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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 · 51% Democratic / 48% Republican · 0% unclassifiedInferred from activityMonthly filer

Financial snapshot

FEC bulk summary totals through Jul 31, 2026

Total receipts$156.1K

FEC reported disbursements$206.4KReported total may include noncash accounting entries

Individual contributions$151.4K

FEC reported cash on hand$17.8K

Coverage Not reported to Jul 31, 2026Contribution refunds $0Debts owed by committee $0Last report Not reported

Compliance review · No open linked indicators

Automated review indicators, not findings of a violation. Exact reported records are linked; identity is not independently verified. Reported lobbyist-bundling disclosures are not counted as issues.

Latest cycle-wide scan: Sep 12, 2026 · Index refreshed: Sep 12, 2026. Coverage is limited to loaded records and implemented checks.

Scan coverage and freshness

Receipt eligibility: last successful scan Sep 12, 2026 · latest scheduled check skipped (Sep 12, 2026).
Integrity: last successful scan Sep 7, 2026 · indexed scan status completed.
Fundraising patterns: last successful scan Sep 7, 2026 · indexed scan status completed.

No open indicators are linked in the published index. This is not a compliance clearance.

Across the cycle, some findings could not be linked safely to entities; ambiguous identities are withheld.

Candidate connections

Candidate identity and documented relationships · 2025–2026

Candidate campaign receiving transfers
AGUILAR, PETEDemocraticFEC reported
U.S. House · California · District 33
Election 2026 · Incumbent · Current candidate
Receiving campaign: PETE AGUILAR FOR CONGRESS
Candidate details & sources
FEC candidate ID: H2CA31125 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
AMO, GABRIEL F

Registration details

Locally ingested FEC master-file snapshot for 2025–2026

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: SANTANDER HOLDINGS USA INC.
Cycles loaded: 2026, 2024
Registered address: 75 STATE STREET · BOSTON, MA, 02109

Political alignment

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

Evidence-based classificationMixed activity · 51% Democratic / 48% Republican · 0% unclassifiedMixed activity · 51% Democratic / 48% Republican · 0% 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 6, 2026

Source row hashd18e07812a7ceb586f2eceefe363ad2ff91159d714d2592c755120c60b395a54

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 2025–2026 snapshot.

Contributor	Reported context	Date	Election	Amount	FEC record
MADOFF, PAULA`View reported donor profile →`Supports 51% Democratic / 48% Republican · 0% unclassifiedDerived from contributionsNEW YORK NY 10014	BOARD MEMBER SANTANDER HOLDINGS USAM8	Jul 7, 2026	Primary (P)	$5,000	Original filing ↗
ROGERS, LAURA`View reported donor profile →`Supports 51% Democratic / 48% Republican · 0% unclassifiedDerived from contributionsBEDFORD NH 03110	BOARD MEMBER SANTANDER HOLDINGS USAMY	Jan 29, 2025	Primary (P)	$5,000	Original filing ↗
MUIR, WILLIAM`View reported donor profile →`Supports 51% Democratic / 48% Republican · 0% unclassifiedDerived from contributionsBLOOMFIELD HILLS,MI 48302	BOARD MEMBER SANTANDER HOLDINGS USAMY	Jan 29, 2025	Primary (P)	$5,000	Original filing ↗
MADOFF, PAULA`View reported donor profile →`Supports 51% Democratic / 48% Republican · 0% unclassifiedDerived from contributionsNEW YORK NY 10014	BOARD MEMBER SANTANDER HOLDINGS USAYE	Aug 12, 2025	Primary (P)	$5,000	Original filing ↗
LEE, MICHAEL A`View reported donor profile →`Supports 51% Democratic / 48% Republican · 0% unclassifiedDerived from contributionsPROVIDENCE RI 02903	HEAD OF COMMERCIAL BANKING & REVF (466 SANTANDER HOLDINGS USAYE	Oct 3, 2025	Primary (P)	$5,000	Original filing ↗
ALVAREZ DE SOTO, JUAN C`View reported donor profile →`Supports 51% Democratic / 48% Republican · 0% unclassifiedDerived from contributionsCOCONUT GROVE FL 33133	CFO/CIO SANTANDER HOLDINGS USAYE	Nov 22, 2025	Primary (P)	$5,000	Original filing ↗
REICH, TINA`View reported donor profile →`Supports 51% Democratic / 48% Republican · 0% unclassifiedDerived from contributionsNEW YORK NY 10003	BOARD MEMBER SANTANDER HOLDINGS USAMY	Jan 29, 2025	Primary (P)	$4,999	Original filing ↗
RYAN, THOMAS MR.`View reported donor profile →`Supports 51% Democratic / 48% Republican · 0% unclassifiedDerived from contributionsBAL HARBOUR FL 33135	BOARD OF DIRECTORS SANTANDER BANKM8	Jul 7, 2026	Primary (P)	$3,000	Original filing ↗
RYAN, THOMAS MR.`View reported donor profile →`Supports 51% Democratic / 48% Republican · 0% unclassifiedDerived from contributionsBAL HARBOUR FL 33135	BOARD OF DIRECTORS SANTANDER BANKYE	Aug 12, 2025	Primary (P)	$3,000	Original filing ↗
VILLARREAL, JESSE O`View reported donor profile →`Supports 51% Democratic / 48% Republican · 0% unclassifiedDerived from contributionsBOSTON MA 02133	EXECUTIVE DIRECTOR GOVERNMENT RELATION SANTANDER HOLDINGS USAM7	Jun 9, 2026	Primary (P)	$2,500	Original filing ↗

Recipient	Purpose	Date	Amount	FEC record
TORRES FOR CONGRESS`C00699744`BRONX, NY	24KM7 24KLinked: C00699744	Jun 3, 2026	$5,000	FEC disbursement search ↗
GRANITE VALUES PAC`C00629311`CONCORD, NH	24KM5 24KLinked: C00629311	Apr 24, 2026	$5,000	FEC disbursement search ↗
MIKE JOHNSON FOR LOUISIANA`C00608695`ALEXANDRIA, VA	24KM5 24KLinked: C00608695	Apr 10, 2026	$5,000	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