Latest Institutional Transactions on Deluxe Corp (DLX)
This table provides information on the latest institutional transactions involving Deluxe Corp (DLX) 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 |
|---|---|---|---|---|---|---|---|
|
Oct 29, 2018
Q3 2018
|
Fny Investment Advisers, LLC
|
SELL
|
- |
-57Closed |
$3.17K - $3.81K
|
0
$0
|
|
|
Oct 29, 2018
Q3 2018
|
Adams Diversified Equity Fund, Inc.
|
SELL
|
- |
-8.8KClosed |
$490K - $588K
|
0
$0
|
|
|
Oct 17, 2018
Q3 2018
|
Minich Mac Gregor Wealth Management, LLC
|
SELL
|
- |
-105Closed |
$5.84K - $7.01K
|
0
$0
|
|
| Q2 2018 | |||||||
|
Aug 15, 2018
Q2 2018
|
Hikari Tsushin, Inc.
Tokyo, M0 |
SELL
|
- |
-2.74KClosed |
$181K - $210K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Hilltop Holdings Inc.
Dallas, TX |
SELL
|
- |
-2.83KClosed |
$187K - $217K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Natixis
Paris, I0 |
SELL
|
- |
-3.74KClosed |
$248K - $287K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Nicholas Company, Inc.
|
SELL
|
- |
-71KClosed |
$4.7M - $5.44M
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-21Closed |
$1.39K - $1.61K
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Iht Wealth Management, LLC
Chicago, IL |
SELL
|
- |
-27Closed |
$1.79K - $2.07K
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Laurion Capital Management LP
New York, NY |
SELL
|
- |
-14.6KClosed |
$968K - $1.12M
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Great Lakes Advisors, LLC
Chicago, IL |
SELL
|
- |
-3.47KClosed |
$230K - $266K
|
0
$0
|
|
|
Aug 10, 2018
Q2 2018
|
Opus Capital Group, LLC
|
SELL
|
- |
-25.8KClosed |
$1.7M - $1.97M
|
0
$0
|
|
|
Aug 10, 2018
Q2 2018
|
Cutler Group LP
|
SELL
|
- |
-256Closed |
$16.9K - $19.6K
|
0
$0
|
|
|
Aug 09, 2018
Q2 2018
|
Alpine Woods Capital Investors, LLC
|
SELL
|
- |
-37.8KClosed |
$2.5M - $2.9M
|
0
$0
|
|
|
Aug 07, 2018
Q2 2018
|
Renaissance Group LLC
Covington, KY |
SELL
|
- |
-5.25KClosed |
$348K - $402K
|
0
$0
|
|
|
Aug 07, 2018
Q2 2018
|
Eagle Asset Management Inc
St Petersburg, FL |
SELL
|
- |
-335KClosed |
$22.2M - $25.7M
|
0
$0
|
|
|
Aug 07, 2018
Q2 2018
|
First Personal Financial Services
|
SELL
|
- |
-119Closed |
$7.88K - $9.12K
|
0
$0
|
|
|
Aug 02, 2018
Q2 2018
|
Wright Investors Service Inc
|
SELL
|
- |
-8.87KClosed |
$587K - $680K
|
0
$0
|
|
|
Jul 30, 2018
Q2 2018
|
First Capital Advisors Group, Llc.
Little Silver, NJ |
SELL
|
- |
-9Closed |
$596 - $689
|
0
$0
|
|
|
Jul 19, 2018
Q2 2018
|
Benjamin F. Edwards & Company, Inc.
St. Louis, MO |
SELL
|
- |
-8KClosed |
$530K - $613K
|
0
$0
|
|
|
Jul 18, 2018
Q2 2018
|
Tompkins Financial Corp
|
SELL
|
- |
-625Closed |
$41.4K - $47.9K
|
0
$0
|
|
| Q1 2018 | |||||||
|
May 21, 2018
Q1 2018
|
Summit Trail Advisors, LLC
New York, NY |
BUY
|
- |
218+ 33.75% |
$15.2K - $16.9K
|
864
$14.4K
|
|
|
May 15, 2018
Q1 2018
|
Blair William & CO
Chicago, IL |
SELL
|
- |
-4.24KClosed |
$296K - $329K
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Virtue Capital Management, LLC
Brentwood, TN |
SELL
|
- |
-1Closed |
$69.9 - $77.7
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
United Capital Financial Advisers, LLC
Newport Beach, CA |
SELL
|
- |
-4.04KClosed |
$282K - $314K
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-29.1KClosed |
$2.03M - $2.26M
|
0
$0
|
|
|
May 11, 2018
Q1 2018
|
Omnia Family Wealth, LLC
|
SELL
|
- |
-227Closed |
$15.9K - $17.6K
|
0
$0
|
|
|
May 11, 2018
Q1 2018
|
Origin Asset Management LLP
London, X0 |
SELL
|
- |
-115KClosed |
$8.06M - $8.97M
|
0
$0
|
|
|
May 10, 2018
Q1 2018
|
Lido Advisors, LLC
Los Angeles, CA |
BUY
|
- |
4.19KNew |
$292K - $325K
|
4.19K
$69.9K
|
|
|
May 07, 2018
Q1 2018
|
Grove Bank & Trust
|
SELL
|
- |
-270Closed |
$18.9K - $21K
|
0
$0
|
|
|
May 02, 2018
Q1 2018
|
Paulson Wealth Management Inc.
|
SELL
|
- |
-871Closed |
$60.8K - $67.7K
|
0
$0
|
|
|
Apr 30, 2018
Q1 2018
|
Assenagon Asset Management S.A.
|
SELL
|
- |
-16KClosed |
$1.12M - $1.24M
|
0
$0
|
|
|
Apr 25, 2018
Q1 2018
|
Bowling Portfolio Management LLC
|
SELL
|
- |
-2.76KClosed |
$193K - $215K
|
0
$0
|
|
|
Apr 19, 2018
Q1 2018
|
Legato Capital Management LLC
|
SELL
|
- |
-3.32KClosed |
$232K - $258K
|
0
$0
|
|
|
Apr 16, 2018
Q1 2018
|
Santori & Peters, Inc.
|
SELL
|
- |
-64Closed |
$4.47K - $4.97K
|
0
$0
|
|
|
Apr 06, 2018
Q1 2018
|
Eqis Capital Management, Inc.
San Rafael, CA |
SELL
|
- |
-3.23KClosed |
$225K - $251K
|
0
$0
|
|
| Q4 2017 | |||||||
|
Feb 14, 2018
Q4 2017
|
Nomura Holdings Inc
Tokyo, M0 |
SELL
|
- |
-2.98KClosed |
$201K - $229K
|
0
$0
|
|
|
Feb 09, 2018
Q4 2017
|
Shell Asset Management CO
The Hague, P7 |
SELL
|
- |
-22.9KClosed |
$1.54M - $1.76M
|
0
$0
|
|
|
Feb 08, 2018
Q4 2017
|
Loring Wolcott & Coolidge Fiduciary Advisors LLP
|
SELL
|
- |
-26Closed |
$1.75K - $2K
|
0
$0
|
|
|
Feb 06, 2018
Q4 2017
|
Bradley Foster & Sargent Inc
Hartford, CT |
SELL
|
- |
-2.77KClosed |
$187K - $213K
|
0
$0
|
|
|
Feb 05, 2018
Q4 2017
|
Thomasville National Bank
|
SELL
|
- |
-3.22KClosed |
$217K - $247K
|
0
$0
|
|
|
Feb 05, 2018
Q4 2017
|
Isthmus Partners, LLC
Madison, WI |
SELL
|
- |
-77Closed |
$5.19K - $5.92K
|
0
$0
|
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-125KClosed |
$8.44M - $9.62M
|
0
$0
|
|
|
Feb 01, 2018
Q4 2017
|
Parametrica Management LTD
|
SELL
|
- |
-4.51KClosed |
$304K - $347K
|
0
$0
|
|
|
Jan 11, 2018
Q4 2017
|
Leavell Investment Management, Inc.
|
SELL
|
- |
-3KClosed |
$202K - $231K
|
0
$0
|
|
| Q3 2017 | |||||||
|
Nov 14, 2017
Q3 2017
|
Ubs Group Ag
|
BUY
|
PUT |
2.9K+ 290.0% |
$196K - $212K
|
3.9K
$65.1K
|
|
|
Nov 13, 2017
Q3 2017
|
New Edge Advisors, LLC
New Orleans, LA |
SELL
|
- |
-105Closed |
$7.09K - $7.69K
|
0
$0
|
|
|
Nov 13, 2017
Q3 2017
|
Mckinley Capital Management LLC
|
SELL
|
- |
-69.5KClosed |
$4.69M - $5.09M
|
0
$0
|
|
|
Nov 13, 2017
Q3 2017
|
Wbi Investments, Inc.
|
SELL
|
- |
-123KClosed |
$8.29M - $9M
|
0
$0
|
|
|
Nov 08, 2017
Q3 2017
|
D.A. Davidson & Co.
|
SELL
|
- |
-1.66KClosed |
$112K - $121K
|
0
$0
|
|