SC 13F Hedge Fund and Asset Management Owners

Data as of 2021-02-27 10:48:33 -0500
Market Cap	7.652 Billion	Shares Outstanding	306.071 Million	Avg 30-day Volume	1.253 Million
P/E Ratio	8.40013	Dividend Yield	1.749	EPS	2.87
Price/Sales	0.8993	Debt to Equity	8.7	EBITDA	3.419 Billion
Price to Book Value	1.36	Forward PE	7.88	Enterprise Value	7.652 Billion
Total Cash		Current Debt	41.67 Billion	Gross Profit	6.145 Billion
BETA	1.55606	52-week High/Low	27.03 / 9.48	Price to Cash FLow (P/CF)	-9999999.0
				Data provided by IEX Cloud

Q4 2020	All 13F Filers	Prior	Change	Hedge Funds ¹	Prior	Change
In top 10:	4	3	33.33%	3 (0.18%)	2 (0.12%)	50.0%
Funds Holding:	159	138	15.22%	53 (3.2%)	45 (2.8%)	17.78%
13F shares:	308.932 Million	311.805 Million	-0.92%	28.887 Million	32.844 Million	-12.05%
% Ownership				9.4379	10.7309	-12.05%
New Positions:	40	17	135.29%	18	10	80.0%
Increased Positions	46	40	15.0%	14	14	0.0%
Closed Positions	16	27	-40.74%	10	11	-9.09%
Reduced Positions	57	60	-5.0%	18	18	0.0%
Total Calls	459.64 Thousand	588.232 Thousand	-21.86%	203.1 Thousand	135 Thousand	50.44%
Total Puts	1.117 Million	2.187 Million	-48.92%	267.9 Thousand	334.3 Thousand	-19.86%
PUT/CALL Ratio	2.43	3.72	-34.68%	1.32	2.48	-46.77%
¹ hedge funds and active managers as identified by whalewisdom.com through public filings.

Funds Holding SC (via 13F filings)

Quarter to view: Refresh Download CSV Download Excel (.xlsx) Download TSV

Market Value:

Ranking:

% of portfolio

*Shares are split adjusted
*Please note that if a filer hasn't submitted a 13F filing for a quarter then the filer's shares will be listed as "Sold All"

Mutual Funds Holding SC BETA

Active Schedule 13D and 13G filings

Please sign in first

Open Market Buys/Sells Last 60 Days

Open Market Buys (P)

none

Open Market Sells (S)

26.8 Thousand total shares from 2 transactions

Exercise Derivative Conversion (M)

none

Current/Former Insiders

Insider Name	Type	Last Reported Shares Held	Last Reported Date	Filings in past year
BRODERICK SANDRA M EVP, HEAD OF OPERATIONS	Officer	55,103	2021-02-11	3
PFIRRMAN CHRISTOPHER KEITH CHIEF LEGAL OFFICER	Officer	39,531	2021-02-09	3
COLEMAN LEONARD S JR	Director	0	2021-01-25	1
RAMAMURTHY LAKSHMANA PRASAD CHIEF RISK OFFICER	Officer	21,982	2021-01-01	1
SMITH DONALD P CHIEF TECHNOLOGY OFFICER	Officer	50	2020-12-07	1
SARI MIKENZIE CHIEF HUMAN RESOURCES OFFICER	Officer	8,104	2020-11-10	3
ALLGOOD SHAWN PLEASE SEE REMARKS	Officer	18,943	2020-11-02	4
BAER JOSHUA CHIEF RISK OFFICER	Officer	11,091	2020-07-31	3
FERRISS STEPHEN A.	Director	19,574	2020-06-10	1
MCCARTHY ROBERT	Director	18,361	2020-06-10	1
RAINER WILLIAM J	Director	18,361	2020-06-10	1
HOLIDAY EDITH E	Director	15,081	2020-06-10	1
MUIR WILLIAM F	Director	15,081	2020-06-10	1
AKBARI DR. HOMAIRA	Director	4,026	2020-06-10	1
LEAALI REZA CHIEF TECHNOLOGY OFFICER	Officer	65,763	2020-05-15	3
ALVAREZ JUAN CARLOS	Director	19,347	2020-05-06	3
ADITYA MAHESH PRESIDENT AND CEO	Officer Director	5,000	2020-05-01	1
COHLER GENE PLEASE SEE REMARKS	Officer	0	2020-03-23	1
KARAM FAHMI CHIEF FINANCIAL OFFICER	Officer	55,999	2020-03-02	2
MORRIN RICHARD SEE REMARKS	Officer	59,203	2019-05-02	0
SAJNANI SUNIL SEE REMARKS	Officer	24,484	2019-04-11	0
POWELL SCOTT CHIEF EXECUTIVE OFFICER	Officer Director	97,903	2019-03-01	0
SARI MIKENZIE CHIEF HUMAN RESOURCES OFFICER SARI MIKENZIE CHIEF HUMAN RESOURCES OFFICER	Officer	3,162	2019-03-01	3
COOKE SCOTT PLEASE SEE REMARKS	Officer	0	2019-01-14	0
VANROEKEL LISA CHIEF HUMAN RESOURCES OFFICER	Officer	25,640	2018-07-30	0
DUNDON THOMAS G.	10% Owner	No longer subject to file	2017-11-15	0
SANTANDER HOLDINGS USA, INC.	10% Owner	245,593,555	2017-11-15	0
BANCO SANTANDER, S.A.	10% Owner	245,593,555	2017-11-15	0
DAWOOD ISMAIL CHIEF FINANCIAL OFFICER	Officer	127,609	2017-06-29	0
HURLEY MARK P	Director	9,209	2017-06-12	0
COCHRAN DALE T. II CHIEF RISK OFFICER	Officer	0	2017-05-01	0
KULAS JASON A. PRESIDENT AND CEO	Officer Director	304,947	2017-04-28	0
GOIN DONALD CHIEF INFORMATION OFFICER	Officer	38,789	2017-04-05	0
SESHAN KALYAN CHIEF RISK OFFICER	Officer	36,719	2017-04-05	0
BARNES MARY G CHIEF COMPLIANCE OFFICER	Officer	551	2017-03-01	0
POPP JENNIFER FORMER DEPUTY CFO	Officer	No longer subject to file	2016-12-31	0
SCHOELLKOPF WOLFGANG	Director	7,640	2016-11-01	0
BURNS ELDRIDGE A. CHIEF LEGAL OFFICER	Officer	25,423	2016-02-27	0
WILLARD CHRISTOPHER E CHIEF COMPLIANCE OFFICER	Officer	0	2016-02-22	0
GRUBB JASON W. PRESIDENT & COO, ORIGINATIONS	Officer	37,227	2015-12-31	0
GUNN BRIAN M	Director	0	2015-12-09	0
DONCEL RAZOLA JOSE	Director	0	2015-12-09	0
UEBERROTH HEIDI	Director	3,484	2015-10-26	0
MASTERS BLYTHE	Director	2,271	2015-10-26	0
RODGERS R. MICHELE CHIEF COMPLIANCE OFFICER	Officer	3,639	2015-08-13	0
MALDONADO JAVIER	Director	0	2015-07-15	0
HILL VICTOR THOMAS	Director	0	2015-07-15	0
GARCIA CANTERA JOSE ANTONIO	Director	0	2015-07-15	0
LOPEZ MONIS MONICA	Director	0	2015-07-15	0
FUGITT JAMES W. CHIEF INFORMATION OFFICER	Officer	23,205	2015-05-07	0
WHATLEY MICHELLE L. CHIEF HUMAN RESOURCES OFFICER	Officer	14,463	2015-05-01	0
SANCHEZ ALBERTO	Director	2,500	2015-04-30	0
MARTIN BRAD COO OF SERVICING	Officer	5,440	2015-03-02	0
MOENICKHEIM PETER CHIEF RISK OFFICER	Officer	1,821	2015-02-27	0
SCHMELZEL GEORGE F III EVP, UNSECURED LENDING	Officer	0	2015-02-23	0
SPONSOR AUTO FINANCE HOLDINGS SERIES LP SPONSOR AUTO FINANCE GP LLC	10% Owner	No longer subject to file	2015-02-10	0
CENTERBRIDGE ASSOCIATES II, L.P. CENTERBRIDGE GP INVESTORS II, LLC CCP II AIV I, L.P. SPONSOR AUTO FINANCE SUPER HOLDINGS, LLC ARONSON JEFFREY GALLOGLY MARK T	10% Owner	No longer subject to file	2015-02-10	0
ZILBERMAN DANIEL	Director	0	2014-09-08	0
KKR SCUSA HOLDINGS L.P. KKR ASSOCIATES 2006 LP KKR 2006 GP LLC	10% Owner	No longer subject to file	2014-09-08	0
KKR FUND HOLDINGS L.P. ROBERTS GEORGE R KKR FUND HOLDINGS GP LTD KKR GROUP HOLDINGS L.P. KKR GROUP LTD KKR & CO. L.P. KKR MANAGEMENT LLC KRAVIS HENRY R	10% Owner	No longer subject to file	2014-09-08	0
WARBURG PINCUS X PARTNERS, L.P. WARBURG PINCUS X, L.P. WARBURG PINCUS X LLC WARBURG PINCUS PARTNERS LLC WARBURG PINCUS & CO. WARBURG PINCUS LLC KAYE CHARLES R LANDY JOSEPH P.	Director 10% Owner	No longer subject to file	2014-09-08	0
SPONSOR AUTO FINANCE - WP, L.P. WARBURG PINCUS (BERMUDA) PRIVATE EQUITY X, LLC WARBURG PINCUS (BERMUDA) PRIVATE EQUITY X, L.P. WARBURG PINCUS (BERMUDA) X, L.P. WARBURG PINCUS (BERMUDA) X, LTD. WARBURG PINCUS (BERMUDA) PRIVATE EQUITY LTD. WARBURG PINCUS LLC KAYE CHARLES R LANDY JOSEPH P.	Director 10% Owner	No longer subject to file	2014-09-08	0
CORSTON JOHN	Director	0	2014-07-24	0
HENDRY WILLIAM PETER	Director	0	2014-07-24	0
PLUSH GERALD P	Director	0	2014-04-29	0
KABAKER MATTHEW	Director	0	2014-02-28	0
GALLOGLY MARK T	10% Owner	4,130,826	2014-02-28	0
ARONSON JEFFREY	10% Owner	4,130,826	2014-02-28	0
DOONER HUGO R. SEE REMARKS	Officer	0	2014-01-28	0
CENTERBRIDGE ASSOCIATES II, L.P. CENTERBRIDGE GP INVESTORS II, LLC CCP II AIV I, L.P. SPONSOR AUTO FINANCE SUPER HOLDINGS, LLC	10% Owner	4,130,826	2014-01-28	0
SAN FELIX JAVIER	Director	0	2014-01-22	0
BLANCO ROMAN	Director	0	2014-01-22	0
DE LAS HERAS GONZALO	Director	0	2014-01-22	0
OLSON TAGAR	Director	0	2014-01-22	0
YANES JUAN ANDRES	Director	0	2014-01-22	0
STAPLES NATHAN CHIEF CREDIT OFFICER	Officer	0	2014-01-22	0

Insider Transactions Last 60 Days

Reporting Owners	Filing Date	Trans Date	Trans Code	Shares	Share Price	Acquired Disposed	Shares Owned after	D/I	10b5	Perf 1d*	Perf 5d*	Perf 1m*	Max Gain	Max Gain Days	Max Loss	Max Loss Days
BRODERICK SANDRA M - Officer EVP, HEAD OF OPERATIONS	2021-02-12 16:40:06 -0500	2021-02-11	S	11,500	$25.49	d	55,103	direct
PFIRRMAN CHRISTOPHER KEITH - Officer CHIEF LEGAL OFFICER	2021-02-10 17:29:14 -0500	2021-02-09	S	15,277	$25.79	d	39,531	direct

* -

Transaction Code Definitions
Code	Definition
A	Grant, award or other acquisition pursuant to Rule 16b-3(d)
C	Conversion of derivative security
D	Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
E	Expiration of short derivative position
F	Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise or vesting of a security issued in accordance with Rule 16b-3
G	Bona fide gift
H	Expiration (or cancellation) of long derivative position with value received
I	Discretionary transaction in accordance with Rule 16b-3(f) resulting in acquisition or disposition of issuer securities
J	Other acquisition or disposition
L	Small acquisition under Rule 16a-6
M	Exercise or conversion of derivative security exempted pursuant to Rule 16b-3
O	Exercise of out-of-the-money derivative security
P	Open market or private purchase of non-derivative or derivative security
S	Open market or private sale of non-derivative or derivative security
U	Disposition pursuant to a tender of shares in a change of control transaction
W	Acquisition or disposition by will or the laws of descent and distribution
X	Exercise of in-the-money or at-the-money derivative security
Z	Deposit into or withdrawal from voting trust

IBR Securities Loan Availability

Updated throughout the day, this shows the number of shares available to borrow. Data provided by Interactive Brokers

Security	Date/Time	Rebate Rate	Fee Rate	Shares Available
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 22:15:02 UTC	-0.18	0.25	5000000
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 21:45:03 UTC	-0.18	0.25	5000000
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 21:15:02 UTC	-0.18	0.25	5000000
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 20:45:03 UTC	-0.18	0.25	5000000
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 20:15:03 UTC	-0.18	0.25	5000000
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 19:45:03 UTC	-0.18	0.25	5000000
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 19:15:03 UTC	-0.18	0.25	5000000
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 18:45:03 UTC	-0.18	0.25	5000000
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 18:15:02 UTC	-0.18	0.25	5000000
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 17:45:02 UTC	-0.18	0.25	5000000
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 17:15:03 UTC	-0.18	0.25	5000000
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 16:45:03 UTC	-0.18	0.25	5000000
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 16:15:02 UTC	-0.18	0.25	5000000
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 15:45:03 UTC	-0.18	0.25	5000000
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 15:15:03 UTC	-0.18	0.25	5000000
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 14:45:03 UTC	-0.1888	0.2588	5000000
SANTANDER CONSUMER USA HOLDI SC	2021-02-26 13:00:03 UTC	-0.1888	0.2588	5000000

Current Active Short Positions

Holder	Issuer	Net Short Position	Position Date	Origin

Santander Consumer USA Holdings Inc YCharts
Yahoo! Finance	finviz
SEC Web Site	SEC DEF 14A Filings

Santander Consumer USA Holdings Inc (SC)

Are you looking for this stock instead?

WhaleWisdom Alpha

Our Other Reporting & Analysis