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, Q4 2021
Institutional positions in Santander Consumer USA Holdings Inc. as of Dec 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
- 146
- −32 vs. Q3 2021
- Shares held
- 304.3M
- −1.48M (−0.5%) vs. Q3 2021
- Total value
- $12.8B
- +$35.2M (+0.3%) vs. Q3 2021
- New holders
- 18
- 42 more added
- Sold out
- 50
- 61 more reduced
3 institutions that held it in Q3 2021 haven't filed for Q4 2021 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q3 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, Q4 2021
Shares, value and share of portfolio for each institution holding Santander Consumer USA Holdings Inc.; share changes are against Q3 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Banco Santander, S.A. | 245,593,555 | $10.3B | 55.61% | 00.0% | Unchanged |
| Elliott Investment Management L.P.SuperinvestorElliott Investment Management | 16,743,397 | $703.6M | 11.15% | +4,245,183+34.0% | Added |
| FMR LLC | 10,950,586 | $460.1M | 0.03% | −2,446,492−18.3% | Reduced |
| Dimensional Fund Advisors LP | 5,987,688 | $251.6M | 0.08% | +3120.0% | Added |
| Vanguard Group Inc | 4,689,297 | $197.0M | 0.00% | −746,392−13.7% | Reduced |
| Canyon Capital Advisors LLC | 3,120,236 | $131.1M | 4.46% | +2,120,236+212.0% | Added |
| Arrowstreet Capital, Limited Partnership | 2,753,057 | $115.7M | 0.14% | +155,089+6.0% | Added |
| BlackRock Inc. | 1,714,281 | $72.0M | 0.00% | −862,630−33.5% | Reduced |
| Goldman Sachs Group Inc | 1,487,950 | $62.5M | 0.02% | −289,226−16.3% | Reduced |
| Millennium Management LLC | 1,279,522 | $53.8M | 0.06% | +716,163+127.1% | Added |
| Versor Investments LP | 786,260 | $33.0M | 1.00% | −7,104−0.9% | Reduced |
| State Street Corp | 589,003 | $24.8M | 0.00% | −233,392−28.4% | Reduced |
| First Trust Advisors LP | 586,286 | $24.6M | 0.02% | −17,678−2.9% | Reduced |
| Bank of Nova Scotia | 586,140 | $24.6M | 0.04% | −180,066−23.5% | Reduced |
| JPMorgan Chase & Co | 579,835 | $24.4M | 0.00% | +132,081+29.5% | Added |
| Charles Schwab Investment Management Inc | 442,105 | $18.6M | 0.01% | −348,125−44.1% | Reduced |
| Renaissance Technologies LLC | 411,700 | $17.3M | 0.02% | −199,600−32.7% | Reduced |
| CNH Partners LLC | 398,418 | $16.7M | 0.49% | 00.0% | Unchanged |
| Nantahala Capital Management, LLC | 395,176 | $16.6M | 1.03% | +395,176 | New |
| PGGM Investments | 358,109 | $15.0M | 0.07% | +72,264+25.3% | Added |
| Parametric Portfolio Associates LLC | 295,135 | $12.4M | 0.01% | −9,924−3.3% | Reduced |
| Northern Trust Corp | 267,168 | $11.2M | 0.00% | −112,548−29.6% | Reduced |
| Credit Suisse AG | 243,766 | $10.2M | 0.01% | +108,123+79.7% | Added |
| Geode Capital Management, LLC | 214,402 | $9.01M | 0.00% | −545,609−71.8% | Reduced |
| Voloridge Investment Management, LLC | 180,493 | $7.58M | 0.04% | −56,677−23.9% | Reduced |
| Barclays PLC | 176,758 | $7.43M | 0.00% | +23,388+15.2% | Added |
| Bank of New York Mellon Corp | 153,261 | $6.44M | 0.00% | −93,924−38.0% | Reduced |
| Legal & General Group Plc | 149,400 | $6.28M | 0.00% | −51,916−25.8% | Reduced |
| Morgan Stanley | 148,238 | $6.23M | 0.00% | +42,264+39.9% | Added |
| Brandywine Global Investment Management, LLC | 145,757 | $6.13M | 0.04% | −905−0.6% | Reduced |
| Nuveen Asset Management, LLC | 134,867 | $5.67M | 0.00% | −38,639−22.3% | Reduced |
| NewEdge Wealth, LLC | 132,941 | $5.59M | 0.23% | +3,694+2.9% | Added |
| Royal Bank of Canada | 126,044 | $5.30M | 0.00% | +50,311+66.4% | Added |
| AQR Capital Management LLC | 117,100 | $4.92M | 0.01% | −201−0.2% | Reduced |
| Grantham, Mayo, Van Otterloo & Co. LLC | 105,715 | $4.44M | 0.02% | +321+0.3% | Added |
| K2 Principal Fund, L.P. | 98,945 | $4.16M | 0.51% | −3,668−3.6% | Reduced |
| Leuthold Group, LLC | 97,676 | $4.10M | 0.48% | −2,338−2.3% | Reduced |
| Hudson Bay Capital Management LP | 93,867 | $3.94M | 0.04% | +93,867 | New |
| Janus Henderson Group PLC | 85,003 | $3.57M | 0.00% | +252+0.3% | Added |
| New York State Common Retirement Fund | 82,068 | $3.45M | 0.00% | +306+0.4% | Added |
| Invesco Ltd. | 76,636 | $3.22M | 0.00% | −664,408−89.7% | Reduced |
| Bank of America Corp | 68,248 | $2.87M | 0.00% | −22,499−24.8% | Reduced |
| SEI Investments Co | 67,942 | $2.85M | 0.01% | −3,640−5.1% | Reduced |
| Alaska Permanent Fund Corp | 66,600 | $2.76M | 0.05% | 00.0% | Unchanged |
| HSBC Holdings PLC | 59,712 | $2.51M | 0.00% | −127,673−68.1% | Reduced |
| National Bank of Canada | 58,412 | $2.45M | 0.01% | +58,412 | New |
| Rhumbline Advisers | 57,390 | $2.41M | 0.00% | −140.0% | Reduced |
| Gabelli Funds LLC | 57,000 | $2.40M | 0.02% | −13,559−19.2% | Reduced |
| Mitsubishi UFJ Trust & Banking Corp | 55,871 | $2.35M | 0.00% | +160.0% | Added |
| State Board of Administration of Florida Retirement System | 52,818 | $2.22M | 0.00% | −6,490−10.9% | Reduced |
| Man Group plc | 52,801 | $2.22M | 0.01% | 00.0% | Unchanged |
| Bowling Portfolio Management LLC | 45,184 | $1.90M | 0.39% | −1,129−2.4% | Reduced |
| Magnetar Financial LLC | 43,310 | $1.82M | 0.02% | −205−0.5% | Reduced |
| Ameriprise Financial Inc | 41,760 | $1.76M | 0.00% | −364−0.9% | Reduced |
| Natixis | 41,100 | $1.73M | 0.01% | +41,100 | New |
| Public Employees Retirement System of Ohio | 40,387 | $1.70M | 0.01% | −2,458−5.7% | Reduced |
| STRS Ohio | 38,993 | $1.64M | 0.01% | +3,469+9.8% | Added |
| Citadel Advisors LLC | 37,509 | $1.58M | 0.00% | +25,849+221.7% | Added |
| Amundi | 36,347 | $1.51M | 0.00% | −3,926−9.7% | Reduced |
| Lombard Odier Asset Management (USA) Corp | 35,000 | $1.47M | 0.22% | 00.0% | Unchanged |
| Russell Investments Group, Ltd. | 33,409 | $1.40M | 0.00% | −4,625−12.2% | Reduced |
| Commerce Bank | 32,682 | $1.37M | 0.01% | 00.0% | Unchanged |
| Ci Investments Inc. | 32,635 | $1.37M | 0.00% | +3,674+12.7% | Added |
| Rafferty Asset Management, LLC | 31,794 | $1.34M | 0.01% | +2,857+9.9% | Added |
| Tower Research Capital LLC (TRC) | 30,300 | $1.27M | 0.02% | +26,524+702.4% | Added |
| Great Lakes Advisors, LLC | 27,805 | $1.17M | 0.02% | −851−3.0% | Reduced |
| Alliancebernstein L.P. | 26,671 | $1.12M | 0.00% | −29−0.1% | Reduced |
| Qube Research & Technologies Ltd | 24,943 | $1.05M | 0.01% | −113,034−81.9% | Reduced |
| Caxton Associates LP | 23,879 | $1.00M | 0.13% | +17,251+260.3% | Added |
| Citigroup Inc | 22,849 | $960.0K | 0.00% | −419,677−94.8% | Reduced |
| Treasurer of the State of North Carolina | 21,855 | $918.0K | 0.00% | +150+0.7% | Added |
| Unison Advisors LLC | 20,228 | $850.0K | 0.21% | +105+0.5% | Added |
| Balasa Dinverno & Foltz LLC | 19,935 | $838.0K | 0.05% | +19,935 | New |
| Ashton Thomas Private Wealth, LLC | 19,255 | $809.1K | 0.08% | +2,288+13.5% | Added |
| Aviva PLC | 19,254 | $809.0K | 0.00% | +445+2.4% | Added |
| Paloma Partners Management Co | 18,602 | $782.0K | 0.02% | +12,781+219.6% | Added |
| Los Angeles Capital Management LLC | 17,314 | $728.0K | 0.00% | 00.0% | Unchanged |
| UBS Group AG | 16,435 | $691.0K | 0.00% | −33,421−67.0% | Reduced |
| Royal London Asset Management Ltd | 16,442 | $691.0K | 0.00% | −711−4.1% | Reduced |
| Susquehanna International Group, LLP | 16,069 | $675.0K | 0.00% | −25,803−61.6% | Reduced |
| American Century Companies Inc | 15,691 | $659.0K | 0.00% | 00.0% | Unchanged |
| Meeder Asset Management Inc | 15,223 | $639.0K | 0.06% | +14,207+1,398.3% | Added |
| BNP Paribas Arbitrage, SA | 14,793 | $621.6K | 0.00% | −9,623−39.4% | Reduced |
| Stiles Financial Services Inc | 14,623 | $614.0K | 0.30% | +14,623 | New |
| Occudo Quantitative Strategies LP | 14,222 | $598.0K | 0.05% | +6,812+91.9% | Added |
| Handelsbanken Fonder AB | 13,900 | $584.0K | 0.00% | −3,100−18.2% | Reduced |
| Sumitomo Mitsui Trust Holdings, Inc. | 13,519 | $568.0K | 0.00% | 00.0% | Unchanged |
| Range Financial Group LLC | 13,128 | $552.0K | 0.36% | +982+8.1% | Added |
| CIBC Asset Management Inc | 12,108 | $509.0K | 0.00% | +235+2.0% | Added |
| Allianz Asset Management GmbH | 12,000 | $504.0K | 0.00% | −80,460−87.0% | Reduced |
| Wells Fargo & Company | 11,350 | $476.0K | 0.00% | +3,865+51.6% | Added |
| Amalgamated Bank | 10,895 | $458.0K | 0.00% | −8,374−43.5% | Reduced |
| Utah Retirement Systems | 10,886 | $457.0K | 0.01% | 00.0% | Unchanged |
| Franklin Resources Inc | 10,772 | $453.0K | 0.00% | −5,605−34.2% | Reduced |
| Corton Capital Inc. | 10,782 | $453.0K | 0.20% | +10,782 | New |
| Gamco Investors, Inc. Et Al | 10,500 | $441.0K | 0.00% | −829−7.3% | Reduced |
| Blueshift Asset Management, LLC | 10,232 | $430.0K | 0.04% | +10,232 | New |
| Carolina Wealth Advisors, LLC | 9,635 | $405.0K | 0.23% | +1,646+20.6% | Added |
| Voya Investment Management LLC | 9,114 | $383.0K | 0.00% | −995−9.8% | Reduced |
| Victory Capital Management Inc | 8,906 | $374.0K | 0.00% | −54,173−85.9% | Reduced |