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SC

SANTANDER CONSUMER USA HOLDINGS INC

Delisted

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

194 hedge funds and large institutions have $6.81B invested in SANTANDER CONSUMER USA HOLDINGS INC in 2017 Q4 according to their latest regulatory filings, with 55 funds opening new positions, 70 increasing their positions, 57 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

268% more call options, than puts

Call options by funds: $51.7M | Put options by funds: $14M

189% more first-time investments, than exits

New positions opened: 55 | Existing positions closed: 19

67% more funds holding in top 10

Funds holding in top 10: 610 (+4)

34% more capital invested

Capital invested by funds: $5.07B → $6.81B (+$1.74B)

23% more repeat investments, than reductions

Existing positions increased: 70 | Existing positions reduced: 57

22% more funds holding

Funds holding: 159194 (+35)

Holders
194
Holders Change
+35
Holders Change %
+22.01%
% of All Funds
4.4%
Holding in Top 10
10
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+66.67%
% of All Funds
0.23%
New
55
Increased
70
Reduced
57
Closed
19
Calls
$51.7M
Puts
$14M
Net Calls
+$37.6M
Net Calls Change
+$6.96M
Name Holding Trade Value Shares
Change
Change in
Stake
Aviva
101
Aviva
United Kingdom
$1.27M -$98.9K -5,912 -8%
N
102
Natixis
France
$1.21M -$5.1M -304,964 -82%
AllianceBernstein
103
AllianceBernstein
Tennessee
$1.18M -$15.9K -950 -1%
EMG
104
ETF Managers Group
New Jersey
$1.18M +$1.07M +63,955 New
Verition Fund Management
105
Verition Fund Management
Connecticut
$1.13M +$1.02M +60,841 New
Bank of America
106
Bank of America
North Carolina
$1M -$2.57M -153,749 -74%
SSA
107
Schonfeld Strategic Advisors
New York
$978K +$879K +52,546 New
SAM
108
Symphony Asset Management
California
$934K -$71.2K -4,253 -8%
WMSA
109
Weiss Multi-Strategy Advisers
New York
$931K +$837K +50,000 New
QSS
110
Quantitative Systematic Strategies
Florida
$871K -$842K -50,283 -52%
SFS
111
Sowell Financial Services
Arkansas
$859K -$332K -19,866 -30%
TD Asset Management
112
TD Asset Management
Ontario, Canada
$840K -$510K -30,500 -40%
Wolverine Trading
113
Wolverine Trading
Illinois
$824K +$353K +21,095 +91%
SCM
114
Sterling Capital Management
North Carolina
$804K +$723K +43,169 New
TG
115
TCW Group
California
$804K +$723K +43,209 New
Alyeska Investment Group
116
Alyeska Investment Group
Illinois
$793K +$713K +42,589 New
VOYA Investment Management
117
VOYA Investment Management
Georgia
$742K -$25.3K -1,512 -4%
HighTower Advisors
118
HighTower Advisors
Illinois
$687K +$617K +36,887 New
SEC
119
Seven Eight Capital
New York
$687K +$618K +36,900 New
GH
120
GAM Holding
Switzerland
$680K +$612K +36,544 New
IP
121
Interval Partners
New York
$665K -$3.79M -226,500 -86%
TI
122
Trexquant Investment
Connecticut
$631K +$567K +33,902 New
LS
123
Livforsakringsbolaget Skandia
Sweden
$629K -$38.5K -2,300 -6%
Simplex Trading
124
Simplex Trading
Illinois
$628K +$438K +26,177 +346%
PNC Financial Services Group
125
PNC Financial Services Group
Pennsylvania
$617K +$554K +33,112 +254,708%

SC Hedge Fund Activity: Q4 2017 in Review

194 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in SANTANDER CONSUMER USA HOLDINGS INC (SC) for Q4 2017, worth a combined $6.81B — up 34% from $5.07B a quarter earlier.

Buyers outnumbered sellers: 55 funds opened new SC positions and 19 closed out — a net gain of 36 holders — while 70 added to existing stakes and 57 trimmed.

The largest buyer was Banco Santander, adding an estimated $579M. The largest seller was Carlson Capital, cutting an estimated $71.1M.

  • 194 institutional investors held SANTANDER CONSUMER USA HOLDINGS INC (SC) as of Q4 2017, up from 159 in Q3 2017.
  • Funds reported $6.81B of SANTANDER CONSUMER USA HOLDINGS INC stock for Q4 2017, up 34% quarter-over-quarter.
  • 55 funds opened new SANTANDER CONSUMER USA HOLDINGS INC positions in Q4 2017 and 19 closed out, a net change of +36 holders.
  • The largest SANTANDER CONSUMER USA HOLDINGS INC buyer in Q4 2017 was Banco Santander, an estimated $579M added.
  • The largest SANTANDER CONSUMER USA HOLDINGS INC seller in Q4 2017 was Carlson Capital, an estimated $71.1M sold.

Based on aggregated 13F filings for Q4 2017.