Latest Institutional Transactions on Axos Financial, Inc. (AX)
This table provides information on the latest institutional transactions involving Axos Financial, Inc. (AX) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Jan 23, 2025
Q4 2024
|
Heck Capital Advisors, LLC
Rhinelander, WI |
BUY
|
- |
500New |
$30K - $43.3K
|
500
$34.7K
|
|
|
Jan 22, 2025
Q4 2024
|
R Squared LTD
Central, K3 |
BUY
|
- |
940New |
$56.3K - $81.4K
|
940
$65.3K
|
|
|
Jan 22, 2025
Q4 2024
|
Ronald Blue Trust, Inc.
Brentwood, TN |
SELL
|
- |
-40- 12.66% |
$2.4K - $3.46K
|
276
$19.2K
|
|
|
Jan 22, 2025
Q4 2024
|
Kbc Group Nv
|
BUY
|
- |
864+ 53.83% |
$51.8K - $74.8K
|
2.47K
$171K
|
|
|
Jan 21, 2025
Q4 2024
|
Sjs Investment Consulting Inc.
Sylvania, OH |
SELL
|
- |
-1- 8.33% |
$59.9 - $86.6
|
11
$764
|
|
|
Jan 17, 2025
Q4 2024
|
Bourgeon Capital Management LLC
|
SELL
|
- |
-800- 20.0% |
$47.9K - $69.3K
|
3.2K
$222K
|
|
|
Jan 17, 2025
Q4 2024
|
Dakota Wealth Management
|
BUY
|
- |
2.87KNew |
$172K - $248K
|
2.87K
$199K
|
|
|
Jan 17, 2025
Q4 2024
|
Cetera Trust Company, N.A
St. Paul, MN |
SELL
|
- |
-135- 2.56% |
$8.09K - $11.7K
|
5.13K
$356K
|
|
|
Jan 17, 2025
Q4 2024
|
Inspire Investing, LLC
Meridian, ID |
BUY
|
- |
1.56K+ 12.33% |
$93.6K - $135K
|
14.2K
$988K
|
|
|
Jan 17, 2025
Q4 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
676+ 83.46% |
$40.5K - $58.5K
|
1.49K
$103K
|
|
|
Jan 14, 2025
Q4 2024
|
Argent Capital Management LLC
|
BUY
|
- |
5.14K+ 15.11% |
$308K - $445K
|
39.2K
$2.72M
|
|
|
Jan 03, 2025
Q4 2024
|
Everence Capital Management Inc
|
SELL
|
- |
-3.26K- 37.95% |
$195K - $282K
|
5.33K
$370K
|
|
| Q3 2024 | |||||||
|
May 14, 2025
Q3 2024
|
Torno Capital, LLC
Cohasset, MA |
BUY
|
CALL |
4.5KNew |
$255K - $349K
|
4.5K
$312K
|
|
|
Nov 14, 2024
Q3 2024
|
Credit Agricole S A
|
BUY
|
- |
13.6KNew |
$770K - $1.06M
|
13.6K
$945K
|
|
|
Nov 14, 2024
Q3 2024
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
PUT |
-600- 13.33% |
$34K - $46.6K
|
3.9K
$271K
|
|
|
Nov 14, 2024
Q3 2024
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-9.4K- 41.63% |
$532K - $730K
|
13.2K
$915K
|
|
|
Nov 14, 2024
Q3 2024
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-8.03KClosed |
$454K - $623K
|
0
$0
|
|
|
Nov 14, 2024
Q3 2024
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
PUT |
3.8KNew |
$215K - $295K
|
3.8K
$264K
|
|
|
Nov 14, 2024
Q3 2024
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-7.5K- 53.81% |
$424K - $582K
|
6.44K
$447K
|
|
|
Nov 14, 2024
Q3 2024
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
- |
37.8KNew |
$2.14M - $2.93M
|
37.8K
$2.62M
|
|
|
Nov 14, 2024
Q3 2024
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
9.19KNew |
$520K - $714K
|
9.19K
$638K
|
|
|
Nov 14, 2024
Q3 2024
|
Graham Capital Management, L.P.
Rowayton, CT |
SELL
|
- |
-19.5K- 85.21% |
$1.1M - $1.51M
|
3.38K
$235K
|
|
|
Nov 14, 2024
Q3 2024
|
Financial Network Wealth Advisors LLC
Murray, UT |
BUY
|
- |
1+ 1.25% |
$56.6 - $77.6
|
81
$5.62K
|
|
|
Nov 14, 2024
Q3 2024
|
Corton Capital Inc.
Carrying Place, A6 |
BUY
|
- |
3.21KNew |
$182K - $249K
|
3.21K
$223K
|
|
|
Nov 14, 2024
Q3 2024
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
BUY
|
- |
6.05KNew |
$342K - $469K
|
6.05K
$420K
|
|
|
Nov 14, 2024
Q3 2024
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
CALL |
-3.9K- 7.77% |
$221K - $303K
|
46.3K
$3.22M
|
|
|
Nov 14, 2024
Q3 2024
|
Dark Forest Capital Management LP
Weston, CT |
BUY
|
- |
7.61KNew |
$431K - $591K
|
7.61K
$528K
|
|
|
Nov 14, 2024
Q3 2024
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
CALL |
9.5K+ 27.22% |
$538K - $737K
|
44.4K
$3.08M
|
|
|
Nov 14, 2024
Q3 2024
|
Flat Footed LLC
Wilson, WY |
BUY
|
PUT |
114KNew |
$6.42M - $8.81M
|
114K
$7.88M
|
|
|
Nov 13, 2024
Q3 2024
|
Capital Fund Management S.A.
Paris, I0 |
SELL
|
- |
-51.8K- 67.62% |
$2.93M - $4.02M
|
24.8K
$1.72M
|
|
|
Nov 13, 2024
Q3 2024
|
Greenland Capital Management LP
New York, NY |
BUY
|
CALL |
50KNew |
$2.83M - $3.88M
|
50K
$3.47M
|
|
|
Nov 13, 2024
Q3 2024
|
Cibc Private Wealth Group, LLC
|
SELL
|
- |
-100- 2.12% |
$5.66K - $7.76K
|
4.63K
$321K
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
PUT |
4.1K+ 39.42% |
$232K - $318K
|
14.5K
$1.01M
|
|
|
Nov 13, 2024
Q3 2024
|
Peak6 Investments LLC
Chicago, IL |
SELL
|
PUT |
-33.6K- 68.57% |
$1.9M - $2.61M
|
15.4K
$1.07M
|
|
|
Nov 12, 2024
Q3 2024
|
Scout Investments, Inc.
|
SELL
|
- |
-17.5K- 13.91% |
$992K - $1.36M
|
108K
$7.53M
|
|
|
Nov 12, 2024
Q3 2024
|
Kestrel Investment Management Corp
San Mateo, CA |
BUY
|
- |
5.6K+ 5.69% |
$317K - $435K
|
104K
$7.23M
|
|
|
Nov 12, 2024
Q3 2024
|
Geo Wealth Management, LLC
Chicago, IL |
BUY
|
- |
94New |
$5.32K - $7.3K
|
94
$6.53K
|
|
|
Nov 12, 2024
Q3 2024
|
Colonial Trust CO / Sc
Spartanburg, SC |
BUY
|
- |
54New |
$3.06K - $4.19K
|
54
$3.75K
|
|
|
Nov 12, 2024
Q3 2024
|
Acadian Asset Management LLC
Boston, MA |
BUY
|
- |
1.12KNew |
$63.2K - $86.7K
|
1.12K
$77.6K
|
|
|
Nov 12, 2024
Q3 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
119New |
$6.73K - $9.24K
|
119
$8.26K
|
|
|
Nov 12, 2024
Q3 2024
|
Penserra Capital Management LLC
Orinda, CA |
BUY
|
- |
3.86KNew |
$218K - $299K
|
3.86K
$268K
|
|
|
Nov 12, 2024
Q3 2024
|
Raymond James Trust N.A.
|
BUY
|
- |
3.66KNew |
$207K - $284K
|
3.66K
$254K
|
|
|
Nov 08, 2024
Q3 2024
|
B. Metzler Seel. Sohn & Co. Holding Ag
Frankfurt, 2M |
SELL
|
- |
-17.3K- 39.82% |
$977K - $1.34M
|
26.1K
$1.81M
|
|
|
Nov 06, 2024
Q3 2024
|
Cornercap Investment Counsel Inc
Atlanta, GA |
SELL
|
- |
-24K- 86.02% |
$1.36M - $1.86M
|
3.9K
$271K
|
|
|
Nov 04, 2024
Q3 2024
|
Ashton Thomas Securities, LLC
Rochester, NY |
BUY
|
- |
653New |
$37K - $50.7K
|
653
$45.3K
|
|
|
Nov 04, 2024
Q3 2024
|
Abound Wealth Management
Franklin, TN |
BUY
|
- |
3New |
$170 - $233
|
3
$208
|
|
|
Nov 01, 2024
Q3 2024
|
Carmel Capital Partners, LLC
|
SELL
|
- |
-119- 2.48% |
$6.73K - $9.24K
|
4.68K
$325K
|
|
|
Nov 01, 2024
Q3 2024
|
Capital Performance Advisors LLP
|
BUY
|
- |
86New |
$4.87K - $6.67K
|
86
$5.97K
|
|
|
Oct 31, 2024
Q3 2024
|
Claris Advisors, LLC
|
BUY
|
- |
4New |
$226 - $310
|
4
$278
|
|
|
Oct 28, 2024
Q3 2024
|
Rice Hall James & Associates, LLC
|
SELL
|
- |
-255K- 76.39% |
$14.4M - $19.8M
|
78.8K
$5.47M
|
|