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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
NI
151
Numeric Investors
Massachusetts
$276K -$1.67K -100 -0.7%
CG
152
Cutler Group
California
$270K +$196K +11,707 +417%
DRZID
153
DePrince Race & Zollo Inc (DRZ)
Florida
$261K +$234K +14,000 New
HI
154
HBK Investments
Texas
$259K +$233K +13,900 New
Capital Fund Management (CFM)
155
Capital Fund Management (CFM)
France
$245K +$220K +13,143 New
PSUF
156
People's United Financial
Connecticut
$240K +$216K +12,901 New
LAM
157
Lingohr Asset Management
Germany
$223K +$201K +12,000 New
Federated Hermes
158
Federated Hermes
Pennsylvania
$210K
SG Americas Securities
159
SG Americas Securities
New York
$205K -$929K -55,508 -83%
PG
160
PEAK6 Group
Illinois
$201K +$29.2K +1,742 +19%
Manulife (Manufacturers Life Insurance)
161
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$200K +$167 +10 +0.1%
VIA
162
Vident Investment Advisory
Georgia
$194K +$174K +10,399 New
CSS
163
Cubist Systematic Strategies
Connecticut
$190K +$119K +7,130 +232%
CPP
164
Crow Point Partners
Massachusetts
$174K +$58.6K +3,500 +60%
SOADOR
165
State of Alaska Department of Revenue
Alaska
$161K +$146K +8,700 New
Fuller & Thaler Asset Management
166
Fuller & Thaler Asset Management
California
$147K
IUHSA
167
Itau Unibanco Holding S.A.
Brazil
$108K -$4.18K -250 -4%
Public Employees Retirement Association of Colorado
168
Public Employees Retirement Association of Colorado
Colorado
$104K +$15.7K +941 +20%
AP
169
Advisors Preferred
Maryland
$102K +$83.4K +4,982 +1,000%
HFM
170
Harvest Fund Management
China
$82K +$73.6K +4,399 New
MLICM
171
Metropolitan Life Insurance Company (MetLife)
New York
$79K -$2.68K -160 -4%
AIG
172
American International Group
New York
$58K +$51.7K +3,091 New
PAM
173
Panagora Asset Management
Massachusetts
$57K
ClearBridge Investments
174
ClearBridge Investments
New York
$57K +$7.8K +466 +18%
Royal Bank of Canada
175
Royal Bank of Canada
Ontario, Canada
$55K -$1.79M -107,075 -97%

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.