Latest Institutional Transactions on Dollar Tree, Inc. (DLTR)
This table provides information on the latest institutional transactions involving Dollar Tree, Inc. (DLTR) 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 09, 2018
Q1 2018
|
Monetta Financial Services Inc
Wheaton, IL |
SELL
|
- |
-29KClosed |
$2.59M - $3.37M
|
0
$0
|
|
|
May 07, 2018
Q1 2018
|
Thornburg Investment Management Inc
|
SELL
|
- |
-60KClosed |
$5.35M - $6.98M
|
0
$0
|
|
|
May 03, 2018
Q1 2018
|
Donoghue Forlines LLC
|
SELL
|
- |
-24.5KClosed |
$2.19M - $2.85M
|
0
$0
|
|
|
May 03, 2018
Q1 2018
|
Rothschild Capital Partners, LLC
New York, NY |
SELL
|
- |
-19.5KClosed |
$1.74M - $2.26M
|
0
$0
|
|
|
May 01, 2018
Q1 2018
|
Prime Capital Investment Advisors, LLC
Overland Park, KS |
SELL
|
- |
-34Closed |
$3.03K - $3.96K
|
0
$0
|
|
|
Apr 27, 2018
Q1 2018
|
Moody Lynn & Lieberson, LLC
|
SELL
|
- |
-5.53KClosed |
$493K - $643K
|
0
$0
|
|
|
Apr 26, 2018
Q1 2018
|
Fine Mark National Bank & Trust
Fort Myers, FL |
SELL
|
- |
-1.96KClosed |
$175K - $228K
|
0
$0
|
|
|
Apr 26, 2018
Q1 2018
|
Delta Asset Management LLC
Memphis, TN |
SELL
|
- |
-85Closed |
$7.59K - $9.89K
|
0
$0
|
|
|
Apr 24, 2018
Q1 2018
|
Smith Shellnut Wilson LLC
|
SELL
|
- |
-2.5KClosed |
$223K - $291K
|
0
$0
|
|
|
Apr 24, 2018
Q1 2018
|
Zwj Investment Counsel Inc
|
SELL
|
- |
-8.44KClosed |
$753K - $981K
|
0
$0
|
|
|
Apr 03, 2018
Q1 2018
|
Washington Trust Bank
|
SELL
|
- |
-28Closed |
$2.5K - $3.26K
|
0
$0
|
|
| Q4 2017 | |||||||
|
Feb 14, 2018
Q4 2017
|
M&R Capital Management Inc
|
SELL
|
- |
-19Closed |
$1.64K - $2.08K
|
0
$0
|
|
|
Feb 14, 2018
Q4 2017
|
Cramer Rosenthal Mcglynn LLC
Greenwich, CT |
SELL
|
- |
-201KClosed |
$17.4M - $22M
|
0
$0
|
|
|
Feb 14, 2018
Q4 2017
|
Steadfast Capital Management LP
New York, NY |
SELL
|
- |
-840KClosed |
$72.6M - $91.9M
|
0
$0
|
|
|
Feb 14, 2018
Q4 2017
|
Gabriel Plotkin
Melvin Capital Management LP | New York, Ny
|
BUY
|
CALL |
446KNew |
$38.5M - $48.8M
|
446K
$29.6M
|
|
|
Feb 13, 2018
Q4 2017
|
Nippon Life Insurance CO
|
SELL
|
- |
-11.5KClosed |
$992K - $1.26M
|
0
$0
|
|
|
Feb 12, 2018
Q4 2017
|
Heritage Trust CO
Oklahoma City, OK |
SELL
|
- |
-800Closed |
$69.2K - $87.6K
|
0
$0
|
|
|
Feb 12, 2018
Q4 2017
|
Blume Capital Management, Inc.
Berkeley, CA |
SELL
|
- |
-36KClosed |
$3.11M - $3.94M
|
0
$0
|
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-104KClosed |
$9.01M - $11.4M
|
0
$0
|
|
|
Jan 30, 2018
Q4 2017
|
Ledyard National Bank
|
SELL
|
- |
-148Closed |
$12.8K - $16.2K
|
0
$0
|
|
|
Jan 17, 2018
Q4 2017
|
Mu Investments Co., Ltd.
|
SELL
|
- |
-350Closed |
$30.3K - $38.3K
|
0
$0
|
|
|
Jan 17, 2018
Q4 2017
|
Benjamin F. Edwards & Company, Inc.
St. Louis, MO |
SELL
|
PUT |
-4KClosed |
$346K - $438K
|
0
$0
|
|
| Q3 2017 | |||||||
|
Nov 16, 2017
Q3 2017
|
Gyroscope Capital Management Group, LLC
|
SELL
|
- |
-7.46KClosed |
$538K - $648K
|
0
$0
|
|
|
Nov 14, 2017
Q3 2017
|
Atlanta Capital Management CO L L C
Atlanta, GA |
SELL
|
- |
-33.7KClosed |
$2.43M - $2.93M
|
0
$0
|
|
|
Nov 13, 2017
Q3 2017
|
Seven Bridge Financial Group, LLC
|
SELL
|
- |
-225Closed |
$16.2K - $19.5K
|
0
$0
|
|
|
Nov 13, 2017
Q3 2017
|
Stone X Group Inc.
|
SELL
|
- |
-5.04KClosed |
$363K - $438K
|
0
$0
|
|
|
Nov 13, 2017
Q3 2017
|
Koch Industries Inc
Wichita, KS |
SELL
|
- |
-2.87KClosed |
$207K - $249K
|
0
$0
|
|
|
Oct 26, 2017
Q3 2017
|
Integrated Investment Consultants, LLC
|
BUY
|
- |
1.73KNew |
$125K - $150K
|
1.73K
$115K
|
|
|
Oct 05, 2017
Q3 2017
|
Amarillo National Bank
|
BUY
|
- |
9.99KNew |
$720K - $867K
|
9.99K
$663K
|
|
| Q2 2017 | |||||||
|
Aug 14, 2017
Q2 2017
|
Rocky Mountain Advisers, LLC
|
BUY
|
- |
22New |
N/A
|
22
$1.46K
|
|
| Q4 2016 | |||||||
|
Sep 22, 2017
Q4 2016
|
Allen Investment Management LLC
|
BUY
|
- |
13.3K+ 578.03% |
N/A
|
15.6K
$1.03M
|
|