Maltese Capital Management LLC Hilltop Holdings Inc. Transaction History

Maltese Capital Management LLC

$624 Million
Q3 2024

15 transactions

Quarter	Operation	Price Per share	shares change	shares Held
Q1 2021 May 17, 2021	SELL	$27.17 - $39.37 $4.35 Million - $6.3 Million	-160,070 Closed	0 $0
Q4 2020 Feb 16, 2021	SELL	$20.87 - $27.57 $536,045 - $708,135	-25,685 Reduced 13.83%	160,070 $4.4 Million
Q3 2020 Nov 16, 2020	BUY	$16.64 - $21.47 $3.09 Million - $3.99 Million	185,755 New	185,755 $3.82 Million
Q2 2020 Aug 14, 2020	SELL	$13.5 - $21.37 $7.47 Million - $11.8 Million	-553,171 Closed	0 $0
Q1 2020 May 15, 2020	BUY	$11.83 - $25.15 $4.83 Million - $10.3 Million	408,111 Added 281.34%	553,171 $8.36 Million
Q4 2019 Feb 14, 2020	BUY	$23.36 - $25.74 $819,001 - $902,444	35,060 Added 31.87%	145,060 $3.62 Million
Q3 2019 Nov 14, 2019	SELL	$21.1 - $25.2 $4.77 Million - $5.7 Million	-226,139 Reduced 67.28%	110,000 $2.63 Million
Q2 2019 Aug 14, 2019	BUY	$18.4 - $21.35 $2.41 Million - $2.8 Million	131,009 Added 63.87%	336,139 $7.15 Million
Q1 2019 May 15, 2019	BUY	$17.09 - $19.93 $427,984 - $499,106	25,043 Added 13.91%	205,130 $3.74 Million
Q4 2018 Feb 14, 2019	SELL	$16.6 - $20.51 $531 - $656	-32 Reduced 0.02%	180,087 $3.21 Million
Q3 2018 Nov 14, 2018	BUY	$20.09 - $22.98 $3.11 Million - $3.56 Million	154,985 Added 616.63%	180,119 $3.63 Million
Q2 2018 Aug 08, 2018	SELL	$21.83 - $24.63 $1.2 Million - $1.35 Million	-54,998 Reduced 68.63%	25,134 $555,000
Q1 2018 May 11, 2018	SELL	$23.15 - $27.47 $4.05 Million - $4.81 Million	-174,986 Reduced 68.59%	80,132 $1.88 Million
Q4 2017 Feb 05, 2018	BUY	$22.17 - $26.34 $3.11 Million - $3.69 Million	140,118 Added 121.84%	255,118 $6.46 Million
Q3 2017 Nov 14, 2017	BUY	$21.86 - $26.3 $2.51 Million - $3.02 Million	115,000	115,000 $2.99 Million

Others Institutions Holding HTH

# of Institutions

203

Shares Held

36.2M

Call Options Held

29.3K

Put Options Held

200

Black Rock Inc. New York, NY

7.46M
Shares

$240 Million
0.01% of portfolio
Vanguard Group Inc Valley Forge, PA

5.35M
Shares

$172 Million
0.0% of portfolio
Dimensional Fund Advisors LP Austin, TX

3.37M
Shares

$108 Million
0.03% of portfolio
State Street Corp Boston, MA

2.57M
Shares

$82.6 Million
0.0% of portfolio
Capital Research Global Investors Los Angeles, CA

1.45M
Shares

$46.6 Million
0.01% of portfolio

View Full List

About Hilltop Holdings Inc.

Ticker HTH
Exchange NYSE
Sector Financial Services
Industry Banks—Regional
Shares Outstandng 64,591,500
Market Cap $2.08B
Description
Hilltop Holdings Inc. provides business and consumer banking, and financial products and services. It operates through three segments: Banking, Broker-Dealer, and Mortgage Origination. The Banking segment offers savings, checking, interest-bearing checking, and money market accounts; certificates of deposit; lines and letters of credit, home imp...

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