Historical backfill in progress — 703 corporate & association committees ingested so far of a ~1,500-committee sweep, expected complete July 11. Rankings shift as data lands; everything refreshes nightly.
Preview — numeric values are locked.
SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)
FEC IDC00327072
TypeQ
Sponsor typeCorporation
StatePA
Connected orgSANTANDER HOLDINGS USA INC.
TreasurerPOETH, KATHRYN
Filed withIn-house
Disbursements███
Receipts███
Last filingDec ███ 2022
FEC records███
Computed findings███

SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)

Q · PA · $159,794 disbursements

Computed findings (1)

Derived from this committee's own FEC filings by date math — late reports, amendment churn, treasurer networks. Pattern indicators are labeled in the finding text.

RuleDateSeverityFinding · citationAmountRecord
Cash-on-hand discontinuity 2025-01-01 high computed YE ended 2024-12-31 with ███ cash on hand, but the MY report opened 2025-01-01 with ███ — a ███ discontinuity suggesting unreported activity.
52 U.S.C. § 30104(b)(1); 11 CFR 104.3(a)
███ FEC

Money by month

Total receipts and disbursements per election cycle, from this committee's own F3X report summaries.

Chart locked — unlock to view.

Filing history

F3X/M6/2026-05 (1 filing)
FiledFormReportAmendedFEC link
Jun ███ 2026 F3X M6 No ███
F3X/M5/2026-04 (1 filing)
FiledFormReportAmendedFEC link
May ███ 2026 F3X M5 No ███
F3X/M4/2026-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2026 F3X M4 No ███
F3X/M3/2026-02 (1 filing)
FiledFormReportAmendedFEC link
Mar ███ 2026 F3X M3 No ███
F3X/M2/2026-01 (1 filing)
FiledFormReportAmendedFEC link
Feb ███ 2026 F3X M2 No ███
F3X/YE/2025-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2026 F3X YE No ███
F3X/MY/2025-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2025 F3X MY No ███
F3X/YE/2024-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2025 F3X YE No ███
F3X/30G/2024-11 (1 filing)
FiledFormReportAmendedFEC link
Dec ███ 2024 F3X ███G No ███
F3X/12G/2024-10 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2024 F3X ███G No ███
F3X/M10/2024-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2024 F3X M10 No ███
F3X/M5/2024-04 (2 filings)
FiledFormReportAmendedFEC link
Sep ███ 2024 F3X M5 Yes ███
May ███ 2024 F3X M5 No ███
F3X/M7/2024-06 (2 filings)
FiledFormReportAmendedFEC link
Sep ███ 2024 F3X M7 Yes ███
Jul ███ 2024 F3X M7 No ███
F3X/M8/2024-07 (2 filings)
FiledFormReportAmendedFEC link
Sep ███ 2024 F3X M8 Yes ███
Aug ███ 2024 F3X M8 No ███
F3X/M6/2024-05 (2 filings)
FiledFormReportAmendedFEC link
Sep ███ 2024 F3X M6 Yes ███
Jun ███ 2024 F3X M6 No ███
F3X/M9/2024-08 (1 filing)
FiledFormReportAmendedFEC link
Sep ███ 2024 F3X M9 No ███
F3X/M4/2024-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2024 F3X M4 No ███
F3X/M3/2024-02 (1 filing)
FiledFormReportAmendedFEC link
Mar ███ 2024 F3X M3 No ███
F3X/M2/2024-01 (1 filing)
FiledFormReportAmendedFEC link
Feb ███ 2024 F3X M2 No ███
F3X/YE/2023-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2024 F3X YE No ███
F3X/MY/2023-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2023 F3X MY No ███
F3X/YE/2022-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2023 F3X YE No ███
F3X/30G/2022-11 (1 filing)
FiledFormReportAmendedFEC link
Dec ███ 2022 F3X ███G No ███
F3X/12G/2022-10 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2022 F3X ███G No ███
F3X/M10/2022-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2022 F3X M10 No ███
F3X/M9/2022-08 (1 filing)
FiledFormReportAmendedFEC link
Sep ███ 2022 F3X M9 No ███
F3X/M8/2022-07 (1 filing)
FiledFormReportAmendedFEC link
Aug ███ 2022 F3X M8 No ███
F3X/M7/2022-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2022 F3X M7 No ███
F3X/M6/2022-05 (1 filing)
FiledFormReportAmendedFEC link
Jun ███ 2022 F3X M6 No ███
F3X/M5/2022-04 (1 filing)
FiledFormReportAmendedFEC link
May ███ 2022 F3X M5 No ███
F3X/M4/2022-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2022 F3X M4 No ███
F3X/M3/2022-02 (1 filing)
FiledFormReportAmendedFEC link
Mar ███ 2022 F3X M3 No ███
F3X/M2/2022-01 (1 filing)
FiledFormReportAmendedFEC link
Feb ███ 2022 F3X M2 No ███
F3X/YE/2021-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2022 F3X YE No ███
F3X/MY/2021-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2021 F3X MY No ███
F3X/30R/2021-01 (1 filing)
FiledFormReportAmendedFEC link
Feb ███ 2021 F3X ███R No ███
F3X/YE/2020-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2021 F3X YE No ███
F3X/12R/2020-12 (1 filing)
FiledFormReportAmendedFEC link
Dec ███ 2020 F3X ███R No ███
F3X/30G/2020-11 (1 filing)
FiledFormReportAmendedFEC link
Dec ███ 2020 F3X ███G No ███
F3X/Q3/2020-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2020 F3X Q3 No ███
F3X/Q2/2020-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2020 F3X Q2 No ███
F3X/Q1/2020-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2020 F3X Q1 No ███
F3X/YE/2019-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2020 F3X YE No ███
F3X/MY/2019-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2019 F3X MY No ███
F3X/YE/2018-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2019 F3X YE No ███
F3X/30G/2018-11 (1 filing)
FiledFormReportAmendedFEC link
Dec ███ 2018 F3X ███G No ███
F3X/Q3/2018-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2018 F3X Q3 No ███
F3X/Q2/2018-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2018 F3X Q2 No ███
F3X/12P/2018-05 (1 filing)
FiledFormReportAmendedFEC link
May ███ 2018 F3X ███P No ███
F3X/Q1/2018-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2018 F3X Q1 No ███
F3X/YE/2017-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2018 F3X YE No ███
F3X/Q3/2017-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2017 F3X Q3 No ███
F3X/Q2/2017-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2017 F3X Q2 No ███
F3X/Q1/2017-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2017 F3X Q1 No ███
F3X/YE/2016-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2017 F3X YE No ███
F3X/30G/2016-11 (1 filing)
FiledFormReportAmendedFEC link
Dec ███ 2016 F3X ███G No ███
F3X/12G/2016-10 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2016 F3X ███G No ███
F3X/Q3/2016-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2016 F3X Q3 No ███
F3X/Q2/2016-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2016 F3X Q2 No ███
F3X/Q1/2016-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2016 F3X Q1 No ███
F3X/YE/2015-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2016 F3X YE No ███
F3X/Q3/2015-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2015 F3X Q3 No ███
F3X/Q2/2015-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2015 F3X Q2 No ███
F3X/Q1/2015-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2015 F3X Q1 No ███
F3X/YE/2014-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2015 F3X YE No ███
F3X/30G/2014-11 (1 filing)
FiledFormReportAmendedFEC link
Dec ███ 2014 F3X ███G No ███
F3X/Q3/2014-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2014 F3X Q3 No ███
F3X/Q2/2014-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2014 F3X Q2 No ███
F3X/Q1/2014-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2014 F3X Q1 No ███
F3X/YE/2013-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2014 F3X YE No ███
F3X/Q3/2013-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2013 F3X Q3 No ███
F3X/Q2/2013-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2013 F3X Q2 No ███
F3X/Q1/2013-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2013 F3X Q1 No ███
F3X/YE/2012-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2013 F3X YE No ███
F3X/30G/2012-11 (1 filing)
FiledFormReportAmendedFEC link
Dec ███ 2012 F3X ███G No ███
F3X/12G/2012-10 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2012 F3X ███G No ███
F3X/Q3/2012-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2012 F3X Q3 No ███
F3X/Q2/2012-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2012 F3X Q2 No ███
F3X/Q1/2012-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2012 F3X Q1 No ███
F3X/YE/2011-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2012 F3X YE No ███
F3X/Q3/2011-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2011 F3X Q3 No ███
F3X/Q2/2011-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2011 F3X Q2 No ███
F3X/Q1/2011-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2011 F3X Q1 No ███
F3X/YE/2010-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2011 F3X YE No ███
F3X/30G/2010-11 (2 filings)
FiledFormReportAmendedFEC link
Jan ███ 2011 F3X ███G Yes ███
Dec ███ 2010 F3X ███G No ███
F3X/Q3/2010-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2010 F3X Q3 No ███
F3X/Q2/2010-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2010 F3X Q2 No ███
F3X/Q1/2010-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2010 F3X Q1 No ███
F3X/YE/2009-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2010 F3X YE No ███
F3X/Q3/2009-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2009 F3X Q3 No ███
F3X/Q2/2009-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2009 F3X Q2 No ███
F3X/Q1/2009-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2009 F3X Q1 No ███
F3X/YE/2008-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2009 F3X YE No ███
F3X/30G/2008-11 (1 filing)
FiledFormReportAmendedFEC link
Nov ███ 2008 F3X ███G No ███
F3X/12G/2008-10 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2008 F3X ███G No ███
F3X/Q3/2008-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2008 F3X Q3 No ███
F3X/Q2/2008-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2008 F3X Q2 No ███
F3X/Q1/2008-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2008 F3X Q1 No ███
F3X/YE/2007-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2008 F3X YE No ███
F3X/Q3/2007-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2007 F3X Q3 No ███
F3X/Q2/2007-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2007 F3X Q2 No ███
F3X/Q1/2007-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2007 F3X Q1 No ███
F3X/YE/2006-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2007 F3X YE No ███
F3X/30G/2006-11 (1 filing)
FiledFormReportAmendedFEC link
Nov ███ 2006 F3X ███G No ███
F3X/Q3/2006-09 (1 filing)
FiledFormReportAmendedFEC link
Nov ███ 2006 F3X Q3 Yes ███
F3X/Q2/2006-06 (1 filing)
FiledFormReportAmendedFEC link
Nov ███ 2006 F3X Q2 Yes ███
F3X/Q1/2006-03 (1 filing)
FiledFormReportAmendedFEC link
Nov ███ 2006 F3X Q1 Yes ███
F3X/12G/2006-10 (1 filing)
FiledFormReportAmendedFEC link
Nov ███ 2006 F3X ███G Yes ███
F3X/YE/2005-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2006 F3X YE No ███
F3X/Q3/2005-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2005 F3X Q3 No ███
F3X/Q2/2005-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2005 F3X Q2 No ███
F3X/Q1/2005-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2005 F3X Q1 No ███
F3X/YE/2004-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2005 F3X YE No ███
F3X/30G/2004-11 (1 filing)
FiledFormReportAmendedFEC link
Dec ███ 2004 F3X ███G No ███
F3X/12G/2004-10 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2004 F3X ███G No ███
F3X/Q3/2004-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2004 F3X Q3 No ███
F3X/Q2/2004-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2004 F3X Q2 No C00327072-F3X-Q2-2004-06-30
F3X/Q1/2004-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2004 F3X Q1 No C00327072-F3X-Q1-2004-03-31
F3X/YE/2003-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2004 F3X YE No C00327072-F3X-YE-2003-12-31
F3X/Q3/2003-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2003 F3X Q3 No C00327072-F3X-Q3-2003-09-30
F3X/Q2/2003-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2003 F3X Q2 No C00327072-F3X-Q2-2003-06-30
F3X/Q1/2003-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2003 F3X Q1 No C00327072-F3X-Q1-2003-03-31
F3X/YE/2002-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2003 F3X YE No C00327072-F3X-YE-2002-12-31
F3X/30G/2002-11 (1 filing)
FiledFormReportAmendedFEC link
Nov ███ 2002 F3X ███G No C00327072-F3X-███G-2002-11-25
F3X/12G/2002-10 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2002 F3X ███G No C00327072-F3X-███G-2002-10-16
F3X/Q3/2002-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2002 F3X Q3 No C00327072-F3X-Q3-2002-09-30
F3X/Q2/2002-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2002 F3X Q2 No C00327072-F3X-Q2-2002-06-30
F3X/Q1/2002-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2002 F3X Q1 No C00327072-F3X-Q1-2002-03-31
F3X/YE/2001-12 (1 filing)
FiledFormReportAmendedFEC link
Feb ███ 2002 F3X YE No C00327072-F3X-YE-2001-12-31
F3X/Q3/2001-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2001 F3X Q3 No C00327072-F3X-Q3-2001-09-30
F3X/Q2/2001-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2001 F3X Q2 No C00327072-F3X-Q2-2001-06-30
F3X/Q1/2001-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2001 F3X Q1 No C00327072-F3X-Q1-2001-03-31
F3X/YE/2000-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 2001 F3X YE No C00327072-F3X-YE-2000-12-31
F3X/30G/2000-11 (1 filing)
FiledFormReportAmendedFEC link
Dec ███ 2000 F3X ███G No C00327072-F3X-███G-2000-11-27
F3X/12G/2000-10 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2000 F3X ███G No C00327072-F3X-███G-2000-10-18
F3X/Q3/2000-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 2000 F3X Q3 No C00327072-F3X-Q3-2000-09-30
F3X/Q2/2000-06 (1 filing)
FiledFormReportAmendedFEC link
Jul ███ 2000 F3X Q2 No C00327072-F3X-Q2-2000-06-30
F3X/Q1/2000-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2000 F3X Q1 No C00327072-F3X-Q1-2000-03-31
F3X/YE/1999-12 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 2000 F3X YE No C00327072-F3X-YE-1999-12-31
F3X/MY/1999-06 (1 filing)
FiledFormReportAmendedFEC link
Sep ███ 1999 F3X MY No C00327072-F3X-MY-1999-06-30
F3X/YE/1998-12 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 1999 F3X YE No C00327072-F3X-YE-1998-12-31
F3X/30G/1998-11 (1 filing)
FiledFormReportAmendedFEC link
Jan ███ 1999 F3X ███G No C00327072-F3X-███G-1998-11-23
F3X/12G/1998-10 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 1998 F3X ███G No C00327072-F3X-███G-1998-10-14
F3X/Q3/1998-09 (1 filing)
FiledFormReportAmendedFEC link
Oct ███ 1998 F3X Q3 No C00327072-F3X-Q3-1998-09-30
F3X/Q2/1998-06 (1 filing)
FiledFormReportAmendedFEC link
Aug ███ 1998 F3X Q2 No C00327072-F3X-Q2-1998-06-30
F3X/12P/1998-05 (1 filing)
FiledFormReportAmendedFEC link
May ███ 1998 F3X ███P No C00327072-F3X-███P-1998-05-04
F3X/Q1/1998-03 (1 filing)
FiledFormReportAmendedFEC link
Apr ███ 1998 F3X Q1 No C00327072-F3X-Q1-1998-03-31
F3X/YE/1997-12 (1 filing)
FiledFormReportAmendedFEC link
Feb ███ 1998 F3X YE No C00327072-F3X-YE-1997-12-31
F3X/MY/1997-06 (1 filing)
FiledFormReportAmendedFEC link
Dec ███ 1997 F3X MY No C00327072-F3X-MY-1997-06-30

Top vendors paid

VendorTotal paidTransactionsPrimary purpose
FRIENDS OF JOHN PERZEL ███ ███ FUNDRAISER
GRANITE VALUES PAC ███ ███ CONTRIBUTION
NEW DEMOCRAT COALITION ACTION FUND ███ ███ CONTRIBUTION
TEAM PERDUE ███ ███ CONTRIBUTION
CONSUMER BANKERS ASSOCIATION PAC (CBA PAC) ███ ███ CONTRIBUTION
2022 SENATORS CLASSIC COMMITTEE ███ ███ CONTRIBUTION
CITIZENS FOR PROSPERITY IN AMERICA TODAY PAC ███ ███ CONTRIBUTION
STRUCTURED FINANCE COALITION PAC ███ ███ CONTRIBUTION
EQUALITY PAC ███ ███ CONTRIBUTION
FRENCH HILL FOR ARKANSAS ███ ███ CONTRIBUTION

Contributors by cycle

From a sample of this committee's most recent itemized Schedule A receipts (the FEC never itemizes gifts of $200 or less, so counts are floors and averages describe itemized donors only). Small-dollar share is the unitemized portion of all individual contributions, from the committee's own report totals.

CycleIndividual contributorsAvg / individual / yrMedian / individual / yrSmall-dollar shareOther contributorsFrom individualsAll visible receiptsReceipt lines
2026 ███ ███ ███ ███ ███ ███ ███
2024 ███ ███ ███ ███ ███ ███ ███
2022 ███ ███ ███ ███ ███ ███ ███

Top contributors

Itemized Schedule A receipts, aggregated per contributor per year (largest visible receipts).

ContributorTypeYearTotalReceiptsRecord
ALVAREZ DE SOTO, JUAN C Individual 2022 ███ ███ FEC
ALVAREZ DE SOTO, JUAN C Individual 2023 ███ ███ FEC
ALVAREZ DE SOTO, JUAN C Individual 2024 ███ ███ FEC
ALVAREZ DE SOTO, JUAN C Individual 2025 ███ ███ FEC
COHEN, JEFFREY Individual 2024 ███ ███ FEC
HABIS, PIERRE P Individual 2021 ███ ███ FEC
HABIS, PIERRE P Individual 2022 ███ ███ FEC
HOLIDAY, EDITH Individual 2024 ███ ███ FEC
LEE, MICHAEL A Individual 2024 ███ ███ FEC
LEE, MICHAEL A Individual 2025 ███ ███ FEC
MADOFF, PAULA Individual 2024 ███ ███ FEC
MADOFF, PAULA Individual 2025 ███ ███ FEC
MUIR, WILLIAM Individual 2025 ███ ███ FEC
ROGERS, LAURA Individual 2025 ███ ███ FEC
WENNES, TIM Individual 2022 ███ ███ FEC
WENNES, TIM Individual 2023 ███ ███ FEC
WENNES, TIM Individual 2024 ███ ███ FEC
REICH, TINA Individual 2025 ███ ███ FEC
FISHMAN, ALAN Individual 2025 ███ ███ FEC
FISHMAN, ALAN MR. Individual 2021 ███ ███ FEC
FISHMAN, ALAN MR. Individual 2022 ███ ███ FEC
FISHMAN, ALAN MR. Individual 2023 ███ ███ FEC
LEE, MICHAEL A Individual 2022 ███ ███ FEC
LEE, MICHAEL A Individual 2023 ███ ███ FEC
LEE, MICHAEL A Individual 2021 ███ ███ FEC
FISHMAN, ALAN MR. Individual 2024 ███ ███ FEC
JOHNSON, THOMAS MR. Individual 2021 ███ ███ FEC
JOHNSON, THOMAS MR. Individual 2022 ███ ███ FEC
RYAN, THOMAS MR. Individual 2021 ███ ███ FEC
RYAN, THOMAS MR. Individual 2022 ███ ███ FEC
RYAN, THOMAS MR. Individual 2023 ███ ███ FEC
RYAN, THOMAS MR. Individual 2024 ███ ███ FEC
RYAN, THOMAS MR. Individual 2025 ███ ███ FEC
ALVAREZ DE SOTO, JUAN C Individual 2021 ███ ███ FEC
BURKE, LAURA Individual 2022 ███ ███ FEC
BURKE, LAURA Individual 2023 ███ ███ FEC
BURKE, LAURA Individual 2024 ███ ███ FEC
LEONG, PATRICIA Individual 2025 ███ ███ FEC
NEUMANN, PATRICIA R Individual 2025 ███ ███ FEC
SMITH, PATRICK D Individual 2022 ███ ███ FEC
VILLARREAL, JESSE O Individual 2022 ███ ███ FEC
VILLARREAL, JESSE O Individual 2023 ███ ███ FEC
VILLARREAL, JESSE O Individual 2024 ███ ███ FEC
VILLARREAL, JESSE O Individual 2025 ███ ███ FEC
FISHMAN, ALAN Individual 2026 ███ ███ FEC
MALONEY FOR CONGRESS Candidate committee 2022 ███ ███ FEC
VILLARREAL, JESSE O Individual 2021 ███ ███ FEC
MCGEE, FRANK Individual 2025 ███ ███ FEC
BRIGGS, DANIELA Individual 2024 ███ ███ FEC
FISHMAN, ALAN Individual 2024 ███ ███ FEC
LOPEZ, YAJAIRA Individual 2024 ███ ███ FEC
MAGGIE HASSAN FOR NH Candidate committee 2021 ███ ███ FEC
MAYER, MATTHEW Individual 2022 ███ ███ FEC
POTTER, MICHELLE L Individual 2022 ███ ███ FEC
TIMMONS, GREGORY Individual 2026 ███ ███ FEC
YOSHIDA, BRIAN R Individual 2021 ███ ███ FEC
BRIGGS, DANIELA Individual 2023 ███ ███ FEC
HERMER, DAVID Individual 2025 ███ ███ FEC
LASSO, MANUEL J Individual 2025 ███ ███ FEC
BRIGGS, DANIELA Individual 2022 ███ ███ FEC
DALY, LEAH C Individual 2023 ███ ███ FEC
GELLAR, STEVEN Individual 2025 ███ ███ FEC
LASSO, MANUEL J Individual 2024 ███ ███ FEC

Associated persons

Back office

Who runs this committee's compliance operation — fingerprinted from the software named in its own e-filings, and from payments to known PAC-management firms.

SignalProviderEvidence
Filing software In-house Santander Holdings USA Inc. PAC (Santander US PAC) ███ (filing ███)