Company · CIK 0001580608 · SIC 6141 — Personal Credit Institutions
Santander Consumer USA Holdings Inc. · SC
Insider activity reported against this company. All insider holders · On EDGAR ↗
Reported at this company — common stock
| Trade | Reported (ET) | Insider | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Oct 26, 2015 AForm 4 → | Oct 28, 4:41 pm EDT | William J RainerDirector | 2,271 | — | — | 2,271 | — | plan? |
| Oct 26, 2015 AForm 4 → | Oct 28, 4:39 pm EDT | Blythe MastersDirector | 2,271 | — | — | 2,271 | — | plan? |
| Oct 26, 2015 AForm 4 → | Oct 28, 4:36 pm EDT | Wolfgang SchoellkopfDirector | 3,484 | — | — | 3,484 | — | plan? |
| Aug 31, 2015 SForm 4 → | Sep 2, 4:03 pm EDT | Jason W. GrubbPresident & COO, Originations | 30,274 | $22.48 | $680,499 | 39,636 | −43.3% | plan? |
| Aug 13, 2015 SForm 4 → | Aug 17, 4:18 pm EDT | R. Michele RodgersChief Compliance Officer | 15,070 | $23.17 | $349,172 | 3,639 | −80.5% | plan? |
| Aug 13, 2015 MForm 4 → | Aug 17, 4:18 pm EDT | R. Michele RodgersChief Compliance Officer | 15,070 | $9.65 | $145,465 | 18,709 | — | plan? |
| Aug 4, 2015 SForm 4 → | Aug 6, 5:02 pm EDT | Jennifer PoppDeputy Chief Financial Officer | 31,731 | $23.81 | $755,471 | 2,276 | −93.3% | plan? |
| Aug 4, 2015 MForm 4 → | Aug 6, 5:02 pm EDT | Jennifer PoppDeputy Chief Financial Officer | 31,731 | $9.65 | $306,291 | 34,007 | — | plan? |
| May 14, 2015 SForm 4 → | May 15, 5:11 pm EDT | Roman BlancoDirector | 11,000 | $24.66 | $271,264 | 0 | −100% | plan? |
| May 7, 2015 SForm 4 → | May 8, 4:30 pm EDT | James W. FugittChief Information Officer | 76,284 | $24.25 | $1,849,887 | 23,205 | −76.7% | plan? |
| May 7, 2015 MForm 4 → | May 8, 4:30 pm EDT | James W. FugittChief Information Officer | 76,284 | $9.63 | $734,516 | 99,489 | — | plan? |
| May 4, 2015 SForm 4 → | May 6, 4:47 pm EDT | Thomas G. DundonChief Executive Officer, Director, 10% Owner | 2,274,628 | $24.10 | $54,814,668 | 425,887 | −84.2% | plan? |
| May 4, 2015 MForm 4 → | May 6, 4:47 pm EDT | Thomas G. DundonChief Executive Officer, Director, 10% Owner | 2,274,628 | $11.39 | $25,900,605 | 2,700,515 | — | plan? |
| May 1, 2015 SForm 4 → | May 4, 5:04 pm EDT | Michelle L. WhatleyChief Human Resources Officer | 24,199 | $24.62 | $595,811 | 14,463 | −62.6% | plan? |
| May 1, 2015 MForm 4 → | May 4, 5:04 pm EDT | Michelle L. WhatleyChief Human Resources Officer | 24,199 | $10.09 | $244,282 | 38,662 | — | plan? |
| Apr 30, 2015 SForm 4 → | May 15, 5:13 pm EDT | Alberto SanchezDirector | 1,500 | $23.99 | $35,992 | 2,500 | −37.5% | plan? late |
| Apr 30, 2015 SForm 4 → | May 1, 6:24 pm EDT | Thomas G. DundonChief Executive Officer, Director, 10% Owner | 2,309,674 | $24.00 | $55,432,407 | 425,887 | −84.4% | plan? |
| Apr 30, 2015 MForm 4 → | May 1, 6:24 pm EDT | Thomas G. DundonChief Executive Officer, Director, 10% Owner | 2,309,674 | $9.21 | $21,272,098 | 2,735,561 | — | plan? |
| Apr 28, 2015 SForm 4 → | Apr 30, 4:27 pm EDT | Jason A. KulasPresident and CFO | 187,190 | $24.00 | $4,492,585 | 213,621 | −46.7% | plan? |
| Apr 28, 2015 MForm 4 → | Apr 30, 4:27 pm EDT | Jason A. KulasPresident and CFO | 187,190 | $9.65 | $1,806,862 | 224,949 | — | plan? |
| Apr 28, 2015 SForm 4 → | Apr 30, 4:23 pm EDT | Thomas G. DundonChief Executive Officer, Director, 10% Owner | 2,562,018 | $24.00 | $61,489,637 | 425,887 | −85.7% | plan? |
| Apr 28, 2015 MForm 4 → | Apr 30, 4:23 pm EDT | Thomas G. DundonChief Executive Officer, Director, 10% Owner | 2,562,018 | $9.21 | $23,596,186 | 2,324,060 | — | plan? |
| Apr 10, 2015 AFForm 4 → | Apr 14, 5:09 pm EDT | Jason W. GrubbCOO, Originations | 15,800 | $22.76 | $28,109 | 69,910 | — | plan? |
| Apr 10, 2015 AFForm 4 → | Apr 14, 5:08 pm EDT | Jason A. KulasPresident and CFO | 23,632 | $22.76 | $27,881 | 213,621 | — | plan? |
| Apr 10, 2015 AFForm 4 → | Apr 14, 5:06 pm EDT | Thomas G. DundonChief Executive Officer, Director, 10% Owner | 93,586 | $22.76 | $210,029 | 425,887 | — | plan? |
| Mar 6, 2015 SForm 4 → | Mar 10, 5:23 pm EDT | R. Michele RodgersChief Compliance Officer | 14,685 | $22.27 | $327,031 | 3,639 | −80.1% | plan? |
| Mar 6, 2015 MForm 4 → | Mar 10, 5:23 pm EDT | R. Michele RodgersChief Compliance Officer | 14,685 | $10.10 | $148,245 | 18,324 | — | plan? |
| Mar 3, 2015 SForm 4 → | Mar 4, 4:23 pm EST | Eldridge A. BurnsCLO and General Counsel | 36,101 | $21.88 | $789,774 | 25,679 | −58.4% | plan? |
| Mar 3, 2015 MForm 4 → | Mar 4, 4:23 pm EST | Eldridge A. BurnsCLO and General Counsel | 36,101 | $10.09 | $364,430 | 61,780 | — | plan? |
| Mar 2, 2015 SForm 4 → | Mar 4, 4:25 pm EST | Brad MartinCOO of Servicing | 32,138 | $21.96 | $705,635 | 5,440 | −85.5% | plan? |
| Mar 2, 2015 MForm 4 → | Mar 4, 4:25 pm EST | Brad MartinCOO of Servicing | 32,138 | $10.09 | $324,426 | 37,578 | — | plan? |
| Feb 27, 2015 AFForm 4 → | Mar 3, 5:38 pm EST | Eldridge A. BurnsCLO and General Counsel | 6,852 | $22.53 | $21,764 | 25,679 | — | plan? |
| Feb 27, 2015 AFForm 4 → | Mar 3, 5:36 pm EST | Peter MoenickheimChief Risk Officer | 2,707 | $22.53 | $9,981 | 1,821 | — | plan? |
| Feb 27, 2015 AFForm 4 → | Mar 3, 5:33 pm EST | Jennifer PoppChief Accounting Officer | 3,384 | $22.53 | $12,482 | 2,276 | — | plan? |
| Feb 27, 2015 AFForm 4 → | Mar 3, 5:31 pm EST | R. Michele RodgersChief Compliance Officer | 5,067 | $22.53 | $16,086 | 3,639 | — | plan? |
| Feb 27, 2015 AFForm 4 → | Mar 3, 5:28 pm EST | Brad MartinCOO of Servicing | 7,576 | $22.53 | $24,062 | 5,440 | — | plan? |
| Feb 27, 2015 AFForm 4 → | Mar 3, 5:26 pm EST | Richard MorrinEVP, New Business | 6,565 | $22.53 | $20,390 | 30,704 | — | plan? |
| Feb 27, 2015 AFForm 4 → | Mar 3, 5:22 pm EST | Michelle L. WhatleyCHRO | 4,480 | $22.53 | $14,216 | 14,463 | — | plan? |
| Feb 27, 2015 AFForm 4 → | Mar 3, 5:20 pm EST | James W. FugittChief Information Officer | 5,814 | $22.53 | $18,452 | 23,205 | — | plan? |
| Feb 11, 2015 SForm 4 → | Feb 13, 4:40 pm EST | Brad MartinCOO of Servicing | 12,112 | $21.50 | $260,408 | 0 | −100% | plan? |
| Feb 11, 2015 MForm 4 → | Feb 13, 4:40 pm EST | Brad MartinCOO of Servicing | 12,112 | $9.21 | $111,552 | 12,112 | — | plan? |
| Feb 10, 2015 SForm 4 → | Feb 12, 7:42 pm EST | Sponsor Auto Finance Holdings Series LP +110% Owner | 407,381 | $20.77 | $8,461,303 | 0 | −100% | plan? |
| Feb 10, 2015 SForm 4 → | Feb 12, 7:40 pm EST | Centerbridge Associates II, L.P. +510% Owner | 407,381 | $20.77 | $8,461,303 | 0 | −100% | plan? |
| Feb 9, 2015 SForm 4 → | Feb 11, 4:41 pm EST | Wolfgang SchoellkopfDirector | 50,000 | $20.79 | $1,039,560 | 0 | −100% | plan? |
| Feb 9, 2015 SForm 4 → | Feb 10, 5:26 pm EST | Brad MartinCOO of Servicing | 10,000 | $20.80 | $208,000 | 0 | −100% | plan? |
| Feb 9, 2015 MForm 4 → | Feb 10, 5:26 pm EST | Brad MartinCOO of Servicing | 10,000 | $9.21 | $92,100 | 10,000 | — | plan? |
| Feb 6, 2015 SForm 4 → | Feb 10, 5:21 pm EST | R. Michele RodgersChief Compliance Officer | 22,201 | $20.72 | $460,067 | 0 | −100% | plan? |
| Feb 6, 2015 MForm 4 → | Feb 10, 5:21 pm EST | R. Michele RodgersChief Compliance Officer | 22,201 | $9.21 | $204,471 | 22,201 | — | plan? |
| Feb 6, 2015 SForm 4 → | Feb 10, 5:18 pm EST | Michelle L. WhatleyCHRO | 24,183 | $20.76 | $502,158 | 11,245 | −68.3% | plan? |
| Feb 6, 2015 MForm 4 → | Feb 10, 5:18 pm EST | Michelle L. WhatleyCHRO | 24,183 | $9.21 | $222,725 | 35,428 | — | plan? |
| Feb 5, 2015 SForm 4 → | Feb 9, 8:08 pm EST | Centerbridge Associates II, L.P. +510% Owner | 712,900 | $20.98 | $14,957,909 | 407,381 | −63.6% | plan? |
| Feb 5, 2015 SForm 4 → | Feb 9, 8:00 pm EST | Sponsor Auto Finance Holdings Series LP +110% Owner | 712,900 | $20.98 | $14,957,909 | 407,381 | −63.6% | plan? |
| Feb 5, 2015 SForm 4 → | Feb 9, 6:00 pm EST | Eldridge A. BurnsCLO and General Counsel | 36,077 | $20.46 | $737,959 | 20,759 | −63.5% | plan? |
| Feb 5, 2015 MForm 4 → | Feb 9, 6:00 pm EST | Eldridge A. BurnsCLO and General Counsel | 36,077 | $9.21 | $332,269 | 56,836 | — | plan? |
| Feb 5, 2015 SForm 4 → | Feb 9, 5:58 pm EST | James W. FugittChief Information Officer | 40,000 | $20.46 | $818,204 | 19,029 | −67.8% | plan? |
| Feb 5, 2015 MForm 4 → | Feb 9, 5:58 pm EST | James W. FugittChief Information Officer | 40,000 | $9.70 | $387,916 | 59,029 | — | plan? |
| Feb 5, 2015 SForm 4 → | Feb 9, 5:56 pm EST | Brad MartinCOO of Servicing | 10,000 | $20.53 | $205,335 | 0 | −100% | plan? |
| Feb 5, 2015 MForm 4 → | Feb 9, 5:56 pm EST | Brad MartinCOO of Servicing | 10,000 | $9.21 | $92,100 | 10,000 | — | plan? |
| Feb 5, 2015 SForm 4 → | Feb 9, 5:50 pm EST | Jason W. GrubbCOO, Originations | 209,184 | $20.46 | $4,278,880 | 56,580 | −78.7% | plan? |
| Feb 5, 2015 MForm 4 → | Feb 9, 5:50 pm EST | Jason W. GrubbCOO, Originations | 209,184 | $9.56 | $2,000,650 | 265,764 | — | plan? |
| Dec 31, 2014 FForm 4 → | Jan 5, 2015, 4:45 pm EST | Jason A. KulasPresident and CFO | 14,455 | $19.61 | $283,463 | 192,439 | — | plan? |
| Dec 31, 2014 FForm 4 → | Jan 5, 2015, 4:43 pm EST | Jason W. GrubbCOO, Originations | 2,409 | $19.61 | $47,240 | 56,580 | — | plan? |
| Dec 31, 2014 FForm 4 → | Jan 5, 2015, 4:40 pm EST | Thomas G. DundonChief Executive Officer, Director, 10% Owner | 32,123 | $19.61 | $629,932 | 350,757 | — | plan? |
| Sep 3, 2014 SForm 4/A → | May 15, 2015, 5:12 pm EDT | Alberto SanchezDirector | 417 | $18.84 | $7,850 | 4,000 | −9.43% | plan? |
| Feb 28, 2014 GForm 4 → | Feb 12, 2015, 7:44 pm EST | Mark T Gallogly10% Owner | 967,574 | — | — | 0 | — | plan? late |
| Feb 28, 2014 GForm 4 → | Feb 12, 2015, 7:44 pm EST | Jeffrey Aronson10% Owner | 463,412 | — | — | 0 | — | plan? late |
| Feb 28, 2014 GForm 4 → | Feb 12, 2015, 7:38 pm EST | Matthew KabakerDirector | 24,019 | — | — | 0 | — | plan? late |
| Jan 22, 2014 PForm 4/A → | May 15, 2015, 5:12 pm EDT | Alberto SanchezDirector | 4,417 | $24.00 | $106,000 | 4,417 | — | plan? |
| Jan 22, 2014 PForm 4 → | May 15, 2015, 5:11 pm EDT | Roman BlancoDirector | 11,000 | $24.00 | $264,000 | 11,000 | — | plan? late |
| Dec 31, 2013 FHXForm 4/A → | Jan 29, 2018, 5:39 pm EST | Thomas G. Dundon10% Owner | 13,837,411 | $15.42 | $213,378,822 | 290,737 | — | plan? |
| Dec 31, 2013 FHOXForm 4/A → | Nov 17, 2017, 7:05 pm EST | Thomas G. Dundon10% Owner | 13,837,411 | $15.42 | $213,378,822 | 290,737 | — | plan? |
| Dec 31, 2013 FHOXForm 4 → | Nov 17, 2017, 5:28 pm EST | Thomas G. Dundon10% Owner | 13,837,411 | $15.42 | $213,378,822 | 290,737 | — | plan? late amended |
Reported at this company — derivatives (options, RSUs, warrants)
| Trade | Reported (ET) | Insider | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Jul 30, 2018 MForm 4 → | Aug 1, 4:05 pm EDT | Richard MorrinSee Remarks | 59,160 | — | — | 0 | — | |
| Nov 15, 2017 XForm 4/A → | Jan 29, 2018, 5:39 pm EST | Thomas G. Dundon10% Owner | 6,847,380 | — | — | 0 | — | |
| Nov 15, 2017 OXForm 4/A → | Nov 17, 7:05 pm EST | Thomas G. Dundon10% Owner | 6,847,380 | — | — | 0 | — | |
| Nov 15, 2017 OXForm 4 → | Nov 17, 5:28 pm EST | Thomas G. Dundon10% Owner | 6,847,380 | — | — | 0 | — | amended |
| Jul 18, 2016 MForm 4 → | Jul 20, 4:26 pm EDT | Jennifer PoppDeputy Chief Financial Officer | 13,434 | — | — | 8,560 | — | |
| Sep 22, 2015 AForm 4 → | Sep 23, 4:24 pm EDT | Kalyan SeshanChief Risk Officer | 40,000 | — | — | 40,000 | — | |
| Aug 13, 2015 MForm 4 → | Aug 17, 4:18 pm EDT | R. Michele RodgersChief Compliance Officer | 15,070 | — | — | 5,896 | — | |
| Aug 4, 2015 MForm 4 → | Aug 6, 5:02 pm EDT | Jennifer PoppDeputy Chief Financial Officer | 31,731 | — | — | 14,066 | — | |
| Aug 3, 2015 AForm 4 → | Aug 5, 4:57 pm EDT | Donald GoinChief Information Officer | 48,000 | — | — | 48,000 | — | |
| Jul 1, 2015 AForm 4 → | Jul 2, 5:22 pm EDT | Jason W. GrubbPresident & COO, Originations | 40,000 | — | — | 40,000 | — | |
| Jul 1, 2015 AForm 4 → | Jul 2, 5:20 pm EDT | Jason A. KulasCEO, Director | 100,000 | — | — | 100,000 | — | |
| May 7, 2015 MForm 4 → | May 8, 4:30 pm EDT | James W. FugittChief Information Officer | 76,284 | — | — | 32,001 | — | |
| May 4, 2015 MForm 4 → | May 6, 4:47 pm EDT | Thomas G. DundonChief Executive Officer, Director, 10% Owner | 2,274,628 | — | — | 4,628,169 | — | |
| May 1, 2015 MForm 4 → | May 4, 5:04 pm EDT | Michelle L. WhatleyChief Human Resources Officer | 24,199 | — | — | 18,934 | — | |
| Apr 30, 2015 MForm 4 → | May 1, 6:24 pm EDT | Thomas G. DundonChief Executive Officer, Director, 10% Owner | 2,309,674 | — | — | 5,189,551 | — | |
| Apr 28, 2015 MForm 4 → | Apr 30, 4:27 pm EDT | Jason A. KulasPresident and CFO | 187,190 | — | — | 73,252 | — | |
| Apr 28, 2015 MForm 4 → | Apr 30, 4:23 pm EDT | Thomas G. DundonChief Executive Officer, Director, 10% Owner | 2,562,018 | — | — | 7,499,225 | — | |
| Mar 6, 2015 MForm 4 → | Mar 10, 5:23 pm EDT | R. Michele RodgersChief Compliance Officer | 14,685 | — | — | 19,685 | — | |
| Mar 3, 2015 MForm 4 → | Mar 4, 4:23 pm EST | Eldridge A. BurnsCLO and General Counsel | 36,101 | — | — | 64,017 | — | |
| Mar 2, 2015 MForm 4 → | Mar 4, 4:25 pm EST | Brad MartinCOO of Servicing | 32,138 | — | — | 25,141 | — | |
| Feb 23, 2015 AForm 4 → | Feb 25, 4:27 pm EST | George F Schmelzel IIIEVP, Unsecured Lending | 17,260 | — | — | 17,260 | — | |
| Feb 11, 2015 MForm 4 → | Feb 13, 4:40 pm EST | Brad MartinCOO of Servicing | 12,112 | — | — | 82,061 | — | |
| Feb 9, 2015 MForm 4 → | Feb 10, 5:26 pm EST | Brad MartinCOO of Servicing | 10,000 | — | — | 94,173 | — | |
| Feb 6, 2015 MForm 4 → | Feb 10, 5:21 pm EST | R. Michele RodgersChief Compliance Officer | 22,201 | — | — | 26,781 | — | |
| Feb 6, 2015 MForm 4 → | Feb 10, 5:18 pm EST | Michelle L. WhatleyCHRO | 24,183 | — | — | 61,799 | — | |
| Feb 5, 2015 MForm 4 → | Feb 9, 6:00 pm EST | Eldridge A. BurnsCLO and General Counsel | 36,077 | — | — | 92,193 | — | |
| Feb 5, 2015 MForm 4 → | Feb 9, 5:58 pm EST | James W. FugittChief Information Officer | 40,000 | — | — | 43,053 | — | |
| Feb 5, 2015 MForm 4 → | Feb 9, 5:56 pm EST | Brad MartinCOO of Servicing | 10,000 | — | — | 104,173 | — | |
| Feb 5, 2015 MForm 4 → | Feb 9, 5:50 pm EST | Jason W. GrubbCOO, Originations | 209,184 | — | — | 65,493 | — |