Latest Institutional Transactions on Hilltop Holdings Inc. (HTH)
This table provides information on the latest institutional transactions involving Hilltop Holdings Inc. (HTH) 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 |
---|---|---|---|---|---|---|---|
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
Jul 31, 2020
Q2 2020
|
Monarch Partners Asset Management LLC
|
SELL
|
- |
-315KClosed |
$4.26M - $6.74M
|
0
$0
|
|
Jul 31, 2020
Q2 2020
|
Mackay Shields LLC
|
SELL
|
- |
-100KClosed |
$1.35M - $2.14M
|
0
$0
|
|
Jul 28, 2020
Q2 2020
|
Emerald Mutual Fund Advisers Trust
|
SELL
|
- |
-52.1KClosed |
$703K - $1.11M
|
0
$0
|
|
Jul 09, 2020
Q2 2020
|
Contravisory Investment Management, Inc.
|
SELL
|
- |
-6.02KClosed |
$81.2K - $129K
|
0
$0
|
|
Jul 09, 2020
Q2 2020
|
Arden Trust CO
|
SELL
|
- |
-1.86KClosed |
$25.2K - $39.8K
|
0
$0
|
|
Q1 2020 | |||||||
May 15, 2020
Q1 2020
|
Leuthold Group, LLC
|
SELL
|
- |
-9.69KClosed |
$115K - $244K
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Petrus Trust Company, Lta
Dallas, TX |
SELL
|
- |
-8.08KClosed |
$95.6K - $203K
|
0
$0
|
|
May 13, 2020
Q1 2020
|
Amp Capital Investors LTD
Sydney Nsw, C3 |
SELL
|
- |
-15.3KClosed |
$181K - $385K
|
0
$0
|
|
May 13, 2020
Q1 2020
|
Federated Hermes, Inc.
Pittsburgh, PA |
SELL
|
- |
-17.6KClosed |
$208K - $442K
|
0
$0
|
|
May 12, 2020
Q1 2020
|
Systematic Financial Management LP
Teaneck, NJ |
SELL
|
- |
-25.1KClosed |
$297K - $631K
|
0
$0
|
|
May 05, 2020
Q1 2020
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-19.3KClosed |
$228K - $485K
|
0
$0
|
|
Apr 23, 2020
Q1 2020
|
Atticus Wealth Management, LLC
|
SELL
|
- |
-23Closed |
$272 - $578
|
0
$0
|
|
Apr 21, 2020
Q1 2020
|
Fcf Advisors LLC
|
SELL
|
- |
-49.3KClosed |
$583K - $1.24M
|
0
$0
|
|
Q4 2019 | |||||||
Feb 14, 2020
Q4 2019
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
PUT |
-200Closed |
$4.67K - $5.15K
|
0
$0
|
|
Feb 14, 2020
Q4 2019
|
Lord, Abbett & Co. LLC
Jersey City, NJ |
SELL
|
- |
-321KClosed |
$7.5M - $8.26M
|
0
$0
|
|
Feb 10, 2020
Q4 2019
|
Wbi Investments, Inc.
|
SELL
|
- |
-24.6KClosed |
$576K - $634K
|
0
$0
|
|
Feb 06, 2020
Q4 2019
|
Cambiar Investors LLC
|
SELL
|
- |
-100KClosed |
$2.34M - $2.58M
|
0
$0
|
|
Feb 06, 2020
Q4 2019
|
Gam Holding Ag
|
SELL
|
- |
-22.2KClosed |
$518K - $571K
|
0
$0
|
|
Feb 05, 2020
Q4 2019
|
Coastal Investment Advisors, Inc.
Wilmington, DE |
SELL
|
- |
-125Closed |
$2.92K - $3.22K
|
0
$0
|
|
Feb 04, 2020
Q4 2019
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-14.6KClosed |
$342K - $377K
|
0
$0
|
|
Jan 21, 2020
Q4 2019
|
Advisors Preferred, LLC
Rockville, MD |
SELL
|
- |
-845Closed |
$19.7K - $21.8K
|
0
$0
|
|
Q3 2019 | |||||||
Nov 14, 2019
Q3 2019
|
Philadelphia Financial Management Of San Francisco, LLC
San Francisco, CA |
SELL
|
- |
-769KClosed |
$16.2M - $19.4M
|
0
$0
|
|
Nov 14, 2019
Q3 2019
|
Syntal Capital Partners, LLC
Midland, TX |
SELL
|
- |
-10KClosed |
$211K - $252K
|
0
$0
|
|
Nov 14, 2019
Q3 2019
|
Basswood Capital Management, L.L.C.
New York, NY |
SELL
|
- |
-160KClosed |
$3.37M - $4.02M
|
0
$0
|
|
Nov 14, 2019
Q3 2019
|
Brinker Capital Investments, LLC
|
SELL
|
- |
-3.83KClosed |
$80.8K - $96.5K
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
United Services Automobile Association
San Antonio, TX |
SELL
|
- |
-11.1KClosed |
$233K - $279K
|
0
$0
|
|
Nov 06, 2019
Q3 2019
|
Oak Hill Capital Management, LLC
New York, NY |
SELL
|
- |
-2.18MClosed |
$45.9M - $54.8M
|
0
$0
|
|
Nov 01, 2019
Q3 2019
|
Mario Gabelli
Gamco Investors, Inc. Et Al | Rye, Ny
|
SELL
|
- |
-12K- 54.55% |
$253K - $302K
|
10K
$316K
|
|
Q2 2019 | |||||||
Aug 13, 2019
Q2 2019
|
Cdam (Uk) LTD
London, X0 |
SELL
|
- |
-270K- 11.92% |
$4.97M - $5.76M
|
1.99M
$63.1M
|
|
Aug 07, 2019
Q2 2019
|
Omnia Family Wealth, LLC
|
SELL
|
- |
-64Closed |
$1.18K - $1.37K
|
0
$0
|
|
Aug 05, 2019
Q2 2019
|
Requisite Capital Management, LLC
|
SELL
|
- |
-3.1KClosed |
$57K - $66.2K
|
0
$0
|
|
Jul 19, 2019
Q2 2019
|
Regions Financial Corp
|
SELL
|
- |
-67Closed |
$1.23K - $1.43K
|
0
$0
|
|
Q1 2019 | |||||||
May 15, 2019
Q1 2019
|
Ratan Capital Management LP
Miami Beach, FL |
SELL
|
- |
-67.7KClosed |
$1.16M - $1.35M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Harbor Advisors LLC
|
SELL
|
- |
-19.4KClosed |
$332K - $387K
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Landscape Capital Management, L.L.C.
|
SELL
|
- |
-13.8KClosed |
$235K - $274K
|
0
$0
|
|
May 13, 2019
Q1 2019
|
Bragg Financial Advisors, Inc
Charlotte, NC |
SELL
|
- |
-11.4KClosed |
$195K - $228K
|
0
$0
|
|
May 10, 2019
Q1 2019
|
Prescott Group Capital Management, L.L.C.
Tulsa, OK |
SELL
|
- |
-30KClosed |
$513K - $598K
|
0
$0
|
|
May 10, 2019
Q1 2019
|
Hap Trading, LLC
New York, NY |
SELL
|
- |
-11.5KClosed |
$197K - $230K
|
0
$0
|
|
May 07, 2019
Q1 2019
|
Karp Capital Management Corp
|
SELL
|
- |
-1.3KClosed |
$22.2K - $25.9K
|
0
$0
|
|
May 06, 2019
Q1 2019
|
Alpine Woods Capital Investors, LLC
|
SELL
|
- |
-12.5KClosed |
$214K - $249K
|
0
$0
|
|
May 02, 2019
Q1 2019
|
Gabelli Funds LLC
Rye, NY |
SELL
|
- |
-115KClosed |
$1.97M - $2.29M
|
0
$0
|
|
Apr 29, 2019
Q1 2019
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-1.99KClosed |
$34K - $39.7K
|
0
$0
|
|
Apr 25, 2019
Q1 2019
|
Ls Investment Advisors, LLC
|
SELL
|
- |
-73.1KClosed |
$1.25M - $1.46M
|
0
$0
|
|
Apr 23, 2019
Q1 2019
|
Ramsey Quantitative Systems
Louisville, KY |
SELL
|
- |
-12.3KClosed |
$210K - $245K
|
0
$0
|
|
Q4 2018 | |||||||
Feb 14, 2019
Q4 2018
|
Baird Financial Group, Inc.
Milwaukee, WI |
SELL
|
- |
-177KClosed |
$2.93M - $3.62M
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Fj Capital Management LLC
Mclean, VA |
SELL
|
- |
-70KClosed |
$1.16M - $1.44M
|
0
$0
|
|
Feb 12, 2019
Q4 2018
|
Patten Group, Inc.
|
SELL
|
- |
-247Closed |
$4.1K - $5.07K
|
0
$0
|
|
Feb 11, 2019
Q4 2018
|
River Oaks Capital LLC
Wayzata, MN |
SELL
|
- |
-18.8KClosed |
$312K - $386K
|
0
$0
|
|
Feb 08, 2019
Q4 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-30Closed |
$498 - $615
|
0
$0
|
|
Feb 01, 2019
Q4 2018
|
ETF Managers Group, LLC
Summit, NJ |
SELL
|
- |
-29.4KClosed |
$489K - $604K
|
0
$0
|