SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)
— · type Q · designation B
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- FEC committee id
C00327072- Internal id
04c4ef7c-c2cb-4925-93ba-e2219deba23a- Treasurer
- POETH, KATHRYN
- Organization type
C— Corporation- Filing frequency
M— Monthly
Cycle financials
Source: FEC webl / webk bulk file (cycle summary). Numbers in USD; 0 = no activity reported.
| Cycle | Receipts | Disbursements | Cash on hand | Debts | From individuals | From other PACs |
|---|---|---|---|---|---|---|
| 2026 | $117,278 | $0 | $68,090 | $40,735 | $117,278 | $0 |
| 2024 | $159,417 | $0 | $53,871 | $67,990 | $184 | $0 |
| 2022 | $148,615 | $0 | $54,300 | $53,871 | $148,615 | $0 |
| 2020 | $158,129 | $0 | $57,171 | $54,300 | $158,129 | $0 |
| 2018 | $79,042 | $0 | $7,746 | $57,171 | $79,042 | $0 |
| 2016 | $1,820 | $0 | $5,926 | $7,746 | $1,820 | $0 |
| 2014 | $1,820 | $0 | $4,106 | $5,926 | $1,820 | $0 |
| 2012 | $2,362 | $0 | $2,244 | $4,106 | $2,362 | $0 |
| 2010 | $7,688 | $0 | $12,606 | $2,244 | $7,688 | $500 |
| 2008 | $22,882 | $0 | $41,722 | $12,606 | $22,882 | $0 |
| 2006 | $98,492 | $0 | $33,760 | $41,722 | $98,492 | $0 |
| 2004 | $98,466 | $0 | $1,168 | $33,760 | $98,466 | $0 |
| 2002 | $26,591 | $0 | $16,404 | $1,168 | $26,591 | $0 |
| 2000 | $24,809 | $0 | $17,668 | $16,404 | $24,809 | $0 |
| 1998 | $21,898 | $0 | $0 | $17,668 | $21,898 | $0 |
Candidates
No candidate relationships on file.
Top individual donors (2026 cycle)
Aggregated from FEC Schedule A by donor (name + city + state). Employer + occupation reflect the donor's most recent gift. Source: FEC indiv bulk.
| Donor | Employer / occupation | City, ST | Gifts | Total |
|---|---|---|---|---|
| JACKSON, BRUCE | SANTANDER HOLDINGS USA · PRESIDENT & CEO | DALLAS, TX | 1 | $200 |
| RILEY, CHRISTIANA | SANTANDER HOLDINGS USA · COUNTRY HEAD PRESIDENT AND CHIEF EXECU | NEW YORK, NY | 1 | $192 |
| VITAGLIANO, NINA | SANTANDER HOLDINGS USA · CHIEF AUDIT EXECUTIVE | DALLAS, TX | 1 | $100 |
| DIXON, VIRNITIA J | SANTANDER HOLDINGS USA · CHIEF CULTURE OFFICER | TALLAHASSEE, FL | 1 | $100 |
| STORER, SONIA | SANTANDER HOLDINGS USA · EXECUTIVE DIRECTOR TALENT ACQUISITION | AUSTIN, TX | 2 | $99 |
| NEURATH, DUSTIN | SANTANDER HOLDINGS USA · RETAIL BANKING & OPENBANK CHIEF OPERAT | BOSTON, MA | 1 | $96 |
| YOSHIDA, BRIAN R | SANTANDER HOLDINGS USA · CHIEF LEGAL OFFICER / GENERAL SECRETAR | MIAMI, FL | 1 | $96 |
| FORSYTHE, AMY | SANTANDER HOLDINGS USA · DEPUTY GENERAL COUNSEL | DALLAS, TX | 1 | $96 |
| RADTKE, EVA | SANTANDER HOLDINGS USA · CHIEF COMMUNICATIONS OFFICER | NEW YORK, NY | 1 | $96 |
| NEWMAN, JENNIFER | SANTANDER HOLDINGS USA · SR. DIRECTOR GOVERNMENT RELATIONS & PU | WASHINGTON, DC | 1 | $96 |
| NASH, STACEY | SANTANDER HOLDINGS USA · HEAD OF OPERATIONS (008198) | COCONUT GROVE, FL | 1 | $96 |
| MAY, ALEXANDRA | SANTANDER HOLDINGS USA · SR. DIRECTOR GOVERNMENT RELATIONS & PU | WASHINGTON, DC | 1 | $96 |
| KENSLEA, KATHLEEN | SANTANDER HOLDINGS USA · EXECUTIVE DIRECTOR TREASURY SOLUTIONS | BOSTON, MA | 1 | $50 |
| MCCLERNAN, JAMES | SANTANDER HOLDINGS USA · CHIEF MARKET RISK OFFICER SBNA (KP6796 | BOSTON, MA | 1 | $50 |
| BROWN, DAVID M | SANTANDER HOLDINGS USA · DEPUTY GENERAL COUNSEL (089LG1) | HARTFORD, CT | 1 | $45 |
| MEMOLI, CHRISTOPHER | SANTANDER BANK · SR. DIRECTOR COMMUNITY DEVELOPMENT FIN | NEW YORK, NY | 1 | $39 |
| MCMILLAN, SAMANTHA E | SANTANDER HOLDINGS USA · HEAD OF HR OPERATIONS & TOTAL REWARDS | BOSTON, MA | 1 | $39 |
| SWEENEY, TIMOTHY W | SANTANDER HOLDINGS USA · SR. DIRECTOR GOVERNMENT RELATIONS & PU | BOSTON, MA | 1 | $30 |
| CHAMBERLAIN, GERARD A | SANTANDER HOLDINGS USA · SR. DEPUTY GENERAL COUNSEL (088LG1) | BOSTON, MA | 1 | $25 |
| MOULTRIE, ANGELA M | SANTANDER BANK · SR. DIRECTOR REGION PRESIDENT | CONSHOHOCKEN, PA | 1 | $20 |
| PACKARD, PATRICIA C | SANTANDER HOLDINGS USA · EXECUTIVE DIRECTOR GOVERNMENT & SPECIA | BOSTON, MA | 1 | $19 |
| TROWBRIDGE, DEBORAH L | SANTANDER HOLDINGS USA · SR. ASSOCIATE CREDIT RISK (046RI1) | BOSTON, MA | 1 | $19 |
| JADACH, REBECCA A | SANTANDER HOLDINGS USA · ASSOCIATE GENERAL COUNSEL (082LG1) | BOSTON, MA | 1 | $19 |
| RUIZ SENA, XAVIER A | SANTANDER HOLDINGS USA · HEAD OF STRATEGIC INITIATIVES (138IT1) | BOSTON, MA | 1 | $19 |
| EGAN, JAN W | SANTANDER HOLDINGS USA · SR. DEPUTY GENERAL COUNSEL (088LG1) | BOSTON, MA | 1 | $15 |
Transfers to candidates
Direct contributions from this committee to candidates and other committees. Source: FEC pas2 bulk.
| Date | Recipient | Type | Amount |
|---|---|---|---|
| 2026-02-25 | BLUNT ROCHESTER, LISA | 24K | $1,000 |
| 2026-02-25 | LUJAN, BEN RAY | 24K | $2,500 |
| 2026-02-25 | WARNER, MARK ROBERT | 24K | $1,000 |
| 2026-02-25 | HIMES, JIM | 24K | $1,500 |
| 2026-02-25 | GOTTHEIMER, JOSH | 24K | $1,500 |
| 2026-02-25 | WARNER, MARK ROBERT | 24K | $1,000 |
| 2026-02-25 | MEEKS, GREGORY W. | 24K | $1,000 |
| 2026-02-25 | BEATTY, JOYCE | 24K | $1,000 |
| 2026-02-25 | HIMES, JIM | 24K | $1,000 |
| 2026-02-24 | SCHUMER, CHARLES E. | 24K | $2,500 |
| 2026-02-24 | GARCIA, SYLVIA R | 24K | $1,000 |
| 2026-02-24 | GONZALEZ, VICENTE | 24K | $1,000 |
| 2026-02-09 | WAGNER, ANN L. | 24K | $1,000 |
| 2026-02-09 | WAGNER, ANN L. | 24K | $500 |
| 2026-02-04 | HILL, JAMES FRENCH | 24K | $2,000 |
| 2026-02-04 | HILL, JAMES FRENCH | 24K | $500 |
| 2026-01-14 | SHERMAN, BRAD | 24K | $1,000 |
| 2025-12-03 | GARBARINO, ANDREW | 24K | $1,000 |
| 2025-11-21 | BUCHANAN, VERNON | 24K | $1,500 |
| 2025-11-21 | CRAPO, MICHAEL D | 24K | $2,500 |
| 2025-11-19 | AGUILAR, PETE | 24K | $2,000 |
| 2025-11-14 | NEAL, RICHARD E | 24K | $2,500 |
| 2025-11-14 | MEEKS, GREGORY W. | 24K | $1,000 |
| 2025-11-14 | WYDEN, RONALD L. | 24K | $2,500 |
| 2025-10-31 | SUOZZI, THOMAS | 24K | $1,000 |
Operating disbursements
Every check this committee wrote — vendors, ad buys, consulting, salaries. Source: FEC Schedule B (oppexp bulk).
| Date | Payee | Purpose | Category | Amount |
|---|---|---|---|---|
| 2022-12-13 | SANTANDER HOLDINGS USA INC. | REFUND OF EXCESSIVE PAYROLL FUNDING | Administrative/Salary/Overhead Expenses | $250 |
| 2022-11-10 | PAYPAL INC. | CREDIT CARD PROCESSING FEE | Administrative/Salary/Overhead Expenses | $8 |
| 2022-10-28 | PAYPAL INC. | CREDIT CARD PROCESSING FEE | Administrative/Salary/Overhead Expenses | $8 |
| 2022-10-27 | PAYPAL INC. | CREDIT CARD PROCESSING FEE | Administrative/Salary/Overhead Expenses | $13 |
| 2022-09-20 | PAYPAL INC. | CREDIT CARD PROCESSING FEE | Administrative/Salary/Overhead Expenses | $6 |
| 2022-09-13 | PAYPAL INC. | CREDIT CARD PROCESSING FEE | Administrative/Salary/Overhead Expenses | $145 |
| 2022-09-08 | PAYPAL INC. | CREDIT CARD PROCESSING FEE | Administrative/Salary/Overhead Expenses | $15 |
| 2022-08-08 | PAYPAL INC. | CREDIT CARD PROCESSING FEE | Administrative/Salary/Overhead Expenses | $73 |
| 2022-04-01 | PAYPAL INC. | CREDIT CARD PROCESSING FEE | Administrative/Salary/Overhead Expenses | $116 |
| 2022-03-22 | PAYPAL INC. | CREDIT CARD PROCESSING FEE | Administrative/Salary/Overhead Expenses | $175 |
| 2021-09-23 | PAYPAL INC. | CREDIT CARD PROCESSING FEE | Administrative/Salary/Overhead Expenses | $9 |
| 2021-09-23 | PAYPAL INC. | CREDIT CARD PROCESSING FEE | Administrative/Salary/Overhead Expenses | $102 |
| 2021-09-08 | PAYPAL INC. | CREDIT CARD PROCESSING FEE | Administrative/Salary/Overhead Expenses | $58 |
| 2021-09-07 | PAYPAL INC. | CREDIT CARD PROCESSING FEE | Administrative/Salary/Overhead Expenses | $175 |
Connected on the graph
Outbound (100)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| 2026-02-25 | contributed_to | Meeks, Gregory W. | $1,000 | pas2 | |
| 2026-02-25 | contributed_to | Beatty, Joyce | $1,000 | pas2 | |
| 2026-02-25 | contributed_to | LUJAN, BEN RAY | $2,500 | pas2 | |
| 2026-02-25 | contributed_to | Blunt Rochester, Lisa | $1,000 | pas2 | |
| 2026-02-25 | contributed_to | Gottheimer, Josh | $1,500 | pas2 | |
| 2026-02-25 | contributed_to | Himes, James A. | $1,000 | pas2 | |
| 2026-02-25 | contributed_to | Himes, James A. | $1,500 | pas2 | |
| 2026-02-25 | contributed_to | Warner, Mark R. | $1,000 | pas2 | |
| 2026-02-25 | contributed_to | Warner, Mark R. | $1,000 | pas2 | |
| 2026-02-24 | contributed_to | Schumer, Charles E. | $2,500 | pas2 | |
| 2026-02-24 | contributed_to | Gonzalez, Vicente | $1,000 | pas2 | |
| 2026-02-24 | contributed_to | Garcia, Sylvia R. | $1,000 | pas2 | |
| 2026-02-09 | contributed_to | Wagner, Ann | $500 | pas2 | |
| 2026-02-09 | contributed_to | Wagner, Ann | $1,000 | pas2 | |
| 2026-02-04 | contributed_to | Hill, J. French | $2,000 | pas2 | |
| 2026-02-04 | contributed_to | Hill, J. French | $500 | pas2 | |
| 2026-01-14 | contributed_to | Sherman, Brad | $1,000 | pas2 | |
| 2025-12-03 | contributed_to | Garbarino, Andrew R. | $1,000 | pas2 | |
| 2025-11-21 | contributed_to | Crapo, Mike | $2,500 | pas2 | |
| 2025-11-21 | contributed_to | Buchanan, Vern | $1,500 | pas2 | |
| 2025-11-19 | contributed_to | Aguilar, Pete | $2,000 | pas2 | |
| 2025-11-14 | contributed_to | Wyden, Ron | $2,500 | pas2 | |
| 2025-11-14 | contributed_to | Neal, Richard E. | $2,500 | pas2 | |
| 2025-11-14 | contributed_to | Meeks, Gregory W. | $1,000 | pas2 | |
| 2025-10-31 | contributed_to | Amo, Gabe | $1,000 | pas2 | |
| 2025-10-31 | contributed_to | Suozzi, Thomas R. | $1,000 | pas2 | |
| 2025-10-31 | contributed_to | Houlahan, Chrissy | $1,000 | pas2 | |
| 2025-10-31 | contributed_to | Gottheimer, Josh | $1,000 | pas2 | |
| 2025-10-15 | contributed_to | Veasey, Marc A. | $1,000 | pas2 | |
| 2025-10-01 | contributed_to | Clark, Katherine M. | $1,000 | pas2 | |
| 2025-10-01 | contributed_to | Warner, Mark R. | $1,000 | pas2 | |
| 2025-09-17 | contributed_to | McClain, Lisa C. | $1,000 | pas2 | |
| 2025-09-10 | contributed_to | Kennedy, John | $1,000 | pas2 | |
| 2025-09-10 | contributed_to | Kim, Young | $1,000 | pas2 | |
| 2025-09-05 | contributed_to | Magaziner, Seth | $2,500 | pas2 | |
| 2025-09-03 | contributed_to | Lynch, Stephen F. | $1,000 | pas2 | |
| 2025-08-19 | contributed_to | Emmer, Tom | $1,000 | pas2 | |
| 2025-08-08 | contributed_to | Sessions, Pete | $1,500 | pas2 | |
| 2025-08-08 | contributed_to | Rounds, Mike | $1,500 | pas2 | |
| 2025-08-08 | contributed_to | Hill, J. French | $2,500 | pas2 | |
| 2025-08-08 | contributed_to | Thune, John | $5,000 | pas2 | |
| 2025-08-08 | contributed_to | Smith, Jason | $2,500 | pas2 | |
| 2025-08-01 | contributed_to | Clark, Katherine M. | $1,500 | pas2 | |
| 2025-06-25 | contributed_to | Tillis, Thomas | $1,000 | pas2 | |
| 2025-06-16 | contributed_to | Scott, Tim | $1,000 | pas2 | |
| 2025-06-16 | contributed_to | Cornyn, John | $4,000 | pas2 | |
| 2025-06-16 | contributed_to | Cornyn, John | $1,000 | pas2 | |
| 2025-05-30 | contributed_to | Williams, Roger | $2,000 | pas2 | |
| 2025-05-21 | contributed_to | Shaheen, Jeanne | $-4,726 | pas2 | |
| 2025-05-06 | contributed_to | Hagerty, Bill | $2,000 | pas2 | |
| 2025-04-24 | contributed_to | McCormick, David | $2,000 | pas2 | |
| 2025-04-15 | contributed_to | Garbarino, Andrew R. | $1,000 | pas2 | |
| 2025-04-02 | contributed_to | Tillis, Thomas | $2,000 | pas2 | |
| 2025-04-02 | contributed_to | Salazar, Maria Elvira | $1,000 | pas2 | |
| 2025-03-28 | contributed_to | Hill, J. French | $2,000 | pas2 | |
| 2025-03-19 | contributed_to | Scott, Tim | $1,500 | pas2 | |
| 2025-03-19 | contributed_to | Fitzpatrick, Brian K. | $1,000 | pas2 | |
| 2025-03-11 | contributed_to | Barr, Andy | $1,000 | pas2 | |
| 2025-02-14 | contributed_to | Shaheen, Jeanne | $1,226 | pas2 | |
| 2025-02-12 | contributed_to | Dean, Madeleine | $1,000 | pas2 | |
| 2025-02-12 | contributed_to | Jeffries, Hakeem S. | $2,500 | pas2 | |
| 2025-02-05 | contributed_to | Himes, James A. | $1,000 | pas2 | |
| 2025-01-31 | contributed_to | Gonzalez, Vicente | $1,000 | pas2 | |
| 2025-01-31 | contributed_to | Garcia, Sylvia R. | $1,000 | pas2 | |
| 2025-01-31 | contributed_to | Sherman, Brad | $1,000 | pas2 | |
| 2025-01-31 | contributed_to | Auchincloss, Jake | $1,000 | pas2 | |
| 2022-12-15 | contributed_to | Torres, Ritchie | $-1,000 | pas2 | |
| 2022-10-20 | contributed_to | Salazar, Maria Elvira | $2,000 | pas2 | |
| 2022-09-29 | contributed_to | Hassan, Margaret Wood | $2,000 | pas2 | |
| 2022-09-20 | contributed_to | Buchanan, Vern | $3,000 | pas2 | |
| 2022-09-20 | contributed_to | Salazar, Maria Elvira | $2,000 | pas2 | |
| 2022-09-20 | contributed_to | Rubio, Marco | $2,000 | pas2 | |
| 2022-09-20 | contributed_to | Bilirakis, Gus M. | $1,000 | pas2 | |
| 2022-07-28 | contributed_to | Gottheimer, Josh | $1,000 | pas2 | |
| 2022-07-13 | contributed_to | Torres, Ritchie | $1,000 | pas2 | |
| 2022-07-13 | contributed_to | Shaheen, Jeanne | $2,500 | pas2 | |
| 2022-07-13 | contributed_to | Waters, Maxine | $1,000 | pas2 | |
| 2022-06-21 | contributed_to | McHenry, Patrick T. | $1,000 | pas2 | |
| 2022-06-16 | contributed_to | Hassan, Margaret Wood | $1,000 | pas2 | |
| 2022-05-26 | contributed_to | Jeffries, Hakeem S. | $2,500 | pas2 | |
| 2022-05-19 | contributed_to | Neal, Richard E. | $2,500 | pas2 | |
| 2022-05-05 | contributed_to | Sinema, Kyrsten | $2,500 | pas2 | |
| 2022-05-05 | contributed_to | Sherman, Brad | $1,000 | pas2 | |
| 2022-05-05 | contributed_to | Himes, James A. | $1,000 | pas2 | |
| 2022-05-05 | contributed_to | Hollingsworth, Trey | $-5,000 | pas2 | |
| 2022-04-13 | contributed_to | Himes, James A. | $1,000 | pas2 | |
| 2022-04-04 | contributed_to | Houlahan, Chrissy | $1,000 | pas2 | |
| 2022-03-24 | contributed_to | Dean, Madeleine | $1,000 | pas2 | |
| 2022-03-10 | contributed_to | Hassan, Margaret Wood | $1,000 | pas2 | |
| 2022-03-10 | contributed_to | Houlahan, Chrissy | $1,000 | pas2 | |
| 2022-03-02 | contributed_to | Scott, Tim | $2,500 | pas2 | |
| 2022-03-02 | contributed_to | Emmer, Tom | $1,000 | pas2 | |
| 2022-03-02 | contributed_to | Maloney, Carolyn B. | $1,000 | pas2 | |
| 2022-02-17 | contributed_to | Maloney, Carolyn B. | $1,000 | pas2 | |
| 2022-02-17 | contributed_to | Veasey, Marc A. | $1,000 | pas2 | |
| 2022-02-17 | contributed_to | Sessions, Pete | $1,000 | pas2 | |
| 2022-02-17 | contributed_to | Garcia, Sylvia R. | $1,000 | pas2 | |
| 2022-02-17 | contributed_to | Gonzalez, Vicente | $1,000 | pas2 | |
| 2022-02-17 | contributed_to | Huizenga, Bill | $2,500 | pas2 | |
| 2022-02-17 | contributed_to | Maloney, Carolyn B. | $1,500 | pas2 |