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SC

SANTANDER CONSUMER USA HOLDINGS INC

Delisted

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

125 hedge funds and large institutions have $2.17B invested in SANTANDER CONSUMER USA HOLDINGS INC in 2014 Q4 according to their latest regulatory filings, with 26 funds opening new positions, 48 increasing their positions, 40 reducing their positions, and 39 closing their positions.

New
Increased
Maintained
Reduced
Closed

243% more call options, than puts

Call options by funds: $104M | Put options by funds: $30.2M

100% more funds holding in top 10

Funds holding in top 10: 510 (+5)

20% more repeat investments, than reductions

Existing positions increased: 48 | Existing positions reduced: 40

14% more capital invested

Capital invested by funds: $1.9B → $2.17B (+$267M)

12% less funds holding

Funds holding: 142125 (-17)

33% less first-time investments, than exits

New positions opened: 26 | Existing positions closed: 39

Holders
125
Holders Change
-17
Holders Change %
-11.97%
% of All Funds
3.33%
Holding in Top 10
10
Holding in Top 10 Change
+5
Holding in Top 10 Change %
+100%
% of All Funds
0.27%
New
26
Increased
48
Reduced
40
Closed
39
Calls
$104M
Puts
$30.2M
Net Calls
+$73.5M
Net Calls Change
+$9.11M
Name Holding Trade Value Shares
Change
Change in
Stake
Two Sigma Advisers
76
Two Sigma Advisers
New York
$1.18M -$1.82M -99,200 -62%
TI
77
Trexquant Investment
Connecticut
$1.14M +$1.07M +58,109 New
ACI
78
Advance Capital I
Michigan
$1.05M +$984K +53,600 New
RhumbLine Advisers
79
RhumbLine Advisers
Massachusetts
$1.04M +$53.3K +2,905 +6%
SCP
80
Scoria Capital Partners
Connecticut
$1.03M +$961K +52,311 New
MCG
81
Meru Capital Group
New York
$980K +$918K +50,000 New
AllianceBernstein
82
AllianceBernstein
Tennessee
$936K -$422K -23,000 -33%
Alyeska Investment Group
83
Alyeska Investment Group
Illinois
$770K +$721K +39,280 New
BNP Paribas Financial Markets
84
BNP Paribas Financial Markets
France
$764K +$174K +9,463 +32%
CBOA
85
Commonwealth Bank of Australia
Australia
$753K +$325K +17,718 +86%
ST
86
Spot Trading
Illinois
$738K +$683K +37,211 +8,924%
BIM
87
BlackRock Investment Management
Delaware
$688K -$2.02K -110 -0.3%
Group One Trading
88
Group One Trading
Illinois
$683K -$1.08M -58,930 -63%
VOYA Investment Management
89
VOYA Investment Management
Georgia
$667K -$36.7K -1,999 -6%
WAM
90
Wolverine Asset Management
Illinois
$620K -$115K -6,260 -17%
Ohio Public Employees Retirement System (OPERS)
91
Ohio Public Employees Retirement System (OPERS)
Ohio
$577K +$104K +5,649 +24%
LCS
92
Levin Capital Strategies
New York
$543K
Principal Financial Group
93
Principal Financial Group
Iowa
$525K -$606 -33 -0.1%
Walleye Trading
94
Walleye Trading
New York
$511K +$222K +12,062 +86%
B
95
Barings
North Carolina
$451K
GC
96
Guggenheim Capital
Illinois
$422K +$395K +21,507 New
IRF
97
IBM Retirement Fund
New York
$410K +$38.1K +2,077 +11%
Citigroup
98
Citigroup
New York
$391K -$196K -10,684 -35%
QT
99
Quantbot Technologies
New York
$374K +$351K +19,093 New
Tudor Investment Corp
100
Tudor Investment Corp
Connecticut
$368K -$128K -6,961 -27%

SC Hedge Fund Activity: Q4 2014 in Review

125 of the 3,750 institutional investors tracked by Wall St. Rank reported a position in SANTANDER CONSUMER USA HOLDINGS INC (SC) for Q4 2014, worth a combined $2.17B — up 14% from $1.9B a quarter earlier.

Sellers outnumbered buyers: 39 funds closed out of SC and 26 opened new positions — a net loss of 13 holders — while 40 trimmed existing stakes and 48 added.

The largest buyer was Wellington Management Group, adding an estimated $77.9M. The largest seller was Owl Creek Asset Management, exiting entirely with an estimated $117M sold.

  • 125 institutional investors held SANTANDER CONSUMER USA HOLDINGS INC (SC) as of Q4 2014, down from 142 in Q3 2014.
  • Funds reported $2.17B of SANTANDER CONSUMER USA HOLDINGS INC stock for Q4 2014, up 14% quarter-over-quarter.
  • 26 funds opened new SANTANDER CONSUMER USA HOLDINGS INC positions in Q4 2014 and 39 closed out, a net change of -13 holders.
  • The largest SANTANDER CONSUMER USA HOLDINGS INC buyer in Q4 2014 was Wellington Management Group, an estimated $77.9M added.
  • The largest SANTANDER CONSUMER USA HOLDINGS INC seller in Q4 2014 was Owl Creek Asset Management, an estimated $117M sold.

Based on aggregated 13F filings for Q4 2014.