Santander Consumer USA Holdings
Insider trading & Transactions

Last updated:

Transaction Date Insider Security Shares Price per share Total value Source
Purchase
SANTANDER HOLDINGS USA, INC. 10 percent owner
Common Stock 14,184,414 $41.5 $588,653,181
Purchase
BANCO SANTANDER, S.A. 10 percent owner
Common Stock 14,184,414 $41.5 $588,653,181
Purchase
ADITYA MAHESH director, officer: President an..
Common Stock 118 $36.74 $4,335
Sale
BAER JOSHUA officer: Chief Risk Officer
Common Stock 4,504 $26.44 $119,063
Sale
BRODERICK SANDRA M officer: EVP, Head of Operations
Common Stock 11,500 N/A N/A
Sale
PFIRRMAN CHRISTOPHER KEITH officer: Chief Legal Officer
Common Stock 15,277 N/A N/A
Sale
SARI MIKENZIE officer: Chief Human Resources ..
Common Stock 1,593 N/A N/A
Sale
ALLGOOD SHAWN officer: Please see remarks
Common Stock 10,033 N/A N/A
Sale
BAER JOSHUA officer: Chief Risk Officer
Common Stock 6,683 N/A N/A
Sale
LEAALI REZA officer: Chief Technology Officer
Common Stock 21,243 N/A N/A
Sale
ALVAREZ JUAN CARLOS director
Common Stock 13,291 N/A N/A
Purchase
ADITYA MAHESH director, officer: President an..
Common Stock 5,000 N/A N/A
Sale
PFIRRMAN CHRISTOPHER KEITH officer: Chief Legal Officer
Common Stock 30,000 N/A N/A
Sale
MORRIN RICHARD officer: See Remarks
Common Stock 17,422 N/A N/A
Sale
SAJNANI SUNIL officer: See Remarks
Common Stock 535 N/A N/A
Sale
SAJNANI SUNIL officer: See Remarks
Common Stock 1,604 N/A N/A
Sale
SAJNANI SUNIL officer: See Remarks
Common Stock 5,946 N/A N/A
Sale
MORRIN RICHARD officer: See Remarks
Common Stock 17,546 N/A N/A
Option
MORRIN RICHARD officer: See Remarks
Common Stock 59,160 $19.47 $1,152,023
Option
MORRIN RICHARD officer: See Remarks
Stock option (right to buy) 41,048 N/A N/A
Sale
MORRIN RICHARD officer: See Remarks
Common Stock 26,096 N/A N/A
Option
MORRIN RICHARD officer: See Remarks
Common Stock 59,160 N/A N/A
Sale
VANROEKEL LISA officer: Chief Human Resources ..
Common Stock 8,819 N/A N/A
Sale
DUNDON THOMAS G. 10 percent owner
Common Stock 34,598,506 N/A N/A
Purchase
DAWOOD ISMAIL officer: Chief Financial Officer
Common Stock 5,000 N/A N/A
Purchase
DAWOOD ISMAIL officer: Chief Financial Officer
Common Stock 5,000 N/A N/A
Purchase
DAWOOD ISMAIL officer: Chief Financial Officer
Common Stock 5,000 N/A N/A
Sale
MORRIN RICHARD officer: See Remarks
Common Stock 9,791 N/A N/A
Sale
MORRIN RICHARD officer: See Remarks
Common Stock 25,949 N/A N/A
Sale
POPP JENNIFER officer: Former Deputy CFO
Common Stock 13,434 N/A N/A
Option
POPP JENNIFER officer: Former Deputy CFO
Common Stock 13,434 N/A N/A
Option
POPP JENNIFER officer: Former Deputy CFO
Stock option (right to buy) 13,434 N/A N/A
Sale
POPP JENNIFER officer: Former Deputy CFO
Common Stock 1,144 N/A N/A
Sale
GRUBB JASON W. officer: President & COO, Origi..
Common Stock 30,274 N/A N/A
Option
RODGERS R. MICHELE officer: Chief Compliance Officer
Stock option (right to buy) 15,070 N/A N/A
Sale
RODGERS R. MICHELE officer: Chief Compliance Officer
Common Stock 15,070 N/A N/A
Option
RODGERS R. MICHELE officer: Chief Compliance Officer
Common Stock 15,070 N/A N/A
Option
POPP JENNIFER officer: Former Deputy CFO
Stock option (right to buy) 31,731 N/A N/A
Sale
POPP JENNIFER officer: Former Deputy CFO
Common Stock 31,731 N/A N/A
Option
POPP JENNIFER officer: Former Deputy CFO
Common Stock 31,731 N/A N/A
Sale
BLANCO ROMAN director
Common Stock 11,000 N/A N/A
Option
FUGITT JAMES W. officer: Chief Information Offi..
Stock option (right to buy) 76,284 N/A N/A
Sale
FUGITT JAMES W. officer: Chief Information Offi..
Common Stock 76,284 N/A N/A
Option
FUGITT JAMES W. officer: Chief Information Offi..
Common Stock 76,284 N/A N/A
Option
DUNDON THOMAS G. 10 percent owner
Stock option (right to buy) 2,274,628 N/A N/A
Sale
DUNDON THOMAS G. 10 percent owner
Common Stock 2,274,628 N/A N/A
Option
DUNDON THOMAS G. 10 percent owner
Common Stock 2,274,628 N/A N/A
Option
WHATLEY MICHELLE L. officer: Chief Human Resources ..
Stock option (right to buy) 24,199 N/A N/A
Sale
WHATLEY MICHELLE L. officer: Chief Human Resources ..
Common Stock 24,199 N/A N/A
Option
WHATLEY MICHELLE L. officer: Chief Human Resources ..
Common Stock 24,199 N/A N/A

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Insider trading

Monitoring trades made by the management members or major shareholders of companies may help create a sharper picture of what is happening inside the companies. Base your decisions on buys or sells of the people involved and do the right thing at the right time.

Who is insider?

Every director or senior officer, as well as any other entity or individual owning more than 10% of the company’s shares on the stock market, is called an insider. Such people or entities are allowed to buy/sell the company's shares under strictly controlled conditions. Key premise here is that none of them can make trades based on non-public information about the company.