1580608 - Santander Consumer USA Holdings Inc. - SEC Form 4 Insider Trading Screener

Financial - Non-depository Credit Institutions - Personal Credit Institutions - SC (1580608)
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S - Sale
A - Grant
D - Sale to Iss
G - Gift
F - Tax
M - Option Ex
X - Option Ex
C - Cnv Deriv
W - Inherited
No deriv Multiple Days
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S4+0-1-10+14

X

Filing Date

Trade Date

Ticker

Insider Name

Insider Title

Trade Type 

Share Price

Shares Traded

Shares Owned

Own chg

Value Traded

1d ret

1w ret

1m ret

6m ret

2017-11-16
SCPfirrman Christopher KeithGCF - Tax$16.15-1,97447,200-4%-$31,880
ADM
2013-12-31
SCDundon Thomas G.10%F - Tax$24.72-142,651290,737-33%-$3,526,886
AD
2017-11-15
SCDundon Thomas G.10%S - Sale+OE$27.23-34,598,506290,737-99%-$941,944,326
AD
2017-11-15
SCDundon Thomas G.10%X - OptEx$9.906,087,607290,737-95%$60,284,636
DM
2013-12-31
SCDundon Thomas G.10%F - Tax$24.72-142,651290,737-33%-$3,526,886
D
2017-11-15
SCDundon Thomas G.10%S - Sale+OE$27.23-34,598,506290,737-99%-$941,944,326
D
2017-11-15
SCDundon Thomas G.10%X - OptEx$9.906,087,607290,737-95%$60,284,636
2017-06-29
SCDawood IsmailCFOP - Purchase$12.94+5,000127,609+4%+$64,705
2017-06-12
SCRainer William JDirA - Grant$0.00+4,37010,797+68%+$0
2017-06-12
SCMcCarthy RobertDirA - Grant$0.00+4,37010,797+68%+$0
2017-06-12
SCMuir William FDirA - Grant$0.00+4,3707,517+139%+$0
2017-06-12
SCHurley Mark PDirA - Grant$0.00+4,3709,209+90%+$0
2017-06-12
SCHoliday Edith EDirA - Grant$0.00+4,3707,517+139%+$0
2017-06-12
SCFerriss Stephen A.DirA - Grant$0.00+4,37012,010+57%+$0
2017-06-01
SCDawood IsmailCFOP - Purchase$11.25+5,000122,609+4%+$56,250
2017-05-16
SCDawood IsmailCFOP - Purchase$12.29+5,000117,609+4%+$61,450
2017-05-09
SCMorrin RichardCOOS - Sale$12.52-9,79180,663-11%-$122,622-1
2017-05-01
SCCochran Dale T. IIChief Risk OfficerA - Grant$0.00+37,89037,890New+$000
2017-04-28
SCKulas Jason A.Pres, CEOF - Tax$12.74-466304,9470%-$5,937-3-2
M
2017-04-07
SCKulas Jason A.Pres, CEOF - Tax$12.44-7,789305,413-2%-$96,889-10+2
2017-04-05
SCGoin DonaldCIOF - Tax$12.23-35338,789-1%-$4,317-2-40
2017-04-05
SCMorrin RichardCOOF - Tax$12.23-77790,454-1%-$9,503-2-40
2017-04-05
SCPfirrman Christopher KeithGCF - Tax$12.23-71049,174-1%-$8,683-2-40
2017-04-05
SCSeshan KalyanChief Risk OfficerF - Tax$12.23-85336,719-2%-$10,432-2-40
2017-03-29
SCGoin DonaldCIOF - Tax$13.19-1,85039,142-5%-$24,402-3-6-4
2017-03-29
SCMorrin RichardCOOF - Tax$13.19-4,93491,231-5%-$65,079-3-6-4
2017-03-01
SCBarnes Mary GChief Compliance OfficerA - Grant$0.00+551551New+$0-1-3-8
2017-03-01
SCVanroekel LisaCHROA - Grant$0.00+20,23417,225-672%+$0-1-3-8
2017-03-01
SCVanroekel LisaCHROF - Tax$14.95-3,32117,225-16%-$49,649-1-3-8
2017-03-01
SCGoin DonaldCIOA - Grant$0.00+15,05040,992+58%+$0-1-3-8
2017-03-01
SCGoin DonaldCIOF - Tax$14.95-2,46840,992-6%-$36,897-1-3-8
2017-03-01
SCSeshan KalyanChief Risk OfficerA - Grant$0.00+21,57137,572+135%+$0-1-3-8
2017-03-01
SCSeshan KalyanChief Risk OfficerF - Tax$14.95-3,54037,572-9%-$52,923-1-3-8
2017-03-01
SCPfirrman Christopher KeithSenior GCA - Grant$0.00+17,39149,884+54%+$0-1-3-8
2017-03-01
SCPfirrman Christopher KeithSenior GCF - Tax$14.95-2,85449,884-5%-$42,667-1-3-8
2017-03-01
SCMorrin RichardCOOA - Grant$0.00+23,91396,165+33%+$0-1-3-8
2017-03-01
SCMorrin RichardCOOF - Tax$14.95-3,92496,165-4%-$58,664-1-3-8
2017-03-01
SCDawood IsmailCFOA - Grant$0.00+46,872112,609+71%+$0-1-3-8
2017-03-01
SCDawood IsmailCFOF - Tax$14.95-7,692112,609-6%-$114,995-1-3-8
2017-03-01
SCKulas Jason A.CEOA - Grant$0.00+65,785313,202+27%+$0-1-3-8
2017-03-01
SCKulas Jason A.CEOF - Tax$14.95-8,996313,202-3%-$134,490-1-3-8
2017-02-22
SCMorrin RichardCOOS - Sale$14.31-25,94976,423-25%-$371,412+2-1-12
2016-12-31
SCKulas Jason A.CEOF - Tax$13.50-14,456256,413-5%-$195,156-3-5-7
2016-12-31
SCPopp JenniferFormer Deputy CFOF - Tax$13.50-4,68720,403-19%-$63,275-3-5-7
2016-12-16
SCDawood IsmailCFOF - Tax$13.77-11,93873,429-14%-$164,3860-1-4
2016-12-07
SCMuir William FDirA - Grant$0.00+3,1473,147New+$0-3-6-6
2016-12-07
SCHoliday Edith EDirA - Grant$0.00+3,1473,147New+$0-3-6-6
2016-11-16
SCPfirrman Christopher KeithSenior GCA - Grant$0.00+21,64535,347+158%+$0+2+3+2
2016-11-16
SCPfirrman Christopher KeithSenior GCF - Tax$13.86-1,97435,347-5%-$27,360+2+3+2
2016-11-01
SCSchoellkopf WolfgangDirA - Grant$0.00+4,1567,640+119%+$00+8+16+7
2016-11-01
SCRainer William JDirA - Grant$0.00+4,1566,427+183%+$00+8+16+7
2016-11-01
SCHurley Mark PDirA - Grant$0.00+4,8394,839New+$00+8+16+7
2016-11-01
SCMcCarthy RobertDirA - Grant$0.00+4,1566,427+183%+$00+8+16+7
2016-11-01
SCFerriss Stephen A.DirA - Grant$0.00+4,1567,640+119%+$00+8+16+7
D
2016-07-18
SCPopp JenniferDeputy CFOM - OptEx$9.21+13,43425,090+115%+$123,727-1-7-5+12
D
2016-07-18
SCPopp JenniferDeputy CFOS - Sale+OE$12.02-13,43425,090-35%-$161,434-1-7-5+12
2016-04-28
SCPopp JenniferDeputy CFOA - Grant$0.00+1,98925,090+9%+$0-2-4-2-6
2016-04-28
SCPopp JenniferDeputy CFOF - Tax$13.41-10225,0900%-$1,368-2-4-2-6
2016-04-28
SCKulas Jason A.CEOA - Grant$0.00+6,656270,869+3%+$0-2-4-2-6
2016-04-28
SCKulas Jason A.CEOF - Tax$13.41-910270,8690%-$12,203-2-4-2-6
2016-04-10
SCKulas Jason A.CEOF - Tax$10.36-1,634265,123-1%-$16,928+6+6+19+23
A
2016-04-07
SCPopp JenniferDeputy CFOA - Grant$0.00+15,78923,203+213%+$0+1+6+20+25
2016-04-07
SCKulas Jason A.CEOA - Grant$0.00+78,298266,757+42%+$0+1+6+20+25
2016-04-07
SCKulas Jason A.CEOF - Tax$10.26-10,707266,757-4%-$109,854+1+6+20+25
2016-04-07
SCPopp JenniferDeputy CFOA - Grant$0.00+7,6127,414-3844%+$0+1+6+20+25
2016-04-07
SCPopp JenniferDeputy CFOF - Tax$10.26-1,2077,414-14%-$12,384+1+6+20+25
2016-04-05
SCGoin DonaldCIOA - Grant$0.00+9,66128,410+52%+$0+1+9+21+24
2016-04-05
SCGoin DonaldCIOF - Tax$10.48-1,54428,410-5%-$16,181+1+9+21+24
2016-04-05
SCPfirrman Christopher KeithSenior GCA - Grant$0.00+19,46515,676-514%+$0+1+9+21+24
2016-04-05
SCPfirrman Christopher KeithSenior GCF - Tax$10.48-3,78915,676-19%-$39,709+1+9+21+24
2016-04-05
SCSeshan KalyanChief Risk OfficerA - Grant$0.00+23,37719,541-609%+$0+1+9+21+24
2016-04-05
SCSeshan KalyanChief Risk OfficerF - Tax$10.48-3,83619,541-16%-$40,201+1+9+21+24
2016-04-05
SCMorrin RichardCOOA - Grant$0.00+21,293102,372+26%+$0+1+9+21+24
2016-04-05
SCMorrin RichardCOOF - Tax$10.48-3,493102,372-3%-$36,607+1+9+21+24
2016-03-29
SCGoin DonaldCIOA - Grant$0.00+20,29320,293New+$0+18+18+46+34
2016-03-29
SCMorrin RichardCOOA - Grant$0.00+54,11484,572+178%+$0+18+18+46+34
2016-02-27
SCPopp JenniferDeputy CFOF - Tax$10.51-1231,009-11%-$1,2930+5-13+17
2016-02-29
SCPopp JenniferDeputy CFOS - Sale$10.28-1,1441,009-53%-$11,7600+5-13+17
2016-02-27
SCMorrin RichardCOOF - Tax$10.51-24630,458-1%-$2,5850+5-13+17
2016-02-27
SCBurns Eldridge A.GCF - Tax$10.51-25625,423-1%-$2,6910+5-13+17
2015-12-31
SCGrubb Jason W.Pres, COO, OriginationsF - Tax$15.85-2,40937,227-6%-$38,183-2-8-34-35
2015-12-31
SCKulas Jason A.CEOF - Tax$15.85-14,455199,166-7%-$229,112-2-8-34-35
2015-12-16
SCDawood IsmailCFOA - Grant$0.00+85,36785,367New+$0-2+4-18-32

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AAmended filing
DDerivative transaction in filing (usually option exercise)
EError detected in filing
MMultiple transactions in filing; earliest reported transaction date and weighted average transaction price
S - SaleSale of securities on an exchange or to another person
S - Sale+OESale of securities on an exchange or to another person (after option exercise)
F - TaxPayment of exercise price or tax liability using portion of securities received from the company
P - PurchasePurchase of securities on an exchange or from another person
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