Latest Institutional Transactions on Delek Us Holdings, Inc. (DK)
This table provides information on the latest institutional transactions involving Delek Us Holdings, Inc. (DK) 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 |
|---|---|---|---|---|---|---|---|
|
May 08, 2024
Q1 2024
|
Entropy Technologies, LP
New York, NY |
BUY
|
- |
16.7KNew |
$401K - $515K
|
16.7K
$407K
|
|
|
May 07, 2024
Q1 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
440New |
$10.5K - $13.5K
|
440
$10.7K
|
|
|
May 02, 2024
Q1 2024
|
O'Brien Greene & Co. Inc
Media, PA |
SELL
|
- |
-19K- 47.5% |
$455K - $584K
|
21K
$511K
|
|
|
Apr 29, 2024
Q1 2024
|
Principal Financial Group Inc
Des Moines, IA |
SELL
|
- |
-854- 10.54% |
$20.4K - $26.3K
|
7.25K
$176K
|
|
|
Apr 26, 2024
Q1 2024
|
Systm Wealth Solutions LLC
Chicago, IL |
BUY
|
- |
1.37K+ 5.14% |
$32.8K - $42.1K
|
28K
$682K
|
|
|
Apr 24, 2024
Q1 2024
|
Newbridge Financial Services Group, Inc.
|
BUY
|
- |
1.01KNew |
$24.1K - $31K
|
1.01K
$24.5K
|
|
|
Apr 24, 2024
Q1 2024
|
Raymond James Trust N.A.
|
BUY
|
- |
6.54KNew |
$156K - $201K
|
6.54K
$159K
|
|
|
Apr 18, 2024
Q1 2024
|
Sjs Investment Consulting Inc.
Sylvania, OH |
SELL
|
- |
-1- 16.67% |
$23.9 - $30.7
|
5
$122
|
|
|
Apr 18, 2024
Q1 2024
|
Diversified Trust CO
|
BUY
|
- |
1.47K+ 15.74% |
$35.2K - $45.2K
|
10.8K
$263K
|
|
|
Apr 15, 2024
Q1 2024
|
Sound Income Strategies, LLC
|
SELL
|
- |
-55- 77.46% |
$1.32K - $1.69K
|
16
$389
|
|
|
Apr 12, 2024
Q1 2024
|
Westend Capital Management, LLC
Sausalito, CA |
BUY
|
- |
22New |
$526 - $676
|
22
$535
|
|
| Q4 2023 | |||||||
|
May 29, 2025
Q4 2023
|
Legal & General Group PLC
London, X0 |
SELL
|
- |
-8.11K- 10.2% |
$201K - $225K
|
71.3K
$1.74M
|
|
|
Feb 14, 2024
Q4 2023
|
Capital Fund Management S.A.
Paris, I0 |
BUY
|
- |
48.7KNew |
$1.21M - $1.35M
|
48.7K
$1.18M
|
|
|
Feb 14, 2024
Q4 2023
|
Susquehanna Portfolio Strategies, LLC
Bala Cynwyd, PA |
BUY
|
- |
66.3KNew |
$1.64M - $1.84M
|
66.3K
$1.61M
|
|
|
Feb 14, 2024
Q4 2023
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-523- 1.55% |
$13K - $14.5K
|
33.2K
$809K
|
|
|
Feb 14, 2024
Q4 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
PUT |
6.7K+ 46.53% |
$166K - $186K
|
21.1K
$513K
|
|
|
Feb 14, 2024
Q4 2023
|
Oracle Alpha Inc.
Toronto, A6 |
BUY
|
- |
14.7KNew |
$365K - $408K
|
14.7K
$358K
|
|
|
Feb 14, 2024
Q4 2023
|
Teza Capital Management LLC
Chicago, IL |
BUY
|
- |
21.7KNew |
$539K - $603K
|
21.7K
$528K
|
|
|
Feb 14, 2024
Q4 2023
|
West Tower Group, LLC
Richmond, VA |
BUY
|
- |
2KNew |
$49.6K - $55.5K
|
2K
$48.7K
|
|
|
Feb 13, 2024
Q4 2023
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
- |
18KNew |
$448K - $500K
|
18K
$439K
|
|
|
Feb 13, 2024
Q4 2023
|
Clear Street Markets LLC
|
BUY
|
- |
1New |
$24.8 - $27.8
|
1
$24.3
|
|
|
Feb 09, 2024
Q4 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
603New |
$15K - $16.7K
|
603
$14.7K
|
|
|
Feb 09, 2024
Q4 2023
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
BUY
|
- |
1.81K+ 4.13% |
$45K - $50.3K
|
45.7K
$1.11M
|
|
|
Feb 07, 2024
Q4 2023
|
Formidable Asset Management, LLC
Cincinnati, OH |
SELL
|
- |
-594- 3.77% |
$14.7K - $16.5K
|
15.2K
$369K
|
|
|
Jan 30, 2024
Q4 2023
|
Macroview Investment Management LLC
|
SELL
|
- |
-142- 62.01% |
$3.52K - $3.94K
|
87
$2.12K
|
|
|
Jan 23, 2024
Q4 2023
|
Independence Bank Of Kentucky
|
BUY
|
- |
490New |
$12.2K - $13.6K
|
490
$11.9K
|
|
|
Jan 22, 2024
Q4 2023
|
Spirit Of America Management Corp
|
BUY
|
- |
1KNew |
$24.8K - $27.8K
|
1K
$24.3K
|
|
|
Jan 19, 2024
Q4 2023
|
Advisor Net Financial, Inc
|
BUY
|
- |
2+ 50.0% |
$49.6 - $55.5
|
6
$146
|
|
|
Jan 18, 2024
Q4 2023
|
Ronald Blue Trust, Inc.
Brentwood, TN |
BUY
|
- |
62New |
$1.54K - $1.72K
|
62
$1.51K
|
|
|
Jan 18, 2024
Q4 2023
|
Global Retirement Partners, LLC
|
BUY
|
- |
160New |
$3.97K - $4.44K
|
160
$3.89K
|
|
|
Jan 08, 2024
Q4 2023
|
First Hawaiian Bank
|
BUY
|
- |
7.85KNew |
$195K - $218K
|
7.85K
$191K
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Myda Advisors LLC
Inwood, NY |
BUY
|
- |
15KNew |
$333K - $461K
|
15K
$365K
|
|
|
Nov 14, 2023
Q3 2023
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
PUT |
58.5KNew |
$1.3M - $1.8M
|
58.5K
$1.42M
|
|
|
Nov 14, 2023
Q3 2023
|
Nomura Holdings Inc
Tokyo, M0 |
SELL
|
- |
-690- 0.06% |
$15.3K - $21.2K
|
1.07M
$26.1M
|
|
|
Nov 14, 2023
Q3 2023
|
Putnam Investments LLC
Boston, MA |
BUY
|
- |
13.3KNew |
$296K - $409K
|
13.3K
$324K
|
|
|
Nov 14, 2023
Q3 2023
|
Point72 Middle East Fze
Stamford, CT |
BUY
|
- |
23.9K+ 213.14% |
$530K - $734K
|
35.1K
$854K
|
|
|
Nov 14, 2023
Q3 2023
|
Nebula Research & Development LLC
New York, NY |
BUY
|
- |
10.5KNew |
$234K - $323K
|
10.5K
$256K
|
|
|
Nov 14, 2023
Q3 2023
|
Castle Knight Management LP
New York, NY |
BUY
|
CALL |
20KNew |
$444K - $614K
|
20K
$487K
|
|
|
Nov 14, 2023
Q3 2023
|
Twinbeech Capital LP
Purchase, NY |
BUY
|
- |
81.9KNew |
$1.82M - $2.52M
|
81.9K
$1.99M
|
|
|
Nov 13, 2023
Q3 2023
|
Aigen Investment Management, LP
|
BUY
|
- |
9.26KNew |
$206K - $284K
|
9.26K
$225K
|
|
|
Nov 07, 2023
Q3 2023
|
Qsemble Capital Management, LP
New York, NY |
BUY
|
- |
13.1KNew |
$291K - $402K
|
13.1K
$319K
|
|
|
Nov 07, 2023
Q3 2023
|
Alpha Dna Investment Management LLC
Columbia, MD |
BUY
|
- |
19.3KNew |
$429K - $594K
|
19.3K
$471K
|
|
|
Nov 07, 2023
Q3 2023
|
Boston Partners
Boston, MA |
BUY
|
- |
2.63K+ 0.49% |
$58.4K - $80.8K
|
539K
$13.1M
|
|
|
Nov 06, 2023
Q3 2023
|
Clal Insurance Enterprises Holdings LTD
Tel Aviv, L3 |
BUY
|
- |
52K+ 34.65% |
$1.15M - $1.6M
|
202K
$4.91M
|
|
|
Oct 26, 2023
Q3 2023
|
Advisor Partners Ii, LLC
Walnut Creek, CA |
BUY
|
- |
13.6KNew |
$302K - $417K
|
13.6K
$331K
|
|
|
Oct 25, 2023
Q3 2023
|
Blue Path Capital Management, LLC
Atlanta, GA |
BUY
|
- |
1.05KNew |
$23.2K - $32.1K
|
1.05K
$25.4K
|
|
|
Oct 24, 2023
Q3 2023
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
BUY
|
- |
10.8KNew |
$240K - $332K
|
10.8K
$263K
|
|
|
Oct 20, 2023
Q3 2023
|
Steward Financial Group LLC
|
BUY
|
- |
39New |
$865 - $1.2K
|
39
$949
|
|
|
Oct 20, 2023
Q3 2023
|
Avion Wealth
The Woodlands, TX |
BUY
|
- |
17New |
$377 - $522
|
17
$414
|
|
|
Oct 17, 2023
Q3 2023
|
Mach 1 Financial Group, LLC
Bentonville, AR |
BUY
|
- |
17.1KNew |
$380K - $525K
|
17.1K
$416K
|
|