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.
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
- +$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 |
|---|---|---|---|---|---|
| GAM Holding AG | 8,678 | $365.0K | 0.02% | 00.0% | Unchanged |
| Marshall Wace, LLP | 8,045 | $339.0K | 0.00% | +8,045 | New |
| State of Wisconsin Investment Board | 7,323 | $308.0K | 0.00% | −232−3.1% | Reduced |
| Advisor Group Holdings, Inc. | 6,833 | $288.0K | 0.00% | −1,945−22.2% | Reduced |
| NinePointTwo Capital | 6,728 | $282.0K | 0.09% | +6,728 | New |
| Cutler Group LP | 5,239 | $220.0K | 0.02% | +5,228+47,527.3% | Added |
| Verition Fund Management LLC | 5,067 | $213.0K | 0.00% | +5,067 | New |
| Manufacturers Life Insurance Company, The | 5,022 | $211.0K | 0.00% | +78+1.6% | Added |
| US Bancorp | 4,789 | $202.0K | 0.00% | +8+0.2% | Added |
| SG Americas Securities, LLC | 3,473 | $146.0K | 0.00% | −4,622−57.1% | Reduced |
| The PNC Financial Services Group, Inc. | 2,051 | $85.0K | 0.00% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 1,692 | $71.0K | 0.00% | +25+1.5% | Added |
| Harvest Fund Management Co., Ltd | 1,474 | $62.0K | 0.01% | 00.0% | Unchanged |
| Covestor Ltd | 1,421 | $60.0K | 0.08% | +1,421 | New |
| 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 |
| Lazard Asset Management LLC | 1,375 | $57.0K | 0.00% | −20,969−93.8% | Reduced |
| Metropolitan Life Insurance Co | 1,201 | $50.5K | 0.00% | +3+0.3% | Added |
| CWM, LLC | 1,172 | $49.0K | 0.00% | +1,172 | New |
| Spire Wealth Management | 1,055 | $44.0K | 0.00% | +5+0.5% | Added |
| Signaturefd, LLC | 918 | $39.0K | 0.00% | −200−17.9% | Reduced |
| Great West Life Assurance Co | 756 | $32.0K | 0.00% | −5,444−87.8% | Reduced |
| Lindbrook Capital, LLC | 682 | $29.0K | 0.00% | 00.0% | Unchanged |
| American International Group, Inc. | 647 | $27.0K | 0.00% | −24−3.6% | Reduced |
| Quadrant Capital Group LLC | 408 | $17.0K | 0.00% | +6+1.5% | Added |
| Ellevest, Inc. | 393 | $17.0K | 0.00% | +13+3.4% | Added |
| Federated Hermes, Inc. | 274 | $12.0K | 0.00% | 00.0% | Unchanged |
| Quent Capital, LLC | 208 | $9.00K | 0.00% | +208 | New |
| Assetmark, Inc | 105 | $4.00K | 0.00% | 00.0% | Unchanged |
| Federation des caisses Desjardins du Quebec | 91 | $3.82K | 0.00% | 00.0% | Unchanged |
| JJJ Advisors Inc. | 82 | $3.00K | 0.00% | 00.0% | Unchanged |
| 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 |
| 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 |
| 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 |
| Financial Advocates Investment Management | 7,389 | – | – | +7,389 | New |
| Balyasny Asset Management LLC | 0 | $0 | 0.00% | −293,367−100.0% | Sold out |
| LSV Asset Management | 0 | $0 | 0.00% | −250,000−100.0% | Sold out |
| MUFG Securities EMEA plc | 0 | $0 | 0.00% | −179,000−100.0% | Sold out |
| Candriam Luxembourg S.C.A. | 0 | $0 | 0.00% | −151,457−100.0% | Sold out |
| Glazer Capital, LLC | 0 | $0 | 0.00% | −138,802−100.0% | Sold out |
| HRT Financial LP | 0 | $0 | 0.00% | −125,082−100.0% | Sold out |
| Robeco Institutional Asset Management B.V. | 0 | $0 | 0.00% | −78,445−100.0% | Sold out |
| UBS Asset Management Americas Inc | 0 | $0 | 0.00% | −76,213−100.0% | Sold out |
| Seven Eight Capital, LP | 0 | $0 | 0.00% | −72,886−100.0% | Sold out |
| Harvest Management LLC | 0 | $0 | 0.00% | −70,545−100.0% | Sold out |
| Wolverine Asset Management LLC | 0 | $0 | 0.00% | −56,835−100.0% | Sold out |
| Steel Peak Wealth Management LLC | 0 | $0 | 0.00% | −39,396−100.0% | Sold out |
| Prudential Financial Inc | 0 | $0 | 0.00% | −36,765−100.0% | Sold out |
| Macquarie Group Ltd | 0 | $0 | 0.00% | −31,400−100.0% | Sold out |
| Two Sigma Advisers, LP | 0 | $0 | 0.00% | −24,200−100.0% | Sold out |
| Quantbot Technologies LP | 0 | $0 | 0.00% | −22,837−100.0% | Sold out |
| Principal Financial Group Inc | 0 | $0 | 0.00% | −19,068−100.0% | Sold out |
| Rehmann Capital Advisory Group | 0 | $0 | 0.00% | −18,923−100.0% | Sold out |
| Gabelli & Co Investment Advisers, Inc. | 0 | $0 | 0.00% | −17,139−100.0% | Sold out |
| Hartford Investment Management Co | 0 | $0 | 0.00% | −16,446−100.0% | Sold out |
| Cubist Systematic Strategies, LLC | 0 | $0 | 0.00% | −16,355−100.0% | Sold out |
| Atom Investors LP | 0 | $0 | 0.00% | −16,245−100.0% | Sold out |
| Jane Street Group, LLC | 0 | $0 | 0.00% | −15,912−100.0% | Sold out |
| S. Muoio & Co. LLC | 0 | $0 | 0.00% | −15,600−100.0% | Sold out |
| Price T Rowe Associates Inc | 0 | $0 | 0.00% | −15,516−100.0% | Sold out |
| Gotham Asset Management, LLC | 0 | $0 | 0.00% | −13,340−100.0% | Sold out |
| Janney Montgomery Scott LLC | 0 | $0 | 0.00% | −13,249−100.0% | Sold out |
| State of Alaska, Department of Revenue | 0 | $0 | 0.00% | −13,259−100.0% | Sold out |
| Bank of Montreal | 0 | $0 | 0.00% | −13,095−100.0% | Sold out |
| Guggenheim Capital LLC | 0 | $0 | 0.00% | −10,678−100.0% | Sold out |
| ExodusPoint Capital Management, LP | 0 | $0 | 0.00% | −7,972−100.0% | Sold out |
| Panagora Asset Management Inc | 0 | $0 | 0.00% | −7,466−100.0% | Sold out |
| Simplex Trading, LLC | 0 | $0 | 0.00% | −7,940−100.0% | Sold out |
| Quantedge Capital Pte Ltd | 0 | $0 | 0.00% | −6,400−100.0% | Sold out |
| ProShare Advisors LLC | 0 | $0 | 0.00% | −5,292−100.0% | Sold out |
| CIBC World Markets Inc. | 0 | $0 | 0.00% | −5,297−100.0% | Sold out |
| Walleye Trading LLC | 0 | $0 | 0.00% | −4,679−100.0% | Sold out |
| Loomis Sayles & Co L P | 0 | $0 | 0.00% | −4,161−100.0% | Sold out |
| Altshuler Shaham Ltd | 0 | $0 | 0.00% | −3,353−100.0% | Sold out |
| Group One Trading, L.P. | 0 | $0 | 0.00% | −2,278−100.0% | Sold out |
| O'Shaughnessy Asset Management, LLC | 0 | $0 | 0.00% | −709−100.0% | Sold out |
| Deseret Mutual Benefit Administrators | 0 | $0 | 0.00% | −663−100.0% | Sold out |
| Hanseatic Management Services Inc | 0 | $0 | 0.00% | −365−100.0% | Sold out |
| Cahill Financial Advisors Inc | 0 | $0 | 0.00% | −223−100.0% | Sold out |
| FNY Investment Advisers, LLC | 0 | $0 | 0.00% | −100−100.0% | Sold out |
| Twin Tree Management, LP | 0 | $0 | 0.00% | −53−100.0% | Sold out |
| Eagle Bay Advisors LLC | 0 | $0 | 0.00% | −70−100.0% | Sold out |
| Cordant, Inc. | 0 | $0 | 0.00% | −31−100.0% | Sold out |
| Koshinski Asset Management, Inc. | 0 | $0 | 0.00% | −5−100.0% | Sold out |
| Kowal Investment Group, LLC | 0 | $0 | 0.00% | −1−100.0% | Sold out |
| Omni Partners US LLC | – | – | – | – | Not filed |
| Berman Capital Advisors, LLC | – | – | – | – | Not filed |
| Sonora Investment Management, LLC | – | – | – | – | Not filed |