Institutional shares held 4.61 Million
0 calls
0 puts
Total value of holdings $359M
$0 calls
$0 puts
Market Cap $628M
8,082,920 Shares Out.
Institutional ownership 57.09%
# of Institutions 106


Latest Institutional Activity in ESQ

Top Purchases

Q3 2024
Ampfield Management, L.P. Shares Held: 227K ($17.6M)
Q3 2024
Invesco Ltd. Shares Held: 67.2K ($5.23M)
Q3 2024
Vanguard Group Inc Shares Held: 366K ($28.5M)
Q3 2024
Morgan Stanley Shares Held: 34.2K ($2.66M)
Q3 2024
American Century Companies Inc Shares Held: 143K ($11.1M)

Top Sells

Q3 2024
Basswood Capital Management, L.L.C. Shares Held: 269K ($20.9M)
Q3 2024
Citadel Advisors LLC Shares Held: 13.2K ($1.02M)
Q3 2024
Millennium Management LLC Shares Held: 35.7K ($2.78M)
Q3 2024
Maltese Capital Management LLC Shares Held: 94K ($7.31M)
Q3 2024
Marshall Wace, LLP Shares Held: 5.68K ($441K)

About ESQ

Esquire Financial Holdings, Inc. operates as the bank holding company for Esquire Bank, National Association that provides commercial banking products and services to legal industry and small businesses, and commercial and retail customers in the United States. The company offers checking, savings, money market, and time deposits, as well as certificates of deposit. It also provides commercial loans, including short-term financing for inventory, receivables, the purchase of supplies, or other operating needs arising during the normal course of business, as well as loans to its qualified merchant customers; commercial lines of credit; consumer loans consisting of post-settlement consumer and structured settlement loans to plaintiffs and claimants, as well as loans to individuals for debt consolidation, medical expenses, living expenses, payment of outstanding bills, or other consumer needs; and real estate loans, such as multifamily, 1-4 family residential, commercial real estate, and construction loans, as well as merchant services. As of January 25, 2022, the company operated a full-service branch in Jericho, New York; and an administrative office in Boca Raton, Florida. Esquire Financial Holdings, Inc. was founded in 2006 and is headquartered in Jericho, New York.


Insider Transactions at ESQ

Insider Transaction List

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Date Insider Transaction Ownership Type Shares Traded Value / Price
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Last 12 Months Summary

Buy / Acquisition
102K Shares
From 14 Insiders
Grant, award, or other acquisition 9.69K shares
Exercise of conversion of derivative security 89.1K shares
Bona fide gift 2.33K shares
Open market or private purchase 640 shares
Sell / Disposition
109K Shares
From 7 Insiders
Bona fide gift 3.48K shares
Open market or private sale 55.5K shares
Payment of exercise price or tax liability 49.9K shares

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