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 |
|---|---|---|---|---|---|---|---|
|
Apr 14, 2025
Q1 2025
|
Gamma Investing LLC
Foster City, CA |
SELL
|
- |
-45.2K- 98.63% |
$3.16M - $3.68M
|
628
$52.6K
|
|
|
Apr 11, 2025
Q1 2025
|
Tealwood Asset Management Inc
|
SELL
|
- |
-731- 3.05% |
$51.1K - $59.6K
|
23.2K
$1.94M
|
|
|
Apr 08, 2025
Q1 2025
|
Rothschild Investment LLC
Chicago, IL |
BUY
|
- |
15+ 75.0% |
$1.05K - $1.22K
|
35
$2.93K
|
|
| Q4 2024 | |||||||
|
Jun 30, 2025
Q4 2024
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
BUY
|
- |
1.91K+ 9.46% |
$122K - $162K
|
22.1K
$1.85M
|
|
|
Jun 06, 2025
Q4 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-4.07K- 71.49% |
$261K - $345K
|
1.62K
$136K
|
|
|
May 29, 2025
Q4 2024
|
Rhumbline Advisers
Boston, MA |
BUY
|
- |
4.28K+ 6.35% |
$275K - $363K
|
71.7K
$6M
|
|
|
Apr 02, 2025
Q4 2024
|
Picton Mahoney Asset Management
Toronto, A6 |
BUY
|
- |
396New |
$25.4K - $33.6K
|
396
$33.2K
|
|
|
Mar 05, 2025
Q4 2024
|
Financial Insights, Inc.
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 26, 2025
Q4 2024
|
Pinnacle Wealth Planning Services, Inc.
|
SELL
|
- |
-50.8M- 100.0% |
$3.26B - $4.31B
|
55
$4.61K
|
|
|
Feb 14, 2025
Q4 2024
|
Balyasny Asset Management LLC
Chicago, IL |
SELL
|
- |
-13.1K- 64.05% |
$843K - $1.11M
|
7.37K
$617K
|
|
|
Feb 14, 2025
Q4 2024
|
Persistent Asset Partners LTD
Hong Kong, K3 |
BUY
|
- |
10.6KNew |
$678K - $896K
|
10.6K
$884K
|
|
|
Feb 14, 2025
Q4 2024
|
Advisor Shares Investments LLC
Bethesda, MD |
BUY
|
- |
6.04KNew |
$388K - $513K
|
6.04K
$506K
|
|
|
Feb 14, 2025
Q4 2024
|
Nantahala Capital Management, LLC
New Canaan, CT |
SELL
|
- |
-72.9K- 27.58% |
$4.68M - $6.18M
|
191K
$16M
|
|
|
Feb 14, 2025
Q4 2024
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
BUY
|
- |
20.9K+ 31.62% |
$1.34M - $1.77M
|
87K
$7.29M
|
|
|
Feb 14, 2025
Q4 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
BUY
|
- |
15.7K+ 4.29% |
$1.01M - $1.34M
|
383K
$32.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Aquatic Capital Management LLC
Chicago, IL |
BUY
|
- |
533+ 11.1% |
$34.2K - $45.2K
|
5.33K
$447K
|
|
|
Feb 14, 2025
Q4 2024
|
Lombard Odier Asset Management (Europe) LTD
London, X0 |
SELL
|
- |
-4.5K- 21.43% |
$289K - $382K
|
16.5K
$1.38M
|
|
|
Feb 13, 2025
Q4 2024
|
Martingale Asset Management L P
Boston, MA |
SELL
|
- |
-60- 0.22% |
$3.85K - $5.09K
|
27.5K
$2.31M
|
|
|
Feb 13, 2025
Q4 2024
|
Center Book Partners LP
Greenwich, CT |
BUY
|
- |
12.5K+ 69.78% |
$804K - $1.06M
|
30.5K
$2.55M
|
|
|
Feb 13, 2025
Q4 2024
|
United Capital Financial Advisers, LLC
Newport Beach, CA |
SELL
|
- |
-1- 0.01% |
$64.2 - $84.9
|
10.8K
$906K
|
|
|
Feb 13, 2025
Q4 2024
|
Profund Advisors LLC
|
BUY
|
- |
4.75KNew |
$305K - $403K
|
4.75K
$398K
|
|
|
Feb 13, 2025
Q4 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
5.6KNew |
$360K - $475K
|
5.6K
$469K
|
|
|
Feb 12, 2025
Q4 2024
|
Arrowstreet Capital, Limited Partnership
Boston, MA |
SELL
|
- |
-190K- 86.87% |
$12.2M - $16.1M
|
28.7K
$2.4M
|
|
|
Feb 11, 2025
Q4 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
3.76KNew |
$241K - $319K
|
3.76K
$315K
|
|
|
Feb 10, 2025
Q4 2024
|
Parallel Advisors, LLC
|
BUY
|
- |
45New |
$2.89K - $3.82K
|
45
$3.77K
|
|
|
Feb 10, 2025
Q4 2024
|
Thrivent Financial For Lutherans
Minneapolis, MN |
SELL
|
- |
-409- 2.09% |
$26.3K - $34.7K
|
19.2K
$1.61M
|
|
|
Feb 07, 2025
Q4 2024
|
Quest Partners LLC
New York, NY |
SELL
|
- |
-8.42K- 72.6% |
$541K - $714K
|
3.18K
$266K
|
|
|
Feb 07, 2025
Q4 2024
|
Altfest L J & CO Inc
|
BUY
|
- |
3.01KNew |
$194K - $256K
|
3.01K
$252K
|
|
|
Feb 06, 2025
Q4 2024
|
Steward Partners Investment Advisory, LLC
|
SELL
|
- |
-1.42K- 28.06% |
$91.3K - $121K
|
3.64K
$305K
|
|
|
Feb 06, 2025
Q4 2024
|
Assetmark, Inc
|
BUY
|
- |
43New |
$2.76K - $3.65K
|
43
$3.6K
|
|
|
Feb 06, 2025
Q4 2024
|
Raymond James Financial Inc
St. Petersburg, FL |
BUY
|
- |
3.79KNew |
$243K - $322K
|
3.79K
$317K
|
|
|
Feb 06, 2025
Q4 2024
|
Mesirow Financial Investment Management, Inc.
|
BUY
|
- |
53+ 1.25% |
$3.4K - $4.5K
|
4.3K
$360K
|
|
|
Feb 06, 2025
Q4 2024
|
Jackson Creek Investment Advisors LLC
|
SELL
|
- |
-815- 3.05% |
$52.3K - $69.2K
|
25.9K
$2.17M
|
|
|
Feb 03, 2025
Q4 2024
|
Allianz Asset Management Gmb H
Munich, 2M |
SELL
|
- |
-3.2K- 43.84% |
$206K - $272K
|
4.1K
$343K
|
|
|
Feb 03, 2025
Q4 2024
|
Handelsbanken Fonder Ab
|
BUY
|
- |
900+ 16.98% |
$57.8K - $76.4K
|
6.2K
$519K
|
|
|
Jan 31, 2025
Q4 2024
|
Global Retirement Partners, LLC
|
SELL
|
- |
-41- 91.11% |
$2.63K - $3.48K
|
4
$335
|
|
|
Jan 22, 2025
Q4 2024
|
Revolve Wealth Partners, LLC
|
BUY
|
- |
3.63MNew |
$233M - $308M
|
3.63M
$304M
|
|
|
Jan 22, 2025
Q4 2024
|
Kbc Group Nv
|
BUY
|
- |
445+ 45.78% |
$28.6K - $37.8K
|
1.42K
$119K
|
|
|
Jan 17, 2025
Q4 2024
|
Inspire Investing, LLC
Meridian, ID |
BUY
|
- |
11.1KNew |
$712K - $941K
|
11.1K
$929K
|
|
|
Jan 14, 2025
Q4 2024
|
Usa Financial Portformulas Corp
Ada, MI |
SELL
|
- |
-102- 12.06% |
$6.55K - $8.66K
|
744
$62.3K
|
|
|
Jan 13, 2025
Q4 2024
|
City State Bank
Norwalk, IA |
SELL
|
- |
-1.07K- 39.05% |
$68.7K - $90.8K
|
1.67K
$140K
|
|
|
Jan 10, 2025
Q4 2024
|
Rmr Wealth Builders
|
BUY
|
- |
18.9K+ 88.29% |
$1.22M - $1.61M
|
40.4K
$3.38M
|
|
|
Jan 02, 2025
Q4 2024
|
Versant Capital Management, Inc
|
BUY
|
- |
150New |
$9.63K - $12.7K
|
150
$12.6K
|
|
| Q3 2024 | |||||||
|
Nov 25, 2024
Q3 2024
|
Bryn Mawr Trust CO
Bryn Mawr, PA |
BUY
|
- |
4KNew |
$226K - $276K
|
4K
$335K
|
|
|
Nov 14, 2024
Q3 2024
|
Canada Pension Plan Investment Board
Toronto Ontario, A6 |
BUY
|
- |
19.8KNew |
$1.12M - $1.37M
|
19.8K
$1.66M
|
|
|
Nov 14, 2024
Q3 2024
|
Quarry LP
New York, NY |
SELL
|
- |
-125- 24.08% |
$7.06K - $8.64K
|
394
$33K
|
|
|
Nov 14, 2024
Q3 2024
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
10K+ 118.63% |
$565K - $691K
|
18.4K
$1.54M
|
|
|
Nov 14, 2024
Q3 2024
|
Philosophy Capital Management LLC
Menlo Park, CA |
SELL
|
- |
-119K- 33.66% |
$6.73M - $8.23M
|
235K
$19.6M
|
|
|
Nov 14, 2024
Q3 2024
|
Credit Agricole S A
|
BUY
|
- |
20.4KNew |
$1.15M - $1.41M
|
20.4K
$1.71M
|
|
|
Nov 14, 2024
Q3 2024
|
Centiva Capital, LP
New York, NY |
SELL
|
- |
-944- 22.67% |
$53.3K - $65.2K
|
3.22K
$270K
|
|