Latest Institutional Transactions on Meta Financial Group Inc (CASH)
This table provides information on the latest institutional transactions involving Meta Financial Group Inc (CASH) 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 22, 2021
Q4 2020
|
Mgo One Seven LLC
Beachwood, OH |
SELL
|
- |
-30.3KClosed |
$600K - $1.12M
|
0
$0
|
|
|
Jan 14, 2021
Q4 2020
|
Crossmark Global Holdings, Inc.
|
SELL
|
- |
-11.2KClosed |
$221K - $411K
|
0
$0
|
|
|
Jan 11, 2021
Q4 2020
|
Everence Capital Management Inc
|
BUY
|
PUT |
6.75KNew |
$134K - $249K
|
6.75K
$565K
|
|
| Q3 2020 | |||||||
|
Mar 22, 2023
Q3 2020
|
American Portfolios Advisors
Holbrook, NY |
SELL
|
- |
-206- 97.17% |
$3.44K - $4.26K
|
6
$503
|
|
|
Oct 13, 2021
Q3 2020
|
Hixon Zuercher, LLC
|
SELL
|
- |
-218KClosed |
$3.64M - $4.51M
|
0
$0
|
|
|
Nov 16, 2020
Q3 2020
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-25.8KClosed |
$431K - $534K
|
0
$0
|
|
|
Nov 13, 2020
Q3 2020
|
Wetherby Asset Management Inc
San Francisco, CA |
BUY
|
- |
10.3MNew |
$171M - $212M
|
10.3M
$859M
|
|
|
Nov 13, 2020
Q3 2020
|
Laurion Capital Management LP
New York, NY |
SELL
|
- |
-14.9KClosed |
$248K - $307K
|
0
$0
|
|
|
Nov 13, 2020
Q3 2020
|
Sg3 Management, LLC
Dorado, PR |
BUY
|
CALL |
45KNew |
$752K - $931K
|
45K
$3.77M
|
|
|
Nov 12, 2020
Q3 2020
|
Alpha Crest Capital Management LLC
New York, NY |
SELL
|
- |
-31.5KClosed |
$525K - $650K
|
0
$0
|
|
|
Nov 12, 2020
Q3 2020
|
Ls Investment Advisors, LLC
|
SELL
|
- |
-5.82KClosed |
$97.2K - $120K
|
0
$0
|
|
|
Nov 10, 2020
Q3 2020
|
Walkner Condon Financial Advisors LLC
|
BUY
|
- |
4.69MNew |
$78.3M - $97M
|
4.69M
$393M
|
|
|
Nov 04, 2020
Q3 2020
|
Jennison Associates LLC
|
SELL
|
- |
-39.4KClosed |
$658K - $814K
|
0
$0
|
|
| Q2 2020 | |||||||
|
Aug 17, 2020
Q2 2020
|
Ashford Capital Management Inc
Wilmington, DE |
SELL
|
- |
-582KClosed |
$8.11M - $12.8M
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-93.7KClosed |
$1.31M - $2.07M
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Oberweis Asset Management Inc
Lisle, IL |
SELL
|
- |
-31KClosed |
$432K - $684K
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Itau Unibanco Holding S.A.
Sao Paulo, D5 |
SELL
|
- |
-1.49KClosed |
$20.8K - $32.9K
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Intrinsic Edge Capital Management LLC
Chicago, IL |
SELL
|
- |
-40KClosed |
$557K - $882K
|
0
$0
|
|
|
Aug 13, 2020
Q2 2020
|
Infrastructure Capital Advisors, LLC
New York, NY |
SELL
|
- |
-2.75KClosed |
$38.3K - $60.6K
|
0
$0
|
|
|
Aug 13, 2020
Q2 2020
|
Systematic Financial Management LP
Teaneck, NJ |
SELL
|
- |
-12.6KClosed |
$175K - $277K
|
0
$0
|
|
|
Aug 11, 2020
Q2 2020
|
Shaker Investments LLC
|
SELL
|
- |
-31.7KClosed |
$441K - $698K
|
0
$0
|
|
|
Aug 11, 2020
Q2 2020
|
Acuitas Investments, LLC
|
SELL
|
- |
-29.4KClosed |
$410K - $648K
|
0
$0
|
|
|
Aug 11, 2020
Q2 2020
|
Magnus Financial Group LLC
New York, NY |
SELL
|
- |
-10.3KClosed |
$144K - $228K
|
0
$0
|
|
|
Aug 06, 2020
Q2 2020
|
Truvestments Capital LLC
Sarasota, FL |
SELL
|
- |
-340Closed |
$4.74K - $7.5K
|
0
$0
|
|
|
Jul 31, 2020
Q2 2020
|
Harvest Group Wealth Management, LLC
|
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
|
Jul 22, 2020
Q2 2020
|
M&G Investment Management LTD
London, X0 |
SELL
|
- |
-33.4KClosed |
$465K - $735K
|
0
$0
|
|
|
Jul 20, 2020
Q2 2020
|
Robeco Institutional Asset Management B.V.
|
SELL
|
- |
-45.4KClosed |
$632K - $1M
|
0
$0
|
|
|
Jul 09, 2020
Q2 2020
|
Arden Trust CO
|
SELL
|
- |
-3KClosed |
$41.7K - $66.1K
|
0
$0
|
|
|
Jul 06, 2020
Q2 2020
|
Municipal Employees' Retirement System Of Michigan
|
SELL
|
- |
-33.1KClosed |
$461K - $729K
|
0
$0
|
|
| Q1 2020 | |||||||
|
May 15, 2020
Q1 2020
|
Jefferies Group LLC
New York, NY |
SELL
|
- |
-28KClosed |
$456K - $1.11M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Fora Capital, LLC
Miami, FL |
SELL
|
- |
-1.81KClosed |
$29.5K - $72K
|
0
$0
|
|
|
May 07, 2020
Q1 2020
|
Ifrah Financial Services, Inc.
|
SELL
|
- |
-8.97KClosed |
$146K - $357K
|
0
$0
|
|
|
May 05, 2020
Q1 2020
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-13.1KClosed |
$214K - $522K
|
0
$0
|
|
|
Apr 30, 2020
Q1 2020
|
Tarbox Family Office, Inc.
|
SELL
|
- |
-85Closed |
$1.38K - $3.38K
|
0
$0
|
|
| Q4 2019 | |||||||
|
Feb 14, 2020
Q4 2019
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-3.45KClosed |
$109K - $126K
|
0
$0
|
|
|
Feb 12, 2020
Q4 2019
|
Delta Investment Management, LLC
|
SELL
|
- |
-6.4MClosed |
$202M - $234M
|
0
$0
|
|
|
Feb 11, 2020
Q4 2019
|
American Financial Group Inc
|
SELL
|
- |
-374KClosed |
$11.8M - $13.6M
|
0
$0
|
|
|
Jan 28, 2020
Q4 2019
|
Garrett Wealth Advisory Group, LLC
|
SELL
|
- |
-47Closed |
$1.49K - $1.72K
|
0
$0
|
|
| Q3 2019 | |||||||
|
Nov 14, 2019
Q3 2019
|
Hawk Ridge Capital Management LP
Los Angeles, CA |
SELL
|
- |
-358KClosed |
$9.45M - $12.2M
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
C M Bidwell & Associates LTD
Honolulu, HI |
SELL
|
- |
-1.88KClosed |
$49.7K - $64.2K
|
0
$0
|
|
|
Nov 12, 2019
Q3 2019
|
Blair William & CO
Chicago, IL |
SELL
|
- |
-48.8KClosed |
$1.29M - $1.67M
|
0
$0
|
|
|
Oct 30, 2019
Q3 2019
|
Executive Wealth Management, LLC
|
BUY
|
- |
1.32MNew |
$35M - $45.2M
|
1.32M
$111M
|
|
|
Oct 15, 2019
Q3 2019
|
Valeo Financial Advisors, LLC
|
SELL
|
- |
-303Closed |
$8.01K - $10.4K
|
0
$0
|
|
|
Oct 09, 2019
Q3 2019
|
Everence Capital Management Inc
|
BUY
|
- |
6.75KNew |
$178K - $231K
|
6.75K
$565K
|
|
| Q2 2019 | |||||||
|
Aug 14, 2019
Q2 2019
|
Pathstone Family Office, LLC
Englewood, NJ |
SELL
|
- |
-63Closed |
$1.27K - $1.8K
|
0
$0
|
|
|
Aug 13, 2019
Q2 2019
|
Pine Bridge Investments, L.P.
|
SELL
|
- |
-28.7KClosed |
$578K - $819K
|
0
$0
|
|
|
Jul 26, 2019
Q2 2019
|
Washington Trust Bank
|
SELL
|
- |
-600Closed |
$12.1K - $17.1K
|
0
$0
|
|
|
Jul 26, 2019
Q2 2019
|
Financial Gravity Asset Management, Inc.
|
SELL
|
- |
-10Closed |
$202 - $286
|
0
$0
|
|
| Q1 2019 | |||||||
|
May 15, 2019
Q1 2019
|
Philadelphia Financial Management Of San Francisco, LLC
San Francisco, CA |
SELL
|
- |
-453KClosed |
$8.26M - $11.5M
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Cresset Asset Management, LLC
Chicago, IL |
SELL
|
- |
-24Closed |
$438 - $612
|
0
$0
|
|