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SC

SANTANDER CONSUMER USA HOLDINGS INC

Delisted

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

218 hedge funds and large institutions have $7.29B invested in SANTANDER CONSUMER USA HOLDINGS INC in 2018 Q3 according to their latest regulatory filings, with 30 funds opening new positions, 90 increasing their positions, 82 reducing their positions, and 32 closing their positions.

New
Increased
Maintained
Reduced
Closed

268% more call options, than puts

Call options by funds: $73.8M | Put options by funds: $20M

10% more repeat investments, than reductions

Existing positions increased: 90 | Existing positions reduced: 82

5% more capital invested

Capital invested by funds: $6.96B → $7.29B (+$328M)

6% less first-time investments, than exits

New positions opened: 30 | Existing positions closed: 32

1% less funds holding

Funds holding: 221218 (-3)

63% less funds holding in top 10

Funds holding in top 10: 83 (-5)

Holders
218
Holders Change
-3
Holders Change %
-1.36%
% of All Funds
4.98%
Holding in Top 10
3
Holding in Top 10 Change
-5
Holding in Top 10 Change %
-62.5%
% of All Funds
0.07%
New
30
Increased
90
Reduced
82
Closed
32
Calls
$73.8M
Puts
$20M
Net Calls
+$53.7M
Net Calls Change
-$127M
Name Holding Trade Value Shares
Change
Change in
Stake
S
201
SignatureFD
Georgia
$28K +$11.3K +552 +65%
WEC
202
Winslow Evans & Crocker
Massachusetts
$28K +$27.7K +1,350 New
WAM
203
Wealthspire Advisors (Maryland)
Maryland
$23K
LTFS
204
Ladenburg Thalmann Financial Services
Florida
$20K -$9.71K -473 -32%
CG
205
Cutler Group
California
$15K -$1.09M -53,000 -99%
CCA
206
Catalyst Capital Advisors
New York
$13K +$4.72K +230 +56%
QCG
207
Quadrant Capital Group
Ohio
$10K
PA
208
Parallel Advisors
California
$4K +$3.06K +149 +233%
MIM
209
MetLife Investment Management
New Jersey
$3.19K +$3.26K +159 New
OSAM
210
O'Shaughnessy Asset Management
Connecticut
$3K -$385K -18,736 -99%
CFA
211
Carroll Financial Associates
North Carolina
$1K
EARNEST Partners
212
EARNEST Partners
Georgia
$1K
PCG
213
Private Capital Group
Connecticut
$1K
VCM
214
Versant Capital Management
Arizona
$1K
BA
215
Ballew Advisors
Mississippi
$1K +$1.17K +57 New
FRA
216
Front Row Advisors
California
$3
Susquehanna International Group
217
Susquehanna International Group
Pennsylvania
-$34.9M -1,700,436 Closed
Westfield Capital Management
218
Westfield Capital Management
Massachusetts
-$22.8M -1,196,820 Closed
Group One Trading
219
Group One Trading
Illinois
-$8.43M -410,807 Closed
Squarepoint
220
Squarepoint
New York
-$7.75M -406,238 Closed
Capital Fund Management (CFM)
221
Capital Fund Management (CFM)
France
-$5.83M -305,342 Closed
MWNA
222
Marshall Wace North America
New York
-$3.66M -191,612 Closed
MCM
223
Maltese Capital Management
New York
-$3.05M -160,000 Closed
Verition Fund Management
224
Verition Fund Management
Connecticut
-$2.95M -154,714 Closed
HT
225
HAP Trading
New York
-$2.78M -145,524 Closed

SC Hedge Fund Activity: Q3 2018 in Review

218 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in SANTANDER CONSUMER USA HOLDINGS INC (SC) for Q3 2018, worth a combined $7.29B — up 4.7% from $6.96B a quarter earlier.

Sellers outnumbered buyers: 32 funds closed out of SC and 30 opened new positions — a net loss of 2 holders — while 82 trimmed existing stakes and 90 added.

The largest buyer was Samlyn Capital, adding an estimated $37.4M. The largest seller was Susquehanna International Group, exiting entirely with an estimated $34.9M sold.

  • 218 institutional investors held SANTANDER CONSUMER USA HOLDINGS INC (SC) as of Q3 2018, down from 221 in Q2 2018.
  • Funds reported $7.29B of SANTANDER CONSUMER USA HOLDINGS INC stock for Q3 2018, up 4.7% quarter-over-quarter.
  • 30 funds opened new SANTANDER CONSUMER USA HOLDINGS INC positions in Q3 2018 and 32 closed out, a net change of -2 holders.
  • The largest SANTANDER CONSUMER USA HOLDINGS INC buyer in Q3 2018 was Samlyn Capital, an estimated $37.4M added.
  • The largest SANTANDER CONSUMER USA HOLDINGS INC seller in Q3 2018 was Susquehanna International Group, an estimated $34.9M sold.

Based on aggregated 13F filings for Q3 2018.