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SC - As of  06/19/19, 08:59:22 AM:   101 Insider Transactions.

Sector: Financial    Industry: Mortgage Investment
Prev Close:$10.82  Avg Vol(3m): 2,121,720  P/E: 4.90  EPS: 2.18

Email this page to a friend.    Institutional Transactions for SC

                Buy: Blue    Sell: Red
Non-meaningful transactions (gifts, grants, etc.) are automatically filtered out for quicker actions.
Buy(P) /
Sell(S)
P/S date Filed Date Company Symbol Insider Relationship Share Amt. Unit Price Total Proceeds Shares Owned Return(1m) Details
S 2019-05-02 2019-05-06 16:09:49.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (See Remarks) 17,422 $21.22 $369,695.00 59,203 view
S 2019-04-08 2019-04-09 16:08:50.0 Santander Consumer USA Holdings Inc. SC Sajnani Sunil officer (Please see remarks) 535 $22.03 $11,786.00 23,919 view
S 2019-03-04 2019-03-12 16:05:40.0 Santander Consumer USA Holdings Inc. SC Sajnani Sunil officer (Please see remarks) 5,946 $20.83 $123,855.00 20,802 view
S 2018-07-30 2018-08-01 16:07:54.0 Santander Consumer USA Holdings Inc. SC VANROEKEL LISA officer (Chief Human Resources Officer) 8,819 $19.61 $172,914.00 25,640 view
S 2018-07-30 2018-08-01 16:07:37.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (See Remarks) 3,296 $19.44 $64,074.20 75,054 view
S 2018-07-30 2018-08-01 16:07:37.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (See Remarks) 7,466 $19.45 $145,214.00 75,054 view
S 2018-07-30 2018-08-01 16:07:37.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (See Remarks) 14,816 $19.46 $288,319.00 75,054 view
S 2018-07-30 2018-08-01 16:07:37.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (See Remarks) 33,582 $19.54 $656,192.00 75,054 view
S 2018-07-30 2018-08-01 16:07:37.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (See Remarks) 26,096 $19.46 $507,828.00 75,054 view
S 2017-11-15 2017-11-17 19:06:25.0 Santander Consumer USA Holdings Inc. SC Dundon Thomas G. 10% owner 3.45985E7 $27.23 $9.41944E8 0 view
S 2017-11-15 2017-11-17 17:28:52.0 Santander Consumer USA Holdings Inc. SC Dundon Thomas G. 10% owner 3.45985E7 $27.23 $9.41944E8 0 view
P 2017-06-29 2017-07-03 16:13:28.0 Santander Consumer USA Holdings Inc. SC DAWOOD ISMAIL CFO 5,000 $12.94 $64,705.00 127,609 view
P 2017-06-01 2017-06-05 16:33:31.0 Santander Consumer USA Holdings Inc. SC DAWOOD ISMAIL CFO 5,000 $11.25 $56,250.00 122,609 view
P 2017-05-16 2017-05-18 16:14:53.0 Santander Consumer USA Holdings Inc. SC DAWOOD ISMAIL CFO 5,000 $12.29 $61,450.00 117,609 N/A view
S 2017-05-09 2017-05-11 16:09:20.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (Chief Operating Officer) 9,791 $12.52 $122,622.00 80,663 N/A view
S 2017-02-22 2017-02-24 16:09:45.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (Chief Operating Officer) 1,600 $14.39 $23,024.00 76,423 N/A view
S 2017-02-22 2017-02-24 16:09:45.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (Chief Operating Officer) 500 $14.38 $7,190.00 78,023 N/A view
S 2017-02-22 2017-02-24 16:09:45.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (Chief Operating Officer) 1,000 $14.37 $14,370.00 78,523 N/A view
S 2017-02-22 2017-02-24 16:09:45.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (Chief Operating Officer) 400 $14.36 $5,744.00 79,523 N/A view
S 2017-02-22 2017-02-24 16:09:45.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (Chief Operating Officer) 1,500 $14.35 $21,525.00 79,923 N/A view
S 2017-02-22 2017-02-24 16:09:45.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (Chief Operating Officer) 1,400 $14.34 $20,076.00 81,423 N/A view
S 2017-02-22 2017-02-24 16:09:45.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (Chief Operating Officer) 2,150 $14.33 $30,809.50 82,823 N/A view
S 2017-02-22 2017-02-24 16:09:45.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (Chief Operating Officer) 2,100 $14.32 $30,072.00 84,973 N/A view
S 2017-02-22 2017-02-24 16:09:45.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (Chief Operating Officer) 2,520 $14.31 $36,061.20 87,073 N/A view
S 2017-02-22 2017-02-24 16:09:45.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (Chief Operating Officer) 2,250 $14.30 $32,175.00 89,593 N/A view
S 2017-02-22 2017-02-24 16:09:45.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (Chief Operating Officer) 1,124 $14.29 $16,062.00 91,843 N/A view
S 2017-02-22 2017-02-24 16:09:45.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (Chief Operating Officer) 9,405 $14.28 $134,303.00 92,967 N/A view
S 2016-07-18 2016-07-20 16:27:33.0 Santander Consumer USA Holdings Inc. SC Popp Jennifer officer (Deputy Chief Financial Officer) 5,506 $12.02 $66,209.10 25,090 N/A view
S 2016-07-18 2016-07-20 16:27:33.0 Santander Consumer USA Holdings Inc. SC Popp Jennifer officer (Deputy Chief Financial Officer) 7,928 $12.01 $95,224.80 30,596 N/A view
S 2016-02-29 2016-03-01 17:43:57.0 Santander Consumer USA Holdings Inc. SC Popp Jennifer officer (Deputy Chief Financial Officer) 1,144 $10.28 $11,760.30 1,009 N/A view
S 2015-08-31 2015-09-02 16:03:54.0 Santander Consumer USA Holdings Inc. SC Grubb Jason W. officer (President & COO, Originations) 30,274 $22.48 $680,499.00 39,636 N/A view
S 2015-08-13 2015-08-17 16:19:20.0 Santander Consumer USA Holdings Inc. SC Rodgers R. Michele officer (Chief Compliance Officer) 15,070 $23.17 $349,172.00 3,639 N/A view
S 2015-08-04 2015-08-06 17:03:29.0 Santander Consumer USA Holdings Inc. SC Popp Jennifer officer (Deputy Chief Financial Officer) 31,731 $23.81 $755,471.00 2,276 N/A view
S 2014-09-03 2015-05-15 17:16:17.0 Santander Consumer USA Holdings Inc. SC Sanchez Alberto director 417 $18.84 $7,850.00 4,000 5.73% view
S 2015-04-30 2015-05-15 17:16:17.0 Santander Consumer USA Holdings Inc. SC Sanchez Alberto director 1,500 $23.99 $35,992.10 2,500 N/A view
P 2014-01-22 2015-05-15 17:16:17.0 Santander Consumer USA Holdings Inc. SC Sanchez Alberto director 4,417 $24.00 $106,000.00 4,417 5.63% view
S 2015-05-14 2015-05-15 17:13:50.0 Santander Consumer USA Holdings Inc. SC Blanco Roman director 11,000 $24.66 $271,264.00 0 N/A view
P 2014-01-22 2015-05-15 17:13:50.0 Santander Consumer USA Holdings Inc. SC Blanco Roman director 11,000 $24.00 $264,000.00 11,000 5.63% view
S 2015-05-07 2015-05-08 16:35:48.0 Santander Consumer USA Holdings Inc. SC Fugitt James W. officer (Chief Information Officer) 76,284 $24.25 $1,849,890.00 23,205 N/A view
S 2015-05-04 2015-05-06 16:48:29.0 Santander Consumer USA Holdings Inc. SC Dundon Thomas G. director officer 10% owner (Chief Executive Offic 2,274,630 $24.10 $5.48147E7 425,887 N/A view
S 2015-05-01 2015-05-04 17:05:26.0 Santander Consumer USA Holdings Inc. SC Whatley Michelle L. officer (Chief Human Resources Officer) 24,199 $24.62 $595,811.00 14,463 N/A view
S 2015-04-30 2015-05-01 18:25:31.0 Santander Consumer USA Holdings Inc. SC Dundon Thomas G. director officer 10% owner (Chief Executive Offic 2,309,670 $24.00 $5.54324E7 425,887 N/A view
S 2015-04-29 2015-04-30 16:45:44.0 Santander Consumer USA Holdings Inc. SC Kulas Jason A. officer (President and CFO) 11,328 $24.00 $271,897.00 213,621 N/A view
S 2015-04-28 2015-04-30 16:45:44.0 Santander Consumer USA Holdings Inc. SC Kulas Jason A. officer (President and CFO) 175,862 $24.00 $4,220,690.00 213,621 N/A view
S 2015-04-29 2015-04-30 16:38:57.0 Santander Consumer USA Holdings Inc. SC Dundon Thomas G. director officer 10% owner (Chief Executive Offic 1,898,170 $24.00 $4.55573E7 425,887 N/A view
S 2015-04-28 2015-04-30 16:38:57.0 Santander Consumer USA Holdings Inc. SC Dundon Thomas G. director officer 10% owner (Chief Executive Offic 663,845 $24.00 $1.59323E7 425,887 N/A view
S 2015-03-06 2015-03-10 17:24:45.0 Santander Consumer USA Holdings Inc. SC Rodgers R. Michele officer (Chief Compliance Officer) 14,685 $22.27 $327,031.00 3,639 -2.61% view
S 2015-03-03 2015-03-04 16:29:11.0 Santander Consumer USA Holdings Inc. SC Burns Eldridge A. officer (CLO and General Counsel) 36,101 $21.88 $789,774.00 25,679 -5.68% view
S 2015-03-02 2015-03-04 16:25:47.0 Santander Consumer USA Holdings Inc. SC Martin Brad officer (COO of Servicing) 32,138 $21.96 $705,635.00 5,440 -5.30% view
S 2015-02-11 2015-02-13 16:41:24.0 Santander Consumer USA Holdings Inc. SC Martin Brad officer (COO of Servicing) 12,112 $21.50 $260,408.00 0 -4.00% view
S 2015-02-10 2015-02-12 19:43:20.0 Santander Consumer USA Holdings Inc. SC Sponsor Auto Finance GP LLC various 10% owner 407,381 $20.77 $8,461,300.00 0 -6.40% view
S 2015-02-10 2015-02-12 19:41:30.0 Santander Consumer USA Holdings Inc. SC Gallogly Mark T various various various various various 10% owner 407,381 $20.77 $8,461,300.00 0 -6.40% view
S 2015-02-09 2015-02-11 16:41:40.0 Santander Consumer USA Holdings Inc. SC SCHOELLKOPF WOLFGANG director 50,000 $20.79 $1,039,560.00 0 -7.02% view
S 2015-02-09 2015-02-10 17:27:06.0 Santander Consumer USA Holdings Inc. SC Martin Brad officer (COO of Servicing) 10,000 $20.80 $208,000.00 0 -6.97% view
S 2015-02-06 2015-02-10 17:22:48.0 Santander Consumer USA Holdings Inc. SC Rodgers R. Michele officer (Chief Compliance Officer) 22,201 $20.72 $460,067.00 0 -8.24% view
S 2015-02-09 2015-02-09 20:14:04.0 Santander Consumer USA Holdings Inc. SC Sponsor Auto Finance GP LLC various 10% owner 100,000 $20.81 $2,080,880.00 407,381 -6.93% view
S 2015-02-05 2015-02-09 20:14:04.0 Santander Consumer USA Holdings Inc. SC Sponsor Auto Finance GP LLC various 10% owner 612,900 $21.01 $1.2877E7 507,381 -3.76% view
S 2015-02-09 2015-02-09 20:09:19.0 Santander Consumer USA Holdings Inc. SC Gallogly Mark T various various various various various 10% owner 100,000 $20.81 $2,080,880.00 407,381 -6.93% view
S 2015-02-05 2015-02-09 20:09:19.0 Santander Consumer USA Holdings Inc. SC Gallogly Mark T various various various various various 10% owner 612,900 $21.01 $1.2877E7 507,381 -3.76% view
S 2015-02-05 2015-02-09 18:14:09.0 Santander Consumer USA Holdings Inc. SC Burns Eldridge A. officer (CLO and General Counsel) 36,077 $20.46 $737,959.00 20,759 -6.57% view
S 2015-02-05 2015-02-09 17:59:03.0 Santander Consumer USA Holdings Inc. SC Fugitt James W. officer (Chief Information Officer) 40,000 $20.46 $818,204.00 19,029 -6.57% view
S 2015-02-05 2015-02-09 17:59:03.0 Santander Consumer USA Holdings Inc. SC Grubb Jason W. officer (COO, Originations) 209,184 $20.46 $4,278,880.00 56,580 -6.57% view
S 2015-02-05 2015-02-09 17:57:19.0 Santander Consumer USA Holdings Inc. SC Martin Brad officer (COO of Servicing) 10,000 $20.53 $205,335.00 0 -6.17% view
S 2014-12-05 2014-12-05 18:59:03.0 Santander Consumer USA Holdings Inc. SC Sponsor Auto Finance GP LLC various 10% owner 470,000 $18.51 $8,699,700.00 1,120,280 -4.00% view
S 2014-12-03 2014-12-05 18:59:03.0 Santander Consumer USA Holdings Inc. SC Sponsor Auto Finance GP LLC various 10% owner 29,344 $18.60 $545,798.00 1,590,280 -7.53% view
S 2014-12-05 2014-12-05 18:58:16.0 Santander Consumer USA Holdings Inc. SC Gallogly Mark T various various various various various 10% owner 470,000 $18.51 $8,699,700.00 1,120,280 -4.00% view
S 2014-12-03 2014-12-05 18:58:16.0 Santander Consumer USA Holdings Inc. SC Gallogly Mark T various various various various various 10% owner 29,344 $18.60 $545,798.00 1,590,280 -7.53% view
S 2014-12-01 2014-12-01 19:43:00.0 Santander Consumer USA Holdings Inc. SC Gallogly Mark T various various various various various 10% owner 25,000 $18.70 $467,500.00 1,619,620 -4.87% view
S 2014-11-28 2014-12-01 19:43:00.0 Santander Consumer USA Holdings Inc. SC Gallogly Mark T various various various various various 10% owner 200,000 $18.70 $3,740,000.00 1,644,620 -6.10% view
S 2014-11-26 2014-12-01 19:43:00.0 Santander Consumer USA Holdings Inc. SC Gallogly Mark T various various various various various 10% owner 200,000 $18.75 $3,750,000.00 1,844,620 -5.81% view
S 2014-12-01 2014-12-01 19:37:31.0 Santander Consumer USA Holdings Inc. SC Sponsor Auto Finance GP LLC various 10% owner 25,000 $18.70 $467,500.00 1,619,620 -4.87% view
S 2014-11-28 2014-12-01 19:37:31.0 Santander Consumer USA Holdings Inc. SC Sponsor Auto Finance GP LLC various 10% owner 200,000 $18.70 $3,740,000.00 1,644,620 -6.10% view
S 2014-11-26 2014-12-01 19:37:31.0 Santander Consumer USA Holdings Inc. SC Sponsor Auto Finance GP LLC various 10% owner 200,000 $18.75 $3,750,000.00 1,844,620 -5.81% view
S 2014-11-24 2014-11-25 17:53:07.0 Santander Consumer USA Holdings Inc. SC Gallogly Mark T various various various various various 10% owner 518,900 $18.33 $9,511,440.00 2,044,620 -9.60% view
S 2014-11-21 2014-11-25 17:53:07.0 Santander Consumer USA Holdings Inc. SC Gallogly Mark T various various various various various 10% owner 1,567,300 $18.34 $2.87443E7 2,563,520 -8.89% view
S 2014-11-24 2014-11-25 17:50:40.0 Santander Consumer USA Holdings Inc. SC Sponsor Auto Finance GP LLC various 10% owner 518,900 $18.33 $9,511,440.00 2,044,620 -9.60% view
S 2014-11-21 2014-11-25 17:50:40.0 Santander Consumer USA Holdings Inc. SC Sponsor Auto Finance GP LLC various 10% owner 1,567,300 $18.34 $2.87443E7 2,563,520 -8.89% view
S* 2014-09-08 2014-09-10 17:04:14.0 Santander Consumer USA Holdings Inc. SC Sponsor Auto Finance GP LLC various 10% owner 1.0048E7 $18.65 $1.87394E8 4,130,820 0.43% view
S* 2014-09-08 2014-09-10 16:41:21.0 Santander Consumer USA Holdings Inc. SC KRAVIS HENRY R various various various various various various va 5,023,980 $18.65 $9.36972E7 0 0.43% view
S* 2014-09-08 2014-09-10 16:34:20.0 Santander Consumer USA Holdings Inc. SC ZILBERMAN DANIEL director 5,023,980 $18.65 $9.36972E7 0 0.43% view
S* 2014-09-08 2014-09-10 16:31:51.0 Santander Consumer USA Holdings Inc. SC Landy Joseph P. various various various various various various va 5,023,980 $18.65 $9.36972E7 0 0.43% view
S* 2014-09-08 2014-09-10 16:27:32.0 Santander Consumer USA Holdings Inc. SC Landy Joseph P. various various various various various various va 5,023,980 $18.65 $9.36972E7 0 0.43% view
S 2014-09-03 2014-09-05 17:11:21.0 Santander Consumer USA Holdings Inc. SC Sanchez Alberto director 417 $18.84 $7,850.00 0 5.73% view
P 2014-01-22 2014-09-05 17:11:21.0 Santander Consumer USA Holdings Inc. SC Sanchez Alberto director 417 $24.00 $10,000.00 417 5.63% view
S* 2014-01-28 2014-01-30 19:33:31.0 Santander Consumer USA Holdings Inc. SC Dooner Hugo R. officer (See Remarks) 24,802 $23.04 $571,438.00 0 -9.94% view
S* 2014-01-28 2014-01-30 19:31:47.0 Santander Consumer USA Holdings Inc. SC Grubb Jason W. officer (Chief Operating Officer) 145,371 $23.04 $3,349,350.00 58,990 -9.94% view
S* 2014-01-28 2014-01-30 19:29:52.0 Santander Consumer USA Holdings Inc. SC Fugitt James W. officer (Chief Information Officer) 43,538 $23.04 $1,003,120.00 19,030 -9.94% view
S* 2014-01-28 2014-01-30 19:29:42.0 Santander Consumer USA Holdings Inc. SC Kulas Jason A. officer (See Remarks) 217,323 $23.04 $5,007,120.00 206,895 -9.94% view
S* 2014-01-28 2014-01-30 19:25:27.0 Santander Consumer USA Holdings Inc. SC Popp Jennifer officer (Chief Accounting Officer) 6,912 $23.04 $159,252.00 0 -9.94% view
S* 2014-01-28 2014-01-30 19:23:24.0 Santander Consumer USA Holdings Inc. SC Whatley Michelle L. officer (See Remarks) 42,026 $23.04 $968,279.00 11,245 -9.94% view
S* 2014-01-28 2014-01-30 19:22:42.0 Santander Consumer USA Holdings Inc. SC Martin Brad officer (See Remarks) 55,804 $23.04 $1,285,720.00 0 -9.94% view
S* 2014-01-28 2014-01-30 19:21:40.0 Santander Consumer USA Holdings Inc. SC Rodgers R. Michele officer (See Remarks) 35,209 $23.04 $811,215.00 0 -9.94% view
S* 2014-01-28 2014-01-30 19:19:16.0 Santander Consumer USA Holdings Inc. SC Morrin Richard officer (See Remarks) 42,026 $23.04 $968,279.00 25,950 -9.94% view
S* 2014-01-28 2014-01-30 19:15:58.0 Santander Consumer USA Holdings Inc. SC Burns Eldridge A. officer (See Remarks) 62,695 $23.04 $1,444,490.00 20,760 -9.94% view
S* 2014-01-28 2014-01-30 19:15:58.0 Santander Consumer USA Holdings Inc. SC Dundon Thomas G. director officer 10% owner (Chief Executive Offic 3,420,500 $23.04 $7.8808304E7 3.49814E7 -9.94% view
S* 2014-01-28 2014-01-30 18:55:25.0 Santander Consumer USA Holdings Inc. SC Gallogly Mark T various various various various various 10% owner 1.84647E7 $23.04 $4.25428E8 5,722,490 -9.94% view
S* 2014-01-28 2014-01-30 18:50:07.0 Santander Consumer USA Holdings Inc. SC KRAVIS HENRY R various various various various various various va 2.43929E7 $23.04 $5.6201299E8 5,023,980 -9.94% view
S* 2014-01-28 2014-01-30 18:46:52.0 Santander Consumer USA Holdings Inc. SC KKR 2006 GP LLC various various 10% owner 2.43929E7 $23.04 $5.6201299E8 5,023,980 -9.94% view
S* 2014-01-28 2014-01-30 18:26:03.0 Santander Consumer USA Holdings Inc. SC Landy Joseph P. various various various various various various va 2.43929E7 $23.04 $5.6201299E8 5,023,980 -9.94% view
S* 2014-01-28 2014-01-30 18:22:15.0 Santander Consumer USA Holdings Inc. SC Sponsor Auto Finance GP LLC various 10% owner 7.07258E7 $23.04 $1.62952E9 1.57704E7 -9.94% view
S* 2014-01-28 2014-01-29 17:24:17.0 Santander Consumer USA Holdings Inc. SC Santander Holdings USA, Inc. 10% owner 1.38952E7 $23.04 $3.20145984E8 2.10995008E8 -9.94% view
* An * after P or S in the Buy/Sell column means the transaction was filed by the insider as open market, but it was marked as private transaction by insidercow's proprietary method
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