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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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221 hedge funds and large institutions have $6.96B invested in SANTANDER CONSUMER USA HOLDINGS INC in 2018 Q2 according to their latest regulatory filings, with 43 funds opening new positions, 82 increasing their positions, 72 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

321% more call options, than puts

Call options by funds: $238M | Put options by funds: $56.5M

187% more first-time investments, than exits

New positions opened: 43 | Existing positions closed: 15

33% more funds holding in top 10

Funds holding in top 10: 6 → 8 (+2)

16% more capital invested

Capital invested by funds: $6.02B → $6.96B (+$942M)

15% more funds holding

Funds holding: 193 → 221 (+28)

14% more repeat investments, than reductions

Existing positions increased: 82 | Existing positions reduced: 72

Holders
221
Holders Change
+28
Holders Change %
+14.51%
% of All Funds
5.06%
Holding in Top 10
8
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+33.33%
% of All Funds
0.18%
New
43
Increased
82
Reduced
72
Closed
15
Calls
$238M
Puts
$56.5M
Net Calls
+$181M
Net Calls Change
+$110M

Top Buyers

Rank Fund Capital Flow
1
CCA
Canyon Capital Advisors
Texas
+$54.1M
2
Arrowstreet Capital
Arrowstreet Capital
Massachusetts
+$26M
3
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$23.8M
4
Morgan Stanley
Morgan Stanley
New York
+$17M
5
Vanguard Group
Vanguard Group
Pennsylvania
+$16.6M

Top Sellers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
-$70.1M
2
WPL
WINDACRE PARTNERSHIP LLC
Texas
-$49.4M
3
Balyasny Asset Management
Balyasny Asset Management
Illinois
-$33.8M
4
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
-$32.2M
5
ACL
Azora Capital LP
Florida
-$32.2M
Name Holding Trade Value Shares
Change 		Change in
Stake
Wells Fargo
76
Wells Fargo
California
$4.34M +$1.54M +84,325 +59%
Citigroup
77
Citigroup
New York
$4.28M +$974K +53,425 +31%
ECM
78
Element Capital Management
New York
$4.14M +$1.93M +105,922 +96%
VIA
79
Vident Investment Advisory
Georgia
$3.85M +$50K +2,740 +1%
Lord, Abbett & Co
80
Lord, Abbett & Co
New Jersey
$3.84M -$2.1M -115,400 -36%
Walleye Trading
81
Walleye Trading
New York
$3.75M -$1.74M -95,551 -33%
California State Teachers Retirement System (CalSTRS)
82
California State Teachers Retirement System (CalSTRS)
California
$3.75M -$998K -54,753 -22%
Bank of Montreal
83
Bank of Montreal
Ontario, Canada
$3.67M +$30.9K +1,697 +0.9%
Balyasny Asset Management
84
Balyasny Asset Management
Illinois
$3.66M -$33.8M -1,855,865 -91%
MWNA
85
Marshall Wace North America
New York
$3.66M +$3.28M +179,940 +1,542%
SCM
86
Sterling Capital Management
North Carolina
$3.57M +$2.47M +135,714 +264%
QI
87
QS Investors
New York
$3.35M – – –
Victory Capital Management
88
Victory Capital Management
Texas
$3.19M +$357K +19,560 +13%
Canada Pension Plan Investment Board
89
Canada Pension Plan Investment Board
Ontario, Canada
$3.17M -$9.12K -500 -0.3%
LG
90
Leuthold Group
Minnesota
$3.16M +$3.02M +165,515 New
MCM
91
Maltese Capital Management
New York
$3.05M +$1.46M +80,000 +100%
Verition Fund Management
92
Verition Fund Management
Connecticut
$2.95M -$56.6K -3,105 -2%
HT
93
HAP Trading
New York
$2.78M +$2.65M +145,524 New
OAC
94
OMERS Administration Corp
Ontario, Canada
$2.72M +$2.59M +142,300 New
HI
95
HBK Investments
Texas
$2.55M +$2.03M +111,130 +493%
JIR
96
James Investment Research
Ohio
$2.44M -$203K -11,130 -8%
Los Angeles Capital Management
97
Los Angeles Capital Management
California
$2.31M +$2.2M +120,900 New
Bank of America
98
Bank of America
North Carolina
$2.12M +$549K +30,102 +37%
RhumbLine Advisers
99
RhumbLine Advisers
Massachusetts
$2.06M -$504K -27,611 -20%
ARTA
100
A.R.T. Advisors
New York
$2.04M +$1.3M +71,200 +198%
2 3
4
5 6

SC Hedge Fund Activity: Q2 2018 in Review

221 of the 4,368 institutional investors tracked by Wall St. Rank reported a position in SANTANDER CONSUMER USA HOLDINGS INC (SC) for Q2 2018, worth a combined $6.96B — up 16% from $6.02B a quarter earlier.

Buyers outnumbered sellers: 43 funds opened new SC positions and 15 closed out — a net gain of 28 holders — while 82 added to existing stakes and 72 trimmed.

The largest buyer was Canyon Capital Advisors, adding an estimated $54.1M. The largest seller was Citadel Advisors, cutting an estimated $70.1M.

  • 221 institutional investors held SANTANDER CONSUMER USA HOLDINGS INC (SC) as of Q2 2018, up from 193 in Q1 2018.
  • Funds reported $6.96B of SANTANDER CONSUMER USA HOLDINGS INC stock for Q2 2018, up 16% quarter-over-quarter.
  • 43 funds opened new SANTANDER CONSUMER USA HOLDINGS INC positions in Q2 2018 and 15 closed out, a net change of +28 holders.
  • The largest SANTANDER CONSUMER USA HOLDINGS INC buyer in Q2 2018 was Canyon Capital Advisors, an estimated $54.1M added.
  • The largest SANTANDER CONSUMER USA HOLDINGS INC seller in Q2 2018 was Citadel Advisors, an estimated $70.1M sold.

Based on aggregated 13F filings for Q2 2018.