|
2022-01-31 |
2022-01-27 |
B
Purchase
|
Santander Holdings USA, Inc.
Large shareholder
|
14,184,414
+5.8%
41.50
USD 588,653,181
|
14,184,414
+5.8%
|
41.50
|
USD 588,653,181
|
|
|
2022-01-31 |
2022-01-27 |
B
Purchase
|
Banco Santander, S.A.
Large shareholder
|
14,184,414
+5.8%
41.50
USD 588,653,181
|
14,184,414
+5.8%
|
41.50
|
USD 588,653,181
|
|
|
2021-05-24 |
2021-05-20 |
B
Purchase
|
Aditya Mahesh
President and CEO
Executive Director
|
119
+0.2%
36.74
USD 4,360
|
119
+0.2%
|
36.74
|
USD 4,360
|
|
|
2022-02-02 |
2021-04-01 |
B
Purchase
|
Smith Donald P
Chief Technology Officer
Officer
|
1
+1.6%
26.97
USD 22
|
1
+1.6%
|
26.97
|
USD 22
|
|
|
2021-03-04 |
2021-03-03 |
S
Sale
|
Baer Joshua
Head of Pricing and Strategy
Officer
|
4,504
-22.4%
26.44
USD 119,063
|
4,504
-22.4%
|
26.44
|
USD 119,063
|
|
|
2021-02-12 |
2021-02-11 |
S
Sale
|
Broderick Sandra M
EVP, Head of Operations
Officer
|
11,500
-17.3%
25.49
USD 293,101
|
11,500
-17.3%
|
25.49
|
USD 293,101
|
|
|
2021-02-10 |
2021-02-09 |
S
Sale
|
Pfirrman Christopher Keith
Chief Legal Officer
Officer
|
15,277
-27.9%
25.79
USD 394,055
|
15,277
-27.9%
|
25.79
|
USD 394,055
|
|
|
2020-11-12 |
2020-11-10 |
S
Sale
|
Sari Mikenzie
Chief Human Resources Officer
Officer
|
1,593
-16.4%
22.47
USD 35,795
|
1,593
-16.4%
|
22.47
|
USD 35,795
|
|
|
2020-11-04 |
2020-11-02 |
S
Sale
|
Allgood Shawn
Please see remarks
Officer
|
10,033
-34.6%
21.11
USD 211,777
|
10,033
-34.6%
|
21.11
|
USD 211,777
|
|
|
2020-08-03 |
2020-07-31 |
S
Sale
|
Baer Joshua
Chief Risk Officer
Officer
|
6,683
-37.6%
18.23
USD 121,858
|
6,683
-37.6%
|
18.23
|
USD 121,858
|
|
|
2020-05-18 |
2020-05-15 |
PS
Planned sale
|
Leaali Reza
Chief Technology Officer
Officer
|
21,243
-24.4%
14.53
USD 308,576
|
21,243
-24.4%
|
14.53
|
USD 308,576
|
|
|
2020-05-08 |
2020-05-06 |
S
Sale
|
Alvarez Juan Carlos
Non-Executive Director
|
13,291
-40.7%
15.05
USD 200,030
|
13,291
-40.7%
|
15.05
|
USD 200,030
|
|
|
2020-05-05 |
2020-05-01 |
B
Purchase
|
Aditya Mahesh
President and CEO
Executive Director
|
5,000
+inf%
14.96
USD 74,800
|
5,000
+inf%
|
14.96
|
USD 74,800
|
|
|
2019-07-29 |
2019-07-26 |
S
Sale
|
Pfirrman Christopher Keith
Chief Legal Officer
|
30,000
-39.3%
27.41
USD 822,330
|
30,000
-39.3%
|
27.41
|
USD 822,330
|
|
|
2019-05-06 |
2019-05-02 |
S
Sale
|
Morrin Richard
See Remarks
|
17,422
-22.7%
21.22
USD 369,695
|
17,422
-22.7%
|
21.22
|
USD 369,695
|
|
|
2019-04-09 |
2019-04-08 |
PS
Planned sale
|
Sajnani Sunil
Please see remarks
|
535
-2.2%
22.03
USD 11,786
|
535
-2.2%
|
22.03
|
USD 11,786
|
|
|
2019-03-26 |
2019-03-25 |
PS
Planned sale
|
Sajnani Sunil
Please see remarks
|
1,604
-6.1%
20.32
USD 32,593
|
1,604
-6.1%
|
20.32
|
USD 32,593
|
|
|
2019-03-12 |
2019-03-04 |
PS
Planned sale
|
Sajnani Sunil
Please see remarks
|
5,946
-22.2%
20.83
USD 123,855
|
5,946
-22.2%
|
20.83
|
USD 123,855
|
|
|
2019-03-05 |
2019-03-01 |
S
Sale
|
Morrin Richard
See Remarks
Officer
|
17,546
-17.5%
20.65
USD 362,360
|
17,546
-17.5%
|
20.65
|
USD 362,360
|
|
|
2018-08-01 |
2018-07-30 |
S
Sale
|
Morrin Richard
See Remarks
Officer
|
3,296
-4.2%
19.44
USD 64,074
|
3,296
-4.2%
|
19.44
|
USD 64,074
|
|
|
2018-08-01 |
2018-07-30 |
S
Sale
|
Morrin Richard
See Remarks
Officer
|
7,466
-9.0%
19.45
USD 145,214
|
7,466
-9.0%
|
19.45
|
USD 145,214
|
|
|
2018-08-01 |
2018-07-30 |
S
Sale
|
Morrin Richard
See Remarks
Officer
|
14,816
-16.5%
19.46
USD 288,319
|
14,816
-16.5%
|
19.46
|
USD 288,319
|
|
|
2018-08-01 |
2018-07-30 |
S
Sale
|
Morrin Richard
See Remarks
Officer
|
33,582
-30.9%
19.54
USD 656,192
|
33,582
-30.9%
|
19.54
|
USD 656,192
|
|
|
2018-08-01 |
2018-07-30 |
S
Sale
|
Morrin Richard
See Remarks
Officer
|
26,096
-25.8%
19.46
USD 507,828
|
26,096
-25.8%
|
19.46
|
USD 507,828
|
|
|
2018-08-01 |
2018-07-30 |
S
Sale
|
VANROEKEL LISA
Chief Human Resources Officer
Officer
|
8,819
-25.6%
19.61
USD 172,914
|
8,819
-25.6%
|
19.61
|
USD 172,914
|
|
|
2017-11-17 |
2017-11-15 |
S
Sale
|
Dundon Thomas G.
Large shareholder
|
34,598,506
-100.0%
27.23
USD 941,944,326
|
34,598,506
-100.0%
|
27.23
|
USD 941,944,326
|
|
|
2017-07-03 |
2017-06-29 |
PP
Planned purchase
|
DAWOOD ISMAIL
Chief Financial Officer
Officer
|
5,000
+4.1%
12.94
USD 64,705
|
5,000
+4.1%
|
12.94
|
USD 64,705
|
|
|
2017-06-05 |
2017-06-01 |
PP
Planned purchase
|
DAWOOD ISMAIL
Chief Financial Officer
|
5,000
+4.3%
11.25
USD 56,250
|
5,000
+4.3%
|
11.25
|
USD 56,250
|
|
|
2017-05-18 |
2017-05-16 |
PP
Planned purchase
|
DAWOOD ISMAIL
Chief Financial Officer
Officer
|
5,000
+4.4%
12.29
USD 61,450
|
5,000
+4.4%
|
12.29
|
USD 61,450
|
|
|
2017-05-11 |
2017-05-09 |
S
Sale
|
Morrin Richard
Chief Operating Officer
Officer
|
9,791
-10.8%
12.52
USD 122,622
|
9,791
-10.8%
|
12.52
|
USD 122,622
|
|
|
2017-02-24 |
2017-02-22 |
S
Sale
|
Morrin Richard
Chief Operating Officer
|
1,600
-2.1%
14.39
USD 23,024
|
1,600
-2.1%
|
14.39
|
USD 23,024
|
|
|
2017-02-24 |
2017-02-22 |
S
Sale
|
Morrin Richard
Chief Operating Officer
|
500
-0.6%
14.38
USD 7,190
|
500
-0.6%
|
14.38
|
USD 7,190
|
|
|
2017-02-24 |
2017-02-22 |
S
Sale
|
Morrin Richard
Chief Operating Officer
|
1,000
-1.3%
14.37
USD 14,370
|
1,000
-1.3%
|
14.37
|
USD 14,370
|
|
|
2017-02-24 |
2017-02-22 |
S
Sale
|
Morrin Richard
Chief Operating Officer
|
400
-0.5%
14.36
USD 5,744
|
400
-0.5%
|
14.36
|
USD 5,744
|
|
|
2017-02-24 |
2017-02-22 |
S
Sale
|
Morrin Richard
Chief Operating Officer
|
1,500
-1.8%
14.35
USD 21,525
|
1,500
-1.8%
|
14.35
|
USD 21,525
|
|
|
2017-02-24 |
2017-02-22 |
S
Sale
|
Morrin Richard
Chief Operating Officer
|
1,400
-1.7%
14.34
USD 20,076
|
1,400
-1.7%
|
14.34
|
USD 20,076
|
|
|
2017-02-24 |
2017-02-22 |
S
Sale
|
Morrin Richard
Chief Operating Officer
|
2,150
-2.5%
14.33
USD 30,810
|
2,150
-2.5%
|
14.33
|
USD 30,810
|
|
|
2017-02-24 |
2017-02-22 |
S
Sale
|
Morrin Richard
Chief Operating Officer
|
2,100
-2.4%
14.32
USD 30,072
|
2,100
-2.4%
|
14.32
|
USD 30,072
|
|
|
2017-02-24 |
2017-02-22 |
S
Sale
|
Morrin Richard
Chief Operating Officer
|
2,520
-2.8%
14.31
USD 36,061
|
2,520
-2.8%
|
14.31
|
USD 36,061
|
|
|
2017-02-24 |
2017-02-22 |
S
Sale
|
Morrin Richard
Chief Operating Officer
|
2,250
-2.4%
14.30
USD 32,175
|
2,250
-2.4%
|
14.30
|
USD 32,175
|
|
|
2017-02-24 |
2017-02-22 |
S
Sale
|
Morrin Richard
Chief Operating Officer
|
1,124
-1.2%
14.29
USD 16,062
|
1,124
-1.2%
|
14.29
|
USD 16,062
|
|
|
2017-02-24 |
2017-02-22 |
S
Sale
|
Morrin Richard
Chief Operating Officer
|
9,405
-9.2%
14.28
USD 134,303
|
9,405
-9.2%
|
14.28
|
USD 134,303
|
|
|
2016-07-20 |
2016-07-18 |
PS
Planned sale
|
Popp Jennifer
Deputy Chief Financial Officer
Officer
|
5,506
-18.0%
12.02
USD 66,209
|
5,506
-18.0%
|
12.02
|
USD 66,209
|
|
|
2016-07-20 |
2016-07-18 |
PS
Planned sale
|
Popp Jennifer
Deputy Chief Financial Officer
Officer
|
7,928
-20.6%
12.01
USD 95,225
|
7,928
-20.6%
|
12.01
|
USD 95,225
|
|
|
2016-03-01 |
2016-02-29 |
PS
Planned sale
|
Popp Jennifer
Deputy Chief Financial Officer
Officer
|
1,144
-53.1%
10.28
USD 11,760
|
1,144
-53.1%
|
10.28
|
USD 11,760
|
|
|
2015-09-02 |
2015-08-31 |
S
Sale
|
Grubb Jason W.
President & COO, Originations
Officer
|
30,274
-43.3%
22.48
USD 680,499
|
30,274
-43.3%
|
22.48
|
USD 680,499
|
|
|
2015-08-17 |
2015-08-13 |
S
Sale
|
Rodgers R. Michele
Chief Compliance Officer
Officer
|
15,070
-80.5%
23.17
USD 349,172
|
15,070
-80.5%
|
23.17
|
USD 349,172
|
|
|
2015-08-06 |
2015-08-04 |
PS
Planned sale
|
Popp Jennifer
Deputy Chief Financial Officer
Officer
|
31,731
-93.3%
23.81
USD 755,471
|
31,731
-93.3%
|
23.81
|
USD 755,471
|
|
|
2015-05-15 |
2015-05-14 |
S
Sale
|
Blanco Roman
Non-Executive Director
|
11,000
-100.0%
24.66
USD 271,264
|
11,000
-100.0%
|
24.66
|
USD 271,264
|
|
|
2015-05-08 |
2015-05-07 |
S
Sale
|
Fugitt James W.
Chief Information Officer
Officer
|
76,284
-76.7%
24.25
USD 1,849,887
|
76,284
-76.7%
|
24.25
|
USD 1,849,887
|
|
|
2015-05-06 |
2015-05-04 |
PS
Planned sale
|
Dundon Thomas G.
Chief Executive Officer
Executive Director
Large shareholder
|
2,274,628
-84.2%
24.10
USD 54,814,668
|
2,274,628
-84.2%
|
24.10
|
USD 54,814,668
|
|
|
2015-05-04 |
2015-05-01 |
S
Sale
|
Whatley Michelle L.
Chief Human Resources Officer
Officer
|
24,199
-62.6%
24.62
USD 595,811
|
24,199
-62.6%
|
24.62
|
USD 595,811
|
|
|
2015-05-15 |
2015-04-30 |
S
Sale
|
Sanchez Alberto
Non-Executive Director
|
1,500
-37.5%
23.99
USD 35,992
|
1,500
-37.5%
|
23.99
|
USD 35,992
|
|
|
2015-05-01 |
2015-04-30 |
PS
Planned sale
|
Dundon Thomas G.
Chief Executive Officer
Executive Director
Large shareholder
|
2,309,674
-84.4%
24.00
USD 55,432,407
|
2,309,674
-84.4%
|
24.00
|
USD 55,432,407
|
|
|
2015-04-30 |
2015-04-29 |
PS
Planned sale
|
Kulas Jason A.
President and CFO
Officer
|
11,328
-5.0%
24.00
USD 271,897
|
11,328
-5.0%
|
24.00
|
USD 271,897
|
|
|
2015-04-30 |
2015-04-29 |
PS
Planned sale
|
Dundon Thomas G.
Chief Executive Officer
Executive Director
Large shareholder
|
1,898,173
-81.7%
24.00
USD 45,557,291
|
1,898,173
-81.7%
|
24.00
|
USD 45,557,291
|
|
|
2015-04-30 |
2015-04-28 |
PS
Planned sale
|
Kulas Jason A.
President and CFO
Officer
|
175,862
-45.2%
24.00
USD 4,220,688
|
175,862
-45.2%
|
24.00
|
USD 4,220,688
|
|
|
2015-04-30 |
2015-04-28 |
PS
Planned sale
|
Dundon Thomas G.
Chief Executive Officer
Executive Director
Large shareholder
|
663,845
-60.9%
24.00
USD 15,932,346
|
663,845
-60.9%
|
24.00
|
USD 15,932,346
|
|
|
2015-03-10 |
2015-03-06 |
S
Sale
|
Rodgers R. Michele
Chief Compliance Officer
Officer
|
14,685
-80.1%
22.27
USD 327,031
|
14,685
-80.1%
|
22.27
|
USD 327,031
|
|
|
2015-03-04 |
2015-03-03 |
S
Sale
|
Burns Eldridge A.
CLO and General Counsel
Officer
|
36,101
-58.4%
21.88
USD 789,774
|
36,101
-58.4%
|
21.88
|
USD 789,774
|
|
|
2015-03-04 |
2015-03-02 |
S
Sale
|
Martin Brad
COO of Servicing
Officer
|
32,138
-85.5%
21.96
USD 705,635
|
32,138
-85.5%
|
21.96
|
USD 705,635
|
|
|
2015-02-13 |
2015-02-11 |
S
Sale
|
Martin Brad
COO of Servicing
Officer
|
12,112
-100.0%
21.50
USD 260,408
|
12,112
-100.0%
|
21.50
|
USD 260,408
|
|
|
2015-02-12 |
2015-02-10 |
S
Sale
|
Sponsor Auto Finance Holdings Series LP
Large shareholder
|
407,381
-100.0%
20.77
USD 8,461,303
|
407,381
-100.0%
|
20.77
|
USD 8,461,303
|
|
|
2015-02-12 |
2015-02-10 |
S
Sale
|
Centerbridge Associates II, L.P.
Large shareholder
|
407,381
-100.0%
20.77
USD 8,461,303
|
407,381
-100.0%
|
20.77
|
USD 8,461,303
|
|
|
2015-02-11 |
2015-02-09 |
S
Sale
|
SCHOELLKOPF WOLFGANG
Non-Executive Director
|
50,000
-100.0%
20.79
USD 1,039,560
|
50,000
-100.0%
|
20.79
|
USD 1,039,560
|
|
|
2015-02-10 |
2015-02-09 |
S
Sale
|
Martin Brad
COO of Servicing
Officer
|
10,000
-100.0%
20.80
USD 208,000
|
10,000
-100.0%
|
20.80
|
USD 208,000
|
|
|
2015-02-09 |
2015-02-09 |
S
Sale
|
Centerbridge Associates II, L.P.
Large shareholder
|
100,000
-19.7%
20.81
USD 2,080,880
|
100,000
-19.7%
|
20.81
|
USD 2,080,880
|
|
|
2015-02-09 |
2015-02-09 |
S
Sale
|
Sponsor Auto Finance Holdings Series LP
Large shareholder
|
100,000
-19.7%
20.81
USD 2,080,880
|
100,000
-19.7%
|
20.81
|
USD 2,080,880
|
|
|
2015-02-10 |
2015-02-06 |
S
Sale
|
Whatley Michelle L.
CHRO
Officer
|
24,183
-68.3%
20.76
USD 502,158
|
24,183
-68.3%
|
20.76
|
USD 502,158
|
|
|
2015-02-10 |
2015-02-06 |
S
Sale
|
Rodgers R. Michele
Chief Compliance Officer
Officer
|
22,201
-100.0%
20.72
USD 460,067
|
22,201
-100.0%
|
20.72
|
USD 460,067
|
|
|
2015-02-09 |
2015-02-05 |
S
Sale
|
Martin Brad
COO of Servicing
Officer
|
10,000
-100.0%
20.53
USD 205,335
|
10,000
-100.0%
|
20.53
|
USD 205,335
|
|
|
2015-02-09 |
2015-02-05 |
S
Sale
|
Grubb Jason W.
COO, Originations
Officer
|
209,184
-78.7%
20.46
USD 4,278,880
|
209,184
-78.7%
|
20.46
|
USD 4,278,880
|
|
|
2015-02-09 |
2015-02-05 |
S
Sale
|
Burns Eldridge A.
CLO and General Counsel
Officer
|
36,077
-63.5%
20.46
USD 737,959
|
36,077
-63.5%
|
20.46
|
USD 737,959
|
|
|
2015-02-09 |
2015-02-05 |
S
Sale
|
Fugitt James W.
Chief Information Officer
Officer
|
40,000
-67.8%
20.46
USD 818,204
|
40,000
-67.8%
|
20.46
|
USD 818,204
|
|
|
2015-02-09 |
2015-02-05 |
S
Sale
|
Centerbridge Associates II, L.P.
Large shareholder
|
612,900
-54.7%
21.01
USD 12,877,029
|
612,900
-54.7%
|
21.01
|
USD 12,877,029
|
|
