Bank Index

SANTANDER BANK, N.A.

Bank · Wilmington, United States · overall 5.7 / 10

Open in Bank Index

How this 5.7 is built

Average of 6 scored needs: 5.7. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

Santander Bank, N.A. is recorded in the global register as a bank in Wilmington, United States. The register names Federal Deposit Insurance Corporation as its regulator and shows the licence as active. Total assets 103.96 bn USD at 2026-06-30. It reports 559 offices. Established 1907. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.”

Legal name
Santander Bank, N.A.
Regulated by
Federal Deposit Insurance Corporation
Licence confirmed
yes, on a regulator's own list
Established
1907
LEI
TR24TWEY5RVRQV65HD49
Website
santander.com

Scores, 0 to 10

9.0Financial strength & stability
· source
6.0United States
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.