Insider Trading activities of Santander Consumer Usa Holdings Inc. (SC)

Insider trading activities (stock purchases, sales, and option exercises) reported by insiders of Santander Consumer Usa Holdings Inc. (SC) since 2005 are illustrated in Table 1 and Table 2. Table 1 shows the monthly insider trading data of Santander Consumer Usa Holdings Inc. since year 2005. Table 2 shows the detailed insider transactions of Santander Consumer Usa Holdings Inc. since 2005. The reporting company's ticker symbol is SC. The reporting company's CIK number is 1580608.
The total value of stock buying since 2005 is $456,388.
The total value of stock sales since 2005 is $7,818,611,384.
The total value of stock option exercises since 2005 is $52,265,315.


Table 1. Monthly summaries of insider stock purchases, sales, and option exercises for Santander Consumer Usa Holdings Inc. (SC).
Trading Period Insider Buying Insider Sales Option Exercises
year-month Shares Value Shares Value Shares Value
2019-04 0 $0 535 $11,786 0 $0
2019-03 0 $0 7,550 $156,448 0 $0
2018-07 0 $0 94,075 $1,832,848 59,160 $630,349
2017-11 0 $0 34,598,506 $941,944,325 0 $0
2017-06 10,000 $120,955 0 $0 0 $0
2017-05 5,000 $61,449 9,791 $122,622 0 $0
2017-02 0 $0 25,949 $371,978 0 $0
2016-07 0 $0 13,434 $161,449 13,434 $123,727
2015-08 0 $0 77,075 $1,785,152 46,801 $476,106
2015-05 0 $0 2,386,111 $57,530,935 2,375,111 $25,270,038
2015-04 0 $0 2,311,174 $55,468,168 2,309,674 $21,272,097
2015-03 0 $0 82,924 $1,822,436 82,924 $883,554
2015-02 0 $0 2,654,319 $55,349,004 363,757 $3,609,444
2014-12 0 $0 1,048,688 $19,425,996 0 $0
2014-11 0 $0 4,972,400 $91,491,438 0 $0
2014-09 0 $0 40,192,226 $749,585,091 0 $0
2014-01 11,416 $273,984 253,539,571 $5,841,551,708 0 $0

Table 2. Detailed insider stock purchases, sales, and option exercises of Santander Consumer Usa Holdings Inc. insiders (SC)
  Trade Date   Insider Name Trade Type     Shares       Price ($)   Value ($)
2019-04-08 Sajnani Sunil (Please see remarks) Sale 535 22.03 11,786
2019-03-25 Sajnani Sunil (Please see remarks) Sale 1,604 20.32 32,593
2019-03-04 Sajnani Sunil (Please see remarks) Sale 5,946 20.83 123,855
2018-07-30 Vanroekel Lisa (Chief Human Resources Officer) Sale 8,819 19.61 172,914
2018-07-30 Morrin Richard (See Remarks) Sale 85,256 19.47 1,659,934
2018-07-30 Morrin Richard (See Remarks) Option Ex 59,160 10.65 630,349
2017-11-15 Dundon Thomas G. (10% Owner) Sale 34,598,506 27.23 941,944,325
2017-06-29 Dawood Ismail (Chief Financial Officer) Buy 5,000 12.94 64,705
2017-06-01 Dawood Ismail (Chief Financial Officer) Buy 5,000 11.25 56,250
2017-05-16 Dawood Ismail (Chief Financial Officer) Buy 5,000 12.29 61,449
2017-05-09 Morrin Richard (Chief Operating Officer) Sale 9,791 12.52 122,622
2017-02-22 Morrin Richard (Chief Operating Officer) Sale 25,949 14.34 371,978
2016-07-18 Popp Jennifer (Deputy Chief Financial Officer) Sale 13,434 12.02 161,449
2016-07-18 Popp Jennifer (Deputy Chief Financial Officer) Option Ex 13,434 9.21 123,727
2015-08-31 Grubb Jason W. (President & COO, Originations) Sale 30,274 22.48 680,498
2015-08-13 Rodgers R. Michele (Chief Compliance Officer) Sale 15,070 23.17 349,171
2015-08-13 Rodgers R. Michele (Chief Compliance Officer) Option Ex 15,070 10.17 153,307
2015-08-04 Popp Jennifer (Deputy Chief Financial Officer) Sale 31,731 23.81 755,483
2015-08-04 Popp Jennifer (Deputy Chief Financial Officer) Option Ex 31,731 10.17 322,799
2015-05-14 Blanco Roman Sale 11,000 24.66 271,260
2015-05-07 Fugitt James W. (Chief Information Officer) Sale 76,284 24.25 1,849,887
2015-05-07 Fugitt James W. (Chief Information Officer) Option Ex 76,284 10.17 776,037
2015-05-04 Dundon Thomas G. (Chief Executive Officer) Sale 2,274,628 24.10 54,813,985
2015-05-04 Dundon Thomas G. (Chief Executive Officer) Option Ex 2,274,628 10.65 24,236,161
2015-05-01 Whatley Michelle L. (Chief Human Resources Officer) Sale 24,199 24.62 595,803
2015-05-01 Whatley Michelle L. (Chief Human Resources Officer) Option Ex 24,199 10.65 257,840
2015-04-30 Dundon Thomas G. (Chief Executive Officer) Sale 2,309,674 24.00 55,432,176
2015-04-30 Dundon Thomas G. (Chief Executive Officer) Option Ex 2,309,674 9.21 21,272,097
2015-04-30 Sanchez Alberto Sale 1,500 24.00 35,992
2015-03-06 Rodgers R. Michele (Chief Compliance Officer) Sale 14,685 22.27 327,034
2015-03-06 Rodgers R. Michele (Chief Compliance Officer) Option Ex 14,685 10.65 156,468
2015-03-03 Burns Eldridge A. (CLO and General Counsel) Sale 36,101 21.88 789,781
2015-03-03 Burns Eldridge A. (CLO and General Counsel) Option Ex 36,101 10.65 384,656
2015-03-02 Martin Brad (COO of Servicing) Sale 32,138 21.96 705,621
2015-03-02 Martin Brad (COO of Servicing) Option Ex 32,138 10.65 342,430
2015-02-11 Martin Brad (COO of Servicing) Sale 12,112 21.50 260,408
2015-02-11 Martin Brad (COO of Servicing) Option Ex 12,112 9.21 111,551
2015-02-10 Sponsor Auto Finance Gp Llc (10% Owner) Sale 407,381 20.77 8,461,303
2015-02-10 Gallogly Mark T (10% Owner) Sale 407,381 20.77 8,461,303
2015-02-09 Sponsor Auto Finance Gp Llc (10% Owner) Sale 100,000 20.81 2,080,900
2015-02-09 Martin Brad (COO of Servicing) Sale 10,000 20.80 208,000
2015-02-09 Martin Brad (COO of Servicing) Option Ex 10,000 9.21 92,100
2015-02-09 Gallogly Mark T (10% Owner) Sale 100,000 20.81 2,080,900
2015-02-09 Schoellkopf Wolfgang Sale 50,000 20.79 1,039,550
2015-02-06 Rodgers R. Michele (Chief Compliance Officer) Sale 22,201 20.72 460,071
2015-02-06 Rodgers R. Michele (Chief Compliance Officer) Option Ex 22,201 9.21 204,471
2015-02-06 Whatley Michelle L. (CHRO) Sale 24,183 20.77 502,159
2015-02-06 Whatley Michelle L. (CHRO) Option Ex 24,183 9.21 222,725
2015-02-05 Sponsor Auto Finance Gp Llc (10% Owner) Sale 612,900 21.01 12,877,029
2015-02-05 Martin Brad (COO of Servicing) Sale 10,000 20.53 205,340
2015-02-05 Martin Brad (COO of Servicing) Option Ex 10,000 9.21 92,100
2015-02-05 Burns Eldridge A. (CLO and General Counsel) Sale 36,077 20.45 737,955
2015-02-05 Burns Eldridge A. (CLO and General Counsel) Option Ex 36,077 9.21 332,269
2015-02-05 Fugitt James W. (Chief Information Officer) Sale 40,000 20.45 818,199
2015-02-05 Fugitt James W. (Chief Information Officer) Option Ex 40,000 10.65 426,200
2015-02-05 Grubb Jason W. (COO, Originations) Sale 209,184 20.45 4,278,858
2015-02-05 Grubb Jason W. (COO, Originations) Option Ex 209,184 10.17 2,128,028
2015-02-05 Gallogly Mark T (10% Owner) Sale 612,900 21.01 12,877,029
2014-12-05 Sponsor Auto Finance Gp Llc (10% Owner) Sale 470,000 18.51 8,699,700
2014-12-05 Gallogly Mark T (10% Owner) Sale 470,000 18.51 8,699,700
2014-12-03 Sponsor Auto Finance Gp Llc (10% Owner) Sale 29,344 18.60 545,798
2014-12-03 Gallogly Mark T (10% Owner) Sale 29,344 18.60 545,798
2014-12-01 Sponsor Auto Finance Gp Llc (10% Owner) Sale 25,000 18.70 467,500
2014-12-01 Gallogly Mark T (10% Owner) Sale 25,000 18.70 467,500
2014-11-28 Sponsor Auto Finance Gp Llc (10% Owner) Sale 200,000 18.70 3,740,000
2014-11-28 Gallogly Mark T (10% Owner) Sale 200,000 18.70 3,740,000
2014-11-26 Sponsor Auto Finance Gp Llc (10% Owner) Sale 200,000 18.75 3,750,000
2014-11-26 Gallogly Mark T (10% Owner) Sale 200,000 18.75 3,750,000
2014-11-24 Sponsor Auto Finance Gp Llc (10% Owner) Sale 518,900 18.33 9,511,437
2014-11-24 Gallogly Mark T (10% Owner) Sale 518,900 18.33 9,511,437
2014-11-21 Sponsor Auto Finance Gp Llc (10% Owner) Sale 1,567,300 18.34 28,744,282
2014-11-21 Gallogly Mark T (10% Owner) Sale 1,567,300 18.34 28,744,282
2014-09-08 Sponsor Auto Finance Gp Llc (10% Owner) Sale 10,047,954 18.65 187,394,342
2014-09-08 Zilberman Daniel (Director) Sale 5,023,976 18.65 93,697,152
2014-09-08 Kkr 2006 Gp Llc (10% Owner) Sale 5,023,976 18.65 93,697,152
2014-09-08 Landy Joseph P. (10% Owner) Sale 10,047,952 18.65 187,394,304
2014-09-08 Kravis Henry R (10% Owner) Sale 5,023,976 18.65 93,697,152
2014-09-03 Sanchez Alberto Sale 416 18.84 7,837
2014-01-28 Sponsor Auto Finance Gp Llc (10% Owner) Sale 70,725,821 23.04 1,629,522,915
2014-01-28 Rodgers R. Michele (See Remarks) Sale 35,209 23.04 811,215
2014-01-28 Morrin Richard (See Remarks) Sale 42,026 23.04 968,279
2014-01-28 Whatley Michelle L. (See Remarks) Sale 42,026 23.04 968,279
2014-01-28 Popp Jennifer (Chief Accounting Officer) Sale 6,912 23.04 159,252
2014-01-28 Kulas Jason A. (See Remarks) Sale 217,323 23.04 5,007,121
2014-01-28 Martin Brad (See Remarks) Sale 55,804 23.04 1,285,724
2014-01-28 Dooner Hugo R. (See Remarks) Sale 24,802 23.04 571,438
2014-01-28 Burns Eldridge A. (See Remarks) Sale 62,695 23.04 1,444,492
2014-01-28 Fugitt James W. (Chief Information Officer) Sale 43,538 23.04 1,003,115
2014-01-28 Grubb Jason W. (Chief Operating Officer) Sale 145,371 23.04 3,349,347
2014-01-28 Dundon Thomas G. (Chief Executive Officer) Sale 3,420,499 23.04 78,808,296
2014-01-28 Zilberman Daniel (Director) Sale 24,392,927 23.04 562,013,038
2014-01-28 Kkr 2006 Gp Llc (10% Owner) Sale 24,392,927 23.04 562,013,038
2014-01-28 Gallogly Mark T (10% Owner) Sale 18,464,740 23.04 425,427,609
2014-01-28 Landy Joseph P. (10% Owner) Sale 48,785,854 23.04 1,124,026,076
2014-01-28 Kravis Henry R (10% Owner) Sale 24,392,927 23.04 562,013,038
2014-01-28 Santander Holdings Usa, Inc. Sale 13,895,243 23.04 320,146,398
2014-01-22 Blanco Roman Buy 11,000 24.00 264,000
2014-01-22 Sanchez Alberto Buy 416 24.00 9,984

Insider trading activities including stock purchases, stock sales, and option exercises of SC listed in the above tables cannot be completely guaranteed as to their accuracy. For more insider trading information of Santander Consumer Usa Holdings Inc. (symbol SC, CIK number 1580608) see the Securities and Exchange Commission (SEC) website.