Warburg Pincus Partners LLC insider trades: Santander Consumer USA Holdings (SC) stock buys and sales
Trades on the price chart
Daily close, with an arrow on each day they bought or sold
Companies
Where Warburg Pincus Partners LLC reports to the SEC
and 42 more companies
Open-market buys and sales
161 trades reported on SEC Form 4, newest first
| Date | Stock | Type | Shares | Price | Value | Holding | Reported |
|---|---|---|---|---|---|---|---|
| Sep 8, 2014 | SC | ↓ Sell | 5,023,977 | $18.65 | $93.7M | Indirect | Sep 10, 2014 (2d) |
| Aug 12, 2014 | UMPQ | ↓ Sell | 7,500,000 | $16.16 | $121.2M | Direct | Aug 13, 2014 (1d) |
| Jul 15, 2014 | KOS | ↓ Sell | 21,505,000 | $9.85 | $211.8M | Indirect | Jul 17, 2014 (2d) |
| Jul 15, 2014 | KOS | ↓ Sell | 10,363,373 | $9.85 | $102.1M | Direct | Jul 17, 2014 (2d) |
| Jun 5, 2014 | AR | ↓ Sell | 646,918 | $62.00 | $40.1M | Indirect | Jun 9, 2014 (4d) |
| Jun 5, 2014 | AR | ↓ Sell | 283,023 | $62.00 | $17.5M | Indirect | Jun 9, 2014 (4d) |
| Jun 4, 2014 | ARMK | ↓ Sell | 5,146,391 | $24.54 | $126.3M | Direct | Jun 6, 2014 (2d) |
| May 19, 2014 | AR | ↓ Sell | 12,000,000 | $62.00 | $744.0M | Indirect | May 21, 2014 (2d) |
| May 19, 2014 | AR | ↓ Sell | 12,000,000 | $62.00 | $744.0M | Indirect | May 21, 2014 (2d) |
| Jan 30, 2014 | NPBC | ↓ Sell | 7,000,000 | $10.77 | $75.4M | Direct | Jan 30, 2014 (0d) |
| Jan 28, 2014 | SC | ↓ Sell | 24,392,927 | $23.04 | $562.0M | Indirect | Jan 30, 2014 (2d) |
| Dec 17, 2013 | ARMK | ↓ Sell | 2,588,123 | $18.90 | $48.9M | Direct | Dec 18, 2013 (1d) |
| Oct 16, 2013 | AR | ↓ Sell | 3,409,091 | $42.02 | $143.3M | Indirect | Oct 18, 2013 (2d) |
| Oct 16, 2013 | AR | ↓ Sell | 3,409,091 | $42.02 | $143.3M | Indirect | Oct 18, 2013 (2d) |
| Aug 27, 2013 | LPI | ↓ Sell | 1,257,979 | $22.98 | $28.9M | Direct | Aug 28, 2013 (1d) |
| Aug 27, 2013 | LPI | ↓ Sell | 319,604 | $22.98 | $7.3M | Direct | Aug 28, 2013 (1d) |
| Aug 19, 2013 | LPI | ↓ Sell | 2,304,513 | $22.98 | $53.0M | Direct | Aug 19, 2013 (0d) |
| Aug 19, 2013 | LPI | ↓ Sell | 585,487 | $22.98 | $13.5M | Direct | Aug 19, 2013 (0d) |
| Jul 16, 2013 | TLON | ↓ Sell | 152,329,944 | $0.06 | $8.5M | Indirect | Jul 18, 2013 (2d) |
| Jun 3, 2013 | PRI | ↓ Sell | 2,488,621 | $34.67 | $86.3M | Direct | Jun 5, 2013 (2d) |
| May 14, 2013 | CBPO | ↑ Buy | 3,112,920 | $20.00 | $62.3M | Direct | May 15, 2013 (1d) |
| May 13, 2013 | WBS | ↓ Sell | 8,744,850 | $22.50 | $196.8M | Indirect | May 14, 2013 (1d) |
| Mar 22, 2013 | WBS | ↓ Sell | 4,060,070 | $24.43 | $99.2M | Indirect | Mar 25, 2013 (3d) |
| Mar 15, 2013 | KOS | ↓ Sell | 2,290,725 | $11.00 | $25.2M | Indirect | Mar 18, 2013 (3d) |
| Mar 15, 2013 | KOS | ↓ Sell | 2,207,825 | $11.00 | $24.3M | Direct | Mar 18, 2013 (3d) |
| Feb 21, 2013 | KOS | ↓ Sell | 15,077,261 | $11.00 | $165.8M | Indirect | Feb 25, 2013 (4d) |
| Feb 21, 2013 | KOS | ↓ Sell | 14,531,624 | $11.00 | $159.8M | Direct | Feb 25, 2013 (4d) |
| Feb 15, 2013 | PRI | ↓ Sell | 2,500,000 | $32.66 | $81.6M | Direct | Feb 15, 2013 (0d) |
| Dec 12, 2012 | WBS | ↓ Sell | 10,000,000 | $19.85 | $198.5M | Direct | Dec 14, 2012 (2d) |
| Nov 27, 2012 | PRI | ↓ Sell | 3,600,000 | $27.51 | $99.0M | Direct | Nov 28, 2012 (1d) |
| Oct 17, 2012 | LPI | ↓ Sell | 11,455,676 | $19.44 | $222.7M | Direct | Oct 19, 2012 (2d) |
| Oct 17, 2012 | LPI | ↓ Sell | 2,919,324 | $19.44 | $56.8M | Direct | Oct 19, 2012 (2d) |
| Oct 10, 2012 | PRI | ↓ Sell | 2,087,682 | $28.74 | $60.0M | Direct | Oct 11, 2012 (1d) |
| Jun 7, 2012 | BLDR | ↑ Buy | 8,129 | $3.71 | $30K | Direct | Jun 11, 2012 (4d) |
| Jun 6, 2012 | BLDR | ↑ Buy | 27,700 | $3.50 | $97K | Direct | Jun 6, 2012 (0d) |
| Jun 4, 2012 | BLDR | ↑ Buy | 13,600 | $3.61 | $49K | Direct | Jun 6, 2012 (2d) |
| Jun 1, 2012 | CBPO | ↑ Buy | 1,608,363 | $12.50 | $20.1M | Direct | Jun 5, 2012 (4d) |
| May 30, 2012 | BLDR | ↑ Buy | 4,800 | $3.95 | $19K | Direct | Jun 1, 2012 (2d) |
| May 29, 2012 | BLDR | ↑ Buy | 21,593 | $3.97 | $86K | Direct | May 29, 2012 (0d) |
| May 24, 2012 | BLDR | ↑ Buy | 10,300 | $3.98 | $41K | Direct | May 29, 2012 (5d) |
| May 23, 2012 | BLDR | ↑ Buy | 26,300 | $3.77 | $99K | Direct | May 23, 2012 (0d) |
| May 21, 2012 | BLDR | ↑ Buy | 30,500 | $3.67 | $112K | Direct | May 23, 2012 (2d) |
| May 18, 2012 | BLDR | ↑ Buy | 21,600 | $3.74 | $81K | Direct | May 18, 2012 (0d) |
| May 16, 2012 | BLDR | ↑ Buy | 25,000 | $4.25 | $106K | Direct | May 18, 2012 (2d) |
| May 9, 2012 | BLDR | ↑ Buy | 37,437 | $3.96 | $148K | Direct | May 9, 2012 (0d) |
| May 7, 2012 | BLDR | ↑ Buy | 22,400 | $3.88 | $87K | Direct | May 9, 2012 (2d) |
| Apr 26, 2012 | PRI | ↓ Sell | 5,736,137 | $26.15 | $150.0M | Direct | Apr 27, 2012 (1d) |
| Mar 7, 2012 | BLDR | ↑ Buy | 22,671 | $3.14 | $71K | Direct | Mar 9, 2012 (2d) |
| Mar 6, 2012 | BLDR | ↑ Buy | 11,800 | $3.12 | $37K | Direct | Mar 6, 2012 (0d) |
| Mar 2, 2012 | BLDR | ↑ Buy | 31,905 | $3.12 | $100K | Direct | Mar 6, 2012 (4d) |
Each row is one filing's trades in one stock, summed. Shares and prices are as filed, before any later stock split.
About Warburg Pincus Partners LLC's insider trades
Warburg Pincus Partners LLC is a 10% owner of Santander Consumer USA Holdings (SC). Since May 5, 2005, it has reported 102 open-market purchases worth $660.2M and 59 sales worth $7.45B on SEC Form 4. There have been no open-market trades in the last 12 months.
Its filings also include other transactions (83 filings), grants and awards (21 filings), conversions (18 filings), option exercises (7 filings). These aren't open-market trades and aren't counted above.
How to read insider trades
Officers, directors and owners of more than 10% of a company must report trades in its stock on SEC Form 4, usually within two business days. Purchases with their own money are the stronger signal: insiders sell for many reasons (taxes, diversification, a house), but buy for one. See every SC insider trade, the latest insider trades across the market, or cluster buys, when several insiders buy the same stock within days.