INSIDER
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Data sources

Public disclosures only. Scores flag unusual patterns and are not evidence of wrongdoing. Not investment advice.

RH CHAIN…
OverviewFollow the MoneyDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
01Overview02Follow the Money03Daily Brief04Live05Congress06Corporate Insiders07Government Money08Political Influence09Institutions10Washington Network11Follow the Power12Disclosure Clock13AI Investigator14Watchlist
ConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
OverviewFollow the MoneyDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
Data sources
SEC FORM 42h ago
HOUSE PTR2h ago
SEC 13F2h ago
ROBINHOOD CHAIN2h ago
Public company

SNUS-PHSantander Holdings USA, Inc.

CIK 0000811830

EDGAR filingsOpen in network
Disclosed transactions0
Buys / sells0 / 0
Max Insider Score—
Connections3with evidence

SNUS-PH · disclosed activity on price

Disclosed transactions

No records

No transactions recorded for this profile.

Verified connections

  • In industryevidence
    Banking, securities & insuranceSEC SIC 6021 · National Commercial Banks · Nov 4, 2026
  • ← Connected organizationevidence
    SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)FEC Form 1 connected organization: SANTANDER HOLDINGS USA INC. (exact legal-name match) · Nov 4, 2026
  • ← Lobbied forevidence
    CAPITOL COUNSEL LLCLDA Q1 2026 first quarter · Banking · Aug 26, 2026

Lobbying

$470K reported · de-duplicated
2026 Q2 $300K in-house2026 Q1 $170K in-house
  • In-house report$300K2026 Q2 · posted Aug 26, 2026 · Banking
  • CAPITOL COUNSEL LLC$30K2026 Q2 · posted Aug 26, 2026 · Banking
  • In-house report$170K2026 Q1 · posted Aug 26, 2026 · Banking
  • CAPITOL COUNSEL LLC$30K2026 Q1 · posted Aug 26, 2026 · Banking

Connected PAC contributions

FEC · direct to members
  • James A. HimesD$7,000SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)
  • J. French HillR$7,000SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)
  • Ritchie TorresD$6,000SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)
  • Katherine M. ClarkD$6,000SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)
  • David McCormickR$5,000SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)
  • Steve ScaliseR$5,000SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)
  • Tim ScottR$5,000SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)
  • John CornynR$5,000SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)
  • Mike JohnsonR$5,000SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)
  • John KennedyR$5,000SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)
  • Seth MagazinerD$5,000SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)
  • John ThuneR$5,000SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)