Insider holders · CIK 0001580608
Santander Consumer USA Holdings Inc. · SC
Every insider with a reported Table I holding at this company, ranked by their last-reported share count. A balance is only as fresh as its filing — the report date sits next to every row on purpose. ← Back to activity
| Insider | Direct shares | Indirect shares | Total reported | Last report (ET) | From |
|---|---|---|---|---|---|
| Banco Santander, S.A.10% Owner | — | 245,593,555 | 245,593,555 | Nov 17, 2017 · 5:14 pm EST | Form 3 |
| Santander Holdings USA, Inc.10% Owner | 245,593,555 | — | 245,593,555 | Nov 17, 2017 · 5:15 pm EST | Form 4 |
| Mark T Gallogly10% Owner | 0 | 4,130,826 | 4,130,826 | Feb 12, 2015 · 7:44 pm EST | Form 4 |
| Jeffrey Aronson10% Owner | 0 | 4,130,826 | 4,130,826 | Feb 12, 2015 · 7:44 pm EST | Form 4 |
| Jason A. KulasPresident and CEO | 304,947 | — | 304,947 | May 2, 2017 · 4:15 pm EDT | Form 4 |
| Thomas G. Dundon10% Owner | 290,737 | 0 | 290,737 | Jan 29, 2018 · 5:39 pm EST | Form 4/A |
| Ismail DawoodChief Financial Officer | 127,609 | — | 127,609 | Jul 3, 2017 · 4:12 pm EDT | Form 4 |
| Scott PowellChief Executive Officer | 97,903 | — | 97,903 | Mar 5, 2019 · 4:14 pm EST | Form 4 |
| Richard MorrinSee Remarks | 82,782 | — | 82,782 | Mar 5, 2019 · 4:11 pm EST | Form 4 |
| Reza LeaaliChief Technology Officer | 82,747 | — | 82,747 | Mar 5, 2019 · 4:09 pm EST | Form 4 |
| Christopher Keith PfirrmanChief Legal Officer | 75,446 | — | 75,446 | Mar 5, 2019 · 4:12 pm EST | Form 4 |
| Sandra M BroderickEVP, Head of Operations | 49,933 | — | 49,933 | Mar 5, 2019 · 4:05 pm EST | Form 4 |
| Fahmi KaramPlease see remarks | 46,745 | — | 46,745 | Mar 5, 2019 · 4:07 pm EST | Form 4 |
| Donald GoinChief Information Officer | 38,789 | — | 38,789 | Apr 7, 2017 · 4:06 pm EDT | Form 4 |
| Dale T. Cochran IIChief Risk Officer | 37,890 | — | 37,890 | May 3, 2017 · 4:07 pm EDT | Form 4 |
| Jason W. GrubbPresident & COO, Originations | 37,227 | — | 37,227 | Jan 5, 2016 · 4:28 pm EST | Form 4 |
| Kalyan SeshanChief Risk Officer | 36,719 | — | 36,719 | Apr 7, 2017 · 4:03 pm EDT | Form 4 |
| Lisa VanroekelChief Human Resources Officer | 25,640 | — | 25,640 | Aug 1, 2018 · 4:05 pm EDT | Form 4 |
| Eldridge A. BurnsChief Legal Officer | 25,423 | — | 25,423 | Mar 1, 2016 · 5:23 pm EST | Form 4 |
| Juan Carlos AlvarezChief Financial Officer | 23,238 | — | 23,238 | Mar 5, 2019 · 4:01 pm EST | Form 4 |
| James W. FugittChief Information Officer | 23,205 | — | 23,205 | May 8, 2015 · 4:30 pm EDT | Form 4 |
| Sunil SajnaniPlease see remarks | 20,802 | — | 20,802 | Mar 12, 2019 · 4:04 pm EDT | Form 4 |
| Jennifer PoppFormer Deputy CFO | 20,403 | — | 20,403 | Jan 4, 2017 · 4:30 pm EST | Form 4 |
| Stephen A. FerrissDirector | 14,651 | — | 14,651 | Jun 14, 2018 · 4:10 pm EDT | Form 4 |
| Michelle L. WhatleyChief Human Resources Officer | 14,463 | — | 14,463 | May 4, 2015 · 5:04 pm EDT | Form 4 |
| William J RainerDirector | 13,438 | — | 13,438 | Jun 14, 2018 · 4:09 pm EDT | Form 4 |
| Robert McCarthyDirector | 13,438 | — | 13,438 | Jun 14, 2018 · 4:13 pm EDT | Form 4 |
| Joshua BaerChief Risk Officer | 12,573 | — | 12,573 | Mar 5, 2019 · 4:03 pm EST | Form 4 |
| William F MuirDirector | 10,158 | — | 10,158 | Jun 14, 2018 · 4:15 pm EDT | Form 4 |
| Edith E HolidayDirector | 10,158 | — | 10,158 | Jun 14, 2018 · 4:12 pm EDT | Form 4 |
| Mark P HurleyDirector | 9,209 | — | 9,209 | Jun 14, 2017 · 4:31 pm EDT | Form 4 |
| Wolfgang SchoellkopfDirector | 7,640 | — | 7,640 | Nov 3, 2016 · 4:35 pm EDT | Form 4 |
| Brad MartinCOO of Servicing | 5,440 | — | 5,440 | Mar 4, 2015 · 4:25 pm EST | Form 4 |
| R. Michele RodgersChief Compliance Officer | 3,639 | — | 3,639 | Aug 17, 2015 · 4:18 pm EDT | Form 4 |
| Heidi UeberrothDirector | 3,484 | — | 3,484 | Oct 28, 2015 · 4:43 pm EDT | Form 4 |
| Mikenzie SariChief Human Resources Officer | 3,162 | — | 3,162 | Mar 5, 2019 · 4:16 pm EST | Form 4 |
| Alberto SanchezDirector | 2,500 | — | 2,500 | May 15, 2015 · 5:13 pm EDT | Form 4 |
| Blythe MastersDirector | 2,271 | — | 2,271 | Oct 28, 2015 · 4:39 pm EDT | Form 4 |
| Peter MoenickheimChief Risk Officer | 1,821 | — | 1,821 | Mar 3, 2015 · 5:36 pm EST | Form 4 |
| Mary G BarnesChief Compliance Officer | 551 | — | 551 | Mar 3, 2017 · 4:27 pm EST | Form 4 |
| Sponsor Auto Finance GP LLC10% Owner | 0 | — | 0 | Feb 12, 2015 · 7:42 pm EST | Form 4 |
| Sponsor Auto Finance Holdings Series LP10% Owner | 0 | — | 0 | Feb 12, 2015 · 7:42 pm EST | Form 4 |
| Sponsor Auto Finance Super Holdings, LLC10% Owner | — | 0 | 0 | Feb 12, 2015 · 7:40 pm EST | Form 4 |
| CCP II AIV I, L.P.10% Owner | — | 0 | 0 | Feb 12, 2015 · 7:40 pm EST | Form 4 |
| Centerbridge Associates II, L.P.10% Owner | — | 0 | 0 | Feb 12, 2015 · 7:40 pm EST | Form 4 |
| Centerbridge GP Investors II, LLC10% Owner | — | 0 | 0 | Feb 12, 2015 · 7:40 pm EST | Form 4 |
| Roman BlancoDirector | 0 | — | 0 | May 15, 2015 · 5:11 pm EDT | Form 4 |
| Matthew KabakerDirector | 0 | — | 0 | Feb 12, 2015 · 7:38 pm EST | Form 4 |
Balances come from each insider’s most recent filing that reports a Table I holding; an insider who left the company years ago still appears with their last-known figure and its date. Indirect totals collapse multiple vehicles (trusts, LLCs) into one number — open the filing for the breakdown. Shares as filed, not split-adjusted.