Latest Institutional Transactions on Epam Systems, Inc. (EPAM)
This table provides information on the latest institutional transactions involving Epam Systems, Inc. (EPAM) 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 13, 2020
Q1 2020
|
Center Star Asset Management, LLC
|
BUY
|
- |
366New |
$58.6K - $87.8K
|
366
$67.9K
|
|
| Q4 2019 | |||||||
|
Feb 11, 2021
Q4 2019
|
Iag Wealth Partners, LLC
|
BUY
|
- |
40New |
$6.8K - $8.63K
|
40
$7.42K
|
|
|
Feb 14, 2020
Q4 2019
|
Advisory Alpha, LLC
|
SELL
|
- |
-132Closed |
$22.4K - $28.5K
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Zurich Insurance Group LTD
Zurich, V8 |
SELL
|
- |
-10KClosed |
$1.7M - $2.16M
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Highland Capital Management Fund Advisors, L.P.
Dallas, TX |
SELL
|
- |
-13KClosed |
$2.21M - $2.81M
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Highland Capital Management Fund Advisors, L.P.
Dallas, TX |
SELL
|
PUT |
-8KClosed |
$1.36M - $1.73M
|
0
$0
|
|
|
Feb 13, 2020
Q4 2019
|
Salem Investment Counselors Inc
Winston Salem, NC |
BUY
|
- |
137New |
$23.3K - $29.6K
|
137
$25.4K
|
|
|
Feb 12, 2020
Q4 2019
|
Tfg Asset Management Gp LTD
Grand Cayman, E9 |
SELL
|
- |
-3KClosed |
$510K - $648K
|
0
$0
|
|
|
Feb 04, 2020
Q4 2019
|
Capital Investment Advisory Services, LLC
|
SELL
|
- |
-90Closed |
$15.3K - $19.4K
|
0
$0
|
|
|
Jan 27, 2020
Q4 2019
|
Toth Financial Advisory Corp
|
SELL
|
- |
-4.31KClosed |
$732K - $929K
|
0
$0
|
|
| Q3 2019 | |||||||
|
Mar 16, 2021
Q3 2019
|
Axiom Investment Management LLC
New York, NY |
SELL
|
- |
-3.7KClosed |
$651K - $742K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Avalon Investment & Advisory
Houston, TX |
SELL
|
- |
-19.4KClosed |
$3.42M - $3.9M
|
0
$0
|
|
|
Nov 12, 2019
Q3 2019
|
Thompson Siegel & Walmsley LLC
|
SELL
|
- |
-1KClosed |
$176K - $201K
|
0
$0
|
|
|
Oct 15, 2019
Q3 2019
|
Bowling Portfolio Management LLC
|
SELL
|
- |
-18.2KClosed |
$3.21M - $3.66M
|
0
$0
|
|
|
Oct 15, 2019
Q3 2019
|
First Personal Financial Services
|
SELL
|
- |
-190Closed |
$33.5K - $38.2K
|
0
$0
|
|
|
Oct 11, 2019
Q3 2019
|
Measured Wealth Private Client Group, LLC
|
SELL
|
- |
-2.65KClosed |
$466K - $531K
|
0
$0
|
|
| Q2 2019 | |||||||
|
Aug 14, 2019
Q2 2019
|
Israel Discount Bank Of New York
New York, NY |
SELL
|
- |
-365Closed |
$59.4K - $65.5K
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Lmr Partners LLP
London, X0 |
SELL
|
- |
-20.4KClosed |
$3.32M - $3.66M
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-15.2KClosed |
$2.48M - $2.73M
|
0
$0
|
|
|
Aug 08, 2019
Q2 2019
|
Sun Life Financial Inc
Toronto, A6 |
SELL
|
- |
-2.4KClosed |
$390K - $430K
|
0
$0
|
|
|
Aug 07, 2019
Q2 2019
|
Alera Investment Advisors, LLC
|
SELL
|
- |
-44Closed |
$7.17K - $7.89K
|
0
$0
|
|
|
Aug 06, 2019
Q2 2019
|
Cable Hill Partners, LLC
Portland, OR |
SELL
|
- |
-22Closed |
$3.58K - $3.95K
|
0
$0
|
|
|
Aug 01, 2019
Q2 2019
|
Redmond Asset Management, LLC
Henrico, VA |
SELL
|
- |
-6.33KClosed |
$1.03M - $1.13M
|
0
$0
|
|
|
Jul 31, 2019
Q2 2019
|
Emerald Mutual Fund Advisers Trust
|
SELL
|
- |
-183KClosed |
$29.8M - $32.8M
|
0
$0
|
|
|
Jul 31, 2019
Q2 2019
|
Trade Link Capital LLC
Chicago, IL |
SELL
|
- |
-2KClosed |
$326K - $359K
|
0
$0
|
|
|
Jul 30, 2019
Q2 2019
|
First National Corp
|
SELL
|
- |
-20Closed |
$3.26K - $3.59K
|
0
$0
|
|
|
Jul 29, 2019
Q2 2019
|
Lavaca Capital LLC
Houston, TX |
SELL
|
- |
-78Closed |
$12.7K - $14K
|
0
$0
|
|
|
Jul 26, 2019
Q2 2019
|
Financial Gravity Asset Management, Inc.
|
SELL
|
- |
-9Closed |
$1.47K - $1.61K
|
0
$0
|
|
|
Jul 23, 2019
Q2 2019
|
Sawgrass Asset Management LLC
|
SELL
|
- |
-5.96KClosed |
$970K - $1.07M
|
0
$0
|
|
|
Jul 12, 2019
Q2 2019
|
Hms Capital Management, LLC
|
SELL
|
PUT |
-300- 50.0% |
$48.9K - $53.8K
|
300
$55.7K
|
|
|
Jul 10, 2019
Q2 2019
|
Rpg Investment Advisory, LLC
|
SELL
|
- |
-550Closed |
$89.6K - $98.6K
|
0
$0
|
|
| Q1 2019 | |||||||
|
May 15, 2019
Q1 2019
|
Claybrook Capital, LLC
|
SELL
|
- |
-76Closed |
$8.53K - $13.2K
|
0
$0
|
|
|
May 14, 2019
Q1 2019
|
Fuller & Thaler Asset Management, Inc.
San Mateo, CA |
SELL
|
- |
-30.8KClosed |
$3.45M - $5.33M
|
0
$0
|
|
|
May 10, 2019
Q1 2019
|
Allen Investment Management LLC
|
BUY
|
- |
1.61KNew |
$181K - $279K
|
1.61K
$299K
|
|
|
May 09, 2019
Q1 2019
|
Well Done, LLC
|
SELL
|
- |
-76Closed |
$8.53K - $13.2K
|
0
$0
|
|
|
May 09, 2019
Q1 2019
|
Ima Wealth, Inc.
Wichita, KS |
SELL
|
- |
-57Closed |
$6.4K - $9.87K
|
0
$0
|
|
|
May 08, 2019
Q1 2019
|
Marble Harbor Investment Counsel, LLC
Boston, MA |
SELL
|
- |
-6KClosed |
$674K - $1.04M
|
0
$0
|
|
|
Apr 23, 2019
Q1 2019
|
Ramsey Quantitative Systems
Louisville, KY |
SELL
|
- |
-2.1KClosed |
$236K - $363K
|
0
$0
|
|
|
Apr 02, 2019
Q1 2019
|
Dubuque Bank & Trust CO
|
SELL
|
- |
-19Closed |
$2.13K - $3.29K
|
0
$0
|
|
| Q4 2018 | |||||||
|
Feb 14, 2019
Q4 2018
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-56Closed |
$5.95K - $7.73K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Adams Diversified Equity Fund, Inc.
|
SELL
|
- |
-5.8KClosed |
$616K - $801K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Hitchwood Capital Management LP
New York, NY |
SELL
|
- |
-300KClosed |
$31.9M - $41.4M
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Paradigm Asset Management CO LLC
|
SELL
|
- |
-550Closed |
$58.5K - $75.9K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
10.8K+ 308.57% |
$1.15M - $1.49M
|
14.3K
$2.65M
|
|
|
Feb 13, 2019
Q4 2018
|
Syntal Capital Partners, LLC
Midland, TX |
SELL
|
- |
-15.8KClosed |
$1.68M - $2.18M
|
0
$0
|
|
|
Feb 12, 2019
Q4 2018
|
Cribstone Capital Management, LLC
Augusta, ME |
SELL
|
- |
-20Closed |
$2.13K - $2.76K
|
0
$0
|
|
|
Feb 08, 2019
Q4 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-28Closed |
$2.98K - $3.86K
|
0
$0
|
|
|
Feb 08, 2019
Q4 2018
|
Wilbanks Smith & Thomas Asset Management LLC
|
SELL
|
- |
-19Closed |
$2.02K - $2.62K
|
0
$0
|
|
|
Feb 06, 2019
Q4 2018
|
Chesapeake Wealth Management
|
SELL
|
- |
-3.93KClosed |
$417K - $542K
|
0
$0
|
|
|
Feb 01, 2019
Q4 2018
|
Harrington Investments, Inc
|
SELL
|
- |
-110Closed |
$11.7K - $15.2K
|
0
$0
|
|