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SC

SANTANDER CONSUMER USA HOLDINGS INC
SC

Delisted

SC was delisted on the 28th of January, 2022.

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155 hedge funds and large institutions have $4.45B invested in SANTANDER CONSUMER USA HOLDINGS INC in 2016 Q4 according to their latest regulatory filings, with 31 funds opening new positions, 60 increasing their positions, 47 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed

205% more capital invested

Capital invested by funds: $1.46B → $4.45B (+$2.99B)

100% more funds holding in top 10

Funds holding in top 10: 2 → 4 (+2)

29% more first-time investments, than exits

New positions opened: 31 | Existing positions closed: 24

28% more repeat investments, than reductions

Existing positions increased: 60 | Existing positions reduced: 47

3% more funds holding

Funds holding: 150 → 155 (+5)

42% less call options, than puts

Call options by funds: $6.46M | Put options by funds: $11.1M

Holders
155
Holders Change
+5
Holders Change %
+3.33%
% of All Funds
3.88%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.1%
New
31
Increased
60
Reduced
47
Closed
24
Calls
$6.46M
Puts
$11.1M
Net Calls
-$4.65M
Net Calls Change
+$925K

Top Buyers

1
Balyasny Asset Management
Balyasny Asset Management
Illinois
+$25.7M
2
Millennium Management
Millennium Management
New York
+$19.5M
3
SC
Samlyn Capital
New York
+$14.8M
4
Principal Financial Group
Principal Financial Group
Iowa
+$12M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$10.8M

Top Sellers

1
Wellington Management Group
Wellington Management Group
Massachusetts
-$60.4M
2
PFMOSF
Philadelphia Financial Management of San Francisco
California
-$15.2M
3
WPL
WINDACRE PARTNERSHIP LLC
Texas
-$15.1M
4
3CP
3G Capital Partners
New York
-$11.5M
5
HSC
Harbor Spring Capital
New York
-$11.5M
Name Holding Trade Value Shares
Change 		Change in
Stake
Citigroup
51
Citigroup
New York
$4.21M +$978K +74,113 +31%
Citadel Advisors
52
Citadel Advisors
Florida
$3.42M -$1.24M -94,149 -27%
D.E. Shaw & Co
53
D.E. Shaw & Co
New York
$3.4M -$361K -27,320 -10%
MC
54
Maverick Capital
Texas
$3.2M +$3.13M +237,340 New
California State Teachers Retirement System (CalSTRS)
55
California State Teachers Retirement System (CalSTRS)
California
$3.05M -$76.6K -5,800 -3%
Capital Fund Management (CFM)
56
Capital Fund Management (CFM)
France
$2.99M +$2.93M +221,604 New
HSBC Holdings
57
HSBC Holdings
United Kingdom
$2.87M -$14.7K -1,110 -0.5%
PP
58
PDT Partners
New York
$2.78M +$2.72M +206,100 New
Barclays
59
Barclays
United Kingdom
$2.55M +$485K +36,754 +24%
BCM
60
Bridgeway Capital Management
Texas
$2.46M -$4.63M -350,400 -66%
Bank of America
61
Bank of America
North Carolina
$2.36M +$1.31M +99,271 +131%
Russell Investments Group
62
Russell Investments Group
United Kingdom
$2.33M +$2.28M +172,710 New
AIU
63
Algebris Investments (UK)
United Kingdom
$2.29M +$1.86M +140,750 +491%
Fiera Capital (Canada)
64
Fiera Capital (Canada)
Quebec, Canada
$2.21M -$855K -64,800 -28%
Lazard Asset Management
65
Lazard Asset Management
New York
$1.99M – – –
QIM
66
Quantitative Investment Management
Virginia
$1.98M +$1.94M +146,600 New
AP
67
AHL Partners
United Kingdom
$1.78M +$1.74M +131,640 New
BG
68
BlackRock Group
United Kingdom
$1.77M -$713K -54,012 -29%
AG
69
Aperio Group
California
$1.58M +$79.2K +5,997 +5%
HCM
70
Highbridge Capital Management
New York
$1.44M -$3.63M -275,264 -72%
CBOA
71
Commonwealth Bank of Australia
Australia
$1.33M +$195K +14,788 +18%
NI
72
Numeric Investors
Massachusetts
$1.28M +$1.25M +94,600 New
SFS
73
Sowell Financial Services
Arkansas
$1.26M +$1.14M +86,251 New
RhumbLine Advisers
74
RhumbLine Advisers
Massachusetts
$1.22M +$179K +13,597 +18%
Royal Bank of Canada
75
Royal Bank of Canada
Ontario, Canada
$1.22M +$269K +20,408 +29%
1 2
3
4 5

SC Hedge Fund Activity: Q4 2016 in Review

155 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in SANTANDER CONSUMER USA HOLDINGS INC (SC) for Q4 2016, worth a combined $4.45B — up 205% from $1.46B a quarter earlier.

Buyers outnumbered sellers: 31 funds opened new SC positions and 24 closed out — a net gain of 7 holders — while 60 added to existing stakes and 47 trimmed.

The largest buyer was Balyasny Asset Management, adding an estimated $25.7M. The largest seller was Wellington Management Group, cutting an estimated $60.4M.

  • 155 institutional investors held SANTANDER CONSUMER USA HOLDINGS INC (SC) as of Q4 2016, up from 150 in Q3 2016.
  • Funds reported $4.45B of SANTANDER CONSUMER USA HOLDINGS INC stock for Q4 2016, up 205% quarter-over-quarter.
  • 31 funds opened new SANTANDER CONSUMER USA HOLDINGS INC positions in Q4 2016 and 24 closed out, a net change of +7 holders.
  • The largest SANTANDER CONSUMER USA HOLDINGS INC buyer in Q4 2016 was Balyasny Asset Management, an estimated $25.7M added.
  • The largest SANTANDER CONSUMER USA HOLDINGS INC seller in Q4 2016 was Wellington Management Group, an estimated $60.4M sold.

Based on aggregated 13F filings for Q4 2016.