Santander Consumer USA

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Santander Consumer USA
TickerSC
CIK #0001580608
CUSIP80283M101
SectorFinance - Personal Credit Institutions
Address1601 Elm St Suite #800, Dallas, TX 75201
Source [EDGAR]
CIK Filing 2011 - 2025
[0001580608] 10-K
[0001580608] 10-Q
[0001580608] 3
[0001580608] 4
[0001580608] 8-K
[0001580608] SC 13D
[0001580608] SC 13G
Form 13D/13G Filer Form 13D/13G Subject Filed % Owned
Banco Santander SA Santander Consumer USA Holdings Inc [2017-11-17] 68.3
Santander Holdings USA Inc Santander Consumer USA Holdings Inc [2017-02-14] 58.79
Wellington Management Group LLP Santander Consumer USA Holdings Inc [2017-02-09] 6.48
Dundon Thomas G Santander Consumer USA Holdings Inc [2016-02-17] 11.7
Santander Holdings USA Inc Santander Consumer USA Holdings Inc [2016-02-12] 58.9
Santander Holdings USA Inc Santander Consumer USA Holdings Inc [2015-02-17] 60.5
Centerbridge Associates II LP Santander Consumer USA Holdings Inc [2015-02-13] 0.3
Dundon Thomas G Santander Consumer USA Holdings Inc [2015-02-13] 13.3
Form 3/4/5 Filer 2011 - 2025
Smith Donald P
Sari Mikenzie
Allgood Shawn
Baer Joshua
Akbari Dr Homaira
Holiday Edith E
McCarthy Robert
Ferriss Stephen A
Rainer William J
Muir William F
Leaali Reza
Alvarez Juan Carlos
Aditya Mahesh
Cohler Gene
Pfirrman Christopher Keith
Karam Fahmi
Broderick Sandra M
Morrin Richard
Sajnani Sunil
Powell Scott
Cooke Scott
Vanroekel Lisa
Santander Holdings USA Inc
Banco Santander SA
Dundon Thomas G
Dawood Ismail
Hurley Mark P
Cochran Dale T II
Kulas Jason A
Goin Donald
Seshan Kalyan
Barnes Mary G
Popp Jennifer
Schoellkopf Wolfgang
Burns Eldridge A
Willard Christopher E
Grubb Jason W
Gunn Brian M
Doncel Razola Jose
Ueberroth Heidi
Masters Blythe
Rodgers R Michele
Garcia Cantera Jose Antonio
Lopez Monis Monica
Hill Victor Thomas
Maldonado Javier
Blanco Roman
Sanchez Alberto
Fugitt James W
Whatley Michelle L
Martin Brad
Moenickheim Peter
Schmelzel George F III
Gallogly Mark T
Sponsor Auto Finance Super Holdings LLC
Kabaker Matthew
CCP II AIV I LP
Centerbridge GP Investors II LLC
Aronson Jeffrey
Sponsor Auto Finance GP LLC
Sponsor Auto Finance Holdings Series LP
Centerbridge Associates II LP
Warburg Pincus X LP
KKR Associates 2006 LP
KKR Scusa Holdings LP
Kaye Charles R
Landy Joseph P
Warburg Pincus & Co
Warburg Pincus LLC
Warburg Pincus Partners LLC
Warburg Pincus X LLC
Warburg Pincus X Partners LP
KKR & Co LP
KKR Fund Holdings GP Ltd
KKR Fund Holdings LP
KKR Group Holdings LP
KKR Group Ltd
KKR Management LLC
Kravis Henry R
Roberts George R
Zilberman Daniel
Sponsor Auto Finance - WP LP
Warburg Pincus Bermuda Private Equity X LP
Warburg Pincus Bermuda Private Equity Ltd
Warburg Pincus Bermuda Private Equity X LLC
Warburg Pincus Bermuda X LP
Warburg Pincus Bermuda X Ltd
KKR 2006 GP LLC
Hendry William Peter
Corston John
Plush Gerald P
Dooner Hugo R
Staples Nathan
Yanes Juan Andres
Olson Tagar
de Las Heras Gonzalo
San Felix Javier
Form 13F Holdings
Firm Period DFND Voting Shares
Banco Santander, S.A. [2020-09-30] DFND 245.6 245.6
WindAcre Partnership LLC [2020-09-30] SOLE 14.0 14.0
FMR LLC [2020-09-30] DFND 1.5 13.0
Dimensional Fund Advisors LP [2020-09-30] DFND 6.6 6.9
Vanguard Group Inc [2020-09-30] SOLE 0.0 5.7
Canyon Capital Advisors LLC [2020-09-30] DFND 3.8 3.8
BlackRock Inc. [2020-09-30] SOLE 2.8 3.1
Citadel Advisors LLC [2020-09-30] DFND 1.7 1.7
Arrowstreet Capital Limited Partnership [2020-09-30] DFND 1.6 1.7
Bank of New York Mellon Corp [2020-09-30] DFND 1.3 1.4
PEAK6 Investments LLC [2020-09-30] DFND 1.0 1.0
WS Management LLLP [2020-09-30] SOLE 0.9 0.9
Goldman Sachs Group Inc [2020-09-30] DFND 0.9 0.9
State Street Corp [2020-09-30] DFND 0.7 0.8
Bank of America Corp /DE/ [2020-09-30] DFND 0.0 0.8
LSV Asset Management [2020-09-30] SOLE 0.6 0.8
Geode Capital Management LLC [2020-09-30] DFND 0.8 0.8
Northern Trust Corp [2020-09-30] DFND 0.2 0.7
Susquehanna International Group LLP [2020-09-30] DFND 0.1 0.7
First Trust Advisors LP [2020-09-30] SOLE 0.6 0.6
Jane Street Group LLC [2020-09-30] DFND 0.4 0.6
Thrivent Financial for Lutherans [2020-09-30] SOLE 0.5 0.5
Millennium Management LLC [2020-09-30] SOLE 0.5 0.5
Schwab Charles Investment Management Inc [2020-09-30] SOLE 0.4 0.4
Thrivent Financial for Lutherans [2020-09-30] DFND 0.4 0.4
Parametric Portfolio Associates LLC [2020-09-30] SOLE 0.3 0.4
Credit Suisse AG [2020-09-30] DFND 0.3 0.3
Gillson Capital LP [2020-09-30] SOLE 0.3 0.3
Legal & General Group Plc [2020-09-30] DFND 0.3 0.3
AQR Capital Management LLC [2020-09-30] DFND 0.3 0.3
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