We are live on ! Find out more
SC

SANTANDER CONSUMER USA HOLDINGS INC

Delisted

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

164 hedge funds and large institutions have $1.93B invested in SANTANDER CONSUMER USA HOLDINGS INC in 2015 Q4 according to their latest regulatory filings, with 22 funds opening new positions, 72 increasing their positions, 55 reducing their positions, and 37 closing their positions.

New
Increased
Maintained
Reduced
Closed

31% more repeat investments, than reductions

Existing positions increased: 72 | Existing positions reduced: 55

9% less funds holding

Funds holding: 180164 (-16)

17% less funds holding in top 10

Funds holding in top 10: 65 (-1)

20% less capital invested

Capital invested by funds: $2.42B → $1.93B (-$494M)

35% less call options, than puts

Call options by funds: $2.37M | Put options by funds: $3.65M

41% less first-time investments, than exits

New positions opened: 22 | Existing positions closed: 37

Holders
164
Holders Change
-16
Holders Change %
-8.89%
% of All Funds
4.3%
Holding in Top 10
5
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-16.67%
% of All Funds
0.13%
New
22
Increased
72
Reduced
55
Closed
37
Calls
$2.37M
Puts
$3.65M
Net Calls
-$1.29M
Net Calls Change
-$44.2M
Name Holding Trade Value Shares
Change
Change in
Stake
LTFS
151
Ladenburg Thalmann Financial Services
Florida
$19K +$1.19K +65 +6%
TIM
152
Tortoise Investment Management
New York
$16K
FCM
153
Frontier Capital Management
Massachusetts
$15K -$9.8K -536 -37%
NMIMC
154
Northwestern Mutual Investment Management Company
Wisconsin
$9K
Creative Planning
155
Creative Planning
Kansas
$8K -$16.8K -919 -66%
TRCT
156
Tower Research Capital (TRC)
New York
$8K +$9.51K +520 New
NFG
157
Next Financial Group
Texas
$7K
FQ
158
First Quadrant
California
$6K -$1.49M -81,512 -100%
TDC
159
Thompson Davis & Co
Virginia
$5K
Pacer Advisors
160
Pacer Advisors
Pennsylvania
$5K +$6.11K +334 New
MFS
161
MSI Financial Services
Massachusetts
$3K
GWM
162
Gupta Wealth Management
California
$1K
GC
163
Greenlight Capital
New York
-$78.1M -3,823,180 Closed
Balyasny Asset Management
164
Balyasny Asset Management
Illinois
-$42.8M -2,098,102 Closed
Millennium Management
165
Millennium Management
New York
-$32.2M -1,576,001 Closed
SFM
166
Systematic Financial Management
New Jersey
-$22.5M -1,102,902 Closed
PFMOSF
167
Philadelphia Financial Management of San Francisco
California
-$22.4M -1,098,434 Closed
BIM
168
BRC Investment Management
Colorado
-$17M -832,305 Closed
AIM
169
Artemis Investment Management
United Kingdom
-$13.4M -655,417 Closed
AIMCA
170
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
-$6.63M -324,450 Closed
IG
171
ING Group
Netherlands
-$6.14M -300,927 Closed
MPAM
172
Monarch Partners Asset Management
Massachusetts
-$6.07M -297,114 Closed
CG
173
Clinton Group
New York
-$3.98M -195,020 Closed
Renaissance Technologies
174
Renaissance Technologies
New York
-$3.51M -171,800 Closed
UOC
175
UBS O'Connor
Illinois
-$2.76M -135,215 Closed

SC Hedge Fund Activity: Q4 2015 in Review

164 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in SANTANDER CONSUMER USA HOLDINGS INC (SC) for Q4 2015, worth a combined $1.93B — down 20% from $2.42B a quarter earlier.

Sellers outnumbered buyers: 37 funds closed out of SC and 22 opened new positions — a net loss of 15 holders — while 55 trimmed existing stakes and 72 added.

The largest buyer was Wellington Management Group, adding an estimated $105M. The largest seller was Greenlight Capital, exiting entirely with an estimated $78.1M sold.

  • 164 institutional investors held SANTANDER CONSUMER USA HOLDINGS INC (SC) as of Q4 2015, down from 180 in Q3 2015.
  • Funds reported $1.93B of SANTANDER CONSUMER USA HOLDINGS INC stock for Q4 2015, down 20% quarter-over-quarter.
  • 22 funds opened new SANTANDER CONSUMER USA HOLDINGS INC positions in Q4 2015 and 37 closed out, a net change of -15 holders.
  • The largest SANTANDER CONSUMER USA HOLDINGS INC buyer in Q4 2015 was Wellington Management Group, an estimated $105M added.
  • The largest SANTANDER CONSUMER USA HOLDINGS INC seller in Q4 2015 was Greenlight Capital, an estimated $78.1M sold.

Based on aggregated 13F filings for Q4 2015.