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Santander Holdings USA, Inc.

CIK 811830 · last filed 2022-01-31

Santander Holdings USA, Inc. is a corporate insider who has filed 3 SEC Form 4 insider transactions across 1 company since 2014. The most recent filing shows the insider bought $588.7M of SC on Jan 31, 2022. Across all open-market trades the lifetime net is +$268.5M, making them a net buyer over the disclosed history. The firm reports its address in Boston, MA. 108 SEC filings were submitted jointly with Banco Santander, S.A.

"Disclosed insider exposure" sums this person's most-recently-reported share counts across each company they're an insider in, multiplied by the current underlying price. It is not net worth — it misses retail holdings, private investments, real estate, index funds, and any company where the person isn't an SEC-reporting insider. For informational purposes only.

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Disclosed Exposure

$0

Companies

1

Total Filings

3

Lifetime Open-Market Net

$268.51M

Filer Profile

Reported Address
75 STATE STREET
BOSTON, MA 02109
Phone
(800) 493-8219
State of Incorporation
VA
Formerly Known As
SOVEREIGN BANCORP INC (1995–2010)
Related Filers
Banco Santander, S.A. — 108 joint filings, latest 2009-09-08
RELATIONAL INVESTORS LLC — 46 joint filings, latest 2008-11-25
JOSEPH P CAMPANELLI — 30 joint filings, latest 2008-03-17
THOMAS R BRUGGER — 25 joint filings, latest 2008-03-17
ANDREW C HOVE JR — 22 joint filings, latest 2008-10-01
LAWRENCE E MCALEE JR — 21 joint filings, latest 2008-03-17
M ROBERT ROSE — 21 joint filings, latest 2008-03-17
RALPH V WHITWORTH — 17 joint filings, latest 2008-11-25
Profile details as reported on the filer's SEC submissions — for individual insiders the address is often in care of the issuer. Related filers are identified from jointly filed SEC submissions and shared reported addresses. View filings on SEC EDGAR.

Holdings By Company

Latest on-record share count from this person's most recent non-derivative Form 4 transaction in each company. Disclosed exposure = shares × current underlying price.
Symbol Role Shares Price Disclosed Exposure Lifetime OM Net Filings Latest Filed
Santander Consumer USA Holdings Inc. (SC) Delisted 10%+ Owner 505,371,524 $41.60 $21.02B $268.51M 3 2022-01-31

Recent Filings

3 filings
Insider activity across all companies, newest first. Form 4 rows are post-trade confirmations (buys, sells, grants, exercises). Notice (144) rows are pre-trade notices of intent to sell restricted or control stock under Rule 144 — they may not all execute. Compare adjacent dates to see which notices became actual sales.
Filed Symbol Action Net Shares Net $ Link
2022-01-31 Santander Consumer USA Holdings Inc. (SC) Delisted Buy (P) +14,184,414 $588.65M EDGAR
2017-11-17 Santander Consumer USA Holdings Inc. (SC) Delisted Other (J) +34,598,506 $0 EDGAR
2014-01-29 Santander Consumer USA Holdings Inc. (SC) Delisted Sell (S) −13,895,243 -$320.15M EDGAR
Form 4 codes: P = open-market purchase · S = open-market sale · A = grant/award · M = option exercise · F = tax withholding at vest · G = bona-fide gift · D = disposition to issuer · J = other (see filing footnote). Only P / S codes carry directional signal.
Notice (144 / 144/A): Form 144 is a notice of intent to sell restricted/control stock under Rule 144, filed before the sale; 144/A is an amendment. Many notices are pre-scheduled under Rule 10b5-1 plans. A Form 4 with code S typically follows within a few days when the planned sale executes; missing follow-up Form 4s suggest the notice was cancelled or modified.