Maltese Capital Management LLC First Merchants Corp Transaction History

Maltese Capital Management LLC

$624 Million
Q3 2024

16 transactions

Quarter	Operation	Price Per share	shares change	shares Held
Q3 2023 Nov 14, 2023	SELL	$27.38 - $32.81 $232,730 - $278,885	-8,500 Reduced 6.61%	120,000 $3.34 Million
Q2 2023 Aug 14, 2023	BUY	$24.89 - $32.71 $1.02 Million - $1.34 Million	41,100 Added 47.03%	128,500 $3.63 Million
Q1 2023 May 15, 2023	SELL	$32.83 - $43.61 $206,829 - $274,743	-6,300 Reduced 6.72%	87,400 $2.88 Million
Q4 2022 Feb 14, 2023	BUY	$38.98 - $44.9 $2.87 Million - $3.31 Million	73,700 Added 368.5%	93,700 $3.85 Million
Q3 2022 Nov 14, 2022	BUY	$26.0 - $42.42 $520,000 - $848,400	20,000 New	20,000 $772,000
Q3 2020 Nov 16, 2020	SELL	$21.83 - $27.55 $437,560 - $552,212	-20,044 Closed	0 $0
Q2 2020 Aug 14, 2020	BUY	$22.94 - $31.2 $459,809 - $625,372	20,044 New	20,044 $553,000
Q1 2020 May 15, 2020	SELL	$23.28 - $41.96 $932,946 - $1.68 Million	-40,075 Closed	0 $0
Q4 2019 Feb 14, 2020	BUY	$36.19 - $42.35 $1.45 Million - $1.7 Million	40,075 New	40,075 $1.67 Million
Q3 2019 Nov 14, 2019	SELL	$34.28 - $39.68 $1.99 Million - $2.3 Million	-57,977 Closed	0 $0
Q2 2019 Aug 14, 2019	BUY	$33.25 - $39.45 $1.93 Million - $2.29 Million	57,977 New	57,977 $2.2 Million
Q1 2019 May 15, 2019	SELL	$34.6 - $41.25 $2.77 Million - $3.3 Million	-80,046 Closed	0 $0
Q4 2018 Feb 14, 2019	BUY	$32.52 - $45.71 $2.6 Million - $3.66 Million	80,046 New	80,046 $2.74 Million
Q3 2018 Nov 14, 2018	SELL	$44.99 - $49.51 $3,014 - $3,317	-67 Closed	0 $0
Q2 2018 Aug 08, 2018	SELL	$41.2 - $48.17 $2.47 Million - $2.89 Million	-60,035 Reduced 99.89%	67 $3,000
Q1 2018 May 11, 2018	BUY	$40.53 - $44.36 $2.44 Million - $2.67 Million	60,102 New	60,102 $2.51 Million

Others Institutions Holding FRME

# of Institutions

248

Shares Held

42.3M

Call Options Held

Put Options Held

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About FIRST MERCHANTS CORP

Ticker FRME
Exchange NASDAQ
Sector Financial Services
Industry Banks—Regional
Shares Outstandng 59,145,400
Market Cap $2.59B
Description
First Merchants Corporation operates as the financial holding company for First Merchants Bank that provides community banking services. It accepts time, savings, and demand deposits; and provides consumer, commercial, agri-business, and real estate mortgage loans, as well as public finance. The company also offers personal and corporate trust; ...

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