Santander Consumer USA Holdings
Insider trading & Transactions

Last updated:

Transaction Date Insider Security Shares Price per share Total value Source
Sale
FUGITT JAMES W. officer: Chief Information Offi..
Common Stock 40,000 N/A N/A
Option
FUGITT JAMES W. officer: Chief Information Offi..
Common Stock 40,000 N/A N/A
Option
MARTIN BRAD officer: COO of Servicing
Stock option (right to buy) 10,000 N/A N/A
Sale
MARTIN BRAD officer: COO of Servicing
Common Stock 10,000 N/A N/A
Option
MARTIN BRAD officer: COO of Servicing
Common Stock 10,000 N/A N/A
Sale
CENTERBRIDGE ASSOCIATES II, L.P. 10 percent owner
Common Stock, par value $0.01 per share 612,900 N/A N/A
Sale
SPONSOR AUTO FINANCE HOLDINGS SERIES LP 10 percent owner
Common Stock, par value $0.01 per share 612,900 N/A N/A
Sale
CENTERBRIDGE ASSOCIATES II, L.P. 10 percent owner
Common Stock, par value $0.01 per share 470,000 N/A N/A
Sale
SPONSOR AUTO FINANCE HOLDINGS SERIES LP 10 percent owner
Common Stock, par value $0.01 per share 470,000 N/A N/A
Sale
CENTERBRIDGE ASSOCIATES II, L.P. 10 percent owner
Common Stock, par value $0.01 per share 29,344 N/A N/A
Sale
SPONSOR AUTO FINANCE HOLDINGS SERIES LP 10 percent owner
Common Stock, par value $0.01 per share 29,344 N/A N/A
Sale
CENTERBRIDGE ASSOCIATES II, L.P. 10 percent owner
Common Stock, par value $0.01 per share 25,000 N/A N/A
Sale
SPONSOR AUTO FINANCE HOLDINGS SERIES LP 10 percent owner
Common Stock, par value $0.01 per share 25,000 N/A N/A
Sale
CENTERBRIDGE ASSOCIATES II, L.P. 10 percent owner
Common Stock, par value $0.01 per share 200,000 N/A N/A
Sale
SPONSOR AUTO FINANCE HOLDINGS SERIES LP 10 percent owner
Common Stock, par value $0.01 per share 200,000 N/A N/A
Sale
CENTERBRIDGE ASSOCIATES II, L.P. 10 percent owner
Common Stock, par value $0.01 per share 200,000 N/A N/A
Sale
SPONSOR AUTO FINANCE HOLDINGS SERIES LP 10 percent owner
Common Stock, par value $0.01 per share 200,000 N/A N/A
Sale
CENTERBRIDGE ASSOCIATES II, L.P. 10 percent owner
Common Stock, par value $0.01 per share 518,900 N/A N/A
Sale
SPONSOR AUTO FINANCE HOLDINGS SERIES LP 10 percent owner
Common Stock, par value $0.01 per share 518,900 N/A N/A
Sale
CENTERBRIDGE ASSOCIATES II, L.P. 10 percent owner
Common Stock, par value $0.01 per share 1,567,300 N/A N/A
Sale
SPONSOR AUTO FINANCE HOLDINGS SERIES LP 10 percent owner
Common Stock, par value $0.01 per share 1,567,300 N/A N/A
Sale
WARBURG PINCUS X PARTNERS, L.P. director, 10 percent owner
Common Stock, par value $0.01 per share 5,023,976 N/A N/A
Sale
SPONSOR AUTO FINANCE - WP, L.P. director, 10 percent owner
Common Stock, par value $0.01 per share 5,023,976 N/A N/A
Sale
ZILBERMAN DANIEL director
Common Stock, par value $0.01 per share 5,023,976 N/A N/A
Sale
KKR FUND HOLDINGS L.P. 10 percent owner
Common Stock, par value $0.01 per share 5,023,976 N/A N/A
Sale
KKR SCUSA HOLDINGS L.P. 10 percent owner
Common Stock, par value $0.01 per share 5,023,976 N/A N/A
Sale
SPONSOR AUTO FINANCE HOLDINGS SERIES LP 10 percent owner
Common Stock, par value $0.01 per share 10,047,954 N/A N/A
Sale
SANCHEZ ALBERTO director
Common Stock 832 N/A N/A
Sale
DOONER HUGO R. officer: See Remarks
Common Stock 24,802 N/A N/A
Sale
KULAS JASON A. director, officer: President an..
Common Stock 217,323 N/A N/A
Sale
MORRIN RICHARD officer: See Remarks
Common Stock 42,026 N/A N/A
Sale
GRUBB JASON W. officer: President & COO, Origi..
Common Stock 145,371 N/A N/A
Sale
POPP JENNIFER officer: Former Deputy CFO
Common Stock 6,912 N/A N/A
Sale
BURNS ELDRIDGE A. officer: Chief Legal Officer
Common Stock 62,695 N/A N/A
Sale
FUGITT JAMES W. officer: Chief Information Offi..
Common Stock 43,538 N/A N/A
Sale
WHATLEY MICHELLE L. officer: Chief Human Resources ..
Common Stock 42,026 N/A N/A
Sale
RODGERS R. MICHELE officer: Chief Compliance Officer
Common Stock 35,209 N/A N/A
Sale
MARTIN BRAD officer: COO of Servicing
Common Stock 55,804 N/A N/A
Sale
WARBURG PINCUS X PARTNERS, L.P. director, 10 percent owner
Common Stock, par value $0.01 per share 24,392,927 N/A N/A
Sale
SPONSOR AUTO FINANCE - WP, L.P. director, 10 percent owner
Common Stock, par value $0.01 per share 24,392,927 N/A N/A
Sale
ZILBERMAN DANIEL director
Common Stock, par value $0.01 per share 24,392,927 N/A N/A
Sale
SANTANDER HOLDINGS USA, INC. 10 percent owner
Common Stock 13,895,243 N/A N/A
Sale
KKR FUND HOLDINGS L.P. 10 percent owner
Common Stock, par value $0.01 per share 24,392,927 N/A N/A
Sale
DUNDON THOMAS G. 10 percent owner
Common Stock 3,420,499 N/A N/A
Sale
KKR SCUSA HOLDINGS L.P. 10 percent owner
Common Stock, par value $0.01 per share 24,392,927 N/A N/A
Sale
CENTERBRIDGE ASSOCIATES II, L.P. 10 percent owner
Common Stock, par value $0.01 per share 18,464,740 N/A N/A
Sale
SPONSOR AUTO FINANCE HOLDINGS SERIES LP 10 percent owner
Common Stock, par value $0.01 per share 70,725,821 N/A N/A
Purchase
SANCHEZ ALBERTO director
Common Stock 4,832 N/A N/A
Purchase
BLANCO ROMAN director
Common Stock 11,000 N/A N/A

Showing 100 to 149 of 149 results.

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.