List of insiders holdings for Santander Consumer USA Holdings Inc.:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
| # | Insider Holder Name | Report Date Time |
Shares Owned Directly Indirectly |
Total Shares Owned |
Filing |
| 1 | Santander Holdings USA Inc. 10% Owner |
2022-01-31 08:22:00 | 305,901,557 0 |
305,901,557 | Form 13D |
| 2 | Banco Santander S.A. 10% Owner |
2022-01-31 08:15:16 | 0 259,777,969 |
259,777,969 | Form 4 |
| 3 | Gallogly Mark T 10% Owner |
2015-02-12 19:44:37 | 0 4,130,826 |
4,130,826 | Form 4 |
| 4 | Aronson Jeffrey 10% Owner |
2015-02-12 19:44:07 | 0 4,130,826 |
4,130,826 | Form 4 |
| 5 | Dundon Thomas G. 10% Owner |
2018-01-29 17:39:44 | 3,269,721 0 |
3,269,721 | Form 4/A |
| 6 | Centerbridge Associates II L.P. Centerbridge GP Investors II LLC CCP II AIV I L.P. Sponsor Auto Finance Super Holdings LLC Aronson Jeffrey Gallogly Mark T 10% Owner |
2015-02-12 21:01:29 | 1,120,281 0 |
1,120,281 | Form 13G |
| 7 | Kulas Jason A. President and CEO |
2017-05-02 16:15:45 | 304,947 0 |
304,947 | Form 4 |
| 8 | Fugitt James W. Chief Information Officer |
2015-05-08 16:30:05 | 211,416 0 |
211,416 | Form 4 |
| 9 | DAWOOD ISMAIL Chief Financial Officer |
2017-07-03 16:12:59 | 127,609 0 |
127,609 | Form 4 |
| 10 | Staples Nathan Chief Credit Officer |
2014-01-22 21:15:37 | 111,993 0 |
111,993 | Form 3 |
| 11 | Powell Scott Chief Executive Officer |
2019-03-05 16:14:36 | 97,903 0 |
97,903 | Form 4 |
| 12 | Martin Brad COO of Servicing |
2015-03-04 16:25:16 | 87,560 0 |
87,560 | Form 4 |
| 13 | Whatley Michelle L. Chief Human Resources Officer |
2015-05-04 17:04:37 | 76,310 0 |
76,310 | Form 4 |
| 14 | Broderick Sandra M Head of Operations |
2021-05-04 19:44:31 | 75,222 0 |
75,222 | Form 4 |
| 15 | Leaali Reza Chief Technology Officer |
2020-05-18 16:12:45 | 65,763 0 |
65,763 | Form 4 |
| 16 | Morrin Richard See Remarks |
2019-05-06 16:08:52 | 59,203 0 |
59,203 | Form 4 |
| 17 | Rodgers R. Michele Chief Compliance Officer |
2015-08-17 16:18:38 | 42,149 0 |
42,149 | Form 4 |
| 18 | GOIN DONALD Chief Information Officer |
2017-04-07 16:06:34 | 38,789 0 |
38,789 | Form 4 |
| 19 | Cochran Dale T. II Chief Risk Officer |
2017-05-03 16:07:33 | 37,890 0 |
37,890 | Form 4 |
| 20 | Grubb Jason W. President & COO, Originations |
2016-01-05 16:28:58 | 37,227 0 |
37,227 | Form 4 |
| 21 | Seshan Kalyan Chief Risk Officer |
2017-04-07 16:03:11 | 36,719 0 |
36,719 | Form 4 |
| 22 | Allgood Shawn Please see remarks |
2021-03-03 17:22:30 | 29,094 0 |
29,094 | Form 4 |
| 23 | VANROEKEL LISA Chief Human Resources Officer |
2018-08-01 16:05:50 | 25,640 0 |
25,640 | Form 4 |
| 24 | Burns Eldridge A. Chief Legal Officer |
2016-03-01 17:23:53 | 25,423 0 |
25,423 | Form 4 |
| 25 | Sajnani Sunil See Remarks |
2019-04-15 16:06:25 | 24,484 0 |
24,484 | Form 4 |
| 26 | Popp Jennifer Former Deputy CFO |
2017-01-04 16:30:22 | 20,403 0 |
20,403 | Form 4 |
| 27 | Sari Mikenzie Chief Human Resources Officer |
2021-05-04 19:55:30 | 18,514 0 |
18,514 | Form 4 |
| 28 | Schmelzel George F III EVP, Unsecured Lending |
2015-02-25 16:27:24 | 17,260 0 |
17,260 | Form 4 |
| 29 | Hurley Mark P Director |
2017-06-14 16:31:34 | 9,209 0 |
9,209 | Form 4 |
| 30 | SCHOELLKOPF WOLFGANG Director |
2016-11-03 16:35:06 | 7,640 0 |
7,640 | Form 4 |
| 31 | Ueberroth Heidi Director |
2015-10-28 16:43:35 | 3,484 0 |
3,484 | Form 4 |
| 32 | Hendry William Peter Director |
2014-07-28 16:13:20 | 2,500 0 |
2,500 | Form 4 |
| 33 | Sanchez Alberto Director |
2015-05-15 17:13:57 | 2,500 0 |
2,500 | Form 4 |
| 34 | MASTERS BLYTHE Director |
2015-10-28 16:39:59 | 2,271 0 |
2,271 | Form 4 |
| 35 | MOENICKHEIM PETER Chief Risk Officer |
2015-03-03 17:36:11 | 1,821 0 |
1,821 | Form 4 |
| 36 | Barnes Mary G Chief Compliance Officer |
2017-03-03 16:27:48 | 551 0 |
551 | Form 4 |
| 37 | Rainer William J Director |
2022-02-02 14:41:56 | 0 0 |
0 | Form 4 |
| 38 | Jackson Bruce Franklin See remarks |
2022-02-02 14:45:02 | 0 0 |
0 | Form 4 |
| 39 | Alvarez Juan Carlos Director |
2022-02-02 14:43:15 | 0 0 |
0 | Form 4 |
| 40 | HOLIDAY EDITH E Director |
2022-02-02 14:44:03 | 0 0 |
0 | Form 4 |
| 41 | San Felix Javier Director |
2014-01-22 20:50:11 | 0 0 |
0 | Form 3 |
| 42 | Muir William F Director |
2022-02-02 14:34:38 | 0 0 |
0 | Form 4 |
| 43 | Ramamurthy Lakshmana Prasad Chief Risk Officer |
2022-02-02 14:42:11 | 0 0 |
0 | Form 4 |
| 44 | Rosa Sandra L Chief Human Resources Officer |
2021-06-08 16:17:45 | 0 0 |
0 | Form 3 |
| 45 | Womack Marc A. Head of Operations |
2021-10-22 16:41:49 | 0 0 |
0 | Form 3 |
| 46 | Pfirrman Christopher Keith Chief Legal Officer |
2022-02-02 14:41:19 | 0 0 |
0 | Form 4 |
| 47 | Aditya Mahesh President and CEO |
2022-02-02 14:33:45 | 0 0 |
0 | Form 4 |
| 48 | MCCARTHY ROBERT Director |
2022-02-02 14:33:20 | 0 0 |
0 | Form 4 |
| 49 | Smith Donald P Chief Technology Officer |
2022-02-02 14:39:19 | 0 0 |
0 | Form 4 |
| 50 | Akbari Dr. Homaira Director |
2022-02-02 14:39:48 | 0 0 |
0 | Form 4 |
| 51 | Ferriss Stephen A. Director |
2022-02-02 14:37:39 | 0 0 |
0 | Form 4 |
| 52 | COLEMAN LEONARD S JR Director |
2022-02-02 14:37:34 | 0 0 |
0 | Form 4 |
| 53 | Baer Joshua Head of Pricing and Strategy |
2022-02-02 14:35:50 | 0 0 |
0 | Form 4 |
| 54 | Karam Fahmi Chief Financial Officer |
2022-02-02 14:33:55 | 0 0 |
0 | Form 4 |
| 55 | Kabaker Matthew Director |
2015-02-12 19:38:15 | 0 0 |
0 | Form 4 |
| 56 | de Las Heras Gonzalo Director |
2014-01-22 21:02:35 | 0 0 |
0 | Form 3 |
| 57 | Olson Tagar Director |
2014-01-22 21:10:57 | 0 0 |
0 | Form 3 |
| 58 | Yanes Juan Andres Director |
2014-01-22 21:12:48 | 0 0 |
0 | Form 3 |
| 59 | Dooner Hugo R. See Remarks |
2014-01-30 19:32:53 | 0 0 |
0 | Form 4 |
| 60 | Corston John Director |
2014-07-28 16:05:44 | 0 0 |
0 | Form 3 |
| 61 | Plush Gerald P Director |
2014-07-28 16:20:56 | 0 0 |
0 | Form 3 |
| 62 | Sponsor Auto Finance - WP L.P. Warburg Pincus (Bermuda) Private Equity X LLC WARBURG PINCUS (BERMUDA) PRIVATE EQUITY X L.P. Warburg Pincus (Bermuda) X L.P. Warburg Pincus (Bermuda) X Ltd. Warburg Pincus (Bermuda) Private Equity Ltd. WARBURG PINCUS LLC KAYE CHARLES R Landy Joseph P. Director 10% Owner |
2014-09-10 16:31:15 | 0 0 |
0 | Form 4 |
| 63 | ZILBERMAN DANIEL Director |
2014-09-10 16:33:35 | 0 0 |
0 | Form 4 |
| 64 | KKR Fund Holdings L.P. ROBERTS GEORGE R KKR Fund Holdings GP Ltd KKR Group Holdings L.P. KKR Group Ltd KKR & Co. L.P. KKR Management LLC KRAVIS HENRY R 10% Owner |
2014-09-10 16:40:34 | 0 0 |
0 | Form 4 |
| 65 | Warburg Pincus X Partners L.P. Warburg Pincus X L.P. Warburg Pincus X LLC Warburg Pincus Partners LLC WARBURG PINCUS & CO. WARBURG PINCUS LLC KAYE CHARLES R Landy Joseph P. Director 10% Owner |
2014-09-10 16:26:50 | 0 0 |
0 | Form 4 |
| 66 | KKR SCUSA Holdings L.P. KKR Associates 2006 LP KKR 2006 GP LLC 10% Owner |
2014-09-10 16:30:56 | 0 0 |
0 | Form 4 |
| 67 | Cohler Gene Please see remarks |
2020-03-31 17:39:02 | 0 0 |
0 | Form 3 |
| 68 | Sponsor Auto Finance Holdings Series LP Sponsor Auto Finance GP LLC 10% Owner |
2015-02-12 19:42:43 | 0 0 |
0 | Form 4 |
| 69 | Blanco Roman Director |
2015-05-15 17:11:15 | 0 0 |
0 | Form 4 |
| 70 | Maldonado Javier Director |
2015-07-24 16:23:29 | 0 0 |
0 | Form 3 |
| 71 | HILL VICTOR THOMAS Director |
2015-07-24 16:25:47 | 0 0 |
0 | Form 3 |
| 72 | LOPEZ MONIS MONICA Director |
2015-07-24 16:26:47 | 0 0 |
0 | Form 3 |
| 73 | GARCIA CANTERA JOSE ANTONIO Director |
2015-07-24 16:28:14 | 0 0 |
0 | Form 3 |
| 74 | Gunn Brian M Director |
2015-12-17 17:36:34 | 0 0 |
0 | Form 3 |
| 75 | DONCEL RAZOLA JOSE Director |
2015-12-17 17:45:15 | 0 0 |
0 | Form 3 |
| 76 | WILLARD CHRISTOPHER E Chief Compliance Officer |
2016-02-25 16:03:32 | 0 0 |
0 | Form 3 |
| 77 | COOKE SCOTT Please see remarks |
2019-01-22 16:24:43 | 0 0 |
0 | Form 3 |