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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
MCM
101
Maltese Capital Management
New York
$1.3M +$1.38M +80,000 New
QSS
102
Quantitative Systematic Strategies
Florida
$1.14M +$396K +22,904 +49%
Aviva
103
Aviva
United Kingdom
$1.04M -$78.8K -4,562 -7%
CG
104
Cutler Group
California
$1.03M +$843K +48,762 +336%
TG
105
TCW Group
California
$1.02M +$338K +19,535 +45%
AllianceBernstein
106
AllianceBernstein
Tennessee
$1.02M -$19.9K -1,150 -2%
AAMU
107
AEGON Asset Management (UK)
United Kingdom
$944K +$1M +57,925 New
Squarepoint
108
Squarepoint
New York
$912K +$967K +55,953 New
BF
109
BOK Financial
Oklahoma
$870K +$923K +53,381 New
GH
110
GAM Holding
Switzerland
$866K +$286K +16,565 +45%
Ameriprise
111
Ameriprise
Minnesota
$860K +$594K +34,390 +187%
SCM
112
Sterling Capital Management
North Carolina
$837K +$142K +8,211 +19%
N
113
Nuveen
North Carolina
$831K -$1.24M -71,500 -58%
Ohio Public Employees Retirement System (OPERS)
114
Ohio Public Employees Retirement System (OPERS)
Ohio
$807K -$1.53M -88,533 -64%
BNP Paribas Financial Markets
115
BNP Paribas Financial Markets
France
$725K +$733K +42,391 +2,006%
SAM
116
Symphony Asset Management
California
$661K -$167K -9,638 -19%
VOYA Investment Management
117
VOYA Investment Management
Georgia
$637K -$13.4K -776 -2%
AIL
118
AGF Investments LLC
Ontario, Canada
$636K +$675K +39,044 New
Rafferty Asset Management
119
Rafferty Asset Management
New York
$614K +$94K +5,437 +17%
ARTA
120
A.R.T. Advisors
New York
$585K +$620K +35,900 New
Wolverine Trading
121
Wolverine Trading
Illinois
$572K -$158K -9,148 -21%
LS
122
Livforsakringsbolaget Skandia
Sweden
$551K
HighTower Advisors
123
HighTower Advisors
Illinois
$539K -$67.2K -3,887 -11%
TD Asset Management
124
TD Asset Management
Ontario, Canada
$531K -$216K -12,500 -28%
B
125
Barings
North Carolina
$512K

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.