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Santander Consumer USA Holdings Inc.

SCDelisted Jan 31, 2022
Industry
Personal Credit Institutions
SEC CIK
0001580608

Santander Consumer USA Holdings Inc. was delisted on Jan 31, 2022; its insiders filed their last Form 4 on Feb 2, 2022; 146 institutions reported holding it in 13F filings for Q4 2021, worth $12.8B in total; Elliott Investment Management was the only superinvestor holding it.

13F holders, Q1 2021

Institutional positions in Santander Consumer USA Holdings Inc. as of Mar 31, 2021. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works

Institutional holders
184
No complete 13F data for Q4 2020
Shares held
305.6M
No complete 13F data for Q4 2020
Total value
$8.27B
No complete 13F data for Q4 2020

Holders and value by quarter

Institutions reporting SC on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.

Institutional holdersQ1 2021: 184 institutions
Q1 2021: 184 institutionsQ2 2021: 215 institutionsQ3 2021: 181 institutionsQ4 2021: 146 institutionsQ1 2022: 3 institutionsQ2 2022: 1 institutionQ3 2022: 1 institutionQ4 2022: 1 institutionQ1 2023: 1 institutionQ2 2023: 1 institutionQ3 2023: 1 institutionQ4 2023: 1 institutionQ1 2024: 1 institutionQ2 2024: 1 institutionQ3 2024: 1 institutionQ4 2024: 1 institutionQ1 2025: 1 institutionQ2 2025: 1 institutionQ3 2025: 1 institutionQ4 2025: 1 institutionQ1 2026: 1 institutionQ2 2026: 1 institution
Value heldQ1 2021: $8.27B
Q1 2021: $8.27BQ2 2021: $11.1BQ3 2021: $12.8BQ4 2021: $12.8BQ1 2022: $15.0MQ2 2022: $0Q3 2022: $0Q4 2022: $42Q1 2023: $42Q2 2023: $42Q3 2023: $42Q4 2023: $42Q1 2024: $42Q2 2024: $42Q3 2024: $42Q4 2024: $42Q1 2025: $42Q2 2025: $42Q3 2025: $42Q4 2025: $42Q1 2026: $42Q2 2026: $42
Institutions holding SC and their total value by quarter
QuarterHoldersValue
Q2 20261$42
Q1 20261$42
Q4 20251$42
Q3 20251$42
Q2 20251$42
Q1 20251$42
Q4 20241$42
Q3 20241$42
Q2 20241$42
Q1 20241$42
Q4 20231$42
Q3 20231$42
Q2 20231$42
Q1 20231$42
Q4 20221$42
Q3 20221$0
Q2 20221$0
Q1 20223$15.0M
Q4 2021146$12.8B
Q3 2021181$12.8B
Q2 2021215$11.1B
Q1 2021184$8.27B

Institutions, Q1 2021

Shares, value and share of portfolio for each institution holding Santander Consumer USA Holdings Inc..

Livermore's 13F data starts with Q1 2021, so Q1 2021 has no change from the previous quarter.

Institutions holding SC in Q1 2021
InstitutionSharesValue% of portfolioChange in sharesAction
Huntington National Bank1$00.00%––
IFP Advisors, Inc12$00.00%––
Glassman Wealth Services8$00.00%––
Earnest Partners LLC48$1.00K0.00%––
Massmutual Trust Co FSB36$1.00K0.00%––
Rockefeller Capital Management L.P.67$1.00K0.00%––
Meridian Wealth Partners, LLC20$1.00K0.00%––
Toronto Dominion Bank84$2.00K0.00%––
Parkside Financial Bank & Trust83$2.00K0.00%––
JJJ Advisors Inc.82$2.00K0.00%––
Assetmark, Inc105$3.00K0.00%––
Alpha DNA Investment Management LLC163$4.00K0.00%––
NEXT Financial Group, Inc216$6.00K0.00%––
Ellevest, Inc.231$6.00K0.00%––
Versant Capital Management, Inc252$7.00K0.00%––
Quadrant Capital Group LLC416$11.0K0.00%––
Berman Capital Advisors, LLC419$11.0K0.00%––
Private Capital Group, LLC405$11.0K0.00%––
Eaton Vance Management455$12.0K0.00%––
The PNC Financial Services Group, Inc.524$14.0K0.00%––
O'Shaughnessy Asset Management, LLC542$15.0K0.00%––
Harvest Fund Management Co., Ltd603$16.0K0.00%––
Lindbrook Capital, LLC665$18.0K0.00%––
American International Group, Inc.861$23.0K0.00%––
Meeder Asset Management Inc845$23.0K0.00%––
Lazard Asset Management LLC962$26.0K0.00%––
Signaturefd, LLC1,064$29.0K0.00%––
Denali Advisors LLC1,209$33.0K0.01%––
Metropolitan Life Insurance Co1,457$39.4K0.00%––
CWM, LLC1,188$43.0K0.00%––
Parallel Advisors, LLC1,572$43.0K0.00%––
Deutsche Bank AG1,819$49.0K0.00%––
Spire Wealth Management2,033$55.0K0.00%––
Advisor Group Holdings, Inc.2,361$63.0K0.00%––
Carolina Wealth Advisors, LLC2,501$68.0K0.05%––
Group One Trading, L.P.2,962$80.0K0.00%––
Captrust Financial Advisors3,310$90.0K0.00%––
US Bancorp5,468$148.0K0.00%––
Panagora Asset Management Inc7,466$202.0K0.00%––
Handelsbanken Fonder AB7,700$208.0K0.00%––
Occudo Quantitative Strategies LP7,792$211.0K0.05%––
Amalgamated Bank8,288$224.0K0.01%––
Wolverine Trading, LLC8,959$242.0K0.00%––
Guggenheim Capital LLC9,003$244.0K0.00%––
Ensign Peak Advisors, Inc9,175$248.0K0.00%––
Westwood Holdings Group Inc.9,200$249.0K0.00%––
State of Wisconsin Investment Board9,248$250.0K0.00%––
Envestnet Asset Management Inc9,324$252.0K0.00%––
QS Investors, LLC9,300$252.0K0.00%––
Sowell Financial Services LLC7,269$255.0K0.01%––
Tower Research Capital LLC (TRC)10,072$263.0K0.00%––
Gotham Asset Management, LLC9,801$265.0K0.01%––
State of Alaska, Department of Revenue10,208$276.0K0.00%––
Voya Investment Management LLC10,280$278.0K0.00%––
CIBC Asset Management Inc10,996$298.0K0.00%––
American Century Companies Inc11,504$311.0K0.00%––
Hartford Investment Management Co12,015$325.0K0.01%––
Quantitative Systematic Strategies LLC12,641$342.0K0.05%––
Principal Financial Group Inc13,327$361.0K0.00%––
Credit Suisse AG13,609$368.0K0.00%––
Amundi Asset Management US, Inc.13,784$373.0K0.00%––
Utah Retirement Systems13,786$373.0K0.01%––
Truist Financial Corp14,833$401.0K0.00%––
Quadrature Capital Ltd15,343$415.0K0.02%––
Dynamic Technology Lab Private Ltd15,579$422.0K0.05%––
Voloridge Investment Management, LLC16,935$458.0K0.00%––
HSBC Holdings PLC17,008$460.0K0.00%––
Illinois Municipal Retirement Fund17,120$463.0K0.02%––
Schonfeld Strategic Advisors LLC17,600$476.0K0.01%––
Ci Investments Inc.17,693$479.0K0.00%––
Wellington Management Group LLP17,765$481.0K0.00%––
Great West Life Assurance Co19,267$517.0K0.00%––
Aigen Investment Management, LP19,429$526.0K0.07%––
Unison Advisors LLC19,702$533.0K0.10%––
Rehmann Capital Advisory Group19,923$539.1K0.06%––
Sumitomo Mitsui Trust Holdings, Inc.20,633$558.0K0.00%––
Grantham, Mayo, Van Otterloo & Co. LLC22,107$598.0K0.00%––
Engineers Gate Manager LP22,430$607.0K0.03%––
Campbell & CO Investment Adviser LLC22,700$614.0K0.38%––
Aviva PLC24,244$656.0K0.00%––
Shay Capital LLC25,000$677.0K0.19%––
Two Sigma Advisers, LP25,400$687.0K0.00%––
Treasurer of the State of North Carolina26,386$714.0K0.00%––
Quantbot Technologies LP26,494$716.0K0.07%––
Point72 Hong Kong Ltd29,044$786.0K0.06%––
Royal Bank of Canada30,129$815.0K0.00%––
Commerce Bank32,682$884.0K0.01%––
Livforsakringsbolaget Skandia, Omsesidigt33,300$901.0K0.06%––
Trexquant Investment LP33,909$918.0K0.08%––
DuPont Capital Management Corp34,419$931.0K0.02%––
Qube Research & Technologies Ltd35,493$960.0K0.02%––
ExodusPoint Capital Management, LP35,641$964.0K0.02%––
Rafferty Asset Management, LLC36,254$981.0K0.01%––
Franklin Resources Inc37,002$1.00M0.00%––
Cipher Capital LP37,126$1.00M0.12%––
Prudential Financial Inc38,950$1.05M0.00%––
Susquehanna International Group, LLP39,035$1.06M0.00%––
Caxton Associates LP39,951$1.08M0.11%––
Royal London Asset Management Ltd42,936$1.16M0.01%––
Midwest Wealth Management Inc.43,178$1.17M0.95%––