SANTANDER CONSUMER USA HDG I shareholder history

Current and past SANTANDER CONSUMER USA HDG I shareholders
Period Weighting Quarter
CompanyLongestShortestMin.Avg.Max.FirstLatest↓ Count
BARCLAYS PLC 32320.00%0.00%0.02%Q1 2014Q4 202181
SUSQUEHANNA INTERNATIONAL GROUP, LLP 31310.00%0.00%0.02%Q2 2014Q4 202180
CITIGROUP INC 32320.00%0.00%0.01%Q1 2014Q4 202174
GOLDMAN SACHS GROUP INC 32320.00%0.00%0.02%Q1 2014Q4 202172
Citadel Advisors 32320.00%0.01%0.12%Q1 2014Q4 202169
Cutler Group LLC / CA 25250.00%0.01%0.09%Q4 2015Q4 202164
Walleye Trading LLC 29290.00%0.01%0.04%Q3 2014Q3 202156
BANK OF AMERICA CORP /DE/ 32320.00%0.00%0.01%Q1 2014Q4 202144
JANE STREET GROUP, LLC 1210.00%0.00%0.03%Q1 2016Q4 202139
DEUTSCHE BANK AG\ 32320.00%0.00%0.02%Q1 2014Q4 202138
WOLVERINE TRADING, LLC 610.00%0.00%0.01%Q2 2016Q3 202136
UBS Group AG 29290.00%0.00%0.01%Q4 2014Q4 202134
CREDIT SUISSE AG/ 2920.00%0.01%0.10%Q1 2014Q4 202134
D. E. Shaw & Co., Inc. 2320.00%0.01%0.04%Q2 2014Q2 202133
ROYAL BANK OF CANADA 32320.00%0.00%0.00%Q1 2014Q4 202133
BANK OF MONTREAL /CAN/ 29290.00%0.00%0.03%Q3 2014Q3 202133
FIRST TRUST ADVISORS LP 32320.01%0.03%0.06%Q1 2014Q4 202132
ALLIANCEBERNSTEIN L.P. 32320.00%0.00%0.00%Q1 2014Q4 202132
BlackRock Inc. 32320.00%0.01%0.04%Q1 2014Q4 202132
BNP PARIBAS FINANCIAL MARKETS 32320.00%0.00%0.02%Q1 2014Q4 202132
CHARLES SCHWAB INVESTMENT MANAGEMENT INC 32320.00%0.01%0.02%Q1 2014Q4 202132
GEODE CAPITAL MANAGEMENT, LLC 32320.00%0.01%0.01%Q1 2014Q4 202132
Bank of New York Mellon Corp 32320.00%0.00%0.01%Q1 2014Q4 202132
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 32320.00%0.00%0.01%Q1 2014Q4 202132
JPMORGAN CHASE & CO 32320.00%0.00%0.02%Q1 2014Q4 202132
VANGUARD GROUP INC 32320.00%0.01%0.01%Q1 2014Q4 202132
Invesco Ltd. 32320.00%0.01%0.03%Q1 2014Q4 202132
NORTHERN TRUST CORP 32320.00%0.00%0.01%Q1 2014Q4 202132
WELLS FARGO & COMPANY/MN 32320.00%0.00%0.01%Q1 2014Q4 202132
VOYA INVESTMENT MANAGEMENT LLC 32320.00%0.01%0.11%Q1 2014Q4 202132
FMR LLC 32320.01%0.02%0.04%Q1 2014Q4 202132
PARAMETRIC PORTFOLIO ASSOCIATES LLC 32320.00%0.02%0.04%Q1 2014Q4 202132
CANYON CAPITAL ADVISORS LLC 32320.51%2.72%7.63%Q1 2014Q4 202132
MILLENNIUM MANAGEMENT LLC 2210.00%0.03%0.10%Q1 2014Q4 202132
STATE STREET CORP 32320.00%0.00%0.00%Q1 2014Q4 202132
MORGAN STANLEY 32320.00%0.00%0.01%Q1 2014Q4 202132
CANADA PENSION PLAN INVESTMENT BOARD 32320.00%0.01%0.02%Q1 2014Q4 202132
METROPOLITAN LIFE INSURANCE CO/NY 2740.00%0.00%0.00%Q1 2014Q4 202131
US BANCORP \DE\ 31310.00%0.00%0.00%Q2 2014Q4 202131
Brandywine Global Investment Management, LLC 31310.01%0.31%0.69%Q2 2014Q4 202131
RHUMBLINE ADVISERS 31310.00%0.00%0.01%Q2 2014Q4 202131
Utah Retirement Systems 31310.00%0.01%0.01%Q2 2014Q4 202131
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 3010.00%0.01%0.01%Q1 2014Q4 202131
PEAK6 Group LLC 18180.00%0.01%0.13%Q1 2014Q2 201831
PEAK6 Investments LLC 13130.00%0.02%0.14%Q3 2018Q3 202130
AMERICAN INTERNATIONAL GROUP, INC. 17130.00%0.00%0.00%Q2 2014Q4 202130
STATE OF WISCONSIN INVESTMENT BOARD 2550.00%0.00%0.05%Q1 2014Q4 202130
PANAGORA ASSET MANAGEMENT INC 2630.00%0.01%0.10%Q1 2014Q3 202129
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 29290.00%0.01%0.02%Q1 2014Q1 202129
PRINCIPAL FINANCIAL GROUP INC 2630.00%0.00%0.12%Q1 2014Q3 202129
SAMLYN CAPITAL, LLC 11110.02%1.20%2.55%Q3 2014Q1 202029
CIBC Asset Management Inc 28280.00%0.00%0.00%Q1 2015Q4 202128
NEW YORK STATE COMMON RETIREMENT FUND 28280.00%0.01%0.02%Q1 2015Q4 202128
Legal & General Group Plc 28280.00%0.00%0.01%Q1 2015Q4 202128
HSBC HOLDINGS PLC 2030.00%0.00%0.01%Q3 2014Q4 202128
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM 28280.00%0.00%0.01%Q1 2015Q4 202128
DENALI ADVISORS LLC 28280.01%1.12%2.28%Q1 2015Q4 202128
GREAT WEST LIFE ASSURANCE CO /CAN/ 27270.00%0.00%0.00%Q2 2015Q4 202127
DIMENSIONAL FUND ADVISORS LP 27270.01%0.04%0.08%Q2 2015Q4 202127
AQR Capital Management 2310.00%0.01%0.04%Q1 2014Q4 202127
Aperio Group, LLC 27270.01%0.02%0.08%Q2 2014Q4 202027
UBS ASSET MANAGEMENT AMERICAS INC 27270.00%0.00%0.00%Q1 2015Q3 202127
Cubist Systematic Strategies, LLC 1310.00%0.03%0.09%Q3 2014Q3 202126
CONTINENTAL ADVISORS LLC 1730.10%1.00%2.07%Q2 2014Q2 202126
AVIVA PLC 26260.00%0.01%0.01%Q3 2015Q4 202126
BALYASNY ASSET MANAGEMENT L.P. 1130.00%0.07%0.37%Q4 2014Q3 202126
AMERIPRISE FINANCIAL INC 2030.00%0.00%0.01%Q1 2014Q4 202126
NORGES BANK 26260.01%0.01%0.01%Q3 2014Q4 202026
SEI INVESTMENTS CO 2050.00%0.00%0.01%Q4 2014Q4 202125
Spot Trading L.L.C 550.00%0.01%0.04%Q1 2014Q1 201725
VICTORY CAPITAL MANAGEMENT INC 2230.00%0.01%0.03%Q2 2015Q4 202125
PRICE T ROWE ASSOCIATES INC /MD/ 1820.00%0.01%0.06%Q1 2014Q3 202125
QUADRANT CAPITAL GROUP LLC 2220.00%0.00%0.00%Q3 2015Q4 202124
Allianz Asset Management GmbH 2220.00%0.01%0.05%Q2 2015Q4 202124
GUGGENHEIM CAPITAL LLC 610.00%0.00%0.01%Q2 2014Q3 202123
LADENBURG THALMANN FINANCIAL SERVICES INC. 23230.00%0.00%0.00%Q2 2014Q4 201923
Tower Research Capital LLC (TRC) 810.00%0.01%0.02%Q1 2014Q4 202123
MANUFACTURERS LIFE INSURANCE COMPANY, THE 1720.00%0.03%0.12%Q2 2014Q4 202122
SIGNATUREFD, LLC 1660.00%0.00%0.01%Q2 2015Q4 202122
Renaissance Technologies 610.00%0.02%0.04%Q2 2015Q4 202122
LSV ASSET MANAGEMENT 1480.00%0.02%0.05%Q3 2015Q3 202122
WS MANAGEMENT LLLP 1720.12%1.26%2.04%Q4 2014Q2 202122
WELLINGTON MANAGEMENT GROUP LLP 1320.00%0.04%0.08%Q1 2014Q2 202122
PNC FINANCIAL SERVICES GROUP, INC. 1920.00%0.00%0.00%Q2 2014Q4 202121
COMMONWEALTH BANK OF AUSTRALIA 21210.00%0.02%0.03%Q2 2014Q2 201921
Russell Investments Group, Ltd. 21210.00%0.01%0.06%Q4 2016Q4 202121
TIAA CREF INVESTMENT MANAGEMENT LLC 21210.00%0.01%0.01%Q1 2014Q1 201921
MEEDER ASSET MANAGEMENT INC 1710.00%0.02%0.18%Q1 2015Q4 202121
Rafferty Asset Management, LLC 1220.00%0.01%0.01%Q1 2016Q4 202121
TEACHERS ADVISORS, LLC 21210.00%0.01%0.02%Q1 2014Q1 201921
Banco Santander, S.A. 212138.77%55.54%75.06%Q4 2016Q4 202121
Paloma Partners Management Co 1110.00%0.01%0.03%Q2 2015Q4 202121
MAVERICK CAPITAL LTD 1010.00%1.47%5.05%Q1 2014Q4 202020
Proxima Capital Management, LLC 20201.40%3.34%5.08%Q2 2014Q1 201920
GROUP ONE TRADING, L.P. 710.00%0.01%0.07%Q1 2014Q3 202120
AMALGAMATED BANK 1640.00%0.01%0.01%Q2 2016Q4 202120
Point72 Asset Management, L.P. 1310.01%0.13%0.32%Q2 2016Q4 202020
HUNTINGTON NATIONAL BANK 1820.00%0.00%0.00%Q3 2018Q3 202320
WINDACRE PARTNERSHIP LLC 20206.30%18.85%44.38%Q1 2016Q4 202020
Livforsakringsbolaget Skandia, Omsesidigt 20200.00%0.06%0.08%Q4 2016Q3 202120
TWO SIGMA ADVISERS, LP 1820.00%0.01%0.03%Q3 2014Q3 202120
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 19190.00%0.14%0.21%Q3 2014Q1 201919
NOMURA HOLDINGS INC 710.00%0.02%0.07%Q1 2014Q2 202119
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 19190.00%0.00%0.00%Q2 2014Q4 201819
BOKF, NA 1090.01%0.02%0.03%Q1 2015Q2 202019
PRUDENTIAL FINANCIAL INC 1530.00%0.01%0.05%Q1 2017Q3 202118
BARINGS LLC 1260.00%0.02%0.10%Q2 2014Q1 201918
EARNEST PARTNERS LLC 1710.00%0.00%0.00%Q4 2016Q4 202118
ProShare Advisors LLC 1020.00%0.00%0.01%Q1 2014Q3 202118
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 1710.01%0.11%0.21%Q1 2017Q4 202118
Cipher Capital LP 510.01%0.10%0.26%Q3 2014Q2 202117
Private Capital Group, LLC 17170.00%0.00%0.00%Q4 2017Q4 202117
Quantbot Technologies LP 710.00%0.05%0.12%Q4 2014Q3 202117
Unison Advisors LLC 17170.10%0.22%0.36%Q4 2017Q4 202117
Versant Capital Management, Inc 17170.00%0.00%0.00%Q3 2017Q3 202117
Interval Partners, LP 15150.03%0.32%0.66%Q3 2014Q1 201817
LEUTHOLD GROUP, LLC 930.04%0.37%0.51%Q1 2015Q4 202117
O'SHAUGHNESSY ASSET MANAGEMENT, LLC 17170.00%0.00%0.01%Q3 2017Q3 202117
GSA CAPITAL PARTNERS LLP 610.01%0.04%0.13%Q1 2014Q2 202117
MACQUARIE GROUP LTD 1410.00%0.00%0.01%Q1 2014Q3 202117
IFP Advisors, Inc 910.00%0.00%0.02%Q1 2016Q1 202216
Treasurer of the State of North Carolina 16160.00%0.01%0.01%Q1 2018Q4 202116
SG Americas Securities, LLC 610.00%0.00%0.01%Q1 2015Q4 202116
Parallax Volatility Advisers, L.P. 410.00%0.00%0.02%Q2 2014Q2 202116
ASSETMARK, INC 16160.00%0.00%0.00%Q1 2018Q4 202116
Parallel Advisors, LLC 16160.00%0.00%0.00%Q1 2018Q4 202116
Sterling Capital Management LLC 830.00%0.02%0.04%Q1 2015Q3 201916
Gotham Asset Management, LLC 930.00%0.01%0.02%Q2 2015Q3 202116
JANUS HENDERSON GROUP PLC 16160.00%0.00%0.00%Q1 2018Q4 202116
State of Alaska, Department of Revenue 16160.00%0.00%0.01%Q4 2017Q3 202116
FIR TREE CAPITAL MANAGEMENT LP 1410.09%1.93%3.88%Q2 2014Q2 202115
THRIVENT FINANCIAL FOR LUTHERANS 15150.01%0.06%0.10%Q2 2017Q4 202015
Squarepoint Ops LLC 1010.00%0.02%0.10%Q4 2015Q2 202115
Schonfeld Strategic Advisors LLC 1010.00%0.03%0.15%Q1 2016Q2 202115
Philadelphia Financial Management of San Francisco, LLC 911.41%3.73%5.42%Q1 2015Q2 202115
ROYAL LONDON ASSET MANAGEMENT LTD 15150.00%0.01%0.01%Q2 2018Q4 202115
Nuveen Asset Management, LLC 1140.00%0.01%0.09%Q4 2017Q4 202115
SIMPLEX TRADING, LLC 510.00%0.02%0.10%Q4 2014Q3 202115
FEDERATED HERMES, INC. 610.00%0.00%0.03%Q1 2014Q4 202115
JACOBS LEVY EQUITY MANAGEMENT, INC 730.02%0.12%0.45%Q1 2015Q2 202114
Robeco Institutional Asset Management B.V. 14140.00%0.01%0.02%Q2 2018Q3 202114
SCHRODER INVESTMENT MANAGEMENT GROUP 14140.00%0.04%0.09%Q2 2017Q3 202014
TUDOR INVESTMENT CORP ET AL 710.01%0.02%0.03%Q1 2014Q2 202114
Tortoise Investment Management, LLC 14140.00%0.01%0.01%Q4 2014Q1 201814
Rehmann Capital Advisory Group 770.01%0.05%0.08%Q1 2018Q3 202114
CONCOURSE FINANCIAL GROUP SECURITIES, INC. 14140.00%0.00%0.00%Q3 2018Q4 202114
BRIDGEWAY CAPITAL MANAGEMENT, LLC 860.02%0.08%0.15%Q1 2015Q4 201914
LORD, ABBETT & CO. LLC 950.01%0.02%0.05%Q2 2014Q4 201814
MACKENZIE FINANCIAL CORP 950.00%0.01%0.03%Q4 2014Q4 202014
FRANKLIN RESOURCES INC 14140.00%0.00%0.00%Q3 2018Q4 202114
PICTON MAHONEY ASSET MANAGEMENT 710.01%0.54%1.26%Q2 2015Q2 202114
GAM Holding AG 1220.02%0.03%0.06%Q4 2017Q4 202114
FIRST QUADRANT LLC/CA 1210.00%0.02%0.12%Q2 2015Q3 202013
Proficio Capital Partners LLC 13130.00%0.00%0.00%Q2 2016Q2 201913
SEVEN EIGHT CAPITAL, LP 310.01%0.13%0.29%Q3 2014Q3 202113
PRELUDE CAPITAL MANAGEMENT, LLC 510.00%0.01%0.03%Q2 2014Q4 202113
Wealthspire Advisors, L.P. 13130.00%0.00%0.00%Q1 2016Q1 201913
CARLSON CAPITAL L P 1210.12%0.70%2.11%Q4 2014Q2 201913
RIVERHEAD CAPITAL MANAGEMENT LLC 1120.02%0.13%0.24%Q1 2016Q3 201913
BlackRock Institutional Trust Company, N.A. 12120.00%0.01%0.01%Q1 2014Q4 201612
DekaBank Deutsche Girozentrale 810.00%0.03%0.21%Q1 2014Q4 201912
BlackRock Fund Advisors 12120.00%0.00%0.01%Q1 2014Q4 201612
NEXT Financial Group, Inc 1010.00%0.00%0.00%Q3 2014Q4 202112
BlackRock Group LTD 12120.00%0.00%0.01%Q1 2014Q4 201612
STRS OHIO 840.00%0.00%0.01%Q2 2018Q4 202112
BlackRock Investment Management, LLC 12120.00%0.00%0.00%Q1 2014Q4 201612
TCW GROUP INC 1110.01%0.02%0.03%Q1 2014Q2 202012
CWM, LLC 1010.00%0.00%0.00%Q1 2018Q4 202112
Sowell Financial Services LLC 750.00%0.12%0.42%Q4 2016Q1 202112
ClearBridge Investments 12120.00%0.00%0.00%Q2 2017Q1 202012
Berman Capital Advisors, LLC 12120.00%0.00%0.00%Q4 2018Q3 202112
BLACKROCK ADVISORS LLC 12120.00%0.00%0.03%Q1 2014Q4 201612
BANK OF NOVA SCOTIA 610.00%0.02%0.06%Q3 2017Q4 202112
HighTower Advisors, LLC 1010.00%0.01%0.03%Q3 2014Q1 202011
JACOBS ASSET MANAGEMENT, LLC 1011.10%2.10%2.83%Q3 2017Q2 202011
Tyers Asset Management LLC 11110.02%0.12%0.18%Q1 2017Q3 201911
Point72 Hong Kong Ltd 410.00%0.05%0.12%Q2 2016Q1 202111
DUPONT CAPITAL MANAGEMENT CORP 610.00%0.03%0.09%Q3 2015Q2 202111
Glen Harbor Capital Management LLC 11110.04%0.16%0.24%Q1 2017Q3 201911
Meadow Creek Investment Management LLC 11110.03%0.13%0.19%Q1 2017Q3 201911
MASSACHUSETTS FINANCIAL SERVICES CO /MA/ 11110.00%0.00%0.00%Q2 2016Q4 201811
NATIXIS 610.00%0.01%0.05%Q3 2017Q4 202111
3G Capital Partners 11110.20%2.98%7.05%Q1 2014Q3 201611
Elkfork Partners LLC 11110.03%0.12%0.18%Q1 2017Q3 201911
AGF Investments LLC 10100.07%0.27%0.61%Q1 2018Q2 202010
Man Group plc 410.00%0.02%0.05%Q1 2018Q4 202110
CREDIT AGRICOLE S A 610.00%0.02%0.04%Q1 2014Q4 201610
PDT Partners, LLC 410.02%0.12%0.30%Q2 2014Q2 202110
Quantitative Systematic Strategies LLC 410.05%0.20%0.51%Q2 2015Q1 202110
Harbor Spring Capital, LLC 913.10%6.69%9.38%Q4 2015Q2 201810
MARSHALL WACE, LLP 310.00%0.11%1.00%Q1 2014Q4 202110
CAXTON ASSOCIATES LP 510.03%0.58%1.65%Q1 2014Q4 202110
Hudson Bay Capital Management LP 910.04%0.14%0.30%Q3 2017Q4 202110
Trexquant Investment LP 210.02%0.06%0.20%Q4 2014Q2 202110
SYMPHONY ASSET MANAGEMENT LLC 10100.05%0.08%0.16%Q3 2017Q4 201910
IBM Retirement Fund 820.00%0.01%0.01%Q1 2014Q3 201610
Glassman Wealth Services 10100.00%0.00%0.00%Q3 2019Q4 202110
HIGHBRIDGE CAPITAL MANAGEMENT LLC 410.01%0.03%0.07%Q3 2014Q2 201810
TWO SIGMA INVESTMENTS, LP 410.00%0.01%0.03%Q1 2014Q1 202110
People's United Financial, Inc. 10100.01%0.06%0.13%Q4 2017Q1 202010
Artemis Investment Management LLP 730.09%0.30%0.61%Q1 2015Q3 201910
LAZARD ASSET MANAGEMENT LLC 410.00%0.00%0.00%Q2 2014Q4 202110
Gillson Capital LP 820.62%1.51%2.40%Q4 2017Q3 202010
Jefferies Group LLC 310.00%0.00%0.01%Q4 2014Q4 201910
Mitsubishi UFJ Trust & Banking Corp 10100.00%0.00%0.01%Q3 2019Q4 202110
ANALYTIC INVESTORS, LLC 990.00%0.19%0.34%Q3 2014Q3 20169
Creative Planning 990.00%0.00%0.00%Q2 2015Q2 20179
Dynamic Technology Lab Private Ltd 310.04%0.09%0.17%Q2 2015Q2 20219
RUSSELL FRANK CO/ 990.00%0.02%0.04%Q1 2014Q1 20169
Grantham, Mayo, Van Otterloo & Co. LLC 540.00%0.01%0.02%Q1 2016Q4 20219
A.R.T. Advisors, LLC 310.01%0.06%0.15%Q3 2014Q4 20199
BlackRock Japan Co. Ltd 990.00%0.01%0.01%Q1 2014Q1 20169
Verition Fund Management LLC 310.00%0.07%0.19%Q3 2015Q4 20219
CAPITAL FUND MANAGEMENT S.A. 310.00%0.01%0.03%Q4 2016Q1 20209
Ellevest, Inc. 990.00%0.00%0.00%Q4 2019Q4 20219
Engineers Gate Manager LP 310.02%0.07%0.20%Q1 2015Q2 20219
ELLINGTON MANAGEMENT GROUP LLC 210.03%0.16%0.42%Q2 2014Q2 20199
Harvest Capital Strategies LLC 630.09%1.52%2.82%Q2 2015Q4 20189
BNP Paribas Asset Management Holding S.A. 610.00%0.01%0.06%Q1 2014Q3 20189
CI INVESTMENTS INC. 410.00%0.00%0.01%Q3 2016Q4 20219
Marshall Wace North America L.P. 530.00%0.05%0.11%Q2 2017Q2 20218
abrdn plc 880.00%0.00%0.00%Q2 2018Q1 20208
Lindbrook Capital, LLC 880.00%0.00%0.01%Q1 2020Q4 20218
Catalyst Capital Advisors LLC 710.00%0.00%0.01%Q1 2018Q1 20208
Quantitative Investment Management, LLC 310.02%0.06%0.13%Q2 2015Q1 20188
Lombard Odier Asset Management (USA) Corp 620.06%0.93%1.94%Q3 2014Q4 20218
PGGM Investments 620.01%0.04%0.08%Q4 2019Q1 20228
Quadrature Capital Ltd 310.02%0.05%0.13%Q4 2015Q2 20218
LOS ANGELES CAPITAL MANAGEMENT LLC 510.00%0.03%0.14%Q2 2014Q4 20218
OSAIC HOLDINGS, INC. 880.00%0.00%0.00%Q1 2020Q4 20218
VOLORIDGE INVESTMENT MANAGEMENT, LLC 410.00%0.03%0.06%Q2 2017Q4 20218
ING GROEP NV 710.01%0.04%0.16%Q1 2014Q3 20198
Rockefeller Capital Management L.P. 510.00%0.00%0.00%Q1 2019Q4 20218
HBK INVESTMENTS L P 410.00%0.01%0.02%Q2 2015Q2 20188
Azora Capital LP 530.30%4.81%8.43%Q4 2017Q4 20198
Monarch Partners Asset Management LLC 620.16%0.99%1.84%Q2 2015Q1 20198
HRT FINANCIAL LP 310.01%0.04%0.09%Q4 2018Q3 20218
Connor, Clark & Lunn Investment Management Ltd. 510.00%0.01%0.02%Q1 2016Q2 20218
AMERICAN CENTURY COMPANIES INC 420.00%0.01%0.05%Q1 2014Q4 20218
Pacer Advisors, Inc. 880.00%0.02%0.03%Q4 2015Q3 20178
ENVESTNET ASSET MANAGEMENT INC 310.00%0.00%0.01%Q3 2015Q2 20218
Assured Investment Management LLC 610.01%0.09%0.17%Q3 2015Q3 20188
QS Investors, LLC 620.00%0.02%0.03%Q1 2018Q2 20218
Winfield Associates, Inc. 770.00%0.00%0.00%Q2 2016Q4 20177
Vident Investment Advisory, LLC 610.01%0.12%0.15%Q4 2017Q4 20197
COMMERCE BANK 770.01%0.01%0.01%Q2 2020Q4 20217
Assenagon Asset Management S.A. 510.00%0.02%0.05%Q2 2018Q2 20217
Sumitomo Mitsui Trust Holdings, Inc. 430.00%0.00%0.00%Q2 2019Q4 20217
WESTPAC BANKING CORP 520.01%0.01%0.01%Q1 2019Q2 20217
Onex Canada Asset Management Inc. 770.05%0.59%0.88%Q3 2017Q1 20197
Zenit Asset Management AB 770.54%4.32%5.96%Q2 2014Q4 20157
OMERS ADMINISTRATION Corp 520.02%0.03%0.05%Q3 2014Q3 20187
ACADIAN ASSET MANAGEMENT LLC 310.00%0.01%0.03%Q4 2017Q2 20217
Alyeska Investment Group, L.P. 110.01%0.13%0.33%Q1 2014Q4 20177
MSI Financial Services Inc 770.00%0.00%0.00%Q2 2015Q4 20167
FIRST MERCANTILE TRUST CO 770.00%0.01%0.01%Q2 2018Q4 20197
Ensign Peak Advisors, Inc 770.00%0.02%0.07%Q4 2019Q2 20217
LEVIN CAPITAL STRATEGIES, L.P. 770.01%0.01%0.02%Q1 2014Q3 20157
CHICAGO EQUITY PARTNERS LLC 770.02%0.30%0.62%Q2 2018Q4 20197
Quinn Opportunity Partners LLC 770.03%0.05%0.08%Q1 2016Q3 20177
THOMPSON DAVIS & CO., INC. 660.00%0.01%0.01%Q4 2014Q1 20166
Caption Management, LLC 210.01%0.07%0.14%Q2 2018Q3 20196
HOWARD HUGHES MEDICAL INSTITUTE 330.02%0.04%0.06%Q2 2015Q4 20166
CSat Investment Advisory, L.P. 660.00%0.00%0.01%Q2 2019Q3 20206
MUFG Securities EMEA plc 510.01%0.04%0.08%Q3 2019Q3 20216
AlphaCrest Capital Management LLC 420.02%0.14%0.22%Q3 2019Q2 20216
WBI INVESTMENTS, LLC 210.02%0.44%1.05%Q2 2018Q2 20206
Weiss Multi-Strategy Advisers LLC 210.02%0.23%0.55%Q4 2014Q2 20216
JAMES INVESTMENT RESEARCH INC 660.01%0.07%0.09%Q4 2017Q1 20196
Qube Research & Technologies Ltd 210.01%0.04%0.14%Q1 2018Q4 20216
Meru Capital Group, LP 330.07%0.21%0.50%Q4 2014Q3 20166
Advisor Group, Inc. 510.00%0.00%0.00%Q2 2016Q3 20196
I.G. INVESTMENT MANAGEMENT, LTD. 420.00%0.00%0.01%Q2 2014Q4 20156
UNITED SERVICES AUTOMOBILE ASSOCIATION 660.00%0.00%0.00%Q1 2018Q2 20196
REGENTATLANTIC CAPITAL LLC 660.02%0.02%0.03%Q4 2018Q1 20206
TD ASSET MANAGEMENT INC 420.00%0.00%0.01%Q1 2014Q1 20186
STEVENS CAPITAL MANAGEMENT LP 210.01%0.04%0.11%Q3 2015Q4 20196
ZACKS INVESTMENT MANAGEMENT 310.01%0.03%0.06%Q2 2015Q2 20216
Gideon Capital Advisors, Inc. 210.09%0.20%0.35%Q3 2015Q4 20196
HARTFORD INVESTMENT MANAGEMENT CO 330.01%0.01%0.02%Q2 2018Q3 20216
Hutchin Hill Capital, LP 420.06%0.54%1.23%Q3 2015Q4 20176
Versor Investments LP 310.02%0.37%1.02%Q2 2019Q4 20216
Zweig-DiMenna Associates LLC 410.01%0.02%0.04%Q2 2016Q3 20185
Skandinaviska Enskilda Banken AB (publ) 410.00%0.02%0.04%Q4 2015Q2 20205
Blueshift Asset Management, LLC 210.02%0.06%0.13%Q3 2019Q4 20215
AHL Partners LLP 550.05%0.09%0.17%Q4 2016Q4 20175
STEPHENS INC /AR/ 320.02%0.10%0.17%Q1 2015Q3 20185
NISA INVESTMENT ADVISORS, LLC 410.00%0.00%0.01%Q3 2018Q4 20195
AXA S.A. 210.00%0.01%0.01%Q2 2015Q2 20215
Sciencast Management LP 210.05%0.15%0.30%Q4 2016Q1 20205
ExodusPoint Capital Management, LP 410.00%0.01%0.03%Q2 2020Q3 20215
AJO, LP 410.01%0.05%0.09%Q2 2018Q4 20195
WOLVERINE ASSET MANAGEMENT LLC 210.00%0.01%0.02%Q3 2014Q3 20215
TRUIST FINANCIAL CORP 320.00%0.00%0.00%Q4 2019Q2 20215
Carolina Wealth Advisors, LLC 410.03%0.14%0.23%Q4 2019Q4 20215
ELEMENT CAPITAL MANAGEMENT LLC 550.04%0.09%0.12%Q1 2018Q1 20195
Altshuler Shaham Ltd 320.00%0.00%0.00%Q3 2019Q3 20215
Zebra Capital Management LLC 410.16%0.36%0.50%Q4 2015Q2 20195
BROWN BROTHERS HARRIMAN & CO 320.00%0.00%0.00%Q4 2017Q3 20195
BESSEMER GROUP INC 210.00%0.00%0.01%Q3 2015Q4 20185
FULLER & THALER ASSET MANAGEMENT, INC. 550.00%0.00%0.00%Q2 2017Q2 20185
Alaska Permanent Fund Corp 320.01%0.03%0.06%Q1 2020Q4 20215
DEPRINCE RACE & ZOLLO INC 550.01%0.01%0.01%Q4 2017Q4 20185
Parkside Financial Bank & Trust 550.00%0.00%0.00%Q2 2020Q2 20215
JANICZEK WEALTH MANAGEMENT, LLC 550.00%0.00%0.00%Q4 2020Q4 20215
Capital Research Global Investors 550.00%0.02%0.05%Q1 2014Q1 20155
Front Row Advisors LLC 550.00%0.00%0.00%Q2 2018Q2 20195
BANK OF HAWAII 550.02%0.05%0.09%Q2 2018Q2 20195
Penserra Capital Management LLC 550.00%0.00%0.00%Q4 2017Q4 20185
Paragon Capital Management Ltd 550.14%0.19%0.21%Q4 2018Q4 20195
GREENLEAF TRUST 210.01%0.01%0.02%Q3 2018Q1 20205
BlueCrest Capital Management Ltd 320.01%0.02%0.03%Q3 2015Q3 20185
Scoria Capital Partners LP 550.46%0.95%1.41%Q4 2014Q4 20155
CAPSTONE INVESTMENT ADVISORS, LLC 410.00%0.01%0.02%Q1 2016Q2 20175
GLG LLC 550.03%0.23%0.45%Q1 2014Q1 20155
TWO SIGMA SECURITIES, LLC 110.00%0.00%0.01%Q4 2018Q3 20205
KANALY TRUST CO 550.00%0.00%0.01%Q4 2015Q4 20165
Advisors Preferred, LLC 550.01%0.05%0.11%Q3 2017Q3 20185
ADVANCE CAPITAL I INC 320.12%0.42%0.64%Q4 2014Q1 20165
Numeric Investors LLC 310.00%0.01%0.01%Q1 2016Q4 20175
PUTNAM INVESTMENTS LLC 320.01%0.01%0.04%Q1 2014Q3 20185
CLINTON GROUP INC 210.02%0.12%0.38%Q3 2015Q1 20175
FRONTIER CAPITAL MANAGEMENT CO LLC 550.00%0.00%0.00%Q4 2014Q4 20155
Nationwide Fund Advisors 410.00%0.00%0.02%Q1 2014Q3 20175
Virtu KCG Holdings LLC 210.00%0.01%0.01%Q3 2014Q1 20175
LS Investment Advisors, LLC 550.00%0.00%0.00%Q2 2019Q2 20205
Harvest Fund Management Co., Ltd 410.00%0.01%0.01%Q4 2017Q4 20215
Airain ltd 310.02%0.04%0.06%Q3 2014Q4 20165
SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC 550.09%0.20%0.27%Q4 2018Q4 20195
Qtron Investments LLC 550.15%0.18%0.22%Q4 2018Q4 20195
APG Asset Management N.V. 440.05%0.09%0.11%Q1 2015Q4 20154
Bayesian Capital Management, LP 210.13%0.16%0.18%Q4 2016Q2 20204
UNITED CAPITAL FINANCIAL ADVISORS, LLC 110.00%0.02%0.05%Q4 2014Q3 20194
Centerbridge Partners 441.27%2.68%3.91%Q1 2014Q4 20144
Parametrica Management Ltd 110.25%0.47%0.74%Q1 2016Q1 20204
CORNERSTONE CAPITAL MANAGEMENT HOLDINGS LLC. 220.00%0.01%0.01%Q1 2015Q4 20164
Spire Wealth Management 440.00%0.00%0.00%Q1 2021Q4 20214
Seawolf Capital, LLC 110.69%1.29%1.82%Q1 2014Q1 20174
ARGI Investment Services, LLC 440.02%0.03%0.03%Q3 2018Q2 20194
Cetera Advisors LLC 440.01%0.02%0.02%Q2 2014Q1 20154
Soros Fund Management 440.24%0.32%0.40%Q1 2019Q4 20194
CrestPoint Capital Management, LLC 440.20%0.27%0.35%Q3 2016Q2 20174
TEGEAN CAPITAL MANAGEMENT, LLC 441.25%3.86%8.22%Q1 2014Q4 20144
Fiera Capital Corp 220.01%0.02%0.02%Q3 2015Q4 20164
Itau Unibanco Holding S.A. 310.00%0.01%0.02%Q1 2017Q1 20184
AIGEN INVESTMENT MANAGEMENT, LP 220.05%0.09%0.15%Q4 2019Q1 20214
Realta Investment Advisors 440.00%0.02%0.04%Q1 2019Q4 20194
Illinois Municipal Retirement Fund 440.02%0.03%0.04%Q3 2020Q2 20214
Requisite Capital Management, LLC 441.83%2.39%2.82%Q4 2018Q3 20194
ADVENT CAPITAL MANAGEMENT /DE/ 440.01%0.01%0.02%Q4 2017Q3 20184
RAMSEY QUANTITATIVE SYSTEMS 440.27%0.32%0.36%Q1 2018Q4 20184
AMP Capital Investors Ltd 310.00%0.01%0.01%Q2 2015Q3 20164
Prestige Wealth Management Group LLC 310.00%0.06%0.08%Q4 2018Q4 20194
SPOT TRADING L.L.C. 220.00%0.01%0.01%Q2 2017Q3 20174
Optimal Asset Management, Inc. 440.04%0.11%0.27%Q1 2020Q4 20204
SYSTEMATIC FINANCIAL MANAGEMENT LP 310.03%0.17%0.24%Q1 2015Q2 20164
GREAT LAKES ADVISORS, LLC 440.02%0.12%0.24%Q1 2021Q4 20214
Advisory Services Network, LLC 210.00%0.00%0.00%Q1 2020Q2 20214
JENNISON ASSOCIATES LLC 310.00%0.00%0.01%Q1 2014Q2 20194
HighTower Trust Company, N.A. 440.04%0.07%0.10%Q1 2019Q4 20194
Carroll Financial Associates, Inc. 440.00%0.00%0.00%Q1 2018Q4 20184
TIGER MANAGEMENT L.L.C. 312.11%2.23%2.30%Q4 2014Q4 20154
NORTHWESTERN MUTUAL INVESTMENT MANAGEMENT COMPANY, LLC 440.00%0.00%0.00%Q1 2015Q4 20154
HAP Trading, LLC 110.00%0.09%0.20%Q4 2014Q4 20214
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND 310.00%0.00%0.00%Q2 2020Q2 20214
Algebris Investments (UK) LLP 210.06%0.60%1.84%Q1 2014Q4 20164
NOMURA ASSET MANAGEMENT CO LTD 210.00%0.00%0.00%Q2 2016Q4 20214
MCGLINN CAPITAL MANAGEMENT INC 442.19%3.44%4.20%Q2 2014Q1 20154
OCCUDO QUANTITATIVE STRATEGIES LP 440.04%0.05%0.07%Q1 2021Q4 20214
Handelsbanken Fonder AB 440.00%0.00%0.00%Q1 2021Q4 20214
Walleye Capital LLC 110.01%0.08%0.24%Q3 2018Q2 20214
MASSMUTUAL TRUST CO FSB/ADV 440.00%0.00%0.00%Q1 2021Q4 20214
Bowling Portfolio Management LLC 330.38%0.40%0.43%Q2 2021Q4 20213
CADENCE CAPITAL MANAGEMENT LLC 210.01%0.02%0.02%Q2 2014Q3 20183
ARDSLEY ADVISORY PARTNERS LP 210.06%0.58%0.87%Q2 2015Q2 20173
Clarus Wealth Advisors 330.21%0.29%0.40%Q4 2017Q2 20183
MASON STREET ADVISORS, LLC 330.00%0.00%0.00%Q2 2014Q4 20143
Twin Tree Management, LP 210.00%0.00%0.00%Q4 2019Q3 20213
Range Financial Group LLC 330.32%0.35%0.36%Q2 2021Q4 20213
Rubric Capital Management LP 211.25%1.66%2.47%Q3 2017Q2 20213
Midwest Wealth Management Inc. 330.85%0.99%1.16%Q4 2020Q2 20213
INTEGRAL DERIVATIVES, LLC 210.00%0.00%0.01%Q1 2016Q4 20163
ZEKE CAPITAL ADVISORS, LLC 331.53%1.57%1.62%Q2 2014Q4 20143
ENTERPRISE FINANCIAL SERVICES CORP 210.00%0.00%0.01%Q2 2014Q1 20203
FIFTH THIRD BANCORP 210.00%0.00%0.00%Q3 2014Q1 20203
Matarin Capital Management, LLC 330.03%0.03%0.03%Q4 2017Q2 20183
Shay Capital LLC 220.07%0.66%1.69%Q1 2021Q2 20213
HANSEATIC MANAGEMENT SERVICES INC 210.02%0.22%0.60%Q3 2019Q3 20213
BANQUE PICTET & CIE SA 330.01%0.01%0.01%Q1 2014Q3 20143
Owl Creek Asset Management, L.P. 331.82%4.19%5.82%Q1 2014Q3 20143
Greenlight Capital 330.65%0.88%1.29%Q1 2015Q3 20153
Spark Investment Management LLC 330.13%0.31%0.42%Q2 2015Q4 20153
FJ Capital Management LLC 210.02%0.24%0.69%Q1 2014Q2 20183
Jump Financial, LLC 330.04%0.10%0.17%Q4 2020Q2 20213
UBS OCONNOR LLC 210.06%0.08%0.11%Q2 2015Q3 20173
Invictus RG 210.03%0.08%0.18%Q4 2015Q4 20163
SUNTRUST BANKS INC 210.01%0.01%0.02%Q1 2014Q4 20153
Alberta Investment Management Corp 330.08%0.08%0.09%Q1 2015Q3 20153
AXON CAPITAL LP 334.78%5.69%6.43%Q2 2015Q4 20153
Bluefin Trading, LLC 220.02%0.13%0.30%Q2 2019Q3 20193
Raffles Associates 210.54%1.57%3.49%Q1 2014Q3 20163
MetLife Investment Management, LLC 330.00%0.00%0.00%Q3 2018Q1 20193
CIBC WORLD MARKET INC. 210.00%0.00%0.00%Q2 2015Q3 20213
BRC Investment Management LLC 330.10%1.32%2.62%Q1 2015Q3 20153
Waratah Capital Advisors Ltd. 110.03%0.08%0.17%Q4 2016Q4 20173
ADAGE CAPITAL PARTNERS GP, L.L.C. 210.01%0.01%0.02%Q2 2015Q4 20173
NorthCoast Asset Management LLC 330.04%0.05%0.06%Q1 2018Q3 20183
ORBIS HOLDINGS LTD 330.02%0.02%0.03%Q1 2014Q3 20143
Gupta Wealth Management LLC 330.00%0.00%0.00%Q2 2015Q4 20153
Strategic Wealth Partners, Ltd. 330.00%0.00%0.00%Q4 2017Q2 20183
Orion Portfolio Solutions, LLC 330.00%0.00%0.00%Q4 2019Q2 20203
Crow Point Partners, LLC 330.01%0.02%0.03%Q3 2017Q1 20183
KENSICO CAPITAL MANAGEMENT CORP 330.17%0.18%0.18%Q1 2016Q3 20163
Sculptor Capital LP 210.02%0.02%0.02%Q3 2014Q2 20173
Amundi 330.00%0.00%0.00%Q2 2021Q4 20213
BOOTHBAY FUND MANAGEMENT, LLC 110.02%0.10%0.23%Q1 2017Q4 20213
DEERE & CO 330.04%0.07%0.09%Q3 2014Q1 20153
Yorktown Management & Research Co Inc 330.08%0.11%0.13%Q2 2019Q4 20193
Holocene Advisors, LP 210.00%0.01%0.02%Q3 2020Q2 20213
MARTINGALE ASSET MANAGEMENT L P 210.02%0.04%0.05%Q3 2014Q2 20153
EverPoint Asset Management, LLC 330.07%0.14%0.21%Q2 2016Q4 20163
Magnetar Financial LLC 210.00%0.01%0.02%Q2 2017Q4 20213
FIRST HAWAIIAN BANK 330.01%0.01%0.01%Q3 2018Q1 20193
Nine Chapters Capital Management LLC 210.04%0.08%0.11%Q2 2014Q1 20153
Gruss Capital Management LP 330.19%0.30%0.50%Q2 2016Q4 20163
Campbell & CO Investment Adviser LLC 330.14%0.23%0.38%Q4 2020Q2 20213
Jump Trading, LLC 110.00%0.01%0.02%Q3 2015Q3 20183
NumerixS Investment Technologies Inc 210.00%0.01%0.02%Q4 2016Q1 20193
AEGON ASSET MANAGEMENT UK PLC 330.02%0.03%0.04%Q1 2018Q3 20183
Algebris (UK) Ltd 210.88%0.97%1.09%Q2 2017Q4 20193
Laurion Capital Management LP 110.00%0.01%0.01%Q2 2017Q3 20203
Sovarnum Capital L.P. 211.84%3.21%4.15%Q4 2017Q1 20213
Cortex Capital Management LLC 212.11%5.46%8.04%Q2 2014Q1 20153
NewEdge Wealth, LLC 330.23%0.30%0.33%Q2 2021Q4 20213
MALTESE CAPITAL MANAGEMENT LLC 210.09%0.18%0.25%Q1 2018Q2 20193
WESTFIELD CAPITAL MANAGEMENT CO LP 330.09%0.12%0.17%Q4 2017Q2 20183
Convergence Investment Partners, LLC 110.00%0.13%0.36%Q3 2017Q3 20183
BOGLE INVESTMENT MANAGEMENT L P /DE/ 110.02%0.50%0.78%Q3 2014Q4 20173
UBS AG 330.00%0.00%0.00%Q1 2014Q3 20143
Achievement Holdings L.P. 330.02%0.02%0.03%Q1 2015Q3 20153
PUBLIC SECTOR PENSION INVESTMENT BOARD 330.02%0.04%0.06%Q3 2018Q1 20193
Quantinno Capital Management LP 210.11%0.13%0.15%Q2 2019Q1 20203
Jaffetilchin Investment Partners, LLC 220.20%0.21%0.23%Q1 2015Q2 20152
Alpha DNA Investment Management LLC 220.00%0.00%0.01%Q4 2020Q1 20212
Employees Retirement System of Texas 110.03%0.03%0.03%Q1 2014Q3 20152
BRIGADE CAPITAL MANAGEMENT, LP 220.56%0.60%0.64%Q2 2014Q3 20142
FORA Capital, LLC 110.01%0.01%0.02%Q1 2020Q2 20212
FLAGSHIP HARBOR ADVISORS, LLC 220.00%0.00%0.00%Q4 2019Q1 20202
NIGHTVIEW CAPITAL, LLC 220.61%0.62%0.62%Q1 2020Q2 20202
FinTrust Capital Advisors, LLC 220.00%0.00%0.00%Q4 2018Q1 20192
Princeton Alpha Management LP 110.04%0.05%0.06%Q2 2015Q4 20152
Cornerstone Advisors, Inc. 220.00%0.00%0.00%Q1 2019Q2 20192
ETF MANAGERS GROUP, LLC 110.08%0.08%0.08%Q4 2017Q2 20182
OXFORD ASSET MANAGEMENT LLP 110.00%0.00%0.00%Q1 2016Q3 20172
TORONTO DOMINION BANK 110.00%0.00%0.00%Q2 2018Q1 20212
Quantedge Capital Pte Ltd 220.11%0.12%0.13%Q2 2021Q3 20212
LANDSCAPE CAPITAL MANAGEMENT, L.L.C. 110.03%0.07%0.10%Q4 2015Q4 20192
MENTA CAPITAL LLC 220.01%0.03%0.04%Q3 2016Q4 20162
LOOMIS SAYLES & CO L P 220.00%0.00%0.00%Q2 2021Q3 20212
NewEdge Advisors, LLC 220.02%0.02%0.03%Q3 2019Q4 20192
MCIA Inc 220.00%0.00%0.00%Q2 2017Q3 20172
1919 Investment Counsel, LLC 220.00%0.00%0.00%Q2 2014Q3 20142
WARBURG PINCUS LLC 220.44%0.49%0.54%Q1 2014Q2 20142
SECOR Capital Advisors, LP 110.07%0.07%0.07%Q4 2017Q2 20182
First Personal Financial Services 220.04%0.05%0.05%Q4 2016Q1 20172
WELD CAPITAL MANAGEMENT LLC 220.21%0.25%0.28%Q2 2020Q3 20202
Ground Swell Capital, LLC 220.01%0.02%0.03%Q2 2014Q3 20142
REDWOOD CAPITAL MANAGEMENT, LLC 220.10%0.10%0.10%Q2 2014Q3 20142
MorganRosel Wealth Management, LLC 220.42%0.49%0.56%Q3 2019Q4 20192
Asset Management One Co., Ltd. 220.00%0.00%0.00%Q3 2018Q4 20182
Migdal Insurance & Financial Holdings Ltd. 110.00%0.01%0.01%Q4 2016Q2 20182
ALPS ADVISORS INC 220.00%0.00%0.01%Q1 2016Q2 20162
BP PLC 220.01%0.01%0.01%Q3 2019Q4 20192
Elliott Investment Management L.P. 223.74%4.98%6.23%Q3 2021Q4 20212
Manchester Capital Management LLC 220.00%0.00%0.00%Q1 2014Q2 20142
Alpine Global Management, LLC 220.08%0.15%0.22%Q3 2017Q4 20172
MANAGED ACCOUNT ADVISORS LLC 110.00%0.00%0.00%Q1 2014Q2 20152
AMUNDI ASSET MANAGEMENT US, INC. 220.00%0.00%0.00%Q4 2020Q1 20212
COWEN INC. 220.04%0.05%0.06%Q1 2015Q2 20152
DARK FOREST CAPITAL MANAGEMENT LP 220.00%0.00%0.00%Q3 2021Q4 20212
COLUMBIA PARTNERS L.L.C. INVESTMENT MANAGEMENT 110.04%0.05%0.06%Q1 2015Q3 20152
Harel Insurance Investments & Financial Services Ltd. 110.00%0.00%0.00%Q2 2019Q1 20202
SEI TRUST CO 220.00%0.01%0.02%Q2 2014Q3 20142
TWINBEECH CAPITAL LP 110.06%0.09%0.12%Q4 2019Q4 20202
Janney Montgomery Scott LLC 220.00%0.00%0.00%Q2 2021Q3 20212
Balentine LLC 220.00%0.00%0.00%Q1 2020Q2 20202
Virtus Fund Advisers, LLC 220.03%0.03%0.03%Q2 2014Q3 20142
BLUE ARROW CAPITAL MANAGEMENT LLC 110.01%0.19%0.37%Q1 2014Q3 20152
DRW Securities, LLC 220.14%0.32%0.50%Q1 2014Q2 20142
SteelPeak Wealth, LLC 220.11%0.11%0.11%Q2 2021Q3 20212
Invictus RG Pte. Ltd. 220.06%0.16%0.25%Q2 2015Q3 20152
Kohlberg Kravis Roberts & Co. L.P. 221.93%2.40%2.87%Q1 2014Q2 20142
ALPINE WOODS CAPITAL INVESTORS, LLC 220.01%0.01%0.01%Q2 2014Q3 20142
GREEN ARROW CAPITAL MANAGEMENT LLC 110.10%0.37%0.63%Q1 2014Q1 20142
NewSquare Capital LLC 220.01%0.01%0.01%Q2 2019Q3 20192
Atria Investments, Inc 220.03%0.04%0.04%Q3 2015Q4 20152
Quantamental Technologies LLC 220.05%0.11%0.16%Q4 2018Q1 20192
GABELLI FUNDS LLC 220.02%0.02%0.02%Q3 2021Q4 20212
Governors Lane LP 110.34%0.95%1.55%Q2 2021Q2 20212
Marathon Trading Investment Management LLC 220.05%0.05%0.05%Q4 2014Q1 20152
Man Investments Ltd 220.02%0.04%0.06%Q1 2014Q2 20142
Checchi Capital Advisers, LLC 220.00%0.00%0.00%Q1 2016Q2 20162
GAMCO INVESTORS, INC. ET AL 220.00%0.00%0.00%Q3 2021Q4 20212
ARROWGRASS CAPITAL PARTNERS (US) LP 110.09%0.18%0.27%Q1 2014Q4 20142
NORTHPOINTE CAPITAL LLC 220.42%0.42%0.42%Q3 2015Q4 20152
Ergoteles LLC 220.03%0.04%0.05%Q3 2020Q4 20202
Deseret Mutual Benefit Administrators 220.01%0.01%0.01%Q2 2021Q3 20212
K2 PRINCIPAL FUND, L.P. 220.28%0.31%0.35%Q3 2021Q4 20212
ASCEND CAPITAL, LLC 220.02%0.17%0.32%Q4 2014Q1 20152
EMERALD MUTUAL FUND ADVISERS TRUST 220.04%0.06%0.09%Q4 2013Q1 20142
ACCESS FINANCIAL SERVICES, INC. 220.41%0.45%0.49%Q4 2019Q1 20202
RGT Wealth Advisors, LLC 220.09%0.09%0.09%Q3 2016Q4 20162
FIRST MANHATTAN CO. LLC. 220.00%0.00%0.00%Q1 2020Q2 20202
Pine River Capital Management L.P. 220.08%0.32%0.55%Q1 2014Q2 20142
Cerebellum GP, LLC 220.27%0.29%0.31%Q2 2018Q3 20182
WATER ISLAND CAPITAL LLC 220.00%0.00%0.00%Q1 2016Q2 20162
AQR Arbitrage LLC 220.43%0.45%0.48%Q3 2021Q4 20212
Deer Park Road Corp 220.21%0.37%0.54%Q2 2018Q3 20182
CAPTRUST FINANCIAL ADVISORS 220.00%0.00%0.00%Q1 2021Q2 20212
Emerald Acquisition Ltd. 220.01%0.01%0.02%Q2 2016Q3 20162
Bell Investment Advisors, Inc 220.00%0.00%0.00%Q3 2021Q4 20212
Olympiad Research LP 110.24%0.24%0.24%Q3 2020Q3 20201
Oliver Luxxe Assets LLC 110.42%0.42%0.42%Q1 2016Q1 20161
STRATEGIC INVESTMENT MANAGEMENT, LLC 110.06%0.06%0.06%Q3 2014Q3 20141
EMERALD ADVISERS, LLC 110.05%0.05%0.05%Q1 2014Q1 20141
HARVEST MANAGEMENT LLC 112.00%2.00%2.00%Q3 2021Q3 20211
PACIFIC ALTERNATIVE ASSET MANAGEMENT COMPANY, LLC 110.19%0.19%0.19%Q1 2014Q1 20141
Point72 Europe (London) LLP 110.87%0.87%0.87%Q2 2017Q2 20171
GQ Asset Management, LLC 110.04%0.04%0.04%Q1 2019Q1 20191
Roystone Capital Management LP 110.58%0.58%0.58%Q2 2014Q2 20141
FOX RUN MANAGEMENT, L.L.C. 110.05%0.05%0.05%Q1 2018Q1 20181
NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO 110.00%0.00%0.00%Q1 2014Q1 20141
VIKING GLOBAL INVESTORS LP 110.05%0.05%0.05%Q2 2016Q2 20161
Summit Trail Advisors, LLC 110.00%0.00%0.00%Q4 2017Q4 20171
CAPITAL GROWTH MANAGEMENT LP 111.05%1.05%1.05%Q1 2015Q1 20151
BLUESTEIN R H & CO LLC 110.05%0.05%0.05%Q1 2014Q1 20141
PVG ASSET MANAGEMENT CORP 110.26%0.26%0.26%Q2 2019Q2 20191
Diversified Trust Co 110.02%0.02%0.02%Q2 2021Q2 20211
Covestor Ltd 110.08%0.08%0.08%Q4 2021Q4 20211
JNBA Financial Advisors 110.00%0.00%0.00%Q3 2016Q3 20161
Stanley-Laman Group, Ltd. 110.06%0.06%0.06%Q4 2019Q4 20191
Fortress Investment Group LLC 110.05%0.05%0.05%Q3 2014Q3 20141
Candriam S.C.A. 110.04%0.04%0.04%Q3 2021Q3 20211
LPL Financial LLC 110.00%0.00%0.00%Q2 2015Q2 20151
FARMERS & MERCHANTS INVESTMENTS INC 110.00%0.00%0.00%Q2 2021Q2 20211
1832 Asset Management L.P. 110.01%0.01%0.01%Q1 2014Q1 20141
Sonora Investment Management, LLC 110.00%0.00%0.00%Q3 2021Q3 20211
Winslow, Evans & Crocker, Inc. 110.01%0.01%0.01%Q3 2018Q3 20181
Stiles Financial Services Inc 110.30%0.30%0.30%Q4 2021Q4 20211
NinePointTwo Capital LLC 110.09%0.09%0.09%Q4 2021Q4 20211
FNY Managed Accounts LLC 110.18%0.18%0.18%Q1 2016Q1 20161
Meridian Wealth Partners, LLC 110.00%0.00%0.00%Q1 2021Q1 20211
Stratos Wealth Partners, LTD. 110.00%0.00%0.00%Q4 2017Q4 20171
GLOBEFLEX CAPITAL L P 110.02%0.02%0.02%Q2 2014Q2 20141
Atom Investors LP 110.06%0.06%0.06%Q3 2021Q3 20211
Commonwealth Equity Services, Inc 110.00%0.00%0.00%Q2 2015Q2 20151
Corton Capital Inc. 110.20%0.20%0.20%Q4 2021Q4 20211
Bridgefront Capital, LLC 110.15%0.15%0.15%Q4 2020Q4 20201
Omni Partners US LLC 110.08%0.08%0.08%Q3 2021Q3 20211
HIGHLAND CAPITAL MANAGEMENT LP 110.24%0.24%0.24%Q4 2015Q4 20151
Full18 Capital LLC 110.38%0.38%0.38%Q2 2021Q2 20211
FNY Partners Fund LP 110.00%0.00%0.00%Q1 2017Q1 20171
Pinz Capital Management, LP 110.09%0.09%0.09%Q4 2020Q4 20201
GLG Partners LP 110.00%0.00%0.00%Q1 2015Q1 20151
Cordant, Inc. 110.00%0.00%0.00%Q3 2021Q3 20211
Beck Bode, LLC 110.00%0.00%0.00%Q2 2021Q2 20211
V Wealth Advisors LLC 110.09%0.09%0.09%Q2 2019Q2 20191
BAROMETER CAPITAL MANAGEMENT INC. 110.55%0.55%0.55%Q4 2017Q4 20171
EATON VANCE MANAGEMENT 110.00%0.00%0.00%Q1 2021Q1 20211
FNY Investment Advisers, LLC 110.00%0.00%0.00%Q3 2021Q3 20211
Talkot Capital, LLC 112.98%2.98%2.98%Q1 2016Q1 20161
NORDEA INVESTMENT MANAGEMENT AB 110.00%0.00%0.00%Q1 2014Q1 20141
Kemnay Advisory Services Inc. 110.20%0.20%0.20%Q1 2019Q1 20191
Hillsdale Investment Management Inc. 110.01%0.01%0.01%Q3 2018Q3 20181
Pearl River Capital, LLC 110.10%0.10%0.10%Q1 2020Q1 20201
Teza Capital Management LLC 110.20%0.20%0.20%Q4 2019Q4 20191
WHITTIER TRUST CO 110.00%0.00%0.00%Q4 2019Q4 20191
Koshinski Asset Management, Inc. 110.00%0.00%0.00%Q3 2021Q3 20211
Otter Creek Advisors, LLC 111.73%1.73%1.73%Q4 2019Q4 20191
OLD MISSION CAPITAL, LLC 110.01%0.01%0.01%Q4 2020Q4 20201
Ballew Advisors, Inc 110.00%0.00%0.00%Q3 2018Q3 20181
Lingohr Asset Management GmbH 110.12%0.12%0.12%Q4 2017Q4 20171
QUALCOMM INC/DE 110.17%0.17%0.17%Q1 2014Q1 20141
Nantahala Capital Management 110.58%0.58%0.58%Q4 2021Q4 20211
1st Global Advisors, Inc. 110.04%0.04%0.04%Q4 2016Q4 20161
OppenheimerFunds, Inc. 110.00%0.00%0.00%Q4 2018Q4 20181
JANA PARTNERS LLC 110.04%0.04%0.04%Q1 2014Q1 20141
Roaring Blue Lion Capital Management, L.P. 111.04%1.04%1.04%Q1 2014Q1 20141
WESTWOOD HOLDINGS GROUP INC 110.00%0.00%0.00%Q1 2021Q1 20211
Stux Capital Management, LLC 110.25%0.25%0.25%Q2 2014Q2 20141
S. MUOIO & CO. LLC 110.50%0.50%0.50%Q3 2021Q3 20211
Prospera Financial Services Inc 110.06%0.06%0.06%Q1 2014Q1 20141
Boston Partners 110.01%0.01%0.01%Q3 2014Q3 20141
Eagle Bay Advisors LLC 110.00%0.00%0.00%Q3 2021Q3 20211
Private Advisory Group LLC 110.19%0.19%0.19%Q2 2021Q2 20211
Exos Asset Management LLC 110.04%0.04%0.04%Q2 2021Q2 20211
SG3 Management, LLC 110.01%0.01%0.01%Q1 2017Q1 20171
LANSDOWNE PARTNERS LIMITED PARTNERSHIP 110.29%0.29%0.29%Q1 2014Q1 20141
CHILDRESS CAPITAL ADVISORS, LLC 110.00%0.00%0.00%Q4 2020Q4 20201
BRIDGER MANAGEMENT, LLC 111.15%1.15%1.15%Q1 2014Q1 20141
DAVIDSON KEMPNER CAPITAL MANAGEMENT LP 110.07%0.07%0.07%Q1 2014Q1 20141
TFS CAPITAL LLC 110.02%0.02%0.02%Q3 2014Q3 20141
Julex Capital Management, LLC 110.01%0.01%0.01%Q3 2019Q3 20191
GABELLI & Co INVESTMENT ADVISERS, INC. 110.09%0.09%0.09%Q3 2021Q3 20211
CAHILL FINANCIAL ADVISORS INC 110.00%0.00%0.00%Q3 2021Q3 20211
OTTER CREEK MANAGEMENT INC 110.19%0.19%0.19%Q3 2015Q3 20151
Kowal Investment Group, LLC 110.00%0.00%0.00%Q3 2021Q3 20211
Financial Advocates Investment Management 110.06%0.06%0.06%Q4 2021Q4 20211
Price Capital Management, Inc. 111.33%1.33%1.33%Q4 2017Q4 20171
EXCHANGE TRADED CONCEPTS, LLC 110.00%0.00%0.00%Q2 2021Q2 20211
Meridian Wealth Management, LLC 110.16%0.16%0.16%Q3 2019Q3 20191
Syntal Capital Partners, LLC 110.54%0.54%0.54%Q2 2021Q2 20211
Quent Capital, LLC 110.00%0.00%0.00%Q4 2021Q4 20211
SAB CAPITAL MANAGEMENT LP 110.59%0.59%0.59%Q1 2014Q1 20141
CR Intrinsic Investors, LLC 110.05%0.05%0.05%Q1 2014Q1 20141
TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY 110.03%0.03%0.03%Q1 2015Q1 20151
NATIONAL BANK OF CANADA /FI/ 110.01%0.01%0.01%Q4 2021Q4 20211
USA FINANCIAL FORMULAS 110.30%0.30%0.30%Q2 2021Q2 20211
CASTINE CAPITAL MANAGEMENT, LLC 111.82%1.82%1.82%Q3 2017Q3 20171
BARROW HANLEY MEWHINNEY & STRAUSS LLC 110.09%0.09%0.09%Q1 2014Q1 20141
SENECA CAPITAL INVESTMENTS, L.P. 111.00%1.00%1.00%Q3 2014Q3 20141
CLEAR STREET MARKETS LLC 110.02%0.02%0.02%Q3 2014Q3 20141
Focused Wealth Management, Inc 110.03%0.03%0.03%Q2 2016Q2 20161
PACES FERRY WEALTH ADVISORS, LLC 110.00%0.00%0.00%Q3 2020Q3 20201
SAC Capital Advisors LP 110.05%0.05%0.05%Q1 2014Q1 20141
BALASA DINVERNO & FOLTZ LLC 110.05%0.05%0.05%Q4 2021Q4 20211
Western Asset Management Company, LLC 110.00%0.00%0.00%Q2 2020Q2 20201
Confluence Wealth Services, Inc. 110.00%0.00%0.00%Q4 2021Q4 20211
BAIRD ROBERT W & CO INC /WI/ 110.00%0.00%0.00%Q1 2015Q1 20151
KINGDON CAPITAL MANAGEMENT, L.L.C. 110.35%0.35%0.35%Q2 2017Q2 20171
Redwood Investment Management, LLC 110.32%0.32%0.32%Q1 2020Q1 20201
Y-Intercept (Hong Kong) Ltd 110.11%0.11%0.11%Q2 2021Q2 20211
FSI GROUP, LLC 110.92%0.92%0.92%Q4 2014Q4 20141
Vantage Consulting Group Inc 110.00%0.00%0.00%Q4 2020Q4 20201
Enlightenment Research, LLC 110.07%0.07%0.07%Q4 2018Q4 20181
Karp Capital Management Corp 110.01%0.01%0.01%Q1 2017Q1 20171
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC 110.02%0.02%0.02%Q4 2017Q4 20171
Napier Park Global Capital (US) LP 110.94%0.94%0.94%Q1 2014Q1 20141
TCI Wealth Advisors, Inc. 110.00%0.00%0.00%Q1 2020Q1 20201
Tuscan Ridge Asset Management LLC 110.02%0.02%0.02%Q1 2019Q1 20191
PIEDMONT INVESTMENT ADVISORS INC 110.00%0.00%0.00%Q2 2018Q2 20181
Centiva Capital, LP 110.01%0.01%0.01%Q2 2021Q2 20211
COLUMBUS CIRCLE INVESTORS 110.27%0.27%0.27%Q4 2017Q4 20171
SHEPHERD KAPLAN KROCHUK, LLC 110.04%0.04%0.04%Q2 2015Q2 20151
BerganKDV Wealth Management, LLC 110.00%0.00%0.00%Q2 2020Q2 20201
Absolute Return Capital, LLC 110.01%0.01%0.01%Q3 2015Q3 20151
Trilogy Capital Inc. 110.02%0.02%0.02%Q3 2018Q3 20181
Emrys Partners, L.P. 111.67%1.67%1.67%Q1 2014Q1 20141
GLAZER CAPITAL, LLC 110.10%0.10%0.10%Q3 2021Q3 20211
GAM SYSTEMATIC LLP 110.09%0.09%0.09%Q3 2015Q3 20151
TURNER INVESTMENTS LLC 110.06%0.06%0.06%Q2 2015Q2 20151
Pinnacle Wealth Planning Services, Inc. 110.00%0.00%0.00%Q4 2020Q4 20201
Sandy Spring Bank 110.00%0.00%0.00%Q2 2016Q2 20161
Requisite Energy Fund I LP 111.83%1.83%1.83%Q4 2018Q4 20181
PATHSTONE FAMILY OFFICE, LLC 110.00%0.00%0.00%Q1 2017Q1 20171
TAYLOR ASSET MANAGEMENT INC 110.20%0.20%0.20%Q3 2017Q3 20171
M&T BANK CORP 110.07%0.07%0.07%Q1 2020Q1 20201
Kore Private Wealth LLC 110.00%0.00%0.00%Q4 2019Q4 20191
HARBOUR INVESTMENTS, INC. 110.00%0.00%0.00%Q2 2021Q2 20211
DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main 110.00%0.00%0.00%Q2 2021Q2 20211
Polar Capital LLP 110.01%0.01%0.01%Q4 2015Q4 20151
MKP Capital Management, L.L.C. 110.19%0.19%0.19%Q1 2021Q1 20211
FIDUCIARY TRUST INTERNATIONAL LLC 110.00%0.00%0.00%Q4 2018Q4 20181
Clark Capital Management Group, Inc. 110.22%0.22%0.22%Q3 2015Q3 20151
Alpenglow Capital LP 115.93%5.93%5.93%Q2 2015Q2 20151
ARGA Investment Management, LP 111.18%1.18%1.18%Q2 2014Q2 20141
MENDON CAPITAL ADVISORS CORP 110.60%0.60%0.60%Q1 2014Q1 20141
External links

This page lists all the filers that currently own SANTANDER CONSUMER USA HDG I or have owned SANTANDER CONSUMER USA HDG I in the past.