SC - Santander Consumer USA Holdings Inc. - Insider Stock Trading

TC	Stat	Stk	Ins	Fil	+d	+w	+m	+q	+h	+y	avg
P	%ret	1	2	3	1	2	-0	-6	-14	-31	-8
P	%wins				100	100	67	0	33	33	56
S	%ret	1	22	64	0	0	0	1	-5	-32	-6
S	%wins				59	57	56	58	52	87	61

Filing Date	T Date	Ticker	Sector	Ind	Industry	Owner	oSt	Rel	Title	T	TVal	Price	L	Qty	oc	Own	H	r2y	r1y	r6m	r3m	r6w	r3w	r7d	r3d	f1d	f1w	f1m	f3m	f6m	f1y
2/2/22 14:39	4/1/21	SC	Financ	Loan	Personal Credit Institutions	Smith Donald P	TX	O	CTO	P	0	26.97	0	0		0	D
1/31/22 08:15	1/27/22	SC	Financ	NtBnk	Commercial Banks	Banco Santander, S.A.	U3	T		P	588,653	41.50	0	14,184	6	259,778	I
1/31/22 08:15	1/27/22	SC	Financ	NtBnk	National Commercial Banks	Santander Holdings Usa, Inc.	MA	T		P	588,653	41.50	0	14,184	6	259,778	I
8/30/21 21:08	3/31/21	SC	Financ	Loan	Personal Credit Institutions	Aditya Mahesh	TX	DO	P,CEO	P	8	26.84	0	0	1	53	D
5/24/21 18:09	5/20/21	SC	Financ	Loan	Personal Credit Institutions	Aditya Mahesh	TX	DO	P,CEO	P	4	36.74	0	0	0	52	D
3/4/21 16:08	3/3/21	SC	Financ	Loan	Personal Credit Institutions	Baer Joshua	TX	O	Head of	S	-119	26.44	0	-5	-22	16	D
2/12/21 16:40	2/11/21	SC	Financ	Loan	Personal Credit Institutions	Broderick Sandra M	TX	O	EVP,Head	S	-293	25.49	0	-12	-17	55	D
2/10/21 17:29	2/9/21	SC	Financ	Loan	Personal Credit Institutions	Pfirrman Christopher Keith	TX	O	GC	S	-394	25.79	0	-15	-28	40	D
11/12/20 16:29	11/10/20	SC	Financ	Loan	Personal Credit Institutions	Sari Mikenzie	TX	O	CHRO	S	-36	22.47	0	-2	-16	8	D
11/4/20 16:23	11/2/20	SC	Financ	Loan	Personal Credit Institutions	Allgood Shawn	TX	O	Please s	S	-212	21.11	0	-10	-35	19	D
8/3/20 19:40	7/31/20	SC	Financ	Loan	Personal Credit Institutions	Baer Joshua	TX	O	Chief Ri	S	-122	18.23	0	-7	-38	11	D
5/18/20 16:12	5/15/20	SC	Financ	Loan	Personal Credit Institutions	Leaali Reza	TX	O	CTO	S	-309	14.53	0	-21	-24	66	D
5/8/20 16:10	5/6/20	SC	Financ	Loan	Personal Credit Institutions	Alvarez Juan Carlos	TX	D		S	-200	15.05	0	-13	-41	19	D
5/5/20 20:06	5/1/20	SC	Financ	Loan	Personal Credit Institutions	Aditya Mahesh	TX	DO	P,CEO	P	75	14.96	0	5	New	5	D
7/29/19 16:04	7/26/19	SC	Financ	Loan	Personal Credit Institutions	Pfirrman Christopher Keith	TX	O	GC	S	-822	27.41	0	-30	-39	46	D
5/6/19 16:08	5/2/19	SC	Financ	Loan	Personal Credit Institutions	Morrin Richard	TX	O	See Rema	S	-370	21.22	0	-17	-23	59	D
4/9/19 16:07	4/8/19	SC	Financ	Loan	Personal Credit Institutions	Sajnani Sunil	TX	O	Please s	S	-12	22.03	0	-1	-2	24	D
3/26/19 16:12	3/25/19	SC	Financ	Loan	Personal Credit Institutions	Sajnani Sunil	TX	O	Please s	S	-33	20.32	0	-2	-6	25	D
3/12/19 16:04	3/4/19	SC	Financ	Loan	Personal Credit Institutions	Sajnani Sunil	TX	O	Please s	S	-124	20.83	0	-6	-22	21	D
8/1/18 16:05	7/30/18	SC	Financ	Loan	Personal Credit Institutions	Vanroekel Lisa	TX	O	CHRO	S	-173	19.61	0	-9	-26	26	D
8/1/18 16:05	7/30/18	SC	Financ	Loan	Personal Credit Institutions	Morrin Richard	TX	O	See Rema	S.d	-1,662	19.49	0	-85	-53	75	D
8/1/18 16:05	7/30/18	SC	Financ	Loan	Personal Credit Institutions	Morrin Richard	TX	O	See Rema	M.d	597	10.09	0	59	372	75	D
11/17/17 19:05	11/15/17	SC	Financ	Loan	Personal Credit Institutions	Dundon Thomas G.	TX	T		S.ad	-941,944	27.23	0	-34,599	-99	291	M
11/17/17 17:28	11/15/17	SC	Financ	Loan	Personal Credit Institutions	Dundon Thomas G.	TX	T		S.d	-941,944	27.23	0	-34,599	-99	291	M
7/3/17 16:12	6/29/17	SC	Financ	Loan	Personal Credit Institutions	Dawood Ismail	TX	O	CFO	P	65	12.94	0	5	4	128	D
6/5/17 16:32	6/1/17	SC	Financ	Loan	Personal Credit Institutions	Dawood Ismail	TX	O	CFO	P	56	11.25	0	5	4	123	D
5/18/17 16:14	5/16/17	SC	Financ	Loan	Personal Credit Institutions	Dawood Ismail	TX	O	CFO	P	61	12.29	29	5	4	118	D	-50	2	-1	-14	-8	-5	-1	-2
5/11/17 16:07	5/9/17	SC	Financ	Loan	Personal Credit Institutions	Morrin Richard	TX	O	COO	S	-123	12.52	29	-10	-11	81	D	-49	-1	6	-12	-5	-4	-2	1	-1
2/24/17 16:08	2/22/17	SC	Financ	Loan	Personal Credit Institutions	Morrin Richard	TX	O	COO	S	-371	14.31	26	-26	-25	76	D	-36	42	21	3	3	6	1	0	2	-1	-12
7/20/16 16:26	7/18/16	SC	Financ	Loan	Personal Credit Institutions	Popp Jennifer	TX	O	Deputy C	M.d	124	9.21	24	13	115	25	D	-40	-52	-6	7	-5	22	10	3	-1	-7	-5	4	12
7/20/16 16:26	7/18/16	SC	Financ	Loan	Personal Credit Institutions	Popp Jennifer	TX	O	Deputy C	S.d	-161	12.02	24	-13	-35	25	D	-40	-52	-6	7	-5	22	10	3	-1	-7	-5	4	12
3/1/16 17:30	2/29/16	SC	Financ	Loan	Personal Credit Institutions	Popp Jennifer	TX	O	Deputy C	S	-12	10.28	28	-1	-53	1	D	-59	-55	-54	-43	-22	9	0	1	0	5	-13	23	17	44
9/2/15 16:03	8/31/15	SC	Financ	Loan	Personal Credit Institutions	Grubb Jason W.	TX	O	P,COO,Or	S	-680	22.48	28	-30	-43	40	D		11	-2	-13	-14	-8	-2	-4	0	0	-4	-18	-51	-42
8/17/15 16:18	8/13/15	SC	Financ	Loan	Personal Credit Institutions	Rodgers R. Michele	TX	O	Chief Co	M.d	145	9.65	33	15		4	D		32	5	-6	-3	-4	-1	2	-3	-7	-7	-27	-59	-52
8/17/15 16:18	8/13/15	SC	Financ	Loan	Personal Credit Institutions	Rodgers R. Michele	TX	O	Chief Co	S.d	-349	23.17	33	-15	-81	4	D		32	5	-6	-3	-4	-1	2	-3	-7	-7	-27	-59	-52
8/6/15 17:02	8/4/15	SC	Financ	Loan	Personal Credit Institutions	Popp Jennifer	TX	O	Deputy C	M.d	306	9.65	33	32		2	D		31	12	-3	-11	-5	-3	-3	-1	2	-6	-23	-54	-50
8/6/15 17:02	8/4/15	SC	Financ	Loan	Personal Credit Institutions	Popp Jennifer	TX	O	Deputy C	S.d	-755	23.81	33	-32	-93	2	D		31	12	-3	-11	-5	-3	-3	-1	2	-6	-23	-54	-50
5/15/15 17:13	4/30/15	SC	Financ	Loan	Personal Credit Institutions	Sanchez Alberto	TX	D		S	-36	23.99	33	-2	-38	3	D		13	34	12	5	5	0	0	1	2	3	-7	-30	-53
5/15/15 17:12	1/22/14	SC	Financ	Loan	Personal Credit Institutions	Sanchez Alberto	TX	D		P.a	106	24.00	33	4		4	D		13	34	12	5	5	0	0	1	2	3	-7	-30	-53
5/15/15 17:12	9/3/14	SC	Financ	Loan	Personal Credit Institutions	Sanchez Alberto	TX	D		S.a	-8	18.84	33	0	-9	4	D		13	34	12	5	5	0	0	1	2	3	-7	-30	-53
5/15/15 17:11	1/22/14	SC	Financ	Loan	Personal Credit Institutions	Blanco Roman	TX	D		P	264	24.00	33	11		0	D		13	34	12	5	5	0	0	1	2	3	-7	-30	-53
5/15/15 17:11	5/14/15	SC	Financ	Loan	Personal Credit Institutions	Blanco Roman	TX	D		S	-271	24.66	33	-11	-100	0	D		13	34	12	5	5	0	0	1	2	3	-7	-30	-53
5/8/15 16:30	5/7/15	SC	Financ	Loan	Personal Credit Institutions	Fugitt James W.	TX	O	CIO	M.d	735	9.63	33	76		23	D		11	41	19	9	7	1	1	1	1	1	-5	-27	-48
5/8/15 16:30	5/7/15	SC	Financ	Loan	Personal Credit Institutions	Fugitt James W.	TX	O	CIO	S.d	-1,850	24.25	33	-76	-77	23	D		11	41	19	9	7	1	1	1	1	1	-5	-27	-48
5/6/15 16:47	5/4/15	SC	Financ	Loan	Personal Credit Institutions	Dundon Thomas G.	TX	DOT	CEO	M.d	25,901	11.39	33	2,275	7	35,024	D		8	31	21	8	5	5	-2	0	1	1	-3	-28	-48
5/6/15 16:47	5/4/15	SC	Financ	Loan	Personal Credit Institutions	Dundon Thomas G.	TX	DOT	CEO	S.d	-54,815	24.10	33	-2,275	-6	35,024	D		8	31	21	8	5	5	-2	0	1	1	-3	-28	-48
5/4/15 17:04	5/1/15	SC	Financ	Loan	Personal Credit Institutions	Whatley Michelle L.	TX	O	CHRO	M.d	244	10.09	33	24		14	D		11	35	39	8	10	9	3	1	1	2	0	-21	-44
5/4/15 17:04	5/1/15	SC	Financ	Loan	Personal Credit Institutions	Whatley Michelle L.	TX	O	CHRO	S.d	-596	24.62	33	-24	-63	14	D		11	35	39	8	10	9	3	1	1	2	0	-21	-44
5/1/15 18:24	4/30/15	SC	Financ	Loan	Personal Credit Institutions	Dundon Thomas G.	TX	DOT	CEO	M.d	21,272	9.21	33	2,310	7	35,024	D		9	33	37	6	8	9	7	-3	-2	-1	-1	-10	-47
5/1/15 18:24	4/30/15	SC	Financ	Loan	Personal Credit Institutions	Dundon Thomas G.	TX	DOT	CEO	S.d	-55,432	24.00	33	-2,310	-6	35,024	D		9	33	37	6	8	9	7	-3	-2	-1	-1	-10	-47
4/30/15 16:27	4/28/15	SC	Financ	Loan	Personal Credit Institutions	Kulas Jason A.	TX	O	P,CFO	M.dm	1,807	9.65	33	187	708	214	D		6	33	33	3	7	6	4	1	-1	-1	2	-11	-47
4/30/15 16:27	4/28/15	SC	Financ	Loan	Personal Credit Institutions	Kulas Jason A.	TX	O	P,CFO	S.dm	-4,493	24.00	33	-187	-47	214	D		6	33	33	3	7	6	4	1	-1	-1	2	-11	-47
4/30/15 16:23	4/28/15	SC	Financ	Loan	Personal Credit Institutions	Dundon Thomas G.	TX	DOT	CEO	M.dm	23,596	9.21	33	2,562	8	35,024	D		6	33	33	3	7	6	4	1	-1	-1	2	-11	-47
4/30/15 16:23	4/28/15	SC	Financ	Loan	Personal Credit Institutions	Dundon Thomas G.	TX	DOT	CEO	S.dm	-61,490	24.00	33	-2,562	-7	35,024	D		6	33	33	3	7	6	4	1	-1	-1	2	-11	-47
3/10/15 17:23	3/6/15	SC	Financ	Loan	Personal Credit Institutions	Rodgers R. Michele	TX	O	Chief Co	M.d	148	10.10	33	15		4	D		-8	16	22	19	-1	-1	1	1	4	2	11	-4	-52
3/10/15 17:23	3/6/15	SC	Financ	Loan	Personal Credit Institutions	Rodgers R. Michele	TX	O	Chief Co	S.d	-327	22.27	33	-15	-80	4	D		-8	16	22	19	-1	-1	1	1	4	2	11	-4	-52
3/4/15 16:25	3/2/15	SC	Financ	Loan	Personal Credit Institutions	Martin Brad	TX	O	COO of S	M.d	324	10.09	33	32		5	D		-14	18	18	17	4	-4	-2	-1	1	6	12	2	-53
3/4/15 16:25	3/2/15	SC	Financ	Loan	Personal Credit Institutions	Martin Brad	TX	O	COO of S	S.d	-706	21.96	33	-32	-86	5	D		-14	18	18	17	4	-4	-2	-1	1	6	12	2	-53
3/4/15 16:23	3/3/15	SC	Financ	Loan	Personal Credit Institutions	Burns Eldridge A.	TX	O	CLO,GC	M.d	364	10.09	33	36		26	D		-14	18	18	17	4	-4	-2	-1	1	6	12	2	-53
3/4/15 16:23	3/3/15	SC	Financ	Loan	Personal Credit Institutions	Burns Eldridge A.	TX	O	CLO,GC	S.d	-790	21.88	33	-36	-58	26	D		-14	18	18	17	4	-4	-2	-1	1	6	12	2	-53
2/13/15 16:40	2/11/15	SC	Financ	Loan	Personal Credit Institutions	Martin Brad	TX	O	COO of S	M.d	112	9.21	33	12		0	D		-13	21	20	11	17	9	5	1	4	4	10	5	-57
2/13/15 16:40	2/11/15	SC	Financ	Loan	Personal Credit Institutions	Martin Brad	TX	O	COO of S	S.d	-260	21.50	33	-12	-100	0	D		-13	21	20	11	17	9	5	1	4	4	10	5	-57
2/12/15 19:42	2/10/15	SC	Financ	Loan	Personal Credit Institutions	Sponsor Auto Finance Holdings Series LP	TX	T		S	-8,461	20.77	33	-407	-100	0	D		-15	19	23	8	14	15	3	2	4	2	13	8	-58
2/12/15 19:40	2/10/15	SC	Financ	Loan	Personal Credit Institutions	Centerbridge Associates Ii, L.P.	NY	T		S	-8,461	20.77	33	-407	-100	0	I		-15	19	23	8	14	15	3	2	4	2	13	8	-58
2/11/15 16:41	2/9/15	SC	Financ	Loan	Personal Credit Institutions	Schoellkopf Wolfgang	TX	D		S	-1,040	20.79	33	-50	-100	0	D		-16	18	23	6	13	18	3	2	4	4	15	7	-56
2/10/15 17:26	2/9/15	SC	Financ	Loan	Personal Credit Institutions	Martin Brad	TX	O	COO of S	M.d	92	9.21	33	10		0	D		-17	15	21	4	10	15	-1	1	6	6	16	12	-56
2/10/15 17:26	2/9/15	SC	Financ	Loan	Personal Credit Institutions	Martin Brad	TX	O	COO of S	S.d	-208	20.80	33	-10	-100	0	D		-17	15	21	4	10	15	-1	1	6	6	16	12	-56
2/10/15 17:21	2/6/15	SC	Financ	Loan	Personal Credit Institutions	Rodgers R. Michele	TX	O	Chief Co	M.d	204	9.21	33	22		0	D		-17	15	21	4	10	15	-1	1	6	6	16	12	-56
2/10/15 17:21	2/6/15	SC	Financ	Loan	Personal Credit Institutions	Rodgers R. Michele	TX	O	Chief Co	S.d	-460	20.72	33	-22	-100	0	D		-17	15	21	4	10	15	-1	1	6	6	16	12	-56
2/10/15 17:18	2/6/15	SC	Financ	Loan	Personal Credit Institutions	Whatley Michelle L.	TX	O	CHRO	M.d	223	9.21	33	24		11	D		-17	15	21	4	10	15	-1	1	6	6	16	12	-56
2/10/15 17:18	2/6/15	SC	Financ	Loan	Personal Credit Institutions	Whatley Michelle L.	TX	O	CHRO	S.d	-502	20.76	33	-24	-68	11	D		-17	15	21	4	10	15	-1	1	6	6	16	12	-56
2/9/15 20:08	2/5/15	SC	Financ	Loan	Personal Credit Institutions	Centerbridge Associates Ii, L.P.	NY	T		S.m	-14,958	20.98	33	-713	-64	407	I		-15	14	24	4	8	16	4	2	7	7	17	10	-54
2/9/15 20:00	2/5/15	SC	Financ	Loan	Personal Credit Institutions	Sponsor Auto Finance Holdings Series LP	TX	T		S.m	-14,958	20.98	33	-713	-64	407	D		-15	14	24	4	8	16	4	2	7	7	17	10	-54
2/9/15 18:00	2/5/15	SC	Financ	Loan	Personal Credit Institutions	Burns Eldridge A.	TX	O	CLO,GC	M.d	332	9.21	33	36		21	D		-15	14	24	4	8	16	4	2	7	7	17	10	-54
2/9/15 18:00	2/5/15	SC	Financ	Loan	Personal Credit Institutions	Burns Eldridge A.	TX	O	CLO,GC	S.d	-738	20.46	33	-36	-63	21	D		-15	14	24	4	8	16	4	2	7	7	17	10	-54
2/9/15 17:58	2/5/15	SC	Financ	Loan	Personal Credit Institutions	Fugitt James W.	TX	O	CIO	M.d	388	9.70	33	40		19	D		-15	14	24	4	8	16	4	2	7	7	17	10	-54
2/9/15 17:58	2/5/15	SC	Financ	Loan	Personal Credit Institutions	Fugitt James W.	TX	O	CIO	S.d	-818	20.46	33	-40	-68	19	D		-15	14	24	4	8	16	4	2	7	7	17	10	-54
2/9/15 17:56	2/5/15	SC	Financ	Loan	Personal Credit Institutions	Martin Brad	TX	O	COO of S	M.d	92	9.21	33	10		0	D		-15	14	24	4	8	16	4	2	7	7	17	10	-54
2/9/15 17:56	2/5/15	SC	Financ	Loan	Personal Credit Institutions	Martin Brad	TX	O	COO of S	S.d	-205	20.53	33	-10	-100	0	D		-15	14	24	4	8	16	4	2	7	7	17	10	-54
2/9/15 17:50	2/5/15	SC	Financ	Loan	Personal Credit Institutions	Grubb Jason W.	TX	O	COO,Orig	M.d	2,001	9.56	33	209		57	D		-15	14	24	4	8	16	4	2	7	7	17	10	-54
2/9/15 17:50	2/5/15	SC	Financ	Loan	Personal Credit Institutions	Grubb Jason W.	TX	O	COO,Orig	S.d	-4,279	20.46	33	-209	-79	57	D		-15	14	24	4	8	16	4	2	7	7	17	10	-54
12/5/14 18:57	12/3/14	SC	Financ	Loan	Personal Credit Institutions	Centerbridge Associates Ii, L.P.	NY	T		S.m	-9,245	18.52	33	-499	-31	1,120	I			-11	-5	1	-4	-1	0	-1	-1	3	21	33	-7
12/5/14 18:53	12/3/14	SC	Financ	Loan	Personal Credit Institutions	Sponsor Auto Finance Holdings Series LP	TX	T		S.m	-9,245	18.52	33	-499	-31	1,120	D			-11	-5	1	-4	-1	0	-1	-1	3	21	33	-7
12/1/14 19:42	11/26/14	SC	Financ	Loan	Personal Credit Institutions	Centerbridge Associates Ii, L.P.	NY	T		S.m	-7,958	18.72	33	-425	-21	1,620	I			-5	0	6	8	1	1	0	1	8	20	34	-3
12/1/14 19:36	11/26/14	SC	Financ	Loan	Personal Credit Institutions	Sponsor Auto Finance Holdings Series LP	TX	T		S.m	-7,958	18.72	33	-425	-21	1,620	D			-5	0	6	8	1	1	0	1	8	20	34	-3
11/25/14 17:52	11/21/14	SC	Financ	Loan	Personal Credit Institutions	Centerbridge Associates Ii, L.P.	NY	T		S.m	-38,256	18.34	33	-2,086	-51	2,045	I			-11	-2	5	6	-3	-2	1	-2	8	21	33	-5
11/25/14 17:49	11/21/14	SC	Financ	Loan	Personal Credit Institutions	Sponsor Auto Finance Holdings Series LP	TX	T		S.m	-38,256	18.34	33	-2,086	-51	2,045	D			-11	-2	5	6	-3	-2	1	-2	8	21	33	-5
9/10/14 17:03	9/8/14	SC	Financ	Loan	Personal Credit Institutions	Sponsor Auto Finance Holdings Series LP	TX	T		S	-187,394	18.65	33	-10,048	-71	4,131	D			-19	-8	-1	7	3	2	0	-3	-4	-5	16	12
9/10/14 16:40	9/8/14	SC	Financ	InvAdv	Investment Advice	Kkr Fund Holdings L.P.	NY	T		S	-93,697	18.65	33	-5,024	-100	0	I			-19	-8	-1	7	3	2	0	-3	-4	-5	16	12
9/10/14 16:33	9/8/14	SC	Financ	Loan	Personal Credit Institutions	Zilberman Daniel	TX	D		S	-93,697	18.65	33	-5,024	-100	0	I			-19	-8	-1	7	3	2	0	-3	-4	-5	16	12
9/10/14 16:31	9/8/14	SC	Financ	Loan	Personal Credit Institutions	Sponsor Auto Finance - Wp, L.P.	NY	DT		S	-93,697	18.65	33	-5,024	-100	0	I			-19	-8	-1	7	3	2	0	-3	-4	-5	16	12
9/10/14 16:30	9/8/14	SC	Financ	Loan	Personal Credit Institutions	Kkr Scusa Holdings L.P.	NY	T		S	-93,697	18.65	33	-5,024	-100	0	I			-19	-8	-1	7	3	2	0	-3	-4	-5	16	12
9/10/14 16:26	9/8/14	SC	Financ	Loan	Personal Credit Institutions	Warburg Pincus X Partners, L.P.	NY	DT		S	-93,697	18.65	33	-5,024	-100	0	I			-19	-8	-1	7	3	2	0	-3	-4	-5	16	12
9/5/14 17:10	1/22/14	SC	Financ	Loan	Personal Credit Institutions	Sanchez Alberto	TX	D		P	10	24.00	30	0		0	D			-23	-6	-5	8	1	2	2	1	-7	-4	17	13
9/5/14 17:10	9/3/14	SC	Financ	Loan	Personal Credit Institutions	Sanchez Alberto	TX	D		S	-8	18.84	30	0	-100	0	D			-23	-6	-5	8	1	2	2	1	-7	-4	17	13
1/30/14 19:32	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Dooner Hugo R.	TX	O	See Rema	S	-571	23.04	33	-25	-100	0	D								6	-1	-2	-2	-12	-23	-30
1/30/14 19:31	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Grubb Jason W.	TX	O	COO	S	-3,349	23.04	33	-145	-71	59	D								6	-1	-2	-2	-12	-23	-30
1/30/14 19:29	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Fugitt James W.	TX	O	CIO	S	-1,003	23.04	33	-44	-70	19	D								6	-1	-2	-2	-12	-23	-30
1/30/14 19:29	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Kulas Jason A.	TX	O	See Rema	S	-5,007	23.04	33	-217	-51	207	D								6	-1	-2	-2	-12	-23	-30
1/30/14 19:24	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Popp Jennifer	TX	O	Chief Ac	S	-159	23.04	33	-7	-100	0	D								6	-1	-2	-2	-12	-23	-30
1/30/14 19:22	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Whatley Michelle L.	TX	O	See Rema	S	-968	23.04	33	-42	-79	11	D								6	-1	-2	-2	-12	-23	-30
1/30/14 19:21	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Martin Brad	TX	O	See Rema	S	-1,286	23.04	33	-56	-100	0	D								6	-1	-2	-2	-12	-23	-30
1/30/14 19:20	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Rodgers R. Michele	TX	O	See Rema	S	-811	23.04	33	-35	-100	0	D								6	-1	-2	-2	-12	-23	-30
1/30/14 19:18	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Morrin Richard	TX	O	See Rema	S	-968	23.04	33	-42	-62	26	D								6	-1	-2	-2	-12	-23	-30
1/30/14 19:15	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Dundon Thomas G.	TX	DOT	CEO	S	-78,808	23.04	33	-3,420	-9	34,981	I								6	-1	-2	-2	-12	-23	-30
1/30/14 19:15	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Burns Eldridge A.	TX	O	See Rema	S	-1,444	23.04	33	-63	-75	21	D								6	-1	-2	-2	-12	-23	-30
1/30/14 18:54	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Centerbridge Associates Ii, L.P.	NY	T		S	-425,428	23.04	33	-18,465	-76	5,722	I								6	-1	-2	-2	-12	-23	-30
1/30/14 18:49	1/28/14	SC	Financ	InvAdv	Investment Advice	Kkr Fund Holdings L.P.	NY	T		S	-562,013	23.04	33	-24,393	-83	5,024	I								6	-1	-2	-2	-12	-23	-30
1/30/14 18:46	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Kkr Scusa Holdings L.P.	NY	T		S	-562,013	23.04	33	-24,393	-83	5,024	I								6	-1	-2	-2	-12	-23	-30
1/30/14 18:41	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Zilberman Daniel	TX	D		S	-562,013	23.04	33	-24,393	-83	5,024	I								6	-1	-2	-2	-12	-23	-30
1/30/14 18:38	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Warburg Pincus X Partners, L.P.	NY	DT		S	-562,013	23.04	33	-24,393	-83	5,024	I								6	-1	-2	-2	-12	-23	-30
1/30/14 18:25	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Sponsor Auto Finance - Wp, L.P.	NY	DT		S	-562,013	23.04	33	-24,393	-83	5,024	I								6	-1	-2	-2	-12	-23	-30
1/30/14 18:21	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Sponsor Auto Finance Holdings Series LP	TX	T		S	-1,629,523	23.04	33	-70,726	-83	14,179	D								6	-1	-2	-2	-12	-23	-30
1/29/14 17:23	1/28/14	SC	Financ	Loan	Personal Credit Institutions	Santander Holdings Usa, Inc.	MA	T		S	-320,146	23.04	33	-13,895	-6	210,995	D								2	1	-2	-3	-11	-23	-29

D	Derivative transaction in filing (usually option exercise)
M	Multiple transactions in filing; earliest reported transaction date and weighted average transaction price
A	Amended filing
E	Error detected in filing

S - Sale	Sale of securities on an exchange or to another person
S - Sale+OE	Sale of securities on an exchange or to another person (after option exercise)
F - Tax	Payment of exercise price or tax liability using portion of securities received from the company
P - Purchase	Purchase of securities on an exchange or from another person

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oc

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