Insider Holders & Insider Ownership - Santander Consumer USA Holdings Inc. (SC)

List of insiders holdings for Santander Consumer USA Holdings Inc.:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. 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
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Insider Holder NameReport
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
Santander Holdings USA Inc.
10% Owner
2022-01-31 08:22:00305,901,557
0
305,901,557Form 13D
Banco Santander S.A.
10% Owner
2022-01-31 08:15:160
259,777,969
259,777,969Form 4
Gallogly Mark T
10% Owner
2015-02-12 19:44:370
4,130,826
4,130,826Form 4
Aronson Jeffrey
10% Owner
2015-02-12 19:44:070
4,130,826
4,130,826Form 4
Dundon Thomas G.
10% Owner
2018-01-29 17:39:443,269,721
0
3,269,721Form 4/A
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 21:01:291,120,281
0
1,120,281Form 13G
Kulas Jason A.
President and CEO
2017-05-02 16:15:45304,947
0
304,947Form 4
Fugitt James W.
Chief Information Officer
2015-05-08 16:30:05211,416
0
211,416Form 4
DAWOOD ISMAIL
Chief Financial Officer
2017-07-03 16:12:59127,609
0
127,609Form 4
Staples Nathan
Chief Credit Officer
2014-01-22 21:15:37111,993
0
111,993Form 3
Powell Scott
Chief Executive Officer
2019-03-05 16:14:3697,903
0
97,903Form 4
Martin Brad
COO of Servicing
2015-03-04 16:25:1687,560
0
87,560Form 4
Whatley Michelle L.
Chief Human Resources Officer
2015-05-04 17:04:3776,310
0
76,310Form 4
Broderick Sandra M
Head of Operations
2021-05-04 19:44:3175,222
0
75,222Form 4
Leaali Reza
Chief Technology Officer
2020-05-18 16:12:4565,763
0
65,763Form 4
Morrin Richard
See Remarks
2019-05-06 16:08:5259,203
0
59,203Form 4
Rodgers R. Michele
Chief Compliance Officer
2015-08-17 16:18:3842,149
0
42,149Form 4
GOIN DONALD
Chief Information Officer
2017-04-07 16:06:3438,789
0
38,789Form 4
Cochran Dale T. II
Chief Risk Officer
2017-05-03 16:07:3337,890
0
37,890Form 4
Grubb Jason W.
President & COO, Originations
2016-01-05 16:28:5837,227
0
37,227Form 4
Seshan Kalyan
Chief Risk Officer
2017-04-07 16:03:1136,719
0
36,719Form 4
Allgood Shawn
Please see remarks
2021-03-03 17:22:3029,094
0
29,094Form 4
VANROEKEL LISA
Chief Human Resources Officer
2018-08-01 16:05:5025,640
0
25,640Form 4
Burns Eldridge A.
Chief Legal Officer
2016-03-01 17:23:5325,423
0
25,423Form 4
Sajnani Sunil
See Remarks
2019-04-15 16:06:2524,484
0
24,484Form 4
Popp Jennifer
Former Deputy CFO
2017-01-04 16:30:2220,403
0
20,403Form 4
Sari Mikenzie
Chief Human Resources Officer
2021-05-04 19:55:3018,514
0
18,514Form 4
Schmelzel George F III
EVP, Unsecured Lending
2015-02-25 16:27:2417,260
0
17,260Form 4
Hurley Mark P
Director
2017-06-14 16:31:349,209
0
9,209Form 4
SCHOELLKOPF WOLFGANG
Director
2016-11-03 16:35:067,640
0
7,640Form 4
Ueberroth Heidi
Director
2015-10-28 16:43:353,484
0
3,484Form 4
Hendry William Peter
Director
2014-07-28 16:13:202,500
0
2,500Form 4
Sanchez Alberto
Director
2015-05-15 17:13:572,500
0
2,500Form 4
MASTERS BLYTHE
Director
2015-10-28 16:39:592,271
0
2,271Form 4
MOENICKHEIM PETER
Chief Risk Officer
2015-03-03 17:36:111,821
0
1,821Form 4
Barnes Mary G
Chief Compliance Officer
2017-03-03 16:27:48551
0
551Form 4
Rainer William J
Director
2022-02-02 14:41:560
0
0Form 4
Jackson Bruce Franklin
See remarks
2022-02-02 14:45:020
0
0Form 4
Alvarez Juan Carlos
Director
2022-02-02 14:43:150
0
0Form 4
HOLIDAY EDITH E
Director
2022-02-02 14:44:030
0
0Form 4
San Felix Javier
Director
2014-01-22 20:50:110
0
0Form 3
Muir William F
Director
2022-02-02 14:34:380
0
0Form 4
Ramamurthy Lakshmana Prasad
Chief Risk Officer
2022-02-02 14:42:110
0
0Form 4
Rosa Sandra L
Chief Human Resources Officer
2021-06-08 16:17:450
0
0Form 3
Womack Marc A.
Head of Operations
2021-10-22 16:41:490
0
0Form 3
Pfirrman Christopher Keith
Chief Legal Officer
2022-02-02 14:41:190
0
0Form 4
Aditya Mahesh
President and CEO
2022-02-02 14:33:450
0
0Form 4
MCCARTHY ROBERT
Director
2022-02-02 14:33:200
0
0Form 4
Smith Donald P
Chief Technology Officer
2022-02-02 14:39:190
0
0Form 4
Akbari Dr. Homaira
Director
2022-02-02 14:39:480
0
0Form 4
Ferriss Stephen A.
Director
2022-02-02 14:37:390
0
0Form 4
COLEMAN LEONARD S JR
Director
2022-02-02 14:37:340
0
0Form 4
Baer Joshua
Head of Pricing and Strategy
2022-02-02 14:35:500
0
0Form 4
Karam Fahmi
Chief Financial Officer
2022-02-02 14:33:550
0
0Form 4
Kabaker Matthew
Director
2015-02-12 19:38:150
0
0Form 4
de Las Heras Gonzalo
Director
2014-01-22 21:02:350
0
0Form 3
Olson Tagar
Director
2014-01-22 21:10:570
0
0Form 3
Yanes Juan Andres
Director
2014-01-22 21:12:480
0
0Form 3
Dooner Hugo R.
See Remarks
2014-01-30 19:32:530
0
0Form 4
Corston John
Director
2014-07-28 16:05:440
0
0Form 3
Plush Gerald P
Director
2014-07-28 16:20:560
0
0Form 3
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 16:31:150
0
0Form 4
ZILBERMAN DANIEL
Director
2014-09-10 16:33:350
0
0Form 4
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 16:40:340
0
0Form 4
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 16:26:500
0
0Form 4
KKR SCUSA Holdings L.P.
KKR Associates 2006 LP
KKR 2006 GP LLC
10% Owner
2014-09-10 16:30:560
0
0Form 4
Cohler Gene
Please see remarks
2020-03-31 17:39:020
0
0Form 3
Sponsor Auto Finance Holdings Series LP
Sponsor Auto Finance GP LLC
10% Owner
2015-02-12 19:42:430
0
0Form 4
Blanco Roman
Director
2015-05-15 17:11:150
0
0Form 4
Maldonado Javier
Director
2015-07-24 16:23:290
0
0Form 3
HILL VICTOR THOMAS
Director
2015-07-24 16:25:470
0
0Form 3
LOPEZ MONIS MONICA
Director
2015-07-24 16:26:470
0
0Form 3
GARCIA CANTERA JOSE ANTONIO
Director
2015-07-24 16:28:140
0
0Form 3
Gunn Brian M
Director
2015-12-17 17:36:340
0
0Form 3
DONCEL RAZOLA JOSE
Director
2015-12-17 17:45:150
0
0Form 3
WILLARD CHRISTOPHER E
Chief Compliance Officer
2016-02-25 16:03:320
0
0Form 3
COOKE SCOTT
Please see remarks
2019-01-22 16:24:430
0
0Form 3