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SC

SANTANDER CONSUMER USA HOLDINGS INC

Delisted

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

193 hedge funds and large institutions have $6.02B invested in SANTANDER CONSUMER USA HOLDINGS INC in 2018 Q1 according to their latest regulatory filings, with 33 funds opening new positions, 82 increasing their positions, 61 reducing their positions, and 31 closing their positions.

New
Increased
Maintained
Reduced
Closed

233% more call options, than puts

Call options by funds: $101M | Put options by funds: $30.4M

34% more repeat investments, than reductions

Existing positions increased: 82 | Existing positions reduced: 61

6% more first-time investments, than exits

New positions opened: 33 | Existing positions closed: 31

1% less funds holding

Funds holding: 194193 (-1)

12% less capital invested

Capital invested by funds: $6.81B → $6.02B (-$793M)

40% less funds holding in top 10

Funds holding in top 10: 106 (-4)

Holders
193
Holders Change
-1
Holders Change %
-0.52%
% of All Funds
4.42%
Holding in Top 10
6
Holding in Top 10 Change
-4
Holding in Top 10 Change %
-40%
% of All Funds
0.14%
New
33
Increased
82
Reduced
61
Closed
31
Calls
$101M
Puts
$30.4M
Net Calls
+$70.9M
Net Calls Change
+$33.3M
Name Holding Trade Value Shares
Change
Change in
Stake
RCM
76
Riverhead Capital Management
Delaware
$3.32M +$1.28M +74,300 +57%
VIA
77
Vident Investment Advisory
Georgia
$3.12M +$3.26M +188,606 +1,814%
Bank of Montreal
78
Bank of Montreal
Ontario, Canada
$3.11M -$12.6M -731,660 -79%
TAM
79
Tyers Asset Management
Texas
$3.01M +$1.16M +67,408 +57%
QIM
80
Quantitative Investment Management
Virginia
$2.92M -$4.85M -280,800 -61%
QI
81
QS Investors
New York
$2.87M +$3.04M +175,738 New
Citigroup
82
Citigroup
New York
$2.78M +$1.62M +93,540 +121%
Canada Pension Plan Investment Board
83
Canada Pension Plan Investment Board
Ontario, Canada
$2.71M -$399K -23,100 -12%
Verition Fund Management
84
Verition Fund Management
Connecticut
$2.57M +$1.68M +96,978 +159%
Victory Capital Management
85
Victory Capital Management
Texas
$2.4M +$885K +51,197 +53%
CS
86
Credit Suisse
Switzerland
$2.37M -$31.5M -1,823,989 -93%
Wells Fargo
87
Wells Fargo
California
$2.33M -$30.3M -1,755,362 -92%
JIR
88
James Investment Research
Ohio
$2.27M +$242K +14,008 +11%
State Board of Administration of Florida Retirement System
89
State Board of Administration of Florida Retirement System
Florida
$2.21M +$13.6K +788 +0.6%
RhumbLine Advisers
90
RhumbLine Advisers
Massachusetts
$2.21M +$44.9K +2,599 +2%
Simplex Trading
91
Simplex Trading
Illinois
$2.19M +$1.74M +100,835 +299%
ECM
92
Element Capital Management
New York
$1.81M +$1.92M +110,881 New
Man Group
93
Man Group
United Kingdom
$1.74M +$1.84M +106,425 New
UBS AM
94
UBS AM
Illinois
$1.72M +$353K +20,405 +24%
GCP
95
GSA Capital Partners
United Kingdom
$1.46M -$146K -8,463 -9%
Allianz Asset Management
96
Allianz Asset Management
Germany
$1.44M -$401K -23,194 -21%
PMAM
97
Picton Mahoney Asset Management
Ontario, Canada
$1.41M +$1.5M +86,800 New
IP
98
Interval Partners
New York
$1.39M +$852K +49,312 +138%
CBOA
99
Commonwealth Bank of Australia
Australia
$1.33M -$302K -17,461 -18%
Bank of America
100
Bank of America
North Carolina
$1.32M +$464K +26,843 +50%

SC Hedge Fund Activity: Q1 2018 in Review

193 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in SANTANDER CONSUMER USA HOLDINGS INC (SC) for Q1 2018, worth a combined $6.02B — down 12% from $6.81B a quarter earlier.

Buyers outnumbered sellers: 33 funds opened new SC positions and 31 closed out — a net gain of 2 holders — while 82 added to existing stakes and 61 trimmed.

The largest buyer was Citadel Advisors, adding an estimated $63.2M. The largest seller was Millennium Management, cutting an estimated $34.7M.

  • 193 institutional investors held SANTANDER CONSUMER USA HOLDINGS INC (SC) as of Q1 2018, down from 194 in Q4 2017.
  • Funds reported $6.02B of SANTANDER CONSUMER USA HOLDINGS INC stock for Q1 2018, down 12% quarter-over-quarter.
  • 33 funds opened new SANTANDER CONSUMER USA HOLDINGS INC positions in Q1 2018 and 31 closed out, a net change of +2 holders.
  • The largest SANTANDER CONSUMER USA HOLDINGS INC buyer in Q1 2018 was Citadel Advisors, an estimated $63.2M added.
  • The largest SANTANDER CONSUMER USA HOLDINGS INC seller in Q1 2018 was Millennium Management, an estimated $34.7M sold.

Based on aggregated 13F filings for Q1 2018.