SC Insider Trading
SC | Market Equity
Comprehensive Trading Performance Summary
The investment history of corporate insiders at SC provides a unique lens into the internal conviction of the company's leadership. By analyzing SEC Form 4 filings, investors can track how directors and officers are allocating their own capital. High-conviction buying often signals that management believes the current market price significantly undervalues future growth prospects, while strategic selling might occur for personal liquidity or portfolio diversification. Monitoring these shifts in ownership is essential for understanding the alignment between management and shareholders in the Market Equity sector.
Transactions on Chart
Open Full Chart| Filing Date | Trade Date | Reporting Person | Relationship | Type | Price | Qty | Total, $ | Owned After | Change, % |
|---|---|---|---|---|---|---|---|---|---|
| 2022-02-02 22:39 | 2021-04-01 | Smith Donald P | Officer - Chief Technology Officer | BUY | $26.97 | 1 | $22 | 51 | +1.6% |
| 2022-01-31 16:15 | 2022-01-27 | Banco Santander, S.A. | 10% owner | BUY | $41.50 | 14,184,414 | $588,653,181 | 259,777,969 | +5.8% |
| 2022-01-31 16:15 | 2022-01-27 | Santander Holdings USA, Inc. | 10% owner | BUY | $41.50 | 14,184,414 | $588,653,181 | 259,777,969 | +5.8% |
| 2021-08-31 04:08 | 2021-03-31 | Aditya Mahesh | Director, Officer - President and CEO | BUY | $26.84 | 283 | $7,601 | 52,767 | +0.5% |
| 2021-05-25 01:09 | 2021-05-20 | Aditya Mahesh | Director, Officer - President and CEO | BUY | $36.74 | 119 | $4,360 | 52,484 | +0.2% |
| 2021-03-05 00:08 | 2021-03-03 | Baer Joshua | Officer - Head of Pricing and Strategy | SELL | $26.44 | 4,504 | $119,063 | 15,597 | -22.4% |
| 2021-02-13 00:40 | 2021-02-11 | Broderick Sandra M | Officer - EVP, Head of Operations | SELL | $25.49 | 11,500 | $293,101 | 55,103 | -17.3% |
| 2021-02-11 01:29 | 2021-02-09 | Pfirrman Christopher Keith | Officer - Chief Legal Officer | SELL | $25.79 | 15,277 | $394,055 | 39,531 | -27.9% |
| 2020-11-13 00:29 | 2020-11-10 | Sari Mikenzie | Officer - Chief Human Resources Officer | SELL | $22.47 | 1,593 | $35,795 | 8,104 | -16.4% |
| 2020-11-05 00:23 | 2020-11-02 | Allgood Shawn | Officer - Please see remarks | SELL | $21.11 | 10,033 | $211,777 | 18,943 | -34.6% |
| 2020-08-04 02:40 | 2020-07-31 | Baer Joshua | Officer - Chief Risk Officer | SELL | $18.23 | 6,683 | $121,858 | 11,091 | -37.6% |
| 2020-05-18 23:12 | 2020-05-15 | Leaali Reza | Officer - Chief Technology Officer | SELL | $14.53 | 21,243 | $308,576 | 65,763 | -24.4% |
| 2020-05-08 23:10 | 2020-05-06 | Alvarez Juan Carlos | Director | SELL | $15.05 | 13,291 | $200,030 | 19,347 | -40.7% |
| 2020-05-06 03:06 | 2020-05-01 | Aditya Mahesh | Director, Officer - President and CEO | BUY | $14.96 | 5,000 | $74,800 | 5,000 | +100.0% |
| 2019-07-29 23:04 | 2019-07-26 | Pfirrman Christopher Keith | Officer - Chief Legal Officer | SELL | $27.41 | 30,000 | $822,330 | 46,361 | -39.3% |
| 2019-05-06 23:08 | 2019-05-02 | Morrin Richard | Officer - See Remarks | SELL | $21.22 | 17,422 | $369,695 | 59,203 | -22.7% |
| 2019-04-09 23:07 | 2019-04-08 | Sajnani Sunil | Officer - Please see remarks | SELL | $22.03 | 535 | $11,786 | 23,919 | -2.2% |
| 2019-03-26 23:12 | 2019-03-25 | Sajnani Sunil | Officer - Please see remarks | SELL | $20.32 | 1,604 | $32,593 | 24,627 | -6.1% |
| 2019-03-12 23:04 | 2019-03-04 | Sajnani Sunil | Officer - Please see remarks | SELL | $20.83 | 5,946 | $123,855 | 20,802 | -22.2% |
| 2019-03-06 00:11 | 2019-03-01 | Morrin Richard | Officer - See Remarks | SELL | $20.65 | 17,546 | $362,360 | 82,782 | -17.5% |
| 2018-08-01 23:05 | 2018-07-30 | VANROEKEL LISA | Officer - Chief Human Resources Officer | SELL | $19.61 | 8,819 | $172,914 | 25,640 | -25.6% |
| 2018-08-01 23:05 | 2018-07-30 | Morrin Richard | Officer - See Remarks | OPT+S | $19.49 | 85,256 | $1,661,631 | 75,054 | 0.0% |
| 2017-11-18 03:05 | 2017-11-15 | Dundon Thomas G. | 10% owner | SELL | $27.23 | 34,598,506 | $941,944,326 | 0 | -100.0% |
| 2017-07-03 23:12 | 2017-06-29 | DAWOOD ISMAIL | Officer - Chief Financial Officer | BUY | $12.94 | 5,000 | $64,705 | 127,609 | +4.1% |
| 2017-06-05 23:32 | 2017-06-01 | DAWOOD ISMAIL | Officer - Chief Financial Officer | BUY | $11.25 | 5,000 | $56,250 | 122,609 | +4.3% |
| 2017-05-18 23:14 | 2017-05-16 | DAWOOD ISMAIL | Officer - Chief Financial Officer | BUY | $12.29 | 5,000 | $61,450 | 117,609 | +4.4% |
| 2017-05-11 23:07 | 2017-05-09 | Morrin Richard | Officer - Chief Operating Officer | SELL | $12.52 | 9,791 | $122,622 | 80,663 | -10.8% |
| 2017-02-25 00:08 | 2017-02-22 | Morrin Richard | Officer - Chief Operating Officer | SELL | $14.31 | 25,949 | $371,413 | 76,423 | -25.3% |
| 2016-07-20 23:26 | 2016-07-18 | Popp Jennifer | Officer - Deputy Chief Financial Officer | OPT+S | $12.02 | 13,434 | $161,434 | 25,090 | 0.0% |
| 2016-03-02 01:30 | 2016-02-29 | Popp Jennifer | Officer - Deputy Chief Financial Officer | SELL | $10.28 | 1,144 | $11,760 | 1,009 | -53.1% |
| 2015-09-02 23:03 | 2015-08-31 | Grubb Jason W. | Officer - President & COO, Originations | SELL | $22.48 | 30,274 | $680,499 | 39,636 | -43.3% |
| 2015-08-17 23:18 | 2015-08-13 | Rodgers R. Michele | Officer - Chief Compliance Officer | OPT+S | $23.17 | 15,070 | $349,172 | 3,639 | 0.0% |
| 2015-08-07 00:02 | 2015-08-04 | Popp Jennifer | Officer - Deputy Chief Financial Officer | OPT+S | $23.81 | 31,731 | $755,471 | 2,276 | 0.0% |
| 2015-05-16 00:13 | 2015-04-30 | Sanchez Alberto | Director | SELL | $23.99 | 1,500 | $35,992 | 2,500 | -37.5% |
| 2015-05-16 00:12 | 2014-01-22 | Sanchez Alberto | Director | BUY | $24.00 | 4,417 | $106,000 | 4,417 | +100.0% |
| 2015-05-16 00:12 | 2014-09-03 | Sanchez Alberto | Director | SELL | $18.84 | 417 | $7,850 | 4,000 | -9.4% |
| 2015-05-16 00:11 | 2014-01-22 | Blanco Roman | Director | BUY | $24.00 | 11,000 | $264,000 | 11,000 | +100.0% |
| 2015-05-16 00:11 | 2015-05-14 | Blanco Roman | Director | SELL | $24.66 | 11,000 | $271,264 | 0 | -100.0% |
| 2015-05-08 23:30 | 2015-05-07 | Fugitt James W. | Officer - Chief Information Officer | OPT+S | $24.25 | 76,284 | $1,849,887 | 23,205 | 0.0% |
| 2015-05-06 23:47 | 2015-05-04 | Dundon Thomas G. | Director, Officer, 10% owner - Chief Executive Officer | OPT+S | $24.10 | 2,274,628 | $54,814,668 | 425,887 | 0.0% |
| 2015-05-05 00:04 | 2015-05-01 | Whatley Michelle L. | Officer - Chief Human Resources Officer | OPT+S | $24.62 | 24,199 | $595,811 | 14,463 | 0.0% |
| 2015-05-02 01:24 | 2015-04-30 | Dundon Thomas G. | Director, Officer, 10% owner - Chief Executive Officer | OPT+S | $24.00 | 2,309,674 | $55,432,407 | 425,887 | 0.0% |
| 2015-04-30 23:27 | 2015-04-28 | Kulas Jason A. | Officer - President and CFO | OPT+S | $24.00 | 187,190 | $4,492,579 | 213,621 | 0.0% |
| 2015-04-30 23:23 | 2015-04-28 | Dundon Thomas G. | Director, Officer, 10% owner - Chief Executive Officer | OPT+S | $24.00 | 2,562,018 | $61,489,713 | 425,887 | 0.0% |
| 2015-03-11 00:23 | 2015-03-06 | Rodgers R. Michele | Officer - Chief Compliance Officer | OPT+S | $22.27 | 14,685 | $327,031 | 3,639 | 0.0% |
| 2015-03-05 00:25 | 2015-03-02 | Martin Brad | Officer - COO of Servicing | OPT+S | $21.96 | 32,138 | $705,635 | 5,440 | 0.0% |
| 2015-03-05 00:23 | 2015-03-03 | Burns Eldridge A. | Officer - CLO and General Counsel | OPT+S | $21.88 | 36,101 | $789,774 | 25,679 | 0.0% |
| 2015-02-14 00:40 | 2015-02-11 | Martin Brad | Officer - COO of Servicing | OPT+S | $21.50 | 12,112 | $260,408 | 0 | 0.0% |
| 2015-02-13 03:42 | 2015-02-10 | Sponsor Auto Finance Holdings Series LP | 10% owner | SELL | $20.77 | 407,381 | $8,461,303 | 0 | -100.0% |
| 2015-02-13 03:40 | 2015-02-10 | Centerbridge Associates II, L.P. | 10% owner | SELL | $20.77 | 407,381 | $8,461,303 | 0 | -100.0% |
How to Interpret $SC Trades
Not every insider transaction in SC is a signal for immediate action. Professional investors look for "cluster buying"—when multiple executives simultaneously purchase $SC shares on the open market. It is crucial to distinguish between scheduled sales (under Rule 10b5-1) and voluntary increases in ownership, which demonstrate management’s true conviction that the stock is undervalued.
Data Source & Accuracy for SC
Insider activity data for SC is streamed in real-time directly from the SEC EDGAR system. We analyze raw Form 4 filings, filtering out technical adjustments and complex derivative transactions. This provides a transparent view of how ownership structure is evolving in $SC, allowing you to follow the capital of those with the most intimate knowledge of the company.
UNDERSTANDING THE DATA
FILING DATE: The date and time when the transaction was reported to the SEC. This is when the public first receives the information.
TRADE DATE: The actual day the insider executed the purchase or sale in the market.
INDUSTRY: The specific market sector the company operates in. Useful for identifying broader institutional capital flows across sectors.
OWNED AFTER: The total number of shares held by the insider following the transaction. This highlights the insider's remaining conviction in the company.
CHANGE %: The percentage increase or decrease of the insider's total position. Large percentage changes often carry more weight than the dollar amount alone.
TRADE TYPES DEFINITIONS
BUY: An open market purchase. Typically indicates an insider's belief that the stock is undervalued or poised for growth.
SELL: An open market sale. While often used for diversification or liquidity, large or unexpected sales can be a warning signal.
OPT+S (OPTION EXERCISE & SALE): This occurs when an insider exercises their stock options and sells them immediately. Often part of a structured compensation plan.