INSIDER
01Overview02Follow the Money03Daily Brief04Live05Congress06Corporate Insiders07Government Money08Political Influence09Institutions10Washington Network11Follow the Power12Disclosure Clock13AI Investigator14Watchlist
ConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodology
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 ChainProofTradingTokenProAccountMethodology
01Overview02Follow the Money03Daily Brief04Live05Congress06Corporate Insiders07Government Money08Political Influence09Institutions10Washington Network11Follow the Power12Disclosure Clock13AI Investigator14Watchlist
ConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodology
OverviewFollow the MoneyDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodology
Data sources
SEC FORM 44m ago
HOUSE PTR3m ago
SEC 13F3m ago
ROBINHOOD CHAIN3m ago
Political committee (FEC)
SP

SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)

Open in network
Disclosed transactions0
Buys / sells0 / 0
Max Insider Score—
Connections65with evidence

Disclosed transactions

No records

No transactions recorded for this profile.

Verified connections

  • Contributed toevidence
    Jeanne ShaheenContribution to candidate committee · 2 transactions, 2025-02-14 – 2025-05-21 (2026 cycle) · Nov 4, 2026
  • Connected organizationevidence
    Santander Holdings USA, Inc.FEC Form 1 connected organization: SANTANDER HOLDINGS USA INC. (exact legal-name match) · Nov 4, 2026
  • Contributed toevidence
    Jake AuchinclossContribution to candidate committee · 2 transactions, 2025-01-31 – 2026-05-13 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Hakeem S. JeffriesContribution to candidate committee · 1 transaction, 2025-02-12 – 2025-02-12 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    David McCormickContribution to candidate committee · 2 transactions, 2025-04-24 – 2026-03-18 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Tim ScottContribution to candidate committee · 3 transactions, 2025-03-19 – 2026-08-05 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Brad ShermanContribution to candidate committee · 2 transactions, 2025-01-31 – 2026-01-14 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Thom TillisContribution to candidate committee · 2 transactions, 2025-04-02 – 2025-06-25 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Andrew R. GarbarinoContribution to candidate committee · 2 transactions, 2025-04-15 – 2025-12-03 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Bill HagertyContribution to candidate committee · 2 transactions, 2025-05-06 – 2026-05-22 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Roger WilliamsContribution to candidate committee · 1 transaction, 2025-05-30 – 2025-05-30 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Stephen F. LynchContribution to candidate committee · 1 transaction, 2025-09-03 – 2025-09-03 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Seth MagazinerContribution to candidate committee · 2 transactions, 2025-09-05 – 2026-04-24 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    John KennedyContribution to candidate committee · 2 transactions, 2025-09-10 – 2026-03-13 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Young KimContribution to candidate committee · 1 transaction, 2025-09-10 – 2025-09-10 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Lisa C. McClainContribution to candidate committee · 2 transactions, 2025-09-17 – 2026-05-22 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Mark R. WarnerContribution to candidate committee · 3 transactions, 2025-10-01 – 2026-02-25 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Katherine M. ClarkContribution to candidate committee · 3 transactions, 2025-08-01 – 2026-03-11 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    John ThuneContribution to candidate committee · 1 transaction, 2025-08-08 – 2025-08-08 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Jason SmithContribution to candidate committee · 1 transaction, 2025-08-08 – 2025-08-08 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Pete SessionsContribution to candidate committee · 1 transaction, 2025-08-08 – 2025-08-08 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Mike RoundsContribution to candidate committee · 3 transactions, 2025-08-08 – 2026-05-22 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Tom EmmerContribution to candidate committee · 1 transaction, 2025-08-19 – 2025-08-19 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Lisa Blunt RochesterContribution to candidate committee · 2 transactions, 2026-02-25 – 2026-08-05 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Ann WagnerContribution to candidate committee · 2 transactions, 2026-02-09 – 2026-02-09 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Charles E. SchumerContribution to candidate committee · 1 transaction, 2026-02-24 – 2026-02-24 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Joyce BeattyContribution to candidate committee · 1 transaction, 2026-02-25 – 2026-02-25 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Mike JohnsonContribution to candidate committee · 1 transaction, 2026-04-10 – 2026-04-10 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Ruben GallegoContribution to candidate committee · 1 transaction, 2026-04-24 – 2026-04-24 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    J. French HillContribution to candidate committee · 4 transactions, 2025-03-28 – 2026-02-04 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Maria Elvira SalazarContribution to candidate committee · 2 transactions, 2025-04-02 – 2026-06-03 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Daniel MeuserContribution to candidate committee · 1 transaction, 2026-03-09 – 2026-03-09 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Katie Boyd BrittContribution to candidate committee · 1 transaction, 2026-03-13 – 2026-03-13 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Ritchie TorresContribution to candidate committee · 2 transactions, 2026-03-26 – 2026-06-03 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Sylvia R. GarciaContribution to candidate committee · 2 transactions, 2025-01-31 – 2026-02-24 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Vicente GonzalezContribution to candidate committee · 2 transactions, 2025-01-31 – 2026-02-24 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    James A. HimesContribution to candidate committee · 5 transactions, 2025-02-05 – 2026-06-03 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Madeleine DeanContribution to candidate committee · 2 transactions, 2025-02-12 – 2026-04-24 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Andy BarrContribution to candidate committee · 1 transaction, 2025-03-11 – 2025-03-11 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Brian K. FitzpatrickContribution to candidate committee · 1 transaction, 2025-03-19 – 2025-03-19 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    John CornynContribution to candidate committee · 2 transactions, 2025-06-16 – 2025-06-16 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Chrissy HoulahanContribution to candidate committee · 1 transaction, 2025-10-31 – 2025-10-31 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Gabe AmoContribution to candidate committee · 2 transactions, 2025-10-31 – 2026-06-24 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Marc A. VeaseyContribution to candidate committee · 1 transaction, 2025-10-15 – 2025-10-15 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Ron WydenContribution to candidate committee · 2 transactions, 2025-11-14 – 2026-06-03 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Pete AguilarContribution to candidate committee · 2 transactions, 2025-11-19 – 2026-05-19 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Ben Ray LujánContribution to candidate committee · 1 transaction, 2026-02-25 – 2026-02-25 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Mike CrapoContribution to candidate committee · 1 transaction, 2025-11-21 – 2025-11-21 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Vern BuchananContribution to candidate committee · 1 transaction, 2025-11-21 – 2025-11-21 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Maxine WatersContribution to candidate committee · 1 transaction, 2026-08-05 – 2026-08-05 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Warren DavidsonContribution to candidate committee · 1 transaction, 2026-08-05 – 2026-08-05 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Laura GillenContribution to candidate committee · 1 transaction, 2026-06-03 – 2026-06-03 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Mike HaridopolosContribution to candidate committee · 1 transaction, 2026-06-03 – 2026-06-03 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Brian SchatzContribution to candidate committee · 1 transaction, 2026-06-03 – 2026-06-03 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Sarah McBrideContribution to candidate committee · 1 transaction, 2026-06-17 – 2026-06-17 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Steve ScaliseContribution to candidate committee · 1 transaction, 2026-03-20 – 2026-03-20 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Josh GottheimerContribution to candidate committee · 2 transactions, 2025-10-31 – 2026-02-25 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Thomas R. SuozziContribution to candidate committee · 1 transaction, 2025-10-31 – 2025-10-31 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Gregory W. MeeksContribution to candidate committee · 2 transactions, 2025-11-14 – 2026-02-25 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Richard E. NealContribution to candidate committee · 2 transactions, 2025-11-14 – 2026-03-09 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Bill HuizengaContribution to candidate committee · 1 transaction, 2026-05-22 – 2026-05-22 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Michael LawlerContribution to candidate committee · 1 transaction, 2026-05-22 – 2026-05-22 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Mike FloodContribution to candidate committee · 1 transaction, 2026-05-22 – 2026-05-22 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Bryan SteilContribution to candidate committee · 1 transaction, 2026-05-22 – 2026-05-22 (2026 cycle) · Nov 4, 2026
  • Contributed toevidence
    Ashley MoodyContribution to candidate committee · 1 transaction, 2026-05-22 – 2026-05-22 (2026 cycle) · Nov 4, 2026