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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
US Bancorp
176
US Bancorp
Minnesota
$55K -$66.4K -3,970 -57%
BNP Paribas Financial Markets
177
BNP Paribas Financial Markets
France
$39.3K -$23.4K -1,398 -40%
STA
178
Summit Trail Advisors
New York
$31K +$27.9K +1,665 New
LTFS
179
Ladenburg Thalmann Financial Services
Florida
$26K +$2.68K +160 +13%
PCM
180
Penserra Capital Management
California
$25K +$23.3K +1,392 New
WAM
181
Wealthspire Advisors (Maryland)
Maryland
$21K -$619 -37 -3%
TIM
182
Tortoise Investment Management
New York
$19K
MAM
183
Meeder Asset Management
Ohio
$15K +$14.2K +849 New
SWP
184
Stratos Wealth Partners
Ohio
$11K +$9.52K +569 New
FQ
185
First Quadrant
California
$9K -$1.81K -108 -18%
QCG
186
Quadrant Capital Group
Ohio
$9K
Walleye Trading
187
Walleye Trading
New York
$7.7K +$3.22M +192,210 +87%
BBHC
188
Brown Brothers Harriman & Co
New York
$3K +$2.59K +155 New
SWP
189
Strategic Wealth Partners
Ohio
$2K +$1.77K +106 New
WA
190
Winfield Associates
Ohio
$1K
EARNEST Partners
191
EARNEST Partners
Georgia
$1K +$803 +48 New
PCG
192
Private Capital Group
Connecticut
$1 +$669 +40 New
FTCM
193
Fir Tree Capital Management
New York
-$40M -2,600,400 Closed
RCMNY
194
Rubric Capital Management (New York)
New York
-$14M -907,839 Closed
AU
195
Algebris (UK)
United Kingdom
-$6.86M -446,101 Closed
UOC
196
UBS O'Connor
Illinois
-$5.38M -350,000 Closed
CCM
197
Castine Capital Management
Massachusetts
-$4.92M -320,000 Closed
Two Sigma Investments
198
Two Sigma Investments
New York
-$1.91M -124,259 Closed
PP
199
PDT Partners
New York
-$1.58M -103,125 Closed
Jane Street
200
Jane Street
New York
-$1.21M -78,636 Closed

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.