Insider trading activities (stock purchases, sales, and option exercises) reported by insiders of Santander Consumer Usa Holdings Inc. (SC) since 2014 are shown in Table 1 and Table 2. Table 1 shows the monthly insider trading data of Santander Consumer Usa Holdings Inc.. Table 2 shows the detailed insider transactions. This company's CIK number is 1580608.
Total stock buying since 2014: $1,177,575,495.
Total stock sales since 2014: $1,979,935,948.
Total stock option exercises since 2014: $52,265,315.
| Insider Buying | Insider Sales | Option Exercises | ||||
|---|---|---|---|---|---|---|
| Year | Shares | Value | Shares | Value | Shares | Value |
| 2022 | 28,368,828 | $1,177,306,362 | 0 | $0 | 0 | $0 |
| 2021 | 401 | $11,929 | 31,281 | $806,217 | 0 | $0 |
| 2020 | 5,000 | $74,800 | 52,843 | $878,031 | 0 | $0 |
| 2019 | 0 | $0 | 55,507 | $1,360,258 | 0 | $0 |
| 2018 | 0 | $0 | 94,075 | $1,832,848 | 59,160 | $630,349 |
| 2017 | 15,000 | $182,404 | 34,634,246 | $942,438,925 | 0 | $0 |
| 2016 | 0 | $0 | 13,434 | $161,449 | 13,434 | $123,727 |
| 2015 | 0 | $0 | 7,511,603 | $171,955,695 | 5,178,267 | $51,511,239 |
| 2014 | 0 | $0 | 46,213,314 | $860,502,525 | 0 | $0 |
| Trading Period | Insider Buying | Insider Sales | Option Exercises | |||
|---|---|---|---|---|---|---|
| year-month | Shares | Value | Shares | Value | Shares | Value |
| 2022-01 | 28,368,828 | $1,177,306,362 | 0 | $0 | 0 | $0 |
| 2021-05 | 118 | $4,334 | 0 | $0 | 0 | $0 |
| 2021-04 | 0 | $0 | 0 | $0 | 0 | $0 |
| 2021-03 | 283 | $7,595 | 4,504 | $119,063 | 0 | $0 |
| 2021-02 | 0 | $0 | 26,777 | $687,154 | 0 | $0 |
| 2020-11 | 0 | $0 | 11,626 | $247,570 | 0 | $0 |
| 2020-07 | 0 | $0 | 6,683 | $121,857 | 0 | $0 |
| 2020-05 | 5,000 | $74,800 | 34,534 | $508,604 | 0 | $0 |
| 2019-07 | 0 | $0 | 30,000 | $822,330 | 0 | $0 |
| 2019-05 | 0 | $0 | 17,422 | $369,694 | 0 | $0 |
| 2019-04 | 0 | $0 | 535 | $11,786 | 0 | $0 |
| 2019-03 | 0 | $0 | 7,550 | $156,448 | 0 | $0 |
| 2018-07 | 0 | $0 | 94,075 | $1,832,848 | 59,160 | $630,349 |
| 2017-11 | 0 | $0 | 34,598,506 | $941,944,325 | 0 | $0 |
| 2017-06 | 10,000 | $120,955 | 0 | $0 | 0 | $0 |
| 2017-05 | 5,000 | $61,449 | 9,791 | $122,622 | 0 | $0 |
| 2017-02 | 0 | $0 | 25,949 | $371,978 | 0 | $0 |
| 2016-07 | 0 | $0 | 13,434 | $161,449 | 13,434 | $123,727 |
| 2015-08 | 0 | $0 | 77,075 | $1,785,152 | 46,801 | $476,106 |
| 2015-05 | 0 | $0 | 2,386,111 | $57,530,935 | 2,375,111 | $25,270,038 |
| 2015-04 | 0 | $0 | 2,311,174 | $55,468,168 | 2,309,674 | $21,272,097 |
| 2015-03 | 0 | $0 | 82,924 | $1,822,436 | 82,924 | $883,554 |
| 2015-02 | 0 | $0 | 2,654,319 | $55,349,004 | 363,757 | $3,609,444 |
| 2014-12 | 0 | $0 | 1,048,688 | $19,425,996 | 0 | $0 |
| Trade Date | Insider Name | Trade Type | Shares | Price ($) | Value ($) |
|---|---|---|---|---|---|
| 2022-01-27 | Banco Santander, S.a. (10% Owner) | Buy | 14,184,414 | 41.50 | 588,653,181 |
| 2022-01-27 | Santander Holdings Usa, Inc. (10% Owner) | Buy | 14,184,414 | 41.50 | 588,653,181 |
| 2021-05-20 | Aditya Mahesh (President and CEO) | Buy | 118 | 36.74 | 4,334 |
| 2021-04-01 | Smith Donald P (Chief Technology Officer) | Buy | 0 | 26.97 | 0 |
| 2021-03-31 | Aditya Mahesh (President and CEO) | Buy | 283 | 26.84 | 7,595 |
| 2021-03-03 | Baer Joshua (Head of Pricing and Strategy) | Sale | 4,504 | 26.43 | 119,063 |
| 2021-02-11 | Broderick Sandra M (EVP, Head of Operations) | Sale | 11,500 | 25.49 | 293,100 |
| 2021-02-09 | Pfirrman Christopher Keith (Chief Legal Officer) | Sale | 15,277 | 25.79 | 394,054 |
| 2020-11-10 | Sari Mikenzie (Chief Human Resources Officer) | Sale | 1,593 | 22.47 | 35,794 |
| 2020-11-02 | Allgood Shawn (Please see remarks) | Sale | 10,033 | 21.11 | 211,776 |
| 2020-07-31 | Baer Joshua (Chief Risk Officer) | Sale | 6,683 | 18.23 | 121,857 |
| 2020-05-15 | Leaali Reza (Chief Technology Officer) | Sale | 21,243 | 14.53 | 308,575 |
| 2020-05-06 | Alvarez Juan Carlos | Sale | 13,291 | 15.05 | 200,029 |
| 2020-05-01 | Aditya Mahesh (President and CEO) | Buy | 5,000 | 14.96 | 74,800 |
| 2019-07-26 | Pfirrman Christopher Keith (Chief Legal Officer) | Sale | 30,000 | 27.41 | 822,330 |
| 2019-05-02 | Morrin Richard (See Remarks) | Sale | 17,422 | 21.22 | 369,694 |
| 2019-04-08 | Sajnani Sunil (Please see remarks) | Sale | 535 | 22.03 | 11,786 |
| 2019-03-25 | Sajnani Sunil (Please see remarks) | Sale | 1,604 | 20.32 | 32,593 |
| 2019-03-04 | Sajnani Sunil (Please see remarks) | Sale | 5,946 | 20.83 | 123,855 |
| 2018-07-30 | Vanroekel Lisa (Chief Human Resources Officer) | Sale | 8,819 | 19.61 | 172,914 |
| 2018-07-30 | Morrin Richard (See Remarks) | Sale | 85,256 | 19.47 | 1,659,934 |
| 2018-07-30 | Morrin Richard (See Remarks) | Option Ex | 59,160 | 10.65 | 630,349 |
| 2017-11-15 | Dundon Thomas G. (10% Owner) | Sale | 34,598,506 | 27.23 | 941,944,325 |
| 2017-06-29 | Dawood Ismail (Chief Financial Officer) | Buy | 5,000 | 12.94 | 64,705 |
| 2017-06-01 | Dawood Ismail (Chief Financial Officer) | Buy | 5,000 | 11.25 | 56,250 |
| 2017-05-16 | Dawood Ismail (Chief Financial Officer) | Buy | 5,000 | 12.29 | 61,449 |
| 2017-05-09 | Morrin Richard (Chief Operating Officer) | Sale | 9,791 | 12.52 | 122,622 |
| 2017-02-22 | Morrin Richard (Chief Operating Officer) | Sale | 25,949 | 14.34 | 371,978 |
| 2016-07-18 | Popp Jennifer (Deputy Chief Financial Officer) | Sale | 13,434 | 12.02 | 161,449 |
| 2016-07-18 | Popp Jennifer (Deputy Chief Financial Officer) | Option Ex | 13,434 | 9.21 | 123,727 |
| 2015-08-31 | Grubb Jason W. (President & COO, Originations) | Sale | 30,274 | 22.48 | 680,498 |
| 2015-08-13 | Rodgers R. Michele (Chief Compliance Officer) | Sale | 15,070 | 23.17 | 349,171 |
| 2015-08-13 | Rodgers R. Michele (Chief Compliance Officer) | Option Ex | 15,070 | 10.17 | 153,307 |
| 2015-08-04 | Popp Jennifer (Deputy Chief Financial Officer) | Sale | 31,731 | 23.81 | 755,483 |
| 2015-08-04 | Popp Jennifer (Deputy Chief Financial Officer) | Option Ex | 31,731 | 10.17 | 322,799 |
| 2015-05-14 | Blanco Roman | Sale | 11,000 | 24.66 | 271,260 |
| 2015-05-07 | Fugitt James W. (Chief Information Officer) | Sale | 76,284 | 24.25 | 1,849,887 |
| 2015-05-07 | Fugitt James W. (Chief Information Officer) | Option Ex | 76,284 | 10.17 | 776,037 |
| 2015-05-04 | Dundon Thomas G. (Chief Executive Officer) | Sale | 2,274,628 | 24.10 | 54,813,985 |
| 2015-05-04 | Dundon Thomas G. (Chief Executive Officer) | Option Ex | 2,274,628 | 10.65 | 24,236,161 |
| 2015-05-01 | Whatley Michelle L. (Chief Human Resources Officer) | Sale | 24,199 | 24.62 | 595,803 |
| 2015-05-01 | Whatley Michelle L. (Chief Human Resources Officer) | Option Ex | 24,199 | 10.65 | 257,840 |
| 2015-04-30 | Dundon Thomas G. (Chief Executive Officer) | Sale | 2,309,674 | 24.00 | 55,432,176 |
| 2015-04-30 | Dundon Thomas G. (Chief Executive Officer) | Option Ex | 2,309,674 | 9.21 | 21,272,097 |
| 2015-04-30 | Sanchez Alberto | Sale | 1,500 | 24.00 | 35,992 |
| 2015-03-06 | Rodgers R. Michele (Chief Compliance Officer) | Sale | 14,685 | 22.27 | 327,034 |
| 2015-03-06 | Rodgers R. Michele (Chief Compliance Officer) | Option Ex | 14,685 | 10.65 | 156,468 |
| 2015-03-03 | Burns Eldridge A. (CLO and General Counsel) | Sale | 36,101 | 21.88 | 789,781 |
| 2015-03-03 | Burns Eldridge A. (CLO and General Counsel) | Option Ex | 36,101 | 10.65 | 384,656 |
| 2015-03-02 | Martin Brad (COO of Servicing) | Sale | 32,138 | 21.96 | 705,621 |
| 2015-03-02 | Martin Brad (COO of Servicing) | Option Ex | 32,138 | 10.65 | 342,430 |
| 2015-02-11 | Martin Brad (COO of Servicing) | Sale | 12,112 | 21.50 | 260,408 |
| 2015-02-11 | Martin Brad (COO of Servicing) | Option Ex | 12,112 | 9.21 | 111,551 |
| 2015-02-10 | Sponsor Auto Finance Gp Llc (10% Owner) | Sale | 407,381 | 20.77 | 8,461,303 |
| 2015-02-10 | Gallogly Mark T (10% Owner) | Sale | 407,381 | 20.77 | 8,461,303 |
| 2015-02-09 | Sponsor Auto Finance Gp Llc (10% Owner) | Sale | 100,000 | 20.81 | 2,080,900 |
| 2015-02-09 | Martin Brad (COO of Servicing) | Sale | 10,000 | 20.80 | 208,000 |
| 2015-02-09 | Martin Brad (COO of Servicing) | Option Ex | 10,000 | 9.21 | 92,100 |
| 2015-02-09 | Gallogly Mark T (10% Owner) | Sale | 100,000 | 20.81 | 2,080,900 |
| 2015-02-09 | Schoellkopf Wolfgang | Sale | 50,000 | 20.79 | 1,039,550 |
| 2015-02-06 | Rodgers R. Michele (Chief Compliance Officer) | Sale | 22,201 | 20.72 | 460,071 |
| 2015-02-06 | Rodgers R. Michele (Chief Compliance Officer) | Option Ex | 22,201 | 9.21 | 204,471 |
| 2015-02-06 | Whatley Michelle L. (CHRO) | Sale | 24,183 | 20.77 | 502,159 |
| 2015-02-06 | Whatley Michelle L. (CHRO) | Option Ex | 24,183 | 9.21 | 222,725 |
| 2015-02-05 | Sponsor Auto Finance Gp Llc (10% Owner) | Sale | 612,900 | 21.01 | 12,877,029 |
| 2015-02-05 | Martin Brad (COO of Servicing) | Sale | 10,000 | 20.53 | 205,340 |
| 2015-02-05 | Martin Brad (COO of Servicing) | Option Ex | 10,000 | 9.21 | 92,100 |
| 2015-02-05 | Burns Eldridge A. (CLO and General Counsel) | Sale | 36,077 | 20.45 | 737,955 |
| 2015-02-05 | Burns Eldridge A. (CLO and General Counsel) | Option Ex | 36,077 | 9.21 | 332,269 |
| 2015-02-05 | Fugitt James W. (Chief Information Officer) | Sale | 40,000 | 20.45 | 818,199 |
| 2015-02-05 | Fugitt James W. (Chief Information Officer) | Option Ex | 40,000 | 10.65 | 426,200 |
| 2015-02-05 | Grubb Jason W. (COO, Originations) | Sale | 209,184 | 20.45 | 4,278,858 |
| 2015-02-05 | Grubb Jason W. (COO, Originations) | Option Ex | 209,184 | 10.17 | 2,128,028 |
| 2015-02-05 | Gallogly Mark T (10% Owner) | Sale | 612,900 | 21.01 | 12,877,029 |
| 2014-12-05 | Sponsor Auto Finance Gp Llc (10% Owner) | Sale | 470,000 | 18.51 | 8,699,700 |
| 2014-12-05 | Gallogly Mark T (10% Owner) | Sale | 470,000 | 18.51 | 8,699,700 |
| 2014-12-03 | Sponsor Auto Finance Gp Llc (10% Owner) | Sale | 29,344 | 18.60 | 545,798 |
| 2014-12-03 | Gallogly Mark T (10% Owner) | Sale | 29,344 | 18.60 | 545,798 |
| 2014-12-01 | Sponsor Auto Finance Gp Llc (10% Owner) | Sale | 25,000 | 18.70 | 467,500 |
| 2014-12-01 | Gallogly Mark T (10% Owner) | Sale | 25,000 | 18.70 | 467,500 |
| 2014-11-28 | Sponsor Auto Finance Gp Llc (10% Owner) | Sale | 200,000 | 18.70 | 3,740,000 |
| 2014-11-28 | Gallogly Mark T (10% Owner) | Sale | 200,000 | 18.70 | 3,740,000 |
| 2014-11-26 | Sponsor Auto Finance Gp Llc (10% Owner) | Sale | 200,000 | 18.75 | 3,750,000 |
| 2014-11-26 | Gallogly Mark T (10% Owner) | Sale | 200,000 | 18.75 | 3,750,000 |
| 2014-11-24 | Sponsor Auto Finance Gp Llc (10% Owner) | Sale | 518,900 | 18.33 | 9,511,437 |
| 2014-11-24 | Gallogly Mark T (10% Owner) | Sale | 518,900 | 18.33 | 9,511,437 |
| 2014-11-21 | Sponsor Auto Finance Gp Llc (10% Owner) | Sale | 1,567,300 | 18.34 | 28,744,282 |
| 2014-11-21 | Gallogly Mark T (10% Owner) | Sale | 1,567,300 | 18.34 | 28,744,282 |
| 2014-09-08 | Sponsor Auto Finance Gp Llc (10% Owner) | Sale | 10,047,954 | 18.65 | 187,394,342 |
| 2014-09-08 | Zilberman Daniel (Director) | Sale | 5,023,976 | 18.65 | 93,697,152 |
| 2014-09-08 | Kkr 2006 Gp Llc (10% Owner) | Sale | 5,023,976 | 18.65 | 93,697,152 |
| 2014-09-08 | Landy Joseph P. (10% Owner) | Sale | 10,047,952 | 18.65 | 187,394,304 |
| 2014-09-08 | Kravis Henry R (10% Owner) | Sale | 5,023,976 | 18.65 | 93,697,152 |
| 2014-09-03 | Sanchez Alberto | Sale | 416 | 18.84 | 7,837 |
Insider trading activities including stock purchases, stock sales, and option exercises of SC listed in the above tables cannot be completely guaranteed as to their accuracy. For more insider trading information of Santander Consumer Usa Holdings Inc. (symbol SC, CIK number 1580608) see the Securities and Exchange Commission (SEC) website.