Banco Santander, S.A. Diversified Active

CIK: 0000891478 · Show all filings

Period: Q4 2017 (← Previous) (Next →)

Filing Date: Feb 14, 2018

Total Value ($000): $6,982,475 (100.0% shares, 0.0% debt)

Holdings (169)

SANTANDER CONSUMER USA HDG I 65.5%
Value ($000) $4,572,952 Shares 245,593,555 Est. Cost $14.22 Unrealized
DB DEUTSCHE BANK AG 1.5%
Value ($000) $106,012 Shares 5,570,712 Est. Cost $15.39 Unrealized +2.3%
C CITIGROUP INC 1.5%
Value ($000) $102,155 Shares 1,372,854 Est. Cost $51.21 Unrealized +10.3%
AMZN AMAZON COM INC 1.4%
Value ($000) $95,540 Shares 81,695 Est. Cost $46.10 Unrealized +19.4%
CTSH COGNIZANT TECHNOLOGY SOLUTIO 1.2%
Value ($000) $83,586 Shares 1,176,942 Est. Cost $64.87 Unrealized +0.4%
SPY SPDR S&P 500 ETF TR 1.1%
Value ($000) $74,712 Shares 279,963 Est. Cost $212.33 Unrealized
DHI D R HORTON INC 1.0%
Value ($000) $72,892 Shares 1,427,300 Est. Cost $42.59 Unrealized 0.0%
CBOE CBOE GLOBAL MARKETS INC 0.9%
Value ($000) $65,410 Shares 525,000 Est. Cost $105.43 Unrealized 0.0%
META FACEBOOK INC 0.9%
Value ($000) $64,466 Shares 365,330 Est. Cost $166.96 Unrealized +5.1%
PFE PFIZER INC 0.9%
Value ($000) $62,511 Shares 1,725,861 Est. Cost $23.59 Unrealized +0.9%
ACWI ISHARES TR 0.9%
Value ($000) $61,229 Shares 849,343 Est. Cost $64.46 Unrealized
AAPL APPLE INC 0.9%
Value ($000) $60,643 Shares 358,353 Est. Cost $32.54 Unrealized +20.1%
NDAQ NASDAQ INC 0.8%
Value ($000) $58,498 Shares 761,400 Est. Cost $22.11 Unrealized +0.5%
FOOT LOCKER INC 0.8%
Value ($000) $52,651 Shares 1,123,100 Est. Cost $46.88 Unrealized
VRTX VERTEX PHARMACEUTICALS INC 0.7%
Value ($000) $50,473 Shares 336,800 Est. Cost $150.44 Unrealized -1.6%
AMAT APPLIED MATLS INC 0.7%
Value ($000) $50,190 Shares 981,800 Est. Cost $49.42 Unrealized 0.0%
IDXX IDEXX LABS INC 0.7%
Value ($000) $46,805 Shares 299,300 Est. Cost $158.02 Unrealized -0.4%
ADBE ADOBE SYS INC 0.7%
Value ($000) $45,599 Shares 260,213 Est. Cost $159.86 Unrealized +7.6%
ALGN ALIGN TECHNOLOGY INC 0.6%
Value ($000) $40,327 Shares 181,500 Est. Cost $186.46 Unrealized +21.8%
ROST ROSS STORES INC 0.6%
Value ($000) $39,026 Shares 486,300 Est. Cost $59.74 Unrealized +8.0%
CITRIX SYS INC 0.5%
Value ($000) $35,750 Shares 406,252 Est. Cost $78.15 Unrealized
XLF SELECT SECTOR SPDR TR 0.5%
Value ($000) $35,165 Shares 1,259,933 Est. Cost $23.17 Unrealized
GOOG ALPHABET INC 0.5%
Value ($000) $34,290 Shares 32,770 Est. Cost $45.26 Unrealized +11.6%
MYLAN N V 0.5%
Value ($000) $32,283 Shares 763,015 Est. Cost $42.13 Unrealized
IYR ISHARES TR 0.5%
Value ($000) $31,996 Shares 394,972 Est. Cost $76.93 Unrealized
MCD MCDONALDS CORP 0.4%
Value ($000) $30,793 Shares 178,903 Est. Cost $116.52 Unrealized +19.0%
KO COCA COLA CO 0.4%
Value ($000) $29,919 Shares 652,134 Est. Cost $31.26 Unrealized +14.0%
CVX CHEVRON CORP NEW 0.4%
Value ($000) $25,363 Shares 202,589 Est. Cost $73.74 Unrealized +13.3%
BARD C R INC 0.4%
Value ($000) $24,843 Shares 75,000 Est. Cost $331.24 Unrealized
HEWJ ISHARES TR 0.3%
Value ($000) $24,071 Shares 721,993 Est. Cost $31.28 Unrealized
MSFT MICROSOFT CORP 0.3%
Value ($000) $23,489 Shares 274,592 Est. Cost $59.41 Unrealized +26.7%
GLD SPDR GOLD TRUST 0.3%
Value ($000) $23,083 Shares 186,678 Est. Cost $117.11 Unrealized
LMT LOCKHEED MARTIN CORP 0.3%
Value ($000) $22,212 Shares 69,184 Est. Cost $253.57 Unrealized 0.0%
BROADCOM LTD 0.3%
Value ($000) $20,976 Shares 81,649 Est. Cost $249.32 Unrealized
EWZ ISHARES INC 0.3%
Value ($000) $20,832 Shares 515,000 Est. Cost $40.12 Unrealized
PEG PUBLIC SVC ENTERPRISE GROUP 0.3%
Value ($000) $19,570 Shares 380,000 Est. Cost $35.31 Unrealized +8.2%
LABORATORY CORP AMER HLDGS 0.3%
Value ($000) $18,886 Shares 118,400 Est. Cost $154.14 Unrealized
BAC BANK AMER CORP 0.3%
Value ($000) $17,771 Shares 602,007 Est. Cost $19.74 Unrealized +15.4%
AIG AMERICAN INTL GROUP INC 0.3%
Value ($000) $17,730 Shares 297,576 Est. Cost $49.77 Unrealized -0.1%
GENERAL ELECTRIC CO 0.2%
Value ($000) $16,793 Shares 962,321 Est. Cost $23.64 Unrealized
EEM ISHARES TR 0.2%
Value ($000) $16,736 Shares 355,196 Est. Cost $36.55 Unrealized
DBEU DBX ETF TR 0.2%
Value ($000) $16,145 Shares 568,081 Est. Cost $26.22 Unrealized
NRG NRG ENERGY INC 0.2%
Value ($000) $15,821 Shares 555,500 Est. Cost $22.53 Unrealized 0.0%
VGK VANGUARD INTL EQUITY INDEX F 0.2%
Value ($000) $15,243 Shares 257,692 Est. Cost $47.69 Unrealized
JNJ JOHNSON & JOHNSON 0.2%
Value ($000) $14,896 Shares 106,610 Est. Cost $89.71 Unrealized +23.7%
XLE SELECT SECTOR SPDR TR 0.2%
Value ($000) $14,892 Shares 206,072 Est. Cost $68.62 Unrealized
YUM YUM BRANDS INC 0.2%
Value ($000) $14,480 Shares 177,420 Est. Cost $55.63 Unrealized +22.6%
CSCO CISCO SYS INC 0.2%
Value ($000) $13,574 Shares 354,369 Est. Cost $23.05 Unrealized +21.3%
NFLX NETFLIX INC 0.2%
Value ($000) $13,280 Shares 69,179 Est. Cost $18.47 Unrealized +4.2%
VZ VERIZON COMMUNICATIONS INC 0.2%
Value ($000) $13,258 Shares 250,463 Est. Cost $30.98 Unrealized +3.2%
BLACKROCK INC 0.2%
Value ($000) $13,212 Shares 25,718 Est. Cost $487.09 Unrealized
EG EVEREST RE GROUP LTD 0.2%
Value ($000) $13,153 Shares 59,446 Est. Cost $190.57 Unrealized 0.0%
FEX FIRST TR LRGE CP CORE ALPHA 0.2%
Value ($000) $13,079 Shares 223,426 Est. Cost $51.68 Unrealized
HPE HEWLETT PACKARD ENTERPRISE C 0.2%
Value ($000) $12,323 Shares 858,156 Est. Cost $10.49 Unrealized +5.3%
PG PROCTER AND GAMBLE CO 0.2%
Value ($000) $12,265 Shares 133,496 Est. Cost $66.77 Unrealized +8.8%
CL COLGATE PALMOLIVE CO 0.2%
Value ($000) $11,318 Shares 150,000 Est. Cost $60.29 Unrealized 0.0%
COST COSTCO WHSL CORP NEW 0.2%
Value ($000) $11,221 Shares 60,289 Est. Cost $154.45 Unrealized 0.0%
CELGENE CORP 0.2%
Value ($000) $10,954 Shares 104,964 Est. Cost $116.91 Unrealized
ALEXION PHARMACEUTICALS INC 0.2%
Value ($000) $10,608 Shares 88,700 Est. Cost $140.29 Unrealized
BSX BOSTON SCIENTIFIC CORP 0.2%
Value ($000) $10,550 Shares 425,595 Est. Cost $26.88 Unrealized +2.6%
VOO VANGUARD INDEX FDS 0.1%
Value ($000) $10,322 Shares 42,082 Est. Cost $223.99 Unrealized
KHC KRAFT HEINZ CO 0.1%
Value ($000) $10,144 Shares 130,450 Est. Cost $56.39 Unrealized -5.3%
FTA FIRST TR LRG CP VL ALPHADEX 0.1%
Value ($000) $9,915 Shares 181,491 Est. Cost $48.20 Unrealized
JPM JPMORGAN CHASE & CO 0.1%
Value ($000) $9,689 Shares 90,608 Est. Cost $59.89 Unrealized +35.8%
SHV ISHARES TR 0.1%
Value ($000) $9,541 Shares 86,550 Est. Cost $110.24 Unrealized
VWO VANGUARD INTL EQUITY INDEX F 0.1%
Value ($000) $9,531 Shares 207,587 Est. Cost $33.79 Unrealized
ROCKWELL COLLINS INC 0.1%
Value ($000) $9,222 Shares 68,000 Est. Cost $135.62 Unrealized
BSBR BANCO SANTANDER BRASIL S A 0.1%
Value ($000) $9,187 Shares 950,000 Est. Cost $8.89 Unrealized
BA BOEING CO 0.1%
Value ($000) $9,171 Shares 31,097 Est. Cost $181.81 Unrealized +41.6%
COF CAPITAL ONE FINL CORP 0.1%
Value ($000) $8,967 Shares 90,044 Est. Cost $69.51 Unrealized +14.1%
NEE NEXTERA ENERGY INC 0.1%
Value ($000) $8,873 Shares 56,807 Est. Cost $31.53 Unrealized 0.0%
PNC PNC FINL SVCS GROUP INC 0.1%
Value ($000) $8,700 Shares 60,297 Est. Cost $104.65 Unrealized 0.0%
V VISA INC 0.1%
Value ($000) $8,094 Shares 70,995 Est. Cost $86.59 Unrealized +20.6%
MRK MERCK & CO INC 0.1%
Value ($000) $7,939 Shares 141,072 Est. Cost $44.47 Unrealized -3.3%
USMV ISHARES TR 0.1%
Value ($000) $7,915 Shares 149,962 Est. Cost $45.86 Unrealized
GOOGL ALPHABET INC 0.1%
Value ($000) $7,778 Shares 7,384 Est. Cost $44.91 Unrealized +14.1%
CDNS CADENCE DESIGN SYSTEM INC 0.1%
Value ($000) $7,536 Shares 180,200 Est. Cost $42.98 Unrealized 0.0%
F FORD MTR CO DEL 0.1%
Value ($000) $7,494 Shares 600,000 Est. Cost $8.01 Unrealized 0.0%
NOC NORTHROP GRUMMAN CORP 0.1%
Value ($000) $7,335 Shares 23,901 Est. Cost $263.02 Unrealized 0.0%
SLB SCHLUMBERGER LTD 0.1%
Value ($000) $7,289 Shares 108,164 Est. Cost $61.04 Unrealized -16.1%
CME CME GROUP INC 0.1%
Value ($000) $7,121 Shares 48,758 Est. Cost $78.61 Unrealized +34.1%
DFE WISDOMTREE TR 0.1%
Value ($000) $7,083 Shares 100,383 Est. Cost $56.45 Unrealized
POWERSHARES QQQ TRUST 0.1%
Value ($000) $6,859 Shares 44,036 Est. Cost $132.88 Unrealized
IHS MARKIT LTD 0.1%
Value ($000) $6,723 Shares 148,900 Est. Cost $45.15 Unrealized
SBUX STARBUCKS CORP 0.1%
Value ($000) $6,502 Shares 113,226 Est. Cost $48.65 Unrealized -2.6%
LYB LYONDELLBASELL INDUSTRIES N 0.1%
Value ($000) $6,429 Shares 58,280 Est. Cost $53.42 Unrealized +18.8%
PWR QUANTA SVCS INC 0.1%
Value ($000) $6,313 Shares 161,418 Est. Cost $35.22 Unrealized +4.5%
EW EDWARDS LIFESCIENCES CORP 0.1%
Value ($000) $6,209 Shares 55,091 Est. Cost $36.64 Unrealized +0.2%
NIELSEN HLDGS PLC 0.1%
Value ($000) $6,065 Shares 166,627 Est. Cost $41.91 Unrealized
DIS DISNEY WALT CO 0.1%
Value ($000) $5,988 Shares 55,700 Est. Cost $95.44 Unrealized +1.9%
RF REGIONS FINL CORP NEW 0.1%
Value ($000) $5,858 Shares 339,002 Est. Cost $11.67 Unrealized 0.0%
CHTR CHARTER COMMUNICATIONS INC N 0.1%
Value ($000) $5,711 Shares 17,000 Est. Cost $362.66 Unrealized -6.3%
FIAT CHRYSLER AUTOMOBILES N 0.1%
Value ($000) $5,615 Shares 314,741 Est. Cost $14.23 Unrealized
DOWDUPONT INC 0.1%
Value ($000) $5,606 Shares 78,717 Est. Cost $70.57 Unrealized
IWM ISHARES TR 0.1%
Value ($000) $5,337 Shares 35,004 Est. Cost $53.47 Unrealized
LKQ LKQ CORP 0.1%
Value ($000) $4,889 Shares 120,200 Est. Cost $34.36 Unrealized 0.0%
ETR ENTERGY CORP NEW 0.1%
Value ($000) $4,731 Shares 58,130 Est. Cost $27.93 Unrealized +10.6%
XOM EXXON MOBIL CORP 0.1%
Value ($000) $4,663 Shares 55,753 Est. Cost $57.25 Unrealized -0.2%
INCY INCYTE CORP 0.1%
Value ($000) $4,593 Shares 48,500 Est. Cost $126.52 Unrealized -17.4%
NEWFIELD EXPL CO 0.1%
Value ($000) $4,408 Shares 139,800 Est. Cost $29.67 Unrealized
BND VANGUARD BD INDEX FD INC 0.1%
Value ($000) $4,353 Shares 53,364 Est. Cost $89.06 Unrealized
DTE DTE ENERGY CO 0.1%
Value ($000) $4,086 Shares 37,330 Est. Cost $72.28 Unrealized 0.0%
EPP ISHARES INC 0.1%
Value ($000) $3,798 Shares 79,460 Est. Cost $44.75 Unrealized
FCX FREEPORT-MCMORAN INC 0.1%
Value ($000) $3,795 Shares 200,180 Est. Cost $12.97 Unrealized +5.5%
MHK MOHAWK INDS INC 0.1%
Value ($000) $3,752 Shares 13,600 Est. Cost $268.29 Unrealized 0.0%
FXI ISHARES TR 0.1%
Value ($000) $3,590 Shares 77,748 Est. Cost $42.47 Unrealized
MALLINCKRODT PUB LTD CO 0.0%
Value ($000) $3,402 Shares 150,800 Est. Cost $44.81 Unrealized
NEM NEWMONT MINING CORP 0.0%
Value ($000) $3,366 Shares 89,700 Est. Cost $29.13 Unrealized 0.0%
MDT MEDTRONIC PLC 0.0%
Value ($000) $3,096 Shares 38,339 Est. Cost $66.09 Unrealized -1.7%
HOG HARLEY DAVIDSON INC 0.0%
Value ($000) $2,977 Shares 58,504 Est. Cost $48.62 Unrealized 0.0%
HON HONEYWELL INTL INC 0.0%
Value ($000) $2,696 Shares 17,575 Est. Cost $86.96 Unrealized +30.4%
STT STATE STR CORP 0.0%
Value ($000) $2,675 Shares 27,404 Est. Cost $74.42 Unrealized 0.0%
EA ELECTRONIC ARTS INC 0.0%
Value ($000) $2,511 Shares 23,900 Est. Cost $104.93 Unrealized +3.0%
HOLX HOLOGIC INC 0.0%
Value ($000) $2,497 Shares 58,400 Est. Cost $39.89 Unrealized 0.0%
M MACYS INC 0.0%
Value ($000) $2,469 Shares 98,000 Est. Cost $30.09 Unrealized -27.1%
BRK/B BERKSHIRE HATHAWAY INC DEL 0.0%
Value ($000) $2,449 Shares 12,354 Est. Cost $160.81 Unrealized +18.1%
FBIN FORTUNE BRANDS HOME & SEC IN 0.0%
Value ($000) $2,395 Shares 35,000 Est. Cost $50.19 Unrealized 0.0%
GILD GILEAD SCIENCES INC 0.0%
Value ($000) $2,362 Shares 32,968 Est. Cost $53.06 Unrealized +5.4%
EIX EDISON INTL 0.0%
Value ($000) $2,328 Shares 36,809 Est. Cost $48.33 Unrealized +11.2%
RING ISHARES INC 0.0%
Value ($000) $2,294 Shares 122,000 Est. Cost $17.13 Unrealized
CMCSA COMCAST CORP NEW 0.0%
Value ($000) $2,286 Shares 57,077 Est. Cost $31.91 Unrealized -3.8%
AEP AMERICAN ELEC PWR INC 0.0%
Value ($000) $2,281 Shares 31,004 Est. Cost $56.07 Unrealized 0.0%
PBR PETROLEO BRASILEIRO SA PETRO 0.0%
Value ($000) $2,271 Shares 220,814 Est. Cost $9.94 Unrealized
UPS UNITED PARCEL SERVICE INC 0.0%
Value ($000) $2,210 Shares 18,545 Est. Cost $80.28 Unrealized +7.5%
WFC WELLS FARGO CO NEW 0.0%
Value ($000) $2,069 Shares 34,104 Est. Cost $39.74 Unrealized +13.5%
ANADARKO PETE CORP 0.0%
Value ($000) $1,915 Shares 35,714 Est. Cost $53.62 Unrealized
TSLA TESLA INC 0.0%
Value ($000) $1,880 Shares 6,037 Est. Cost $21.75 Unrealized 0.0%
FTV FORTIVE CORP 0.0%
Value ($000) $1,820 Shares 25,159 Est. Cost $36.52 Unrealized +21.3%
RCL ROYAL CARIBBEAN CRUISES LTD 0.0%
Value ($000) $1,690 Shares 14,167 Est. Cost $89.98 Unrealized +27.1%
ECH ISHARES INC 0.0%
Value ($000) $1,649 Shares 31,609 Est. Cost $40.59 Unrealized
ELV ANTHEM INC 0.0%
Value ($000) $1,643 Shares 7,303 Est. Cost $160.37 Unrealized +19.4%
HPQ HP INC 0.0%
Value ($000) $1,628 Shares 77,498 Est. Cost $11.70 Unrealized +38.8%
ORCL ORACLE CORP 0.0%
Value ($000) $1,625 Shares 34,368 Est. Cost $34.14 Unrealized +27.4%
RAYTHEON CO 0.0%
Value ($000) $1,605 Shares 8,546 Est. Cost $161.56 Unrealized
CB CHUBB LIMITED 0.0%
Value ($000) $1,543 Shares 10,556 Est. Cost $108.37 Unrealized +19.5%
COP CONOCOPHILLIPS 0.0%
Value ($000) $1,504 Shares 27,399 Est. Cost $34.77 Unrealized +14.0%
EWC ISHARES INC 0.0%
Value ($000) $1,492 Shares 50,339 Est. Cost $26.61 Unrealized
HAL HALLIBURTON CO 0.0%
Value ($000) $1,342 Shares 27,459 Est. Cost $44.98 Unrealized -16.8%
XLI SELECT SECTOR SPDR TR 0.0%
Value ($000) $1,303 Shares 17,215 Est. Cost $62.30 Unrealized
EFA ISHARES TR 0.0%
Value ($000) $1,302 Shares 18,511 Est. Cost $50.94 Unrealized
GS GOLDMAN SACHS GROUP INC 0.0%
Value ($000) $1,258 Shares 4,937 Est. Cost $205.15 Unrealized 0.0%
MDLZ MONDELEZ INTL INC 0.0%
Value ($000) $1,228 Shares 28,694 Est. Cost $34.73 Unrealized -0.7%
FLR FLUOR CORP NEW 0.0%
Value ($000) $993 Shares 19,230 Est. Cost $43.82 Unrealized 0.0%
TEEKAY LNG PARTNERS L P 0.0%
Value ($000) $880 Shares 35,866 Est. Cost $11.82 Unrealized
DG DOLLAR GEN CORP NEW 0.0%
Value ($000) $878 Shares 9,438 Est. Cost $67.26 Unrealized +15.1%
SPAB SPDR SERIES TRUST 0.0%
Value ($000) $824 Shares 22,000 Est. Cost $37.96 Unrealized
BBD BANCO BRADESCO S A 0.0%
Value ($000) $778 Shares 75,929 Est. Cost $10.43 Unrealized
CVS CVS HEALTH CORP 0.0%
Value ($000) $691 Shares 9,529 Est. Cost $61.04 Unrealized -7.9%
MET METLIFE INC 0.0%
Value ($000) $681 Shares 13,460 Est. Cost $33.72 Unrealized +18.3%
EL LAUDER ESTEE COS INC 0.0%
Value ($000) $662 Shares 5,199 Est. Cost $72.37 Unrealized +50.0%
IBM INTERNATIONAL BUSINESS MACHS 0.0%
Value ($000) $655 Shares 4,266 Est. Cost $102.11 Unrealized 0.0%
FLOT ISHARES TR 0.0%
Value ($000) $640 Shares 12,598 Est. Cost $50.97 Unrealized
MICHAEL KORS HLDGS LTD 0.0%
Value ($000) $633 Shares 10,059 Est. Cost $36.81 Unrealized
EWA ISHARES INC 0.0%
Value ($000) $494 Shares 21,782 Est. Cost $20.34 Unrealized
EWW ISHARES INC 0.0%
Value ($000) $493 Shares 10,014 Est. Cost $39.52 Unrealized
XLRE SELECT SECTOR SPDR TR 0.0%
Value ($000) $479 Shares 14,536 Est. Cost $29.46 Unrealized
AAXJ ISHARES TR 0.0%
Value ($000) $474 Shares 6,220 Est. Cost $49.94 Unrealized
SIG SIGNET JEWELERS LIMITED 0.0%
Value ($000) $453 Shares 8,004 Est. Cost $60.43 Unrealized -14.9%
VALE VALE S A 0.0%
Value ($000) $437 Shares 35,770 Est. Cost $9.35 Unrealized
IEI ISHARES TR 0.0%
Value ($000) $405 Shares 3,317 Est. Cost $122.40 Unrealized
UNITED STATES OIL FUND LP 0.0%
Value ($000) $386 Shares 21,322 Est. Cost $9.14 Unrealized
T AT&T INC 0.0%
Value ($000) $376 Shares 9,683 Est. Cost $15.91 Unrealized -4.2%
MU MICRON TECHNOLOGY INC 0.0%
Value ($000) $374 Shares 9,097 Est. Cost $18.43 Unrealized +128.0%
HD HOME DEPOT INC 0.0%
Value ($000) $322 Shares 1,700 Est. Cost $141.67 Unrealized 0.0%
INTC INTEL CORP 0.0%
Value ($000) $271 Shares 5,876 Est. Cost $36.55 Unrealized 0.0%
DE DEERE & CO 0.0%
Value ($000) $266 Shares 1,700 Est. Cost $123.74 Unrealized 0.0%
HYG ISHARES TR 0.0%
Value ($000) $230 Shares 2,640 Est. Cost $76.10 Unrealized
TEEKAY CORPORATION 0.0%
Value ($000) $214 Shares 23,000 Est. Cost $9.30 Unrealized
PEP PEPSICO INC 0.0%
Value ($000) $206 Shares 1,717 Est. Cost $79.36 Unrealized +12.1%