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, Q1 2022
Institutional positions in Santander Consumer USA Holdings Inc. as of Mar 31, 2022. 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
SC is no longer listed, and 13F filings after Q4 2021 list far fewer holders. See Q4 2021
- Institutional holders
- 3
- −141 vs. Q4 2021
- Shares held
- 358.1K
- −304.0M (−99.9%) vs. Q4 2021
- Total value
- $15.0M
- −$12.8B (−99.9%) vs. Q4 2021
- New holders
- 0
- 0 more added
- Sold out
- 141
- 0 more reduced
2 institutions that held it in Q4 2021 haven't filed for Q1 2022 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q4 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, Q1 2022
Shares, value and share of portfolio for each institution holding Santander Consumer USA Holdings Inc.; share changes are against Q4 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| PGGM Investments | 358,109 | $15.0M | 0.07% | 00.0% | Unchanged |
| IFP Advisors, Inc | 12 | $1.00K | 0.00% | 00.0% | Unchanged |
| Huntington National Bank | 1 | $0 | 0.00% | 00.0% | Unchanged |
| Banco Santander, S.A. | 0 | $0 | 0.00% | −245,593,555−100.0% | Sold out |
| Elliott Investment Management L.P.SuperinvestorElliott Investment Management | 0 | $0 | 0.00% | −16,743,397−100.0% | Sold out |
| FMR LLC | 0 | $0 | 0.00% | −10,950,586−100.0% | Sold out |
| Dimensional Fund Advisors LP | 0 | $0 | 0.00% | −5,987,688−100.0% | Sold out |
| Vanguard Group Inc | 0 | $0 | 0.00% | −4,689,297−100.0% | Sold out |
| Canyon Capital Advisors LLC | 0 | $0 | 0.00% | −3,120,236−100.0% | Sold out |
| Arrowstreet Capital, Limited Partnership | 0 | $0 | 0.00% | −2,753,057−100.0% | Sold out |
| BlackRock Inc. | 0 | $0 | 0.00% | −1,714,281−100.0% | Sold out |
| Goldman Sachs Group Inc | 0 | $0 | 0.00% | −1,487,950−100.0% | Sold out |
| Millennium Management LLC | 0 | $0 | 0.00% | −1,279,522−100.0% | Sold out |
| Versor Investments LP | 0 | $0 | 0.00% | −786,260−100.0% | Sold out |
| State Street Corp | 0 | $0 | 0.00% | −589,003−100.0% | Sold out |
| First Trust Advisors LP | 0 | $0 | 0.00% | −586,286−100.0% | Sold out |
| Bank of Nova Scotia | 0 | $0 | 0.00% | −586,140−100.0% | Sold out |
| JPMorgan Chase & Co | 0 | $0 | 0.00% | −579,835−100.0% | Sold out |
| Charles Schwab Investment Management Inc | 0 | $0 | 0.00% | −442,105−100.0% | Sold out |
| Renaissance Technologies LLC | 0 | $0 | 0.00% | −411,700−100.0% | Sold out |
| CNH Partners LLC | 0 | $0 | 0.00% | −398,418−100.0% | Sold out |
| Nantahala Capital Management, LLC | 0 | $0 | 0.00% | −395,176−100.0% | Sold out |
| Parametric Portfolio Associates LLC | 0 | $0 | 0.00% | −295,135−100.0% | Sold out |
| Northern Trust Corp | 0 | $0 | 0.00% | −267,168−100.0% | Sold out |
| Credit Suisse AG | 0 | $0 | 0.00% | −243,766−100.0% | Sold out |
| Geode Capital Management, LLC | 0 | $0 | 0.00% | −214,402−100.0% | Sold out |
| Voloridge Investment Management, LLC | 0 | $0 | 0.00% | −180,493−100.0% | Sold out |
| Barclays PLC | 0 | $0 | 0.00% | −176,758−100.0% | Sold out |
| Bank of New York Mellon Corp | 0 | $0 | 0.00% | −153,261−100.0% | Sold out |
| Legal & General Group Plc | 0 | $0 | 0.00% | −149,400−100.0% | Sold out |
| Morgan Stanley | 0 | $0 | 0.00% | −148,238−100.0% | Sold out |
| Brandywine Global Investment Management, LLC | 0 | $0 | 0.00% | −145,757−100.0% | Sold out |
| Nuveen Asset Management, LLC | 0 | $0 | 0.00% | −134,867−100.0% | Sold out |
| NewEdge Wealth, LLC | 0 | $0 | 0.00% | −132,941−100.0% | Sold out |
| Royal Bank of Canada | 0 | $0 | 0.00% | −126,044−100.0% | Sold out |
| AQR Capital Management LLC | 0 | $0 | 0.00% | −117,100−100.0% | Sold out |
| Grantham, Mayo, Van Otterloo & Co. LLC | 0 | $0 | 0.00% | −105,715−100.0% | Sold out |
| K2 Principal Fund, L.P. | 0 | $0 | 0.00% | −98,945−100.0% | Sold out |
| Leuthold Group, LLC | 0 | $0 | 0.00% | −97,676−100.0% | Sold out |
| Hudson Bay Capital Management LP | 0 | $0 | 0.00% | −93,867−100.0% | Sold out |
| Janus Henderson Group PLC | 0 | $0 | 0.00% | −85,003−100.0% | Sold out |
| New York State Common Retirement Fund | 0 | $0 | 0.00% | −82,068−100.0% | Sold out |
| Invesco Ltd. | 0 | $0 | 0.00% | −76,636−100.0% | Sold out |
| Bank of America Corp | 0 | $0 | 0.00% | −68,248−100.0% | Sold out |
| SEI Investments Co | 0 | $0 | 0.00% | −67,942−100.0% | Sold out |
| Alaska Permanent Fund Corp | 0 | $0 | 0.00% | −66,600−100.0% | Sold out |
| HSBC Holdings PLC | 0 | $0 | 0.00% | −59,712−100.0% | Sold out |
| National Bank of Canada | 0 | $0 | 0.00% | −58,412−100.0% | Sold out |
| Rhumbline Advisers | 0 | $0 | 0.00% | −57,390−100.0% | Sold out |
| Gabelli Funds LLC | 0 | $0 | 0.00% | −57,000−100.0% | Sold out |
| Mitsubishi UFJ Trust & Banking Corp | 0 | $0 | 0.00% | −55,871−100.0% | Sold out |
| State Board of Administration of Florida Retirement System | 0 | $0 | 0.00% | −52,818−100.0% | Sold out |
| Man Group plc | 0 | $0 | 0.00% | −52,801−100.0% | Sold out |
| Bowling Portfolio Management LLC | 0 | $0 | 0.00% | −45,184−100.0% | Sold out |
| Magnetar Financial LLC | 0 | $0 | 0.00% | −43,310−100.0% | Sold out |
| Ameriprise Financial Inc | 0 | $0 | 0.00% | −41,760−100.0% | Sold out |
| Natixis | 0 | $0 | 0.00% | −41,100−100.0% | Sold out |
| Public Employees Retirement System of Ohio | 0 | $0 | 0.00% | −40,387−100.0% | Sold out |
| STRS Ohio | 0 | $0 | 0.00% | −38,993−100.0% | Sold out |
| Citadel Advisors LLC | 0 | $0 | 0.00% | −37,509−100.0% | Sold out |
| Amundi | 0 | $0 | 0.00% | −36,347−100.0% | Sold out |
| Lombard Odier Asset Management (USA) Corp | 0 | $0 | 0.00% | −35,000−100.0% | Sold out |
| Russell Investments Group, Ltd. | 0 | $0 | 0.00% | −33,409−100.0% | Sold out |
| Commerce Bank | 0 | $0 | 0.00% | −32,682−100.0% | Sold out |
| Ci Investments Inc. | 0 | $0 | 0.00% | −32,635−100.0% | Sold out |
| Rafferty Asset Management, LLC | 0 | $0 | 0.00% | −31,794−100.0% | Sold out |
| Tower Research Capital LLC (TRC) | 0 | $0 | 0.00% | −30,300−100.0% | Sold out |
| Great Lakes Advisors, LLC | 0 | $0 | 0.00% | −27,805−100.0% | Sold out |
| Alliancebernstein L.P. | 0 | $0 | 0.00% | −26,671−100.0% | Sold out |
| Qube Research & Technologies Ltd | 0 | $0 | 0.00% | −24,943−100.0% | Sold out |
| Caxton Associates LP | 0 | $0 | 0.00% | −23,879−100.0% | Sold out |
| Financial Advocates Investment Management | 0 | $0 | 0.00% | −7,389−100.0% | Sold out |
| Citigroup Inc | 0 | $0 | 0.00% | −22,849−100.0% | Sold out |
| Treasurer of the State of North Carolina | 0 | $0 | 0.00% | −21,855−100.0% | Sold out |
| Unison Advisors LLC | 0 | $0 | 0.00% | −20,228−100.0% | Sold out |
| Balasa Dinverno & Foltz LLC | 0 | $0 | 0.00% | −19,935−100.0% | Sold out |
| Ashton Thomas Private Wealth, LLC | 0 | $0 | 0.00% | −19,255−100.0% | Sold out |
| Aviva PLC | 0 | $0 | 0.00% | −19,254−100.0% | Sold out |
| Paloma Partners Management Co | 0 | $0 | 0.00% | −18,602−100.0% | Sold out |
| Los Angeles Capital Management LLC | 0 | $0 | 0.00% | −17,314−100.0% | Sold out |
| Royal London Asset Management Ltd | 0 | $0 | 0.00% | −16,442−100.0% | Sold out |
| UBS Group AG | 0 | $0 | 0.00% | −16,435−100.0% | Sold out |
| Susquehanna International Group, LLP | 0 | $0 | 0.00% | −16,069−100.0% | Sold out |
| American Century Companies Inc | 0 | $0 | 0.00% | −15,691−100.0% | Sold out |
| Meeder Asset Management Inc | 0 | $0 | 0.00% | −15,223−100.0% | Sold out |
| BNP Paribas Arbitrage, SA | 0 | $0 | 0.00% | −14,793−100.0% | Sold out |
| Stiles Financial Services Inc | 0 | $0 | 0.00% | −14,623−100.0% | Sold out |
| Occudo Quantitative Strategies LP | 0 | $0 | 0.00% | −14,222−100.0% | Sold out |
| Handelsbanken Fonder AB | 0 | $0 | 0.00% | −13,900−100.0% | Sold out |
| Sumitomo Mitsui Trust Holdings, Inc. | 0 | $0 | 0.00% | −13,519−100.0% | Sold out |
| Range Financial Group LLC | 0 | $0 | 0.00% | −13,128−100.0% | Sold out |
| CIBC Asset Management Inc | 0 | $0 | 0.00% | −12,108−100.0% | Sold out |
| Allianz Asset Management GmbH | 0 | $0 | 0.00% | −12,000−100.0% | Sold out |
| Wells Fargo & Company | 0 | $0 | 0.00% | −11,350−100.0% | Sold out |
| Amalgamated Bank | 0 | $0 | 0.00% | −10,895−100.0% | Sold out |
| Utah Retirement Systems | 0 | $0 | 0.00% | −10,886−100.0% | Sold out |
| Franklin Resources Inc | 0 | $0 | 0.00% | −10,772−100.0% | Sold out |
| Corton Capital Inc. | 0 | $0 | 0.00% | −10,782−100.0% | Sold out |
| Gamco Investors, Inc. Et Al | 0 | $0 | 0.00% | −10,500−100.0% | Sold out |
| Blueshift Asset Management, LLC | 0 | $0 | 0.00% | −10,232−100.0% | Sold out |