30% off. Use code SUMMERSALE30 at checkout for 30% off for 12 months on Plus, Pro and Premium subscriptions. Subscribe now
United States Banking Services

Santander Consumer USA Holdings Inc (SC)

Track

The most recent insider trading activity occurred on January 27, 2022, with significant BUY transactions totaling over $1.17 billion from Santander Holdings USA, Inc. and Banco Santander, S.A. Prior to this, smaller BUY transactions by executives Aditya Mahesh and Donald P. Smith were noted in May and April 2021, respectively. Several SELL transactions by other insiders occurred throughout 2020 and early 2021.
Stock chart
Ticker: SC Exchange: NYS
Preparing chart...
Download chart Copy chart image Copy link Share to X Share


Subscribe to get access to the transaction volume chart and in-chart transaction details
• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
Santander Holdings USA, Inc.
1 purchase — total 588,653,181 USD
Buy 27 Jan 2022
Value US$3,847,040.51 | Price 314.65 | Shares 25,403
Buy 27 Jan 2022
Value US$4,107,421.78 | Price 291.88 | Shares 32,962
Buy 20 May 2021
Value US$4,360.50 | Price 36.74 | Shares 119
Buy 1 Apr 2021
Value US$21.94 | Price 26.97 | Shares 1
Sale 3 Mar 2021
Value US$119,063.24 | Price 26.44 | Shares 4,504
Sale 11 Feb 2021
Value US$293,100.50 | Price 25.49 | Shares 11,500
Sale 9 Feb 2021
Value US$394,054.94 | Price 25.79 | Shares 15,277
Sale 10 Nov 2020
Value US$35,794.71 | Price 22.47 | Shares 1,593
Sale 2 Nov 2020
Value US$211,776.56 | Price 21.11 | Shares 10,033
Sale 31 Jul 2020
Value US$121,857.82 | Price 18.23 | Shares 6,683
Planned sale 15 May 2020
Value US$308,575.82 | Price 14.53 | Shares 21,243
Sale 6 May 2020
Value US$200,029.55 | Price 15.05 | Shares 13,291
Buy 1 May 2020
Value US$74,800.00 | Price 14.96 | Shares 5,000
Sale 26 Jul 2019
Value US$822,330.00 | Price 27.41 | Shares 30,000
Sale 2 May 2019
Value US$369,694.84 | Price 21.22 | Shares 17,422
Planned sale 8 Apr 2019
Value US$11,786.05 | Price 22.03 | Shares 535
Planned sale 25 Mar 2019
Value US$32,593.28 | Price 20.32 | Shares 1,604
Planned sale 4 Mar 2019
Value US$123,855.18 | Price 20.83 | Shares 5,946
Sale 1 Mar 2019
Value US$362,359.99 | Price 20.65 | Shares 17,546
Sale 30 Jul 2018
Value US$64,074.24 | Price 19.44 | Shares 3,296
Sale 30 Jul 2018
Value US$145,213.70 | Price 19.45 | Shares 7,466
Sale 30 Jul 2018
Value US$288,319.36 | Price 19.46 | Shares 14,816
Sale 30 Jul 2018
Value US$656,192.28 | Price 19.54 | Shares 33,582
Sale 30 Jul 2018
Value US$507,828.16 | Price 19.46 | Shares 26,096
Sale 30 Jul 2018
Value US$172,914.13 | Price 19.61 | Shares 8,819
Sale 15 Nov 2017
Value US$941,944,325.85 | Price 27.23 | Shares 34,598,506
Planned buy 29 Jun 2017
Value US$64,705.00 | Price 12.94 | Shares 5,000
Planned buy 1 Jun 2017
Value US$56,250.00 | Price 11.25 | Shares 5,000
Planned buy 16 May 2017
Value US$61,450.00 | Price 12.29 | Shares 5,000
Sale 9 May 2017
Value US$122,622.48 | Price 12.52 | Shares 9,791
Sale 22 Feb 2017
Value US$23,024.00 | Price 14.39 | Shares 1,600
Sale 22 Feb 2017
Value US$7,190.00 | Price 14.38 | Shares 500
Sale 22 Feb 2017
Value US$14,370.00 | Price 14.37 | Shares 1,000
Sale 22 Feb 2017
Value US$5,744.00 | Price 14.36 | Shares 400
Sale 22 Feb 2017
Value US$21,525.00 | Price 14.35 | Shares 1,500
Sale 22 Feb 2017
Value US$20,076.00 | Price 14.34 | Shares 1,400
Sale 22 Feb 2017
Value US$30,809.50 | Price 14.33 | Shares 2,150
Sale 22 Feb 2017
Value US$30,072.00 | Price 14.32 | Shares 2,100
Sale 22 Feb 2017
Value US$36,061.20 | Price 14.31 | Shares 2,520
Sale 22 Feb 2017
Value US$32,175.00 | Price 14.30 | Shares 2,250
Sale 22 Feb 2017
Value US$16,061.96 | Price 14.29 | Shares 1,124
Sale 22 Feb 2017
Value US$134,303.40 | Price 14.28 | Shares 9,405
Planned sale 18 Jul 2016
Value US$66,209.10 | Price 12.02 | Shares 5,506
Planned sale 18 Jul 2016
Value US$95,224.79 | Price 12.01 | Shares 7,928
Planned sale 29 Feb 2016
Value US$11,760.32 | Price 10.28 | Shares 1,144
Sale 31 Aug 2015
Value US$680,498.97 | Price 22.48 | Shares 30,274
Sale 13 Aug 2015
Value US$349,171.90 | Price 23.17 | Shares 15,070
Planned sale 4 Aug 2015
Value US$755,470.69 | Price 23.81 | Shares 31,731
Sale 14 May 2015
Value US$271,264.40 | Price 24.66 | Shares 11,000
Sale 7 May 2015
Value US$1,849,887.00 | Price 24.25 | Shares 76,284
Planned sale 4 May 2015
Value US$54,814,667.93 | Price 24.10 | Shares 2,274,628
Sale 1 May 2015
Value US$595,810.84 | Price 24.62 | Shares 24,199
Sale 30 Apr 2015
Value US$35,992.05 | Price 23.99 | Shares 1,500
Planned sale 30 Apr 2015
Value US$55,432,406.97 | Price 24.00 | Shares 2,309,674
Planned sale 29 Apr 2015
Value US$271,896.92 | Price 24.00 | Shares 11,328
Planned sale 29 Apr 2015
Value US$45,557,290.90 | Price 24.00 | Shares 1,898,173
Planned sale 28 Apr 2015
Value US$4,220,688.00 | Price 24.00 | Shares 175,862
Planned sale 28 Apr 2015
Value US$15,932,346.38 | Price 24.00 | Shares 663,845
Sale 6 Mar 2015
Value US$327,030.54 | Price 22.27 | Shares 14,685
Sale 3 Mar 2015
Value US$789,774.36 | Price 21.88 | Shares 36,101
Sale 2 Mar 2015
Value US$705,634.78 | Price 21.96 | Shares 32,138
Sale 11 Feb 2015
Value US$260,408.00 | Price 21.50 | Shares 12,112
Sale 10 Feb 2015
Value US$8,461,303.37 | Price 20.77 | Shares 407,381
Sale 10 Feb 2015
Value US$8,461,303.37 | Price 20.77 | Shares 407,381
Sale 9 Feb 2015
Value US$1,039,560.00 | Price 20.79 | Shares 50,000
Sale 9 Feb 2015
Value US$208,000.00 | Price 20.80 | Shares 10,000
Sale 9 Feb 2015
Value US$2,080,880.00 | Price 20.81 | Shares 100,000
Sale 9 Feb 2015
Value US$2,080,880.00 | Price 20.81 | Shares 100,000
Sale 6 Feb 2015
Value US$502,157.58 | Price 20.76 | Shares 24,183
Sale 6 Feb 2015
Value US$460,066.88 | Price 20.72 | Shares 22,201
Sale 5 Feb 2015
Value US$205,335.00 | Price 20.53 | Shares 10,000
Sale 5 Feb 2015
Value US$4,278,879.64 | Price 20.46 | Shares 209,184
Sale 5 Feb 2015
Value US$737,958.64 | Price 20.46 | Shares 36,077
Sale 5 Feb 2015
Value US$818,204.00 | Price 20.46 | Shares 40,000
Sale 5 Feb 2015
Value US$12,877,029.00 | Price 21.01 | Shares 612,900
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2022-01-31 2022-01-27 B Purchase
Santander Holdings USA, Inc.
Large shareholder
25,403 -41.8%
314.65
US$3,847,041 		25,403 -41.8% 314.65 US$3,847,041
2022-01-31 2022-01-27 B Purchase
Banco Santander, S.A.
Large shareholder
32,962 -27.3%
291.88
US$4,107,422 		32,962 -27.3% 291.88 US$4,107,422
2021-05-24 2021-05-20 B Purchase
1.9
Aditya Mahesh

President and CEO

Executive Director
32,726 -25.7%
164.44
US$3,626,407 		32,726 -25.7% 164.44 US$3,626,407
2022-02-02 2021-04-01 B Purchase
Smith Donald P

Chief Technology Officer

Officer
1 +1.6%
26.97
US$22 		1 +1.6% 26.97 US$22
2021-03-04 2021-03-03 S Sale
Baer Joshua

Head of Pricing and Strategy

Officer
4,504 -22.4%
26.44
US$119,063 		4,504 -22.4% 26.44 US$119,063
2021-02-12 2021-02-11 S Sale
Broderick Sandra M

EVP, Head of Operations

Officer
11,500 -17.3%
25.49
US$293,100 		11,500 -17.3% 25.49 US$293,100
2021-02-10 2021-02-09 S Sale
Pfirrman Christopher Keith

Chief Legal Officer

Officer
15,277 -27.9%
25.79
US$394,055 		15,277 -27.9% 25.79 US$394,055
2020-11-12 2020-11-10 S Sale
Sari Mikenzie

Chief Human Resources Officer

Officer
1,593 -16.4%
22.47
US$35,795 		1,593 -16.4% 22.47 US$35,795
2020-11-04 2020-11-02 S Sale
Allgood Shawn

Please see remarks

Officer
10,033 -34.6%
21.11
US$211,777 		10,033 -34.6% 21.11 US$211,777
2020-08-03 2020-07-31 S Sale
Baer Joshua

Chief Risk Officer

Officer
6,683 -37.6%
18.23
US$121,858 		6,683 -37.6% 18.23 US$121,858
2020-05-18 2020-05-15 PlS Planned sale
Leaali Reza

Chief Technology Officer

Officer
21,243 -24.4%
14.53
US$308,576 		21,243 -24.4% 14.53 US$308,576
2020-05-08 2020-05-06 S Sale
Alvarez Juan Carlos
Non-Executive Director
13,291 -40.7%
15.05
US$200,030 		13,291 -40.7% 15.05 US$200,030
2020-05-05 2020-05-01 B Purchase
1.9
Aditya Mahesh

President and CEO

Executive Director
5,000 +inf%
14.96
US$74,800 		5,000 +inf% 14.96 US$74,800
2019-07-29 2019-07-26 S Sale
Pfirrman Christopher Keith

Chief Legal Officer
30,000 -39.3%
27.41
US$822,330 		30,000 -39.3% 27.41 US$822,330
2019-05-06 2019-05-02 S Sale
Morrin Richard

See Remarks
17,422 -22.7%
21.22
US$369,695 		17,422 -22.7% 21.22 US$369,695
2019-04-09 2019-04-08 PlS Planned sale
1.8
Sajnani Sunil

Please see remarks
535 -2.2%
22.03
US$11,786 		535 -2.2% 22.03 US$11,786
2019-03-26 2019-03-25 PlS Planned sale
1.8
Sajnani Sunil

Please see remarks
1,604 -6.1%
20.32
US$32,593 		1,604 -6.1% 20.32 US$32,593
2019-03-12 2019-03-04 PlS Planned sale
1.8
Sajnani Sunil

Please see remarks
5,946 -22.2%
20.83
US$123,855 		5,946 -22.2% 20.83 US$123,855
2019-03-05 2019-03-01 S Sale
Morrin Richard

See Remarks

Officer
17,546 -17.5%
20.65
US$362,360 		17,546 -17.5% 20.65 US$362,360
2018-08-01 2018-07-30 S Sale Morrin Richard

See Remarks

Officer
3,296 -4.2%
19.44
US$64,074 		3,296 -4.2% 19.44 US$64,074
2018-08-01 2018-07-30 S Sale Morrin Richard

See Remarks

Officer
7,466 -9.0%
19.45
US$145,214 		7,466 -9.0% 19.45 US$145,214
2018-08-01 2018-07-30 S Sale Morrin Richard

See Remarks

Officer
14,816 -16.5%
19.46
US$288,319 		14,816 -16.5% 19.46 US$288,319
2018-08-01 2018-07-30 S Sale Morrin Richard

See Remarks

Officer
33,582 -30.9%
19.54
US$656,192 		33,582 -30.9% 19.54 US$656,192
2018-08-01 2018-07-30 S Sale Morrin Richard

See Remarks

Officer
26,096 -25.8%
19.46
US$507,828 		26,096 -25.8% 19.46 US$507,828
2018-08-01 2018-07-30 S Sale VANROEKEL LISA

Chief Human Resources Officer

Officer
8,819 -25.6%
19.61
US$172,914 		8,819 -25.6% 19.61 US$172,914
2017-11-17 2017-11-15 S Sale Dundon Thomas G. Large shareholder
34,598,506 -100.0%
27.23
US$941,944,326 		34,598,506 -100.0% 27.23 US$941,944,326
2017-07-03 2017-06-29 PP Planned purchase DAWOOD ISMAIL

Chief Financial Officer

Officer
5,000 +4.1%
12.94
US$64,705 		5,000 +4.1% 12.94 US$64,705
2017-06-05 2017-06-01 PP Planned purchase DAWOOD ISMAIL

Chief Financial Officer
5,000 +4.3%
11.25
US$56,250 		5,000 +4.3% 11.25 US$56,250
2017-05-18 2017-05-16 PP Planned purchase DAWOOD ISMAIL

Chief Financial Officer

Officer
5,000 +4.4%
12.29
US$61,450 		5,000 +4.4% 12.29 US$61,450
2017-05-11 2017-05-09 S Sale Morrin Richard

Chief Operating Officer

Officer
9,791 -10.8%
12.52
US$122,622 		9,791 -10.8% 12.52 US$122,622
2017-02-24 2017-02-22 S Sale Morrin Richard

Chief Operating Officer
1,600 -2.1%
14.39
US$23,024 		1,600 -2.1% 14.39 US$23,024
2017-02-24 2017-02-22 S Sale Morrin Richard

Chief Operating Officer
500 -0.6%
14.38
US$7,190 		500 -0.6% 14.38 US$7,190
2017-02-24 2017-02-22 S Sale Morrin Richard

Chief Operating Officer
1,000 -1.3%
14.37
US$14,370 		1,000 -1.3% 14.37 US$14,370
2017-02-24 2017-02-22 S Sale Morrin Richard

Chief Operating Officer
400 -0.5%
14.36
US$5,744 		400 -0.5% 14.36 US$5,744
2017-02-24 2017-02-22 S Sale Morrin Richard

Chief Operating Officer
1,500 -1.8%
14.35
US$21,525 		1,500 -1.8% 14.35 US$21,525
2017-02-24 2017-02-22 S Sale Morrin Richard

Chief Operating Officer
1,400 -1.7%
14.34
US$20,076 		1,400 -1.7% 14.34 US$20,076
2017-02-24 2017-02-22 S Sale Morrin Richard

Chief Operating Officer
2,150 -2.5%
14.33
US$30,810 		2,150 -2.5% 14.33 US$30,810
2017-02-24 2017-02-22 S Sale Morrin Richard

Chief Operating Officer
2,100 -2.4%
14.32
US$30,072 		2,100 -2.4% 14.32 US$30,072
2017-02-24 2017-02-22 S Sale Morrin Richard

Chief Operating Officer
2,520 -2.8%
14.31
US$36,061 		2,520 -2.8% 14.31 US$36,061
2017-02-24 2017-02-22 S Sale Morrin Richard

Chief Operating Officer
2,250 -2.4%
14.30
US$32,175 		2,250 -2.4% 14.30 US$32,175
2017-02-24 2017-02-22 S Sale Morrin Richard

Chief Operating Officer
1,124 -1.2%
14.29
US$16,062 		1,124 -1.2% 14.29 US$16,062
2017-02-24 2017-02-22 S Sale Morrin Richard

Chief Operating Officer
9,405 -9.2%
14.28
US$134,303 		9,405 -9.2% 14.28 US$134,303
2016-07-20 2016-07-18 PlS Planned sale Popp Jennifer

Deputy Chief Financial Officer

Officer
5,506 -18.0%
12.02
US$66,209 		5,506 -18.0% 12.02 US$66,209
2016-07-20 2016-07-18 PlS Planned sale Popp Jennifer

Deputy Chief Financial Officer

Officer
7,928 -20.6%
12.01
US$95,225 		7,928 -20.6% 12.01 US$95,225
2016-03-01 2016-02-29 PlS Planned sale Popp Jennifer

Deputy Chief Financial Officer

Officer
1,144 -53.1%
10.28
US$11,760 		1,144 -53.1% 10.28 US$11,760
2015-09-02 2015-08-31 S Sale Grubb Jason W.

President & COO, Originations

Officer
30,274 -43.3%
22.48
US$680,499 		30,274 -43.3% 22.48 US$680,499
2015-08-17 2015-08-13 S Sale Rodgers R. Michele

Chief Compliance Officer

Officer
15,070 -80.5%
23.17
US$349,172 		15,070 -80.5% 23.17 US$349,172
2015-08-06 2015-08-04 PlS Planned sale Popp Jennifer

Deputy Chief Financial Officer

Officer
31,731 -93.3%
23.81
US$755,471 		31,731 -93.3% 23.81 US$755,471
2015-05-15 2015-05-14 S Sale Blanco Roman Non-Executive Director
11,000 -100.0%
24.66
US$271,264 		11,000 -100.0% 24.66 US$271,264
2015-05-08 2015-05-07 S Sale Fugitt James W.

Chief Information Officer

Officer
76,284 -76.7%
24.25
US$1,849,887 		76,284 -76.7% 24.25 US$1,849,887
2015-05-06 2015-05-04 PlS Planned sale Dundon Thomas G.

Chief Executive Officer

Executive Director Large shareholder
2,274,628 -84.2%
24.10
US$54,814,668 		2,274,628 -84.2% 24.10 US$54,814,668
2015-05-04 2015-05-01 S Sale Whatley Michelle L.

Chief Human Resources Officer

Officer
24,199 -62.6%
24.62
US$595,811 		24,199 -62.6% 24.62 US$595,811
2015-05-15 2015-04-30 S Sale Sanchez Alberto Non-Executive Director
1,500 -37.5%
23.99
US$35,992 		1,500 -37.5% 23.99 US$35,992
2015-05-01 2015-04-30 PlS Planned sale Dundon Thomas G.

Chief Executive Officer

Executive Director Large shareholder
2,309,674 -84.4%
24.00
US$55,432,407 		2,309,674 -84.4% 24.00 US$55,432,407
2015-04-30 2015-04-29 PlS Planned sale Kulas Jason A.

President and CFO

Officer
11,328 -5.0%
24.00
US$271,897 		11,328 -5.0% 24.00 US$271,897
2015-04-30 2015-04-29 PlS Planned sale Dundon Thomas G.

Chief Executive Officer

Executive Director Large shareholder
1,898,173 -81.7%
24.00
US$45,557,291 		1,898,173 -81.7% 24.00 US$45,557,291
2015-04-30 2015-04-28 PlS Planned sale Kulas Jason A.

President and CFO

Officer
175,862 -45.2%
24.00
US$4,220,688 		175,862 -45.2% 24.00 US$4,220,688
2015-04-30 2015-04-28 PlS Planned sale Dundon Thomas G.

Chief Executive Officer

Executive Director Large shareholder
663,845 -60.9%
24.00
US$15,932,346 		663,845 -60.9% 24.00 US$15,932,346
2015-03-10 2015-03-06 S Sale Rodgers R. Michele

Chief Compliance Officer

Officer
14,685 -80.1%
22.27
US$327,031 		14,685 -80.1% 22.27 US$327,031
2015-03-04 2015-03-03 S Sale Burns Eldridge A.

CLO and General Counsel

Officer
36,101 -58.4%
21.88
US$789,774 		36,101 -58.4% 21.88 US$789,774
2015-03-04 2015-03-02 S Sale Martin Brad

COO of Servicing

Officer
32,138 -85.5%
21.96
US$705,635 		32,138 -85.5% 21.96 US$705,635
2015-02-13 2015-02-11 S Sale Martin Brad

COO of Servicing

Officer
12,112 -100.0%
21.50
US$260,408 		12,112 -100.0% 21.50 US$260,408
2015-02-12 2015-02-10 S Sale Sponsor Auto Finance Holdings Series LP Large shareholder
407,381 -100.0%
20.77
US$8,461,303 		407,381 -100.0% 20.77 US$8,461,303
2015-02-12 2015-02-10 S Sale Centerbridge Associates II, L.P. Large shareholder
407,381 -100.0%
20.77
US$8,461,303 		407,381 -100.0% 20.77 US$8,461,303
2015-02-11 2015-02-09 S Sale SCHOELLKOPF WOLFGANG Non-Executive Director
50,000 -100.0%
20.79
US$1,039,560 		50,000 -100.0% 20.79 US$1,039,560
2015-02-10 2015-02-09 S Sale Martin Brad

COO of Servicing

Officer
10,000 -100.0%
20.80
US$208,000 		10,000 -100.0% 20.80 US$208,000
2015-02-09 2015-02-09 S Sale Centerbridge Associates II, L.P. Large shareholder
100,000 -19.7%
20.81
US$2,080,880 		100,000 -19.7% 20.81 US$2,080,880
2015-02-09 2015-02-09 S Sale Sponsor Auto Finance Holdings Series LP Large shareholder
100,000 -19.7%
20.81
US$2,080,880 		100,000 -19.7% 20.81 US$2,080,880
2015-02-10 2015-02-06 S Sale Whatley Michelle L.

CHRO

Officer
24,183 -68.3%
20.76
US$502,158 		24,183 -68.3% 20.76 US$502,158
2015-02-10 2015-02-06 S Sale Rodgers R. Michele

Chief Compliance Officer

Officer
22,201 -100.0%
20.72
US$460,067 		22,201 -100.0% 20.72 US$460,067
2015-02-09 2015-02-05 S Sale Martin Brad

COO of Servicing

Officer
10,000 -100.0%
20.53
US$205,335 		10,000 -100.0% 20.53 US$205,335
2015-02-09 2015-02-05 S Sale Grubb Jason W.

COO, Originations

Officer
209,184 -78.7%
20.46
US$4,278,880 		209,184 -78.7% 20.46 US$4,278,880
2015-02-09 2015-02-05 S Sale Burns Eldridge A.

CLO and General Counsel

Officer
36,077 -63.5%
20.46
US$737,959 		36,077 -63.5% 20.46 US$737,959
2015-02-09 2015-02-05 S Sale Fugitt James W.

Chief Information Officer

Officer
40,000 -67.8%
20.46
US$818,204 		40,000 -67.8% 20.46 US$818,204
2015-02-09 2015-02-05 S Sale Centerbridge Associates II, L.P. Large shareholder
612,900 -54.7%
21.01
US$12,877,029 		612,900 -54.7% 21.01 US$12,877,029
Explore more

More insider trading research around Santander Consumer USA Holdings Inc

More insider trades in United States
Similar Financials companies with insider activity
More Banking & Investment Services companies with insider activity
More Banking Services companies with insider activity
Insider trading in North America