Santander Consumer USA Inc

License

Licensed by

Illinois Department of Financial and Professional Regulation

License number

017021961

Status

Active

First issued

September 9, 2015

Expires

December 31, 2026

Entity type

Business

Classifications

• Licensed Collection Agency Finance, Lending & Collections

More from the license record

Current term began

12/04/2025

Ever disciplined

Yes

Discipline case

2014010993

Discipline action

Probation

Discipline reason

Due to A Sister-State Discipline.

Discipline dates

09/09/2015 to 09/08/2016

Other Illinois licenses under this name

• IL
  Santander Consumer USA Inc

  License 009001377

  Licensed Collection Agency Branch Office
  Inactive

  Centennial, CO

  Expired May 31, 2018
• IL
  Santander Consumer USA Inc

  License 009001538

  Licensed Collection Agency Branch Office
  Inactive

  Englewood, CO

  Expired May 31, 2024
• IL
  Santander Consumer USA Inc

  License 009001561

  Licensed Collection Agency Branch Office
  Inactive

  Mesa, AZ

  Expired May 31, 2024
• IL
  Santander Consumer USA Inc

  License 009001819

  Licensed Collection Agency Branch Office
  Expired

  Dallas, TX

  Expired Dec 31, 2024
• IL
  Santander Consumer USA Inc

  License 009001917

  Licensed Collection Agency Branch Office
  Inactive

  Odessa, FL

  Expired May 31, 2024
• IL
  Santander Consumer USA Inc

  License 017021346

  Licensed Collection Agency
  Inactive

  North Richland Hills, TX

  Expired May 31, 2018

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