Santander Consumer USA Holdings Inc.
SCDelisted- Industry
- Personal Credit Institutions
- SEC CIK
- 0001580608
Santander Consumer USA Holdings Inc. was delisted in 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, Q3 2021
Institutional positions in Santander Consumer USA Holdings Inc. as of Sep 30, 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
- 181
- −31 vs. Q2 2021
- Shares held
- 305.9M
- +1.13M (+0.4%) vs. Q2 2021
- Total value
- $12.8B
- +$1.69B (+15.2%) vs. Q2 2021
- New holders
- 34
- 49 more added
- Sold out
- 65
- 80 more reduced
3 institutions that held it in Q2 2021 haven't filed for Q3 2021 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q2 2021: new holders, sold out and not filed yet
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.
| Quarter | Holders | Value |
|---|---|---|
| Q2 2026 | 1 | $42 |
| Q1 2026 | 1 | $42 |
| Q4 2025 | 1 | $42 |
| Q3 2025 | 1 | $42 |
| Q2 2025 | 1 | $42 |
| Q1 2025 | 1 | $42 |
| Q4 2024 | 1 | $42 |
| Q3 2024 | 1 | $42 |
| Q2 2024 | 1 | $42 |
| Q1 2024 | 1 | $42 |
| Q4 2023 | 1 | $42 |
| Q3 2023 | 1 | $42 |
| Q2 2023 | 1 | $42 |
| Q1 2023 | 1 | $42 |
| Q4 2022 | 1 | $42 |
| Q3 2022 | 1 | $0 |
| Q2 2022 | 1 | $0 |
| Q1 2022 | 3 | $15.0M |
| Q4 2021 | 146 | $12.8B |
| Q3 2021 | 181 | $12.8B |
| Q2 2021 | 215 | $11.1B |
| Q1 2021 | 184 | $8.27B |
Institutions, Q3 2021
Shares, value and share of portfolio for each institution holding Santander Consumer USA Holdings Inc.; share changes are against Q2 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Banco Santander, S.A. | 245,593,555 | $10.2B | 55.03% | 00.0% | Unchanged |
| FMR LLC | 13,397,078 | $558.7M | 0.04% | −425,469−3.1% | Reduced |
| Elliott Investment Management L.P.SuperinvestorElliott Investment Management | 12,498,214 | $521.2M | 5.95% | +12,498,214 | New |
| Dimensional Fund Advisors LP | 5,987,376 | $249.7M | 0.08% | −136,641−2.2% | Reduced |
| Vanguard Group Inc | 5,435,689 | $226.7M | 0.01% | −808,638−12.9% | Reduced |
| Arrowstreet Capital, Limited Partnership | 2,597,968 | $108.3M | 0.14% | +523,667+25.2% | Added |
| BlackRock Inc. | 2,576,911 | $107.5M | 0.00% | −2,563,959−49.9% | Reduced |
| Goldman Sachs Group Inc | 1,777,176 | $74.1M | 0.02% | +718,119+67.8% | Added |
| Canyon Capital Advisors LLC | 1,000,000 | $41.7M | 1.47% | −1,018,000−50.4% | Reduced |
| State Street Corp | 822,395 | $34.3M | 0.00% | −57,412−6.5% | Reduced |
| Versor Investments LP | 793,364 | $33.1M | 1.02% | +779,493+5,619.6% | Added |
| Charles Schwab Investment Management Inc | 790,230 | $33.0M | 0.01% | −184,108−18.9% | Reduced |
| Bank of Nova Scotia | 766,206 | $32.0M | 0.06% | +680,139+790.2% | Added |
| Geode Capital Management, LLC | 760,011 | $31.7M | 0.00% | −54,054−6.6% | Reduced |
| Invesco Ltd. | 741,044 | $30.9M | 0.01% | −187,813−20.2% | Reduced |
| Renaissance Technologies LLC | 611,300 | $25.5M | 0.03% | +306,500+100.6% | Added |
| First Trust Advisors LP | 603,964 | $25.2M | 0.03% | −412,467−40.6% | Reduced |
| Millennium Management LLC | 563,359 | $23.5M | 0.03% | −406,453−41.9% | Reduced |
| JPMorgan Chase & Co | 447,754 | $18.7M | 0.00% | +183,852+69.7% | Added |
| Citigroup Inc | 442,526 | $18.5M | 0.02% | +309,114+231.7% | Added |
| CNH Partners LLC | 398,418 | $16.6M | 0.48% | +398,418 | New |
| Northern Trust Corp | 379,716 | $15.8M | 0.00% | −50,575−11.8% | Reduced |
| Parametric Portfolio Associates LLC | 305,059 | $12.7M | 0.01% | +367+0.1% | Added |
| Balyasny Asset Management LLC | 293,367 | $12.2M | 0.06% | +94,587+47.6% | Added |
| PGGM Investments | 285,845 | $11.9M | 0.06% | +178,477+166.2% | Added |
| LSV Asset Management | 250,000 | $10.4M | 0.02% | −540,700−68.4% | Reduced |
| Bank of New York Mellon Corp | 247,185 | $10.3M | 0.00% | −28,377−10.3% | Reduced |
| Voloridge Investment Management, LLC | 237,170 | $9.89M | 0.06% | +21,267+9.9% | Added |
| Legal & General Group Plc | 201,316 | $8.39M | 0.00% | −40,629−16.8% | Reduced |
| HSBC Holdings PLC | 187,385 | $7.80M | 0.01% | +69,233+58.6% | Added |
| MUFG Securities EMEA plc | 179,000 | $7.46M | 0.10% | +16,000+9.8% | Added |
| Nuveen Asset Management, LLC | 173,506 | $7.24M | 0.00% | −164,924−48.7% | Reduced |
| Barclays PLC | 153,370 | $6.40M | 0.00% | −28,698−15.8% | Reduced |
| Candriam Luxembourg S.C.A. | 151,457 | $6.32M | 0.04% | +151,457 | New |
| Canada Pension Plan Investment Board | 146,810 | $6.12M | 0.01% | +146,800+1,468,000.0% | Added |
| Brandywine Global Investment Management, LLC | 146,662 | $6.12M | 0.05% | −2,023−1.4% | Reduced |
| Glazer Capital, LLC | 138,802 | $5.79M | 0.10% | +138,802 | New |
| Qube Research & Technologies Ltd | 137,977 | $5.75M | 0.07% | +137,977 | New |
| Credit Suisse AG | 135,643 | $5.66M | 0.00% | +135,643 | New |
| NewEdge Wealth, LLC | 129,247 | $5.39M | 0.32% | +8,704+7.2% | Added |
| HRT Financial LP | 125,082 | $5.21M | 0.03% | +125,082 | New |
| AQR Capital Management LLC | 117,301 | $4.89M | 0.01% | −580,590−83.2% | Reduced |
| Morgan Stanley | 105,974 | $4.42M | 0.00% | −433,092−80.3% | Reduced |
| Grantham, Mayo, Van Otterloo & Co. LLC | 105,394 | $4.39M | 0.02% | 00.0% | Unchanged |
| K2 Principal Fund, L.P. | 102,613 | $4.28M | 0.50% | +102,613 | New |
| Leuthold Group, LLC | 100,014 | $4.17M | 0.51% | +290+0.3% | Added |
| Allianz Asset Management GmbH | 92,460 | $3.86M | 0.00% | +92,460 | New |
| Bank of America Corp | 90,747 | $3.78M | 0.00% | −105,299−53.7% | Reduced |
| Janus Henderson Group PLC | 84,751 | $3.53M | 0.00% | −76,321−47.4% | Reduced |
| New York State Common Retirement Fund | 81,762 | $3.41M | 0.00% | −8,309−9.2% | Reduced |
| Robeco Institutional Asset Management B.V. | 78,445 | $3.27M | 0.01% | −228,186−74.4% | Reduced |
| UBS Asset Management Americas Inc | 76,213 | $3.18M | 0.00% | −28,203−27.0% | Reduced |
| Royal Bank of Canada | 75,733 | $3.16M | 0.00% | −116,843−60.7% | Reduced |
| Seven Eight Capital, LP | 72,886 | $3.04M | 0.29% | +72,886 | New |
| SEI Investments Co | 71,582 | $2.99M | 0.01% | −43,154−37.6% | Reduced |
| Gabelli Funds LLC | 70,559 | $2.94M | 0.02% | +70,559 | New |
| Harvest Management LLC | 70,545 | $2.94M | 2.59% | +70,545 | New |
| Alaska Permanent Fund Corp | 66,600 | $2.78M | 0.05% | 00.0% | Unchanged |
| Victory Capital Management Inc | 63,079 | $2.63M | 0.00% | −423,885−87.0% | Reduced |
| State Board of Administration of Florida Retirement System | 59,308 | $2.47M | 0.00% | −23,376−28.3% | Reduced |
| Rhumbline Advisers | 57,404 | $2.39M | 0.00% | −4,705−7.6% | Reduced |
| Wolverine Asset Management LLC | 56,835 | $2.37M | 0.03% | +56,835 | New |
| Mitsubishi UFJ Trust & Banking Corp | 55,855 | $2.33M | 0.01% | +4,097+7.9% | Added |
| Man Group plc | 52,801 | $2.20M | 0.01% | +52,801 | New |
| UBS Group AG | 49,856 | $2.08M | 0.00% | +18,842+60.8% | Added |
| Bowling Portfolio Management LLC | 46,313 | $1.93M | 0.43% | +44+0.1% | Added |
| Magnetar Financial LLC | 43,515 | $1.81M | 0.02% | +43,515 | New |
| Public Employees Retirement System of Ohio | 42,845 | $1.79M | 0.01% | −2,313−5.1% | Reduced |
| Ameriprise Financial Inc | 42,124 | $1.76M | 0.00% | +1,219+3.0% | Added |
| Susquehanna International Group, LLP | 41,872 | $1.75M | 0.00% | −47,919−53.4% | Reduced |
| Amundi | 40,273 | $1.68M | 0.00% | +21,011+109.1% | Added |
| Steel Peak Wealth Management LLC | 39,396 | $1.64M | 0.11% | −2,400−5.7% | Reduced |
| Omni Partners US LLC | 38,400 | $1.60M | 0.08% | +38,400 | New |
| Russell Investments Group, Ltd. | 38,034 | $1.58M | 0.00% | −108,760−74.1% | Reduced |
| Prudential Financial Inc | 36,765 | $1.53M | 0.00% | −11,800−24.3% | Reduced |
| STRS Ohio | 35,524 | $1.48M | 0.01% | −5,208−12.8% | Reduced |
| Lombard Odier Asset Management (USA) Corp | 35,000 | $1.46M | 0.21% | +35,000 | New |
| Commerce Bank | 32,682 | $1.36M | 0.01% | 00.0% | Unchanged |
| Macquarie Group Ltd | 31,400 | $1.31M | 0.00% | −57,100−64.5% | Reduced |
| Ci Investments Inc. | 28,961 | $1.21M | 0.00% | +13,433+86.5% | Added |
| Rafferty Asset Management, LLC | 28,937 | $1.21M | 0.01% | −5,191−15.2% | Reduced |
| Great Lakes Advisors, LLC | 28,656 | $1.20M | 0.02% | −399,528−93.3% | Reduced |
| Alliancebernstein L.P. | 26,700 | $1.11M | 0.00% | −3,760−12.3% | Reduced |
| BNP Paribas Arbitrage, SA | 24,416 | $1.02M | 0.00% | −105,729−81.2% | Reduced |
| Two Sigma Advisers, LP | 24,200 | $1.01M | 0.00% | +6,300+35.2% | Added |
| Quantbot Technologies LP | 22,837 | $952.0K | 0.07% | +224+1.0% | Added |
| Lazard Asset Management LLC | 22,344 | $931.0K | 0.00% | −12,476−35.8% | Reduced |
| Treasurer of the State of North Carolina | 21,705 | $905.0K | 0.01% | +729+3.5% | Added |
| Unison Advisors LLC | 20,123 | $839.0K | 0.21% | +108+0.5% | Added |
| Amalgamated Bank | 19,269 | $804.0K | 0.01% | −575−2.9% | Reduced |
| Principal Financial Group Inc | 19,068 | $795.0K | 0.00% | +1,591+9.1% | Added |
| Rehmann Capital Advisory Group | 18,923 | $789.1K | 0.07% | 00.0% | Unchanged |
| Aviva PLC | 18,809 | $784.0K | 0.00% | −2,492−11.7% | Reduced |
| Los Angeles Capital Management LLC | 17,314 | $722.0K | 0.00% | −82,520−82.7% | Reduced |
| Royal London Asset Management Ltd | 17,153 | $715.0K | 0.00% | −3,451−16.7% | Reduced |
| Gabelli & Co Investment Advisers, Inc. | 17,139 | $715.0K | 0.09% | +17,139 | New |
| Handelsbanken Fonder AB | 17,000 | $709.0K | 0.00% | 00.0% | Unchanged |
| Ashton Thomas Private Wealth, LLC | 16,967 | $707.5K | 0.10% | +16,967 | New |
| Hartford Investment Management Co | 16,446 | $686.0K | 0.02% | 00.0% | Unchanged |
| Franklin Resources Inc | 16,377 | $683.0K | 0.00% | +2,509+18.1% | Added |