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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.

Q4 2021 vs. Q3 2021

How the institutions holding Santander Consumer USA Holdings Inc. changed between Q3 2021 and Q4 2021.

All holders in Q4 2021All holders in Q3 2021

13F holders of SC: Q3 2021 compared with Q4 2021
MeasureQ3 2021Of which not filed for Q4 2021Q4 2021Change
Holders1813146−32
Shares305.9M38.9K304.3M−1.48M (−0.5%)
Value$12.8B$1.62M$12.8B+$35.2M (+0.3%)

3 institutions that held it in Q3 2021 haven't filed for Q4 2021 yet. Not filing isn't selling, so the changes leave them out.

New holders (18)

Institutions that held Santander Consumer USA Holdings Inc. at the end of Q4 2021 but not at the end of Q3 2021.

Institutions new to SC in Q4 2021
InstitutionSharesValue% of portfolio
Nantahala Capital Management, LLC395,176$16.6M1.03%
Hudson Bay Capital Management LP93,867$3.94M0.04%
National Bank of Canada58,412$2.45M0.01%
Natixis41,100$1.73M0.01%
Balasa Dinverno & Foltz LLC19,935$838.0K0.05%
Stiles Financial Services Inc14,623$614.0K0.30%
Corton Capital Inc.10,782$453.0K0.20%
Blueshift Asset Management, LLC10,232$430.0K0.04%
Marshall Wace, LLP8,045$339.0K0.00%
NinePointTwo Capital6,728$282.0K0.09%
Verition Fund Management LLC5,067$213.0K0.00%
Covestor Ltd1,421$60.0K0.08%
CWM, LLC1,172$49.0K0.00%
Quent Capital, LLC208$9.00K0.00%
NEXT Financial Group, Inc55$2.00K0.00%
Confluence Wealth Services, Inc.48$2.00K0.00%
California State Teachers Retirement System15$1.00K0.00%
Financial Advocates Investment Management7,389––

Sold out (50)

Institutions that held Santander Consumer USA Holdings Inc. at the end of Q3 2021 and filed for Q4 2021 without it.

Institutions that sold out of SC in Q4 2021
InstitutionShares, Q3 2021Value, Q3 2021
Balyasny Asset Management LLC293,367$12.2M
LSV Asset Management250,000$10.4M
MUFG Securities EMEA plc179,000$7.46M
Candriam Luxembourg S.C.A.151,457$6.32M
Glazer Capital, LLC138,802$5.79M
HRT Financial LP125,082$5.21M
Robeco Institutional Asset Management B.V.78,445$3.27M
UBS Asset Management Americas Inc76,213$3.18M
Seven Eight Capital, LP72,886$3.04M
Harvest Management LLC70,545$2.94M
Wolverine Asset Management LLC56,835$2.37M
Steel Peak Wealth Management LLC39,396$1.64M
Prudential Financial Inc36,765$1.53M
Macquarie Group Ltd31,400$1.31M
Two Sigma Advisers, LP24,200$1.01M
Quantbot Technologies LP22,837$952.0K
Principal Financial Group Inc19,068$795.0K
Rehmann Capital Advisory Group18,923$789.1K
Gabelli & Co Investment Advisers, Inc.17,139$715.0K
Hartford Investment Management Co16,446$686.0K
Cubist Systematic Strategies, LLC16,355$682.0K
Atom Investors LP16,245$677.0K
Jane Street Group, LLC15,912$664.0K
S. Muoio & Co. LLC15,600$651.0K
Price T Rowe Associates Inc15,516$647.0K
Gotham Asset Management, LLC13,340$556.0K
Janney Montgomery Scott LLC13,249$552.0K
State of Alaska, Department of Revenue13,259$552.0K
Bank of Montreal13,095$544.0K
Guggenheim Capital LLC10,678$445.0K
ExodusPoint Capital Management, LP7,972$332.0K
Panagora Asset Management Inc7,466$311.0K
Simplex Trading, LLC7,940$289.0K
Quantedge Capital Pte Ltd6,400$267.0K
ProShare Advisors LLC5,292$221.0K
CIBC World Markets Inc.5,297$221.0K
Walleye Trading LLC4,679$195.0K
Loomis Sayles & Co L P4,161$174.0K
Altshuler Shaham Ltd3,353$141.0K
Group One Trading, L.P.2,278$95.0K
O'Shaughnessy Asset Management, LLC709$30.0K
Deseret Mutual Benefit Administrators663$28.0K
Hanseatic Management Services Inc365$15.0K
Cahill Financial Advisors Inc223$9.00K
FNY Investment Advisers, LLC100$4.00K
Twin Tree Management, LP53$2.00K
Eagle Bay Advisors LLC70$2.00K
Cordant, Inc.31$1.00K
Koshinski Asset Management, Inc.5$208
Kowal Investment Group, LLC1$0

Not filed for Q4 2021 yet (3)

Institutions that held Santander Consumer USA Holdings Inc. at the end of Q3 2021 and haven't filed a 13F for Q4 2021. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding SC in Q3 2021 that haven't filed for Q4 2021
InstitutionShares, Q3 2021Value, Q3 2021
Omni Partners US LLC38,400$1.60M
Berman Capital Advisors, LLC420$17.0K
Sonora Investment Management, LLC50$2.00K