Latest Institutional Transactions on First Merchants Corp (FRME)
This table provides information on the latest institutional transactions involving First Merchants Corp (FRME) 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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2019
Q4 2018
|
Mount Yale Investment Advisors, LLC
|
SELL
|
- |
-2.77KClosed |
$90.2K - $127K
|
0
$0
|
|
|
Feb 12, 2019
Q4 2018
|
Independent Advisor Alliance
|
SELL
|
- |
-4.6KClosed |
$150K - $210K
|
0
$0
|
|
|
Feb 08, 2019
Q4 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-35Closed |
$1.14K - $1.6K
|
0
$0
|
|
|
Jan 23, 2019
Q4 2018
|
Assenagon Asset Management S.A.
|
SELL
|
- |
-43.9KClosed |
$1.43M - $2.01M
|
0
$0
|
|
|
Jan 15, 2019
Q4 2018
|
Monument Capital Management
|
SELL
|
- |
-30Closed |
$976 - $1.37K
|
0
$0
|
|
| Q3 2018 | |||||||
|
Aug 30, 2024
Q3 2018
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-332- 4.77% |
$14.9K - $16.4K
|
6.63K
$290K
|
|
|
Nov 14, 2018
Q3 2018
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-5.16KClosed |
$232K - $256K
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Sym Financial Corp
|
SELL
|
- |
-8.36KClosed |
$376K - $414K
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Financial Advocates Investment Management
Olympia, WA |
BUY
|
- |
100New |
$4.5K - $4.95K
|
100
$4.38K
|
|
|
Nov 14, 2018
Q3 2018
|
Zebra Capital Management LLC
Stamford, CT |
SELL
|
- |
-12.3KClosed |
$554K - $610K
|
0
$0
|
|
|
Nov 06, 2018
Q3 2018
|
Gryphon Financial Partners LLC
|
SELL
|
- |
-97Closed |
$4.36K - $4.8K
|
0
$0
|
|
|
Nov 05, 2018
Q3 2018
|
Cannell & Co.
New York, NY |
SELL
|
- |
-10KClosed |
$450K - $495K
|
0
$0
|
|
| Q2 2018 | |||||||
|
Aug 22, 2018
Q2 2018
|
Mc Adam, LLC
|
SELL
|
- |
-62Closed |
$2.55K - $2.99K
|
0
$0
|
|
|
Aug 10, 2018
Q2 2018
|
O'Shaughnessy Asset Management, LLC
Stamford, CT |
SELL
|
- |
-14.4KClosed |
$595K - $696K
|
0
$0
|
|
|
Jul 26, 2018
Q2 2018
|
Alpha Cubed Investments, LLC
|
SELL
|
- |
-10KClosed |
$412K - $482K
|
0
$0
|
|
|
Jul 24, 2018
Q2 2018
|
Ramsey Quantitative Systems
Louisville, KY |
SELL
|
- |
-7KClosed |
$288K - $337K
|
0
$0
|
|
| Q1 2018 | |||||||
|
May 14, 2018
Q1 2018
|
Hamilton Capital, LLC
Columbus, OH |
SELL
|
- |
-5.1KClosed |
$207K - $226K
|
0
$0
|
|
|
May 09, 2018
Q1 2018
|
Optimum Investment Advisors
|
BUY
|
- |
2.25KNew |
$91.3K - $99.9K
|
2.25K
$98.6K
|
|
|
May 09, 2018
Q1 2018
|
Alpine Woods Capital Investors, LLC
|
SELL
|
- |
-9KClosed |
$365K - $399K
|
0
$0
|
|
|
May 09, 2018
Q1 2018
|
Lincoln National Corp
|
SELL
|
- |
-7.69KClosed |
$312K - $341K
|
0
$0
|
|
|
May 07, 2018
Q1 2018
|
Mufg Americas Holdings Corp
|
SELL
|
- |
-100- 22.73% |
$4.05K - $4.44K
|
340
$14.9K
|
|
|
Apr 30, 2018
Q1 2018
|
Financial Enhancement Group LLC
Anderson, IN |
BUY
|
- |
172New |
$6.97K - $7.63K
|
172
$7.53K
|
|
| Q4 2017 | |||||||
|
Feb 14, 2018
Q4 2017
|
Nomura Holdings Inc
Tokyo, M0 |
BUY
|
- |
17KNew |
$685K - $752K
|
17K
$744K
|
|
|
Feb 14, 2018
Q4 2017
|
Highbridge Capital Management LLC
New York, NY |
SELL
|
- |
-11KClosed |
$445K - $489K
|
0
$0
|
|
|
Feb 14, 2018
Q4 2017
|
Jefferies Group LLC
New York, NY |
SELL
|
- |
-18.5KClosed |
$746K - $819K
|
0
$0
|
|
|
Feb 13, 2018
Q4 2017
|
Banc Funds CO LLC
Chicago, IL |
SELL
|
- |
-16.1KClosed |
$648K - $712K
|
0
$0
|
|
|
Feb 13, 2018
Q4 2017
|
Koch Industries Inc
Wichita, KS |
SELL
|
- |
-10.4KClosed |
$420K - $461K
|
0
$0
|
|
|
Feb 13, 2018
Q4 2017
|
Usa Financial Portformulas Corp
Ada, MI |
SELL
|
- |
-12.5KClosed |
$505K - $554K
|
0
$0
|
|
|
Feb 13, 2018
Q4 2017
|
Laurion Capital Management LP
New York, NY |
SELL
|
- |
-9.84KClosed |
$397K - $436K
|
0
$0
|
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-83.9KClosed |
$3.38M - $3.71M
|
0
$0
|
|
|
Feb 01, 2018
Q4 2017
|
Phillips Financial Management, LLC
|
SELL
|
- |
-21.9KClosed |
$881K - $967K
|
0
$0
|
|
| Q3 2017 | |||||||
|
Nov 13, 2017
Q3 2017
|
Mckinley Capital Management LLC
|
SELL
|
- |
-490Closed |
$18.3K - $21K
|
0
$0
|
|
|
Oct 18, 2017
Q3 2017
|
Shell Asset Management CO
The Hague, P7 |
BUY
|
- |
92.5KNew |
$3.46M - $3.97M
|
92.5K
$4.05M
|
|