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
SC is no longer listed, so this page shows Q4 2021. 13F filings for later quarters list far fewer holders.
- Institutional holders
- 146
- −32 vs. Q3 2021
- Shares held
- 304.3M
- −1.48M (−0.5%) vs. Q3 2021
- Total value
- $12.8B
- +$36.2M (+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 |
|---|---|---|---|---|---|
| Canada Pension Plan Investment Board | 10 | $0 | 0.00% | −146,800−100.0% | Reduced |
| Huntington National Bank | 1 | $0 | 0.00% | −266−99.6% | Reduced |
| Glassman Wealth Services | 10 | $0 | 0.00% | 00.0% | Unchanged |
| Proequities, Inc. | 32 | $1.00K | 0.00% | −1,410−97.8% | Reduced |
| Dark Forest Capital Management LP | 18 | $1.00K | 0.00% | −242−93.1% | Reduced |
| IFP Advisors, Inc | 12 | $1.00K | 0.00% | 00.0% | Unchanged |
| Private Capital Group, LLC | 22 | $1.00K | 0.00% | 00.0% | Unchanged |
| California State Teachers Retirement System | 15 | $1.00K | 0.00% | +15 | New |
| Earnest Partners LLC | 48 | $2.00K | 0.00% | 00.0% | Unchanged |
| Massmutual Trust Co FSB | 36 | $2.00K | 0.00% | 00.0% | Unchanged |
| Rockefeller Capital Management L.P. | 67 | $2.00K | 0.00% | 00.0% | Unchanged |
| Bell Investment Advisors, Inc | 50 | $2.00K | 0.00% | +28+127.3% | Added |
| NEXT Financial Group, Inc | 55 | $2.00K | 0.00% | +55 | New |
| Confluence Wealth Services, Inc. | 48 | $2.00K | 0.00% | +48 | New |
| JJJ Advisors Inc. | 82 | $3.00K | 0.00% | 00.0% | Unchanged |
| Federation des caisses Desjardins du Quebec | 91 | $3.82K | 0.00% | 00.0% | Unchanged |
| Assetmark, Inc | 105 | $4.00K | 0.00% | 00.0% | Unchanged |
| Quent Capital, LLC | 208 | $9.00K | 0.00% | +208 | New |
| Federated Hermes, Inc. | 274 | $12.0K | 0.00% | 00.0% | Unchanged |
| Quadrant Capital Group LLC | 408 | $17.0K | 0.00% | +6+1.5% | Added |
| Ellevest, Inc. | 393 | $17.0K | 0.00% | +13+3.4% | Added |
| American International Group, Inc. | 647 | $27.0K | 0.00% | −24−3.6% | Reduced |
| Lindbrook Capital, LLC | 682 | $29.0K | 0.00% | 00.0% | Unchanged |
| Great West Life Assurance Co | 756 | $32.0K | 0.00% | −5,444−87.8% | Reduced |
| Signaturefd, LLC | 918 | $39.0K | 0.00% | −200−17.9% | Reduced |
| Spire Wealth Management | 1,055 | $44.0K | 0.00% | +5+0.5% | Added |
| CWM, LLC | 1,172 | $49.0K | 0.00% | +1,172 | New |
| Metropolitan Life Insurance Co | 1,201 | $50.5K | 0.00% | +3+0.3% | Added |
| Lazard Asset Management LLC | 1,375 | $57.0K | 0.00% | −20,969−93.8% | Reduced |
| Deutsche Bank AG | 1,402 | $59.0K | 0.00% | −1,330−48.7% | Reduced |
| Denali Advisors LLC | 1,395 | $59.0K | 0.02% | 00.0% | Unchanged |
| Covestor Ltd | 1,421 | $60.0K | 0.08% | +1,421 | New |
| Harvest Fund Management Co., Ltd | 1,474 | $62.0K | 0.01% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 1,692 | $71.0K | 0.00% | +25+1.5% | Added |
| The PNC Financial Services Group, Inc. | 2,051 | $85.0K | 0.00% | 00.0% | Unchanged |
| SG Americas Securities, LLC | 3,473 | $146.0K | 0.00% | −4,622−57.1% | Reduced |
| US Bancorp | 4,789 | $202.0K | 0.00% | +8+0.2% | Added |
| Manufacturers Life Insurance Company, The | 5,022 | $211.0K | 0.00% | +78+1.6% | Added |
| Verition Fund Management LLC | 5,067 | $213.0K | 0.00% | +5,067 | New |
| Cutler Group LP | 5,239 | $220.0K | 0.02% | +5,228+47,527.3% | Added |
| NinePointTwo Capital | 6,728 | $282.0K | 0.09% | +6,728 | New |
| Advisor Group Holdings, Inc. | 6,833 | $288.0K | 0.00% | −1,945−22.2% | Reduced |
| State of Wisconsin Investment Board | 7,323 | $308.0K | 0.00% | −232−3.1% | Reduced |
| Marshall Wace, LLP | 8,045 | $339.0K | 0.00% | +8,045 | New |
| GAM Holding AG | 8,678 | $365.0K | 0.02% | 00.0% | Unchanged |
| Victory Capital Management Inc | 8,906 | $374.0K | 0.00% | −54,173−85.9% | Reduced |
| Voya Investment Management LLC | 9,114 | $383.0K | 0.00% | −995−9.8% | Reduced |
| Carolina Wealth Advisors, LLC | 9,635 | $405.0K | 0.23% | +1,646+20.6% | Added |
| Blueshift Asset Management, LLC | 10,232 | $430.0K | 0.04% | +10,232 | New |
| Gamco Investors, Inc. Et Al | 10,500 | $441.0K | 0.00% | −829−7.3% | Reduced |
| 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 |
| Utah Retirement Systems | 10,886 | $457.0K | 0.01% | 00.0% | Unchanged |
| Amalgamated Bank | 10,895 | $458.0K | 0.00% | −8,374−43.5% | Reduced |
| Wells Fargo & Company | 11,350 | $476.0K | 0.00% | +3,865+51.6% | Added |
| Allianz Asset Management GmbH | 12,000 | $504.0K | 0.00% | −80,460−87.0% | Reduced |
| CIBC Asset Management Inc | 12,108 | $509.0K | 0.00% | +235+2.0% | Added |
| Range Financial Group LLC | 13,128 | $552.0K | 0.36% | +982+8.1% | Added |
| Sumitomo Mitsui Trust Holdings, Inc. | 13,519 | $568.0K | 0.00% | 00.0% | Unchanged |
| Handelsbanken Fonder AB | 13,900 | $584.0K | 0.00% | −3,100−18.2% | Reduced |
| Occudo Quantitative Strategies LP | 14,222 | $598.0K | 0.05% | +6,812+91.9% | Added |
| Stiles Financial Services Inc | 14,623 | $614.0K | 0.30% | +14,623 | New |
| BNP Paribas Arbitrage, SA | 14,793 | $621.6K | 0.00% | −9,623−39.4% | Reduced |
| Meeder Asset Management Inc | 15,223 | $639.0K | 0.06% | +14,207+1,398.3% | Added |
| American Century Companies Inc | 15,691 | $659.0K | 0.00% | 00.0% | Unchanged |
| Susquehanna International Group, LLP | 16,069 | $675.0K | 0.00% | −25,803−61.6% | Reduced |
| 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 |
| Los Angeles Capital Management LLC | 17,314 | $728.0K | 0.00% | 00.0% | Unchanged |
| Paloma Partners Management Co | 18,602 | $782.0K | 0.02% | +12,781+219.6% | Added |
| Aviva PLC | 19,254 | $809.0K | 0.00% | +445+2.4% | Added |
| Ashton Thomas Private Wealth, LLC | 19,255 | $809.1K | 0.08% | +2,288+13.5% | Added |
| Balasa Dinverno & Foltz LLC | 19,935 | $838.0K | 0.05% | +19,935 | New |
| Unison Advisors LLC | 20,228 | $850.0K | 0.21% | +105+0.5% | Added |
| Treasurer of the State of North Carolina | 21,855 | $918.0K | 0.00% | +150+0.7% | Added |
| Citigroup Inc | 22,849 | $960.0K | 0.00% | −419,677−94.8% | Reduced |
| Financial Advocates Investment Management | 7,389 | $990.0K | 0.07% | +7,389 | New |
| Caxton Associates LP | 23,879 | $1.00M | 0.13% | +17,251+260.3% | Added |
| Qube Research & Technologies Ltd | 24,943 | $1.05M | 0.01% | −113,034−81.9% | Reduced |
| Alliancebernstein L.P. | 26,671 | $1.12M | 0.00% | −29−0.1% | Reduced |
| Great Lakes Advisors, LLC | 27,805 | $1.17M | 0.02% | −851−3.0% | Reduced |
| Tower Research Capital LLC (TRC) | 30,300 | $1.27M | 0.02% | +26,524+702.4% | Added |
| Rafferty Asset Management, LLC | 31,794 | $1.34M | 0.01% | +2,857+9.9% | Added |
| Ci Investments Inc. | 32,635 | $1.37M | 0.00% | +3,674+12.7% | Added |
| Commerce Bank | 32,682 | $1.37M | 0.01% | 00.0% | Unchanged |
| Russell Investments Group, Ltd. | 33,409 | $1.40M | 0.00% | −4,625−12.2% | Reduced |
| Lombard Odier Asset Management (USA) Corp | 35,000 | $1.47M | 0.22% | 00.0% | Unchanged |
| Amundi | 36,347 | $1.51M | 0.00% | −3,926−9.7% | Reduced |
| Citadel Advisors LLC | 37,509 | $1.58M | 0.00% | +25,849+221.7% | Added |
| STRS Ohio | 38,993 | $1.64M | 0.01% | +3,469+9.8% | Added |
| Public Employees Retirement System of Ohio | 40,387 | $1.70M | 0.01% | −2,458−5.7% | Reduced |
| Natixis | 41,100 | $1.73M | 0.01% | +41,100 | New |
| Ameriprise Financial Inc | 41,760 | $1.76M | 0.00% | −364−0.9% | Reduced |
| Magnetar Financial LLC | 43,310 | $1.82M | 0.02% | −205−0.5% | Reduced |
| Bowling Portfolio Management LLC | 45,184 | $1.90M | 0.39% | −1,129−2.4% | Reduced |
| 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 |
| Mitsubishi UFJ Trust & Banking Corp | 55,871 | $2.35M | 0.00% | +160.0% | Added |
| Gabelli Funds LLC | 57,000 | $2.40M | 0.02% | −13,559−19.2% | Reduced |
| Rhumbline Advisers | 57,390 | $2.41M | 0.00% | −140.0% | Reduced |