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 30, 2023
Q4 2022
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
SELL
|
- |
-20- 1.37% |
$667 - $893
|
1.44K
$114K
|
|
|
Jan 24, 2023
Q4 2022
|
Rfp Financial Group LLC
Atlanta, GA |
BUY
|
- |
54New |
$1.8K - $2.41K
|
54
$4.26K
|
|
|
Jan 17, 2023
Q4 2022
|
Ronald Blue Trust, Inc.
Brentwood, TN |
BUY
|
- |
47New |
$1.57K - $2.1K
|
47
$3.71K
|
|
|
Jan 17, 2023
Q4 2022
|
Teamwork Financial Advisors, LLC
|
BUY
|
- |
2.21K+ 27.43% |
$73.8K - $98.8K
|
10.3K
$811K
|
|
|
Jan 17, 2023
Q4 2022
|
Exchange Traded Concepts, LLC
|
BUY
|
- |
734+ 3.44% |
$24.5K - $32.8K
|
22.1K
$1.74M
|
|
|
Jan 12, 2023
Q4 2022
|
Kmg Fiduciary Partners, LLC
|
BUY
|
- |
25.9KNew |
$865K - $1.16M
|
25.9K
$2.04M
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Greenwich Wealth Management LLC
Greenwich, CT |
BUY
|
- |
139+ 4.29% |
$4.45K - $5.99K
|
3.38K
$266K
|
|
|
Nov 14, 2022
Q3 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
18.5KNew |
$593K - $797K
|
18.5K
$1.46M
|
|
|
Nov 14, 2022
Q3 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
PUT |
23.4KNew |
$750K - $1.01M
|
23.4K
$1.85M
|
|
|
Nov 14, 2022
Q3 2022
|
Eaton Vance Management
Boston, MA |
SELL
|
- |
-3.19K- 2.94% |
$102K - $137K
|
105K
$8.3M
|
|
|
Nov 14, 2022
Q3 2022
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
10.7K+ 95.54% |
$343K - $461K
|
21.9K
$1.73M
|
|
|
Nov 14, 2022
Q3 2022
|
Macquarie Group LTD
Australia, C3 |
SELL
|
- |
-366- 18.48% |
$11.7K - $15.8K
|
1.61K
$127K
|
|
|
Nov 14, 2022
Q3 2022
|
Guggenheim Capital LLC
Chicago, IL |
SELL
|
- |
-17.9K- 45.24% |
$575K - $774K
|
21.7K
$1.71M
|
|
|
Nov 14, 2022
Q3 2022
|
Cornercap Investment Counsel Inc
Atlanta, GA |
BUY
|
- |
41+ 0.32% |
$1.31K - $1.77K
|
12.9K
$1.02M
|
|
|
Nov 10, 2022
Q3 2022
|
Algebris (Uk) LTD
London, X0 |
SELL
|
- |
-135KClosed |
$4.33M - $5.83M
|
0
$0
|
|
|
Nov 10, 2022
Q3 2022
|
Mirae Asset Global Investments Co., Ltd.
|
BUY
|
- |
12.6KNew |
$403K - $542K
|
12.6K
$992K
|
|
|
Nov 10, 2022
Q3 2022
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
92.9KNew |
$2.98M - $4.01M
|
92.9K
$7.33M
|
|
|
Nov 02, 2022
Q3 2022
|
Retirement Guys Formula LLC
|
BUY
|
- |
732K+ 873.97% |
$23.5M - $31.6M
|
816K
$64.4M
|
|
|
Oct 27, 2022
Q3 2022
|
Strs Ohio
|
BUY
|
- |
16.3KNew |
$522K - $703K
|
16.3K
$1.29M
|
|
|
Oct 26, 2022
Q3 2022
|
Cranbrook Wealth Management, LLC
|
SELL
|
- |
-302- 1.04% |
$9.68K - $13K
|
28.7K
$2.27M
|
|
|
Oct 14, 2022
Q3 2022
|
Redpoint Investment Management Pty LTD
|
SELL
|
- |
-11K- 18.47% |
$353K - $475K
|
48.6K
$3.84M
|
|
| Q2 2022 | |||||||
|
Feb 01, 2023
Q2 2022
|
Keebeck Alpha, LP
Stamford, CT |
BUY
|
- |
1.24K+ 25.15% |
$46K - $68K
|
6.19K
$488K
|
|
|
Aug 18, 2022
Q2 2022
|
Systematic Alpha Investments, LLC
Princeton, NJ |
SELL
|
- |
-4.4KClosed |
$163K - $240K
|
0
$0
|
|
|
Aug 16, 2022
Q2 2022
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
3.1KNew |
$115K - $169K
|
3.1K
$245K
|
|
|
Aug 16, 2022
Q2 2022
|
Chilton Capital Management LLC
Houston, TX |
BUY
|
- |
180New |
$6.65K - $9.84K
|
180
$14.2K
|
|
|
Aug 15, 2022
Q2 2022
|
Basswood Capital Management, L.L.C.
New York, NY |
SELL
|
- |
-39.4K- 24.46% |
$1.45M - $2.15M
|
122K
$9.59M
|
|
|
Aug 15, 2022
Q2 2022
|
Nine Point Two Capital LLC
Los Angeles, CA |
BUY
|
- |
10.2KNew |
$377K - $557K
|
10.2K
$804K
|
|
|
Aug 15, 2022
Q2 2022
|
Osterweis Capital Management Inc
San Francisco, CA |
SELL
|
- |
-89.3KClosed |
$3.3M - $4.88M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Point72 Hong Kong LTD
Hong Kong, K3 |
BUY
|
- |
3.09KNew |
$114K - $169K
|
3.09K
$244K
|
|
|
Aug 15, 2022
Q2 2022
|
Pinz Capital Management, LP
New York, NY |
SELL
|
- |
-31.8KClosed |
$1.18M - $1.74M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Silvercrest Asset Management Group LLC
New York, NY |
SELL
|
- |
-6.22K- 4.25% |
$230K - $340K
|
140K
$11M
|
|
|
Aug 15, 2022
Q2 2022
|
Lido Advisors, LLC
Los Angeles, CA |
SELL
|
- |
-7KClosed |
$258K - $382K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-3.66KClosed |
$135K - $200K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
10.7KNew |
$394K - $583K
|
10.7K
$842K
|
|
|
Aug 15, 2022
Q2 2022
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
14.2KNew |
$525K - $776K
|
14.2K
$1.12M
|
|
|
Aug 12, 2022
Q2 2022
|
Navellier & Associates Inc
Reno, NV |
SELL
|
- |
-14KClosed |
$518K - $766K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Natixis
Paris, I0 |
SELL
|
- |
-25KClosed |
$924K - $1.37M
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Origin Asset Management LLP
London, X0 |
SELL
|
- |
-4.61KClosed |
$170K - $252K
|
0
$0
|
|
|
Aug 10, 2022
Q2 2022
|
Kennedy Capital Management, Inc.
St Louis, MO |
SELL
|
- |
-95.8K- 79.12% |
$3.54M - $5.23M
|
25.3K
$1.99M
|
|
|
Aug 05, 2022
Q2 2022
|
Riverwater Partners LLC
|
BUY
|
- |
1.27K+ 8.43% |
$46.7K - $69.1K
|
16.3K
$1.28M
|
|
|
Aug 05, 2022
Q2 2022
|
Fieldpoint Private Securities, LLC
|
SELL
|
- |
-5Closed |
$185 - $273
|
0
$0
|
|
|
Aug 05, 2022
Q2 2022
|
Loomis Sayles & CO L P
|
SELL
|
- |
-13.9K- 3.59% |
$513K - $759K
|
373K
$29.4M
|
|
|
Aug 03, 2022
Q2 2022
|
Assetmark, Inc
|
BUY
|
- |
76+ 124.59% |
$2.81K - $4.15K
|
137
$10.8K
|
|
|
Aug 02, 2022
Q2 2022
|
Brown Advisory Inc
|
BUY
|
- |
456+ 10.67% |
$16.8K - $24.9K
|
4.73K
$373K
|
|
|
Aug 01, 2022
Q2 2022
|
Ever Source Wealth Advisors, LLC
|
SELL
|
- |
-15- 27.27% |
$554 - $820
|
40
$3.16K
|
|
|
Jul 29, 2022
Q2 2022
|
Yorktown Management & Research CO Inc
|
SELL
|
- |
-2.8K- 28.0% |
$103K - $153K
|
7.2K
$568K
|
|
|
Jul 26, 2022
Q2 2022
|
First Citizens Bank & Trust CO
|
SELL
|
- |
-3.79KClosed |
$140K - $207K
|
0
$0
|
|
|
Jul 22, 2022
Q2 2022
|
Gemmer Asset Management LLC
|
SELL
|
- |
-102Closed |
$3.77K - $5.57K
|
0
$0
|
|
|
Jul 21, 2022
Q2 2022
|
Wedbush Securities Inc
|
SELL
|
- |
-12KClosed |
$443K - $656K
|
0
$0
|
|
|
Jul 19, 2022
Q2 2022
|
Tci Wealth Advisors, Inc.
|
SELL
|
- |
-2- 1.85% |
$73.9 - $109
|
106
$8.36K
|
|