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SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)

PAC (qualified). Lobbyist or registrant PAC.

PAC (qualified)Lobbyist or registrant PACMixed activity · 48% Democratic / 51% Republican · 1% unclassifiedInferred from activityMonthly filer

Financial snapshot

FEC bulk summary totals through Dec 31, 2024

Total receipts$164.4K

FEC reported disbursements$150.3KReported total may include noncash accounting entries

Individual contributions$159.4K

FEC reported cash on hand$68K

Coverage Not reported to Dec 31, 2024Contribution refunds $184Debts owed by committee $0Last report Not reported

Candidate connections

Candidate identity and documented relationships · 2023–2024

Candidate campaign receiving transfers
AMO, GABRIEL FDemocraticFEC reported
U.S. House · Rhode Island · District 1
Election 2024 · Challenger · Current candidate
Receiving campaign: GABE AMO FOR CONGRESS
Candidate details & sources
FEC candidate ID: H4RI01265 · 2023–2024 reporting cycle
Candidate campaign receiving transfers
ARRINGTON, JODEY

Registration details

Locally ingested FEC master-file snapshot for 2023–2024

Committee type: PAC (qualified)
Designation: Lobbyist or registrant PAC
Party affiliation: No party affiliation reported
Treasurer: POETH, KATHRYN
Filing cadence: Monthly filer
Organization type: Corporation
Connected organization: Not reported
Cycles loaded: 2026, 2024
Registered address: 1130 BERKSHIRE BLVD · WYOMISSING, PA, 19610

Political alignment

Registration, linked-candidate, and disclosed money-flow evidence

Evidence-based classificationMixed activity · 48% Democratic / 51% Republican · 1% unclassifiedMixed activity · 48% Democratic / 51% Republican · 1% unclassifiedInferred from activity

FEC registration: PAC (qualified); no party affiliation reported. Classification basis: Inferred from activity. This describes disclosed financial activity, not an official party registration or ideological score. The figures below separately preserve the filer’s Schedule E support and opposition designations.

No candidate support/oppose spending foundThis cycle has no locally ingested Schedule E rows for this committee. Registration, linked-candidate, committee-transfer, and recipient-reported conduit evidence can still establish the alignment shown above.

$0 supporting · $0 opposing · 0 rowsOfficial FEC outside spending ↗

Source & provenance

Trace this profile back to the public record

Source agencyFederal Election Commission

Local row ingestedSep 4, 2026

Source row hash82b3a1c9f196d42d6af4633588f26acaefef5c2d49dfa3c75e7de82593e437b7

View official FEC record

Financial figures are processed FEC totals and may change when amended reports are filed. Registration fields preserve raw master-file values loaded for the 2023–2024 snapshot.

Contributor	Reported context	Date	Election	Amount	FEC record
COHEN, JEFFREY`View reported donor profile →`Supports 48% Democratic / 51% Republican · 1% unclassifiedDerived from contributionsNEW YORK NY 10022	GLOBAL HEAD OF LEVERAGED FINANCE AND P SANTANDER HOLDINGS USA12G	Oct 9, 2024	Primary (P)	$5,000	Original filing ↗
WENNES, TIM`View reported donor profile →`Supports 48% Democratic / 51% Republican · 1% unclassifiedDerived from contributionsBOSTON MA 02109	COUNTRY HEAD PRESIDENT AND CHIEF EXECU SANTANDER HOLDINGS USAM5	Apr 19, 2024	Primary (P)	$5,000	Original filing ↗
WENNES, TIM`View reported donor profile →`Supports 48% Democratic / 51% Republican · 1% unclassifiedDerived from contributionsBOSTON MA 02109	COUNTRY HEAD PRESIDENT AND CHIEF EXECU SANTANDER HOLDINGS USAMY	Apr 24, 2023	Primary (P)	$5,000	Original filing ↗
LEE, MICHAEL A`View reported donor profile →`Supports 48% Democratic / 51% Republican · 1% unclassifiedDerived from contributionsPROVIDENCE RI 02903	HEAD OF COMMERCIAL BANKING AND COMMERC SANTANDER HOLDINGS USAM3	Feb 1, 2024	Primary (P)	$5,000	Original filing ↗
ALVAREZ DE SOTO, JUAN C`View reported donor profile →`Supports 48% Democratic / 51% Republican · 1% unclassifiedDerived from contributionsBOSTON MA 02109	CFO/CIO SANTANDER HOLDINGS USAYE	Nov 29, 2024	Primary (P)	$5,000	Original filing ↗
ALVAREZ DE SOTO, JUAN C`View reported donor profile →`Supports 48% Democratic / 51% Republican · 1% unclassifiedDerived from contributionsBOSTON MA 02109	CFO/CIO SANTANDER HOLDINGS USAYE	Sep 27, 2023	Primary (P)	$5,000	Original filing ↗
MADOFF, PAULA`View reported donor profile →`Supports 48% Democratic / 51% Republican · 1% unclassifiedDerived from contributionsNEW YORK NY 10014	BOARD MEMBER SANTANDER HOLDINGS USA30G	Oct 17, 2024	Primary (P)	$5,000	Original filing ↗
HOLIDAY, EDITH`View reported donor profile →`Supports 48% Democratic / 51% Republican · 1% unclassifiedDerived from contributionsVILLAGE OF GOLF FL 33436	BOARD MEMBER SANTANDER HOLDINGS USA30G	Oct 17, 2024	Primary (P)	$5,000	Original filing ↗
LEE, MICHAEL A`View reported donor profile →`Supports 48% Democratic / 51% Republican · 1% unclassifiedDerived from contributionsPROVIDENCE RI 02903	HEAD OF COMMERCIAL REAL ESTATE AND VEH SANTANDER HOLDINGS USAMY	May 31, 2023	Primary (P)	$4,000	Original filing ↗
VILLARREAL, JESSE O`View reported donor profile →`Supports 48% Democratic / 51% Republican · 1% unclassifiedDerived from contributionsBOSTON MA 02109	EXECUTIVE DIRECTOR GOVERNMENT RELATION SANTANDER HOLDINGS USAMY	Feb 21, 2023	Primary (P)	$2,500	Original filing ↗

Recipient	Purpose	Date	Amount	FEC record
NEW DEMOCRAT COALITION ACTION FUND`C00409730`WASHINGTON, DC	24KMY 24KLinked: C00409730	Jun 20, 2023	$5,000	FEC disbursement search ↗
NEW DEMOCRAT COALITION ACTION FUND`C00409730`WASHINGTON, DC	24KM4 24KLinked: C00409730	Mar 29, 2024	$5,000	FEC disbursement search ↗
RECLAIM AMERICA PAC`C00500025`WASHINGTON, DC	24KM2 24KLinked: C00500025	Jan 18, 2024	$3,500	FEC disbursement search ↗

SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)

Financial snapshot

Candidate connections

Registration details

Political alignment

Source & provenance

FEC-reported relationships

Money network

Cash, assets & liabilities

Receipts

Contribution breakdowns

Largest itemized receipts

Disbursements

Largest disbursements

Loans, debts & allocations

Reports & filings