc17 Feb 2009
  • SC 13GSovereign Bancorp Inc11 Jul 2008

Toscafund Asset Management LLP(2)

  • SC 13G/ASovereign Bancorp Inc16 Jan 2009
  • SC 13GSovereign Bancorp Inc31 Jul 2008

YORK BANK & TRUST CO /PA/(1)

  • SC 13GSovereign Bancorp Inc17 Feb 1998

Insider Ownership

Banco Santander, S.A.(87)

  • Form 4PRIMARY DOCUMENT14 Nov 2008
  • Form 4PRIMARY DOCUMENT13 Nov 2008
  • Form 4PRIMARY DOCUMENT23 Jul 2008
  • Form 4PRIMARY DOCUMENT23 Jul 2008
  • Form 4PRIMARY DOCUMENT23 Jul 2008
  • Form 4PRIMARY DOCUMENT23 Jul 2008
  • Form 4PRIMARY DOCUMENT23 Jul 2008
  • Form 4PRIMARY DOCUMENT23 Jul 2008
  • Form 4PRIMARY DOCUMENT23 Jul 2008
  • Form 4PRIMARY DOCUMENT23 Jul 2008

CAMPANELLI JOSEPH P(30)

  • Form 4Statement of changes in beneficial ownership17 Mar 2008
  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 4/AStatement of changes in beneficial ownership (amendment)4 Mar 2008
  • Form 4/AStatement of changes in beneficial ownership (amendment)5 Mar 2008
  • Form 4Statement of changes in beneficial ownership26 Feb 2008
  • Form 4PRIMARY DOCUMENT16 Oct 2007
  • Form 4PRIMARY DOCUMENT12 Sep 2007
  • Form 4PRIMARY DOCUMENT27 Jul 2007
  • Form 4PRIMARY DOCUMENT2 Apr 2007
  • Form 4PRIMARY DOCUMENT16 Mar 2007

BRUGGER THOMAS R(25)

  • Form 4Statement of changes in beneficial ownership17 Mar 2008
  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 4Statement of changes in beneficial ownership26 Feb 2008
  • Form 4PRIMARY DOCUMENT1 May 2007
  • Form 4PRIMARY DOCUMENT2 Apr 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT20 Feb 2007
  • Form 4PRIMARY DOCUMENT8 Jan 2007
  • Form 4PRIMARY DOCUMENT28 Mar 2006

TROILO CAMERON C(24)

  • Form 4MAIN DOCUMENT DESCRIPTION1 Oct 2008
  • Form 4Statement of changes in beneficial ownership2 Jul 2008
  • Form 4Statement of changes in beneficial ownership16 May 2008
  • Form 4Statement of changes in beneficial ownership2 Apr 2008
  • Form 4PRIMARY DOCUMENT7 Jan 2008
  • Form 4PRIMARY DOCUMENT2 Oct 2007
  • Form 4PRIMARY DOCUMENT5 Jul 2007
  • Form 4PRIMARY DOCUMENT3 Apr 2007
  • Form 4PRIMARY DOCUMENT11 Jan 2007
  • Form 4PRIMARY DOCUMENT10 Apr 2006

EHLERMAN P MICHAEL(23)

  • Form 4MAIN DOCUMENT DESCRIPTION1 Oct 2008
  • Form 4Statement of changes in beneficial ownership2 Jul 2008
  • Form 4Statement of changes in beneficial ownership16 May 2008
  • Form 4Statement of changes in beneficial ownership2 Apr 2008
  • Form 4PRIMARY DOCUMENT7 Jan 2008
  • Form 4PRIMARY DOCUMENT8 Nov 2007
  • Form 4PRIMARY DOCUMENT2 Oct 2007
  • Form 4PRIMARY DOCUMENT5 Jul 2007
  • Form 4PRIMARY DOCUMENT3 Apr 2007
  • Form 4PRIMARY DOCUMENT11 Jan 2007

HARD BRIAN(22)

  • Form 4MAIN DOCUMENT DESCRIPTION1 Oct 2008
  • Form 4Statement of changes in beneficial ownership2 Jul 2008
  • Form 4Statement of changes in beneficial ownership2 Apr 2008
  • Form 4PRIMARY DOCUMENT4 Jan 2008
  • Form 4PRIMARY DOCUMENT2 Oct 2007
  • Form 4PRIMARY DOCUMENT5 Jul 2007
  • Form 4PRIMARY DOCUMENT18 May 2007
  • Form 4PRIMARY DOCUMENT3 Apr 2007
  • Form 4PRIMARY DOCUMENT31 Jan 2007
  • Form 4PRIMARY DOCUMENT11 Jan 2007

HOVE ANDREW C JR(22)

  • Form 4MAIN DOCUMENT DESCRIPTION1 Oct 2008
  • Form 4Statement of changes in beneficial ownership2 Jul 2008
  • Form 4Statement of changes in beneficial ownership16 May 2008
  • Form 4Statement of changes in beneficial ownership2 Apr 2008
  • Form 4PRIMARY DOCUMENT4 Jan 2008
  • Form 4PRIMARY DOCUMENT2 Oct 2007
  • Form 4PRIMARY DOCUMENT5 Jul 2007
  • Form 4PRIMARY DOCUMENT3 Apr 2007
  • Form 4PRIMARY DOCUMENT11 Jan 2007
  • Form 4PRIMARY DOCUMENT10 Apr 2006

MCALEE LAWRENCE E JR(21)

  • Form 4Statement of changes in beneficial ownership17 Mar 2008
  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 4Statement of changes in beneficial ownership27 Feb 2008
  • Form 4PRIMARY DOCUMENT2 Apr 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4/APRIMARY DOCUMENT28 Mar 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT20 Feb 2007
  • Form 4PRIMARY DOCUMENT26 Jan 2007
  • Form 4PRIMARY DOCUMENT28 Mar 2006

ROSE M ROBERT(21)

  • Form 4Statement of changes in beneficial ownership17 Mar 2008
  • Form 4/AStatement of changes in beneficial ownership (amendment)12 Mar 2008
  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 4PRIMARY DOCUMENT26 Jul 2007
  • Form 4PRIMARY DOCUMENT2 Apr 2007
  • Form 4/APRIMARY DOCUMENT28 Mar 2007
  • Form 4PRIMARY DOCUMENT23 Feb 2007
  • Form 4PRIMARY DOCUMENT26 Jan 2007
  • Form 4PRIMARY DOCUMENT4 Jan 2007
  • Form 4PRIMARY DOCUMENT4 Aug 2006

DAVIS LARRY K(18)

  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 4Statement of changes in beneficial ownership26 Feb 2008
  • Form 4PRIMARY DOCUMENT22 May 2007
  • Form 4PRIMARY DOCUMENT2 Apr 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT20 Feb 2007
  • Form 4PRIMARY DOCUMENT25 Jul 2006
  • Form 4PRIMARY DOCUMENT28 Mar 2006
  • Form 4PRIMARY DOCUMENT23 Feb 2006

THOMPSON LAWRENCE M JR(18)

  • Form 4PRIMARY DOCUMENT9 Jan 2007
  • Form 4PRIMARY DOCUMENT29 Dec 2006
  • Form 4PRIMARY DOCUMENT9 Nov 2006
  • Form 4PRIMARY DOCUMENT23 Oct 2006
  • Form 4PRIMARY DOCUMENT23 Feb 2006
  • Form 4PRIMARY DOCUMENT21 Feb 2006
  • Form 4PRIMARY DOCUMENT17 Feb 2006
  • Form 4PRIMARY DOCUMENT23 Jan 2006
  • Form 4PRIMARY DOCUMENT22 Dec 2005
  • Form 4PRIMARY DOCUMENT21 Dec 2005

WHITWORTH RALPH V(17)

  • Form 4Statement of changes in beneficial ownership25 Nov 2008
  • Form 4Statement of changes in beneficial ownership13 Nov 2008
  • Form 4MAIN DOCUMENT DESCRIPTION1 Oct 2008
  • Form 4Statement of changes in beneficial ownership2 Jul 2008
  • Form 4/AStatement of changes in beneficial ownership (amendment)3 Jul 2008
  • Form 4Statement of changes in beneficial ownership30 May 2008
  • Form 4Statement of changes in beneficial ownership29 May 2008
  • Form 4Statement of changes in beneficial ownership23 May 2008
  • Form 4Statement of changes in beneficial ownership20 May 2008
  • Form 4Statement of changes in beneficial ownership2 Apr 2008

MCCOLLOM MARK R(16)

  • Form 4Statement of changes in beneficial ownership26 Feb 2008
  • Form 4PRIMARY DOCUMENT28 Jun 2007
  • Form 4PRIMARY DOCUMENT2 Apr 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT20 Feb 2007
  • Form 4PRIMARY DOCUMENT10 Jan 2007
  • Form 4PRIMARY DOCUMENT23 Feb 2006
  • Form 4PRIMARY DOCUMENT21 Feb 2006
  • Form 4PRIMARY DOCUMENT17 Feb 2006

ROTHERMEL DANIEL K(16)

  • Form 4PRIMARY DOCUMENT3 Apr 2007
  • Form 4PRIMARY DOCUMENT11 Jan 2007
  • Form 4PRIMARY DOCUMENT10 Apr 2006
  • Form 4PRIMARY DOCUMENT10 Jan 2006
  • Form 4PRIMARY DOCUMENT7 Oct 2005
  • Form 4PRIMARY DOCUMENT7 Jul 2005
  • Form 4PRIMARY DOCUMENT13 Apr 2005
  • Form 4PRIMARY DOCUMENT11 Jan 2005
  • Form 4PRIMARY DOCUMENT6 Jan 2005
  • Form 4PRIMARY DOCUMENT7 Oct 2004

SIDHU JAY S(14)

  • Form 5PRIMARY DOCUMENT8 Feb 2007
  • Form 4PRIMARY DOCUMENT13 Oct 2006
  • Form 4PRIMARY DOCUMENT17 Feb 2006
  • Form 4PRIMARY DOCUMENT23 Jan 2006
  • Form 4PRIMARY DOCUMENT30 Dec 2005
  • Form 4PRIMARY DOCUMENT18 May 2005
  • Form 4PRIMARY DOCUMENT16 Mar 2005
  • Form 4PRIMARY DOCUMENT18 Feb 2005
  • Form 4PRIMARY DOCUMENT22 Dec 2004
  • Form 4PRIMARY DOCUMENT18 Mar 2004

HEARD MARIAN L(13)

  • Form 4MAIN DOCUMENT DESCRIPTION1 Oct 2008
  • Form 4Statement of changes in beneficial ownership2 Jul 2008
  • Form 4Statement of changes in beneficial ownership2 Apr 2008
  • Form 4PRIMARY DOCUMENT4 Jan 2008
  • Form 4PRIMARY DOCUMENT2 Oct 2007
  • Form 4PRIMARY DOCUMENT5 Jul 2007
  • Form 4PRIMARY DOCUMENT3 Apr 2007
  • Form 4PRIMARY DOCUMENT11 Jan 2007
  • Form 4PRIMARY DOCUMENT10 Apr 2006
  • Form 4PRIMARY DOCUMENT10 Jan 2006

RAMIREZ MARIA F(10)

  • Form 4MAIN DOCUMENT DESCRIPTION1 Oct 2008
  • Form 4Statement of changes in beneficial ownership2 Jul 2008
  • Form 4Statement of changes in beneficial ownership16 May 2008
  • Form 4Statement of changes in beneficial ownership2 Apr 2008
  • Form 4PRIMARY DOCUMENT7 Jan 2008
  • Form 4PRIMARY DOCUMENT3 Oct 2007
  • Form 4PRIMARY DOCUMENT5 Jul 2007
  • Form 4PRIMARY DOCUMENT3 Apr 2007
  • Form 4PRIMARY DOCUMENT11 Jan 2007
  • Form 3PRIMARY DOCUMENT8 Jun 2006

MORAN WILLIAM J(10)

  • Form 4MAIN DOCUMENT DESCRIPTION1 Oct 2008
  • Form 4Statement of changes in beneficial ownership2 Jul 2008
  • Form 4Statement of changes in beneficial ownership16 May 2008
  • Form 4Statement of changes in beneficial ownership2 Apr 2008
  • Form 4PRIMARY DOCUMENT7 Jan 2008
  • Form 4PRIMARY DOCUMENT2 Oct 2007
  • Form 4PRIMARY DOCUMENT5 Jul 2007
  • Form 4PRIMARY DOCUMENT3 Apr 2007
  • Form 4PRIMARY DOCUMENT11 Jan 2007
  • Form 3PRIMARY DOCUMENT29 Sep 2006

LYNCH JAMES J(9)

  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT20 Feb 2007
  • Form 4PRIMARY DOCUMENT17 Feb 2006
  • Form 4PRIMARY DOCUMENT16 May 2005
  • Form 4PRIMARY DOCUMENT16 Mar 2005
  • Form 4PRIMARY DOCUMENT18 Feb 2005
  • Form 4PRIMARY DOCUMENT12 Aug 2004
  • Form 4PRIMARY DOCUMENT18 Mar 2004
  • Form 4PRIMARY DOCUMENT20 Feb 2004

MARLO DENNIS S(9)

  • Form 4PRIMARY DOCUMENT14 May 2004
  • Form 4PRIMARY DOCUMENT18 Mar 2004
  • Form 4PRIMARY DOCUMENT12 Mar 2004
  • Form 4PRIMARY DOCUMENT12 Mar 2004
  • Form 4PRIMARY DOCUMENT27 Feb 2004
  • Form 4PRIMARY DOCUMENT23 Feb 2004
  • Form 4PRIMARY DOCUMENT20 Feb 2004
  • Form 4PRIMARY DOCUMENT10 Dec 2003
  • Form 4PRIMARY DOCUMENT12 Nov 2003

Cestare Thomas David(9)

  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 4Statement of changes in beneficial ownership26 Feb 2008
  • Form 4PRIMARY DOCUMENT2 Apr 2007
  • Form 4PRIMARY DOCUMENT22 Feb 2007
  • Form 4PRIMARY DOCUMENT20 Feb 2007
  • Form 4PRIMARY DOCUMENT28 Mar 2006
  • Form 4PRIMARY DOCUMENT17 Feb 2006
  • Form 3PRIMARY DOCUMENT15 Feb 2005
  • Form 4PRIMARY DOCUMENT16 Feb 2005

HOGAN JAMES D(6)

  • Form 4PRIMARY DOCUMENT17 May 2005
  • Form 4PRIMARY DOCUMENT16 Mar 2005
  • Form 4PRIMARY DOCUMENT18 Feb 2005
  • Form 4PRIMARY DOCUMENT30 Jul 2004
  • Form 4PRIMARY DOCUMENT18 Mar 2004
  • Form 4PRIMARY DOCUMENT20 Feb 2004

WALTERS KIRK W(6)

  • Form 4MAIN DOCUMENT DESCRIPTION6 Oct 2008
  • Form 4Statement of changes in beneficial ownership19 May 2008
  • Form 4Statement of changes in beneficial ownership16 May 2008
  • Form 4Statement of changes in beneficial ownership10 Mar 2008
  • Form 3Initial statement of beneficial ownership5 Mar 2008
  • Form 4Statement of changes in beneficial ownership5 Mar 2008

Rinaldi Salvatore J(5)

  • Form 4/AStatement of changes in beneficial ownership (amendment)5 Mar 2008
  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 4Statement of changes in beneficial ownership26 Feb 2008
  • Form 4PRIMARY DOCUMENT3 Aug 2007
  • Form 3PRIMARY DOCUMENT27 Mar 2007

Santander Holdings USA, Inc.(4)

  • Form 4Statement of changes in beneficial ownership31 Jan 2022
  • Form 4Statement of changes in beneficial ownership17 Nov 2017
  • Form 4Statement of changes in beneficial ownership29 Jan 2014
  • Form 3Initial statement of beneficial ownership22 Jan 2014

HAMILL JOHN P(3)

  • Form 3PRIMARY DOCUMENT13 Apr 2010
  • Form 4PRIMARY DOCUMENT18 Mar 2004
  • Form 4PRIMARY DOCUMENT20 Feb 2004

Sanchez Alberto(2)

  • Form 3Initial statement of beneficial ownership15 May 2009
  • Form 3Initial statement of beneficial ownership22 Mar 2007

Soura Marshall P(2)

  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 3PRIMARY DOCUMENT18 Jul 2007

Kerin Matthew A(2)

  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 3PRIMARY DOCUMENT30 Oct 2007

Sullivan Patrick J.(2)

  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 3Initial statement of beneficial ownership25 Feb 2008

Lever Roy J.(2)

  • Form 4Statement of changes in beneficial ownership4 Mar 2008
  • Form 3Initial statement of beneficial ownership22 Feb 2008

Toomey Richard A(2)

  • Form 3PRIMARY DOCUMENT27 Apr 2011
  • Form 3MAIN DOCUMENT DESCRIPTION27 Apr 2009

JOHNSON THOMAS S(1)

  • Form 3Initial statement of beneficial ownership2 Jun 2015

SCHOELLKOPF WOLFGANG(1)

  • Form 3MAIN DOCUMENT DESCRIPTION27 Apr 2009

GRUNDHOFER JERRY A(1)

  • Form 3PRIMARY DOCUMENT15 Jul 2011

TERRACCIANO ANTHONY P(1)

  • Form 3MAIN DOCUMENT DESCRIPTION27 Apr 2009

FISHMAN ALAN H(1)

  • Form 3Initial statement of beneficial ownership11 May 2015

Calero Maria(1)

  • Form 3Initial statement of beneficial ownership4 Sep 2013

DAVILA JUAN(1)

  • Form 3MAIN DOCUMENT DESCRIPTION28 Apr 2009

Botin Emilio(1)

  • Form 3Initial statement of beneficial ownership7 Jun 2006

Inciarte Juan Rodriguez(1)

  • Form 3Initial statement of beneficial ownership7 Jun 2006

Plush Gerald P(1)

  • Form 3Initial statement of beneficial ownership8 Apr 2014

De Las Heras Gonzalo(1)

  • Form 3Initial statement of beneficial ownership13 Oct 2006

Matos Nuno(1)

  • Form 3MAIN DOCUMENT DESCRIPTION27 Apr 2009

Sabater Guillermo(1)

  • Form 3MAIN DOCUMENT DESCRIPTION27 Apr 2009

Estella Jose Luis(1)

  • Form 3MAIN DOCUMENT DESCRIPTION28 Apr 2009

Simon Fran(1)

  • Form 3MAIN DOCUMENT DESCRIPTION27 Apr 2009

Stock Eduardo(1)

  • Form 3MAIN DOCUMENT DESCRIPTION27 Apr 2009

Morgan Keith(1)

  • Form 3MAIN DOCUMENT DESCRIPTION27 Apr 2009

Castello Jose(1)

  • Form 3PRIMARY DOCUMENT12 Jan 2010

Morata Edvaldo Ailder Catalani(1)

  • Form 3PRIMARY DOCUMENT12 Jan 2010

Moran Jorge(1)

  • Form 3PRIMARY DOCUMENT9 Feb 2011

Yanes Juan Andres(1)

  • Form 3PRIMARY DOCUMENT10 Feb 2011

Dundon Thomas G.(1)

  • Form 3PRIMARY DOCUMENT15 Apr 2011

Cornish David L(1)

  • Form 3Initial statement of beneficial ownership12 May 2017

Alvarez Juan Carlos(1)

  • Form 3PRIMARY DOCUMENT21 Jul 2011

Miree David DeWayne(1)

  • Form 3PRIMARY DOCUMENT21 Jul 2011

Garcia Carlos M.(1)

  • Form 3PRIMARY DOCUMENT25 Jul 2011

Papa Federico(1)

  • Form 3PRIMARY DOCUMENT27 Jul 2011

Howe Donna M.(1)

  • Form 3PRIMARY DOCUMENT9 Jan 2012

Ferriss Stephen A.(1)

  • Form 3Initial statement of beneficial ownership27 Jan 2012

Fuster Jose Maria(1)

  • Form 3Initial statement of beneficial ownership30 Jan 2012

Alvarez Jose Antonio(1)

  • Form 3Initial statement of beneficial ownership3 Feb 2012

Pfirrman Christopher Keith(1)

  • Form 3Initial statement of beneficial ownership28 Sep 2012

Blanco Roman(1)

  • Form 3Initial statement of beneficial ownership30 Jul 2013

Somoza Julio(1)

  • Form 3Initial statement of beneficial ownership3 Sep 2013

Briongos Carmen(1)

  • Form 3Initial statement of beneficial ownership5 Sep 2013

Greiff Peter R(1)

  • Form 3Initial statement of beneficial ownership24 Mar 2014

De Castro Gonzalez Alfonso(1)

  • Form 3Initial statement of beneficial ownership24 Mar 2014

Gunn Brian M(1)

  • Form 3Initial statement of beneficial ownership6 Jul 2015

Corston John(1)

  • Form 3Initial statement of beneficial ownership30 Jun 2014

Marin Juan Guitard(1)

  • Form 3Initial statement of beneficial ownership7 Jul 2014

Soto Manuel(1)

  • Form 3Initial statement of beneficial ownership7 Jul 2014

Ryan Thomas Timothy(1)

  • Form 3Initial statement of beneficial ownership4 Dec 2014

Powell Scott(1)

  • Form 3Initial statement of beneficial ownership6 Mar 2015

Maldonado Javier(1)

  • Form 3Initial statement of beneficial ownership22 Apr 2015

Keating Catherine(1)

  • Form 3Initial statement of beneficial ownership29 Apr 2015

Spillenkothen Richard(1)

  • Form 3Initial statement of beneficial ownership30 Jun 2015

Sulpizio Christel(1)

  • Form 3Initial statement of beneficial ownership5 Aug 2015

Matarranz Victor(1)

  • Form 3Initial statement of beneficial ownership6 Aug 2015

Goldman Kenneth Michael(1)

  • Form 3Initial statement of beneficial ownership2 Sep 2015

Olaizola Juan(1)

  • Form 3Initial statement of beneficial ownership2 Sep 2015

Lipsitz Michael(1)

  • Form 3Initial statement of beneficial ownership2 Sep 2015

DONCEL RAZOLA JOSE(1)

  • Form 3Initial statement of beneficial ownership7 Jul 2016

Dayal Madhukar(1)

  • Form 3Initial statement of beneficial ownership15 Apr 2016

Wolf William John(1)

  • Form 3Initial statement of beneficial ownership29 Apr 2016

Griffiths Daniel(1)

  • Form 3Initial statement of beneficial ownership21 Jun 2016

Rousseau Henri-Paul Griffiths(1)

  • Form 3Initial statement of beneficial ownership16 Mar 2017

Aditya Mahesh(1)

  • Form 3Initial statement of beneficial ownership17 May 2017

Veltre Maria(1)

  • Form 3Initial statement of beneficial ownership12 Sep 2018

≥5% Ownership

RELATIONAL INVESTORS LLC(14)

  • SC 13D/ASovereign Bancorp Inc25 Nov 2008
  • SC 13D/ASovereign Bancorp Inc15 Oct 2008
  • SC 13D/ASovereign Bancorp Inc30 May 2008
  • SC 13D/ASovereign Bancorp Inc20 May 2008
  • SC 13D/ASovereign Bancorp Inc10 May 2007
  • SC 13D/ASovereign Bancorp Inc4 Dec 2006
  • SC 13D/ASovereign Bancorp Inc7 Jun 2006
  • SC 13D/ASovereign Bancorp Inc28 Mar 2006
  • SC 13D/ASovereign Bancorp Inc17 Jan 2006
  • SC 13D/ASovereign Bancorp Inc23 Dec 2005

Banco Santander, S.A.(12)

  • SC 13D/ASovereign Bancorp Inc25 Nov 2008
  • SC 13D/ASovereign Bancorp Inc14 Oct 2008
  • SC 13D/ASovereign Bancorp Inc25 Jul 2008
  • SC 13D/ASovereign Bancorp Inc15 Jun 2007
  • SC 13D/ASovereign Bancorp Inc9 Mar 2007
  • SC 13D/ASovereign Bancorp Inc30 Aug 2006
  • SC 13D/ASovereign Bancorp Inc29 Aug 2006
  • SC 13D/ASovereign Bancorp Inc9 Aug 2006
  • SC 13D/ASovereign Bancorp Inc21 Jul 2006
  • SC 13D/ASovereign Bancorp Inc28 Jun 2006

Santander Holdings USA, Inc.(9)

  • SC 13D/ASantander Consumer USA Holdings Inc.31 Jan 2022
  • SC 13GSantander Consumer USA Holdings Inc.14 Feb 2017
  • SC 13GSantander Consumer USA Holdings Inc.12 Feb 2016
  • SC 13GSantander Consumer USA Holdings Inc.17 Feb 2015
  • SC 13DPeoples Bancorp Inc /De/1 Jun 1999
  • SC 13D/AMego Mortgage Corp2 Nov 1998
  • SC 13DMego Mortgage Corp28 Sep 1998
  • SC 13DMl Bancorp Inc26 Sep 1997
  • SC 13DFirst State Financial Services Inc18 Jul 1996

FMR CORP(2)

  • SC 13G/ASovereign Bancorp Inc14 Feb 2005
  • SC 13GSovereign Bancorp Inc17 Feb 2004

Norges Bank(2)

  • SC 13G/ASovereign Bancorp Inc17 Feb 2009
  • SC 13GSovereign Bancorp Inc11 Jul 2008

Toscafund Asset Management LLP(2)

  • SC 13G/ASovereign Bancorp Inc16 Jan 2009
  • SC 13GSovereign Bancorp Inc31 Jul 2008

YORK BANK & TRUST CO /PA/(1)

  • SC 13GSovereign Bancorp Inc17 Feb 1998