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 |
|---|---|---|---|---|---|---|---|
|
Feb 03, 2021
Q4 2020
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-1K- 40.0% |
$20.9K - $27.6K
|
1.5K
$46.8K
|
|
|
Jan 15, 2021
Q4 2020
|
Bowling Portfolio Management LLC
|
SELL
|
- |
-15.4KClosed |
$322K - $425K
|
0
$0
|
|
| Q3 2020 | |||||||
|
Nov 16, 2020
Q3 2020
|
Moore Capital Management, LP
New York, NY |
SELL
|
- |
-50KClosed |
$832K - $1.07M
|
0
$0
|
|
|
Nov 16, 2020
Q3 2020
|
Horizon Kinetics Asset Management LLC
|
SELL
|
- |
-10.5KClosed |
$174K - $224K
|
0
$0
|
|
|
Nov 13, 2020
Q3 2020
|
Orion Portfolio Solutions, LLC
|
SELL
|
- |
-170Closed |
$2.83K - $3.65K
|
0
$0
|
|
|
Nov 13, 2020
Q3 2020
|
United Capital Financial Advisers, LLC
Newport Beach, CA |
SELL
|
- |
-28.3KClosed |
$471K - $608K
|
0
$0
|
|
|
Nov 13, 2020
Q3 2020
|
Scw Capital Management, LP
Dallas, TX |
SELL
|
- |
-190KClosed |
$3.16M - $4.07M
|
0
$0
|
|
| Q2 2020 | |||||||
|
Aug 14, 2020
Q2 2020
|
Kayne Anderson Rudnick Investment Management LLC
Los Angeles, CA |
SELL
|
- |
-148Closed |
$2K - $3.16K
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Cfm Wealth Partners LLC
|
SELL
|
- |
-1.65KClosed |
$22.3K - $35.3K
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
CALL |
-75KClosed |
$1.01M - $1.6M
|
0
$0
|
|
|
Aug 13, 2020
Q2 2020
|
Neuberger Berman Group LLC
New York, NY |
SELL
|
- |
-11K- 38.27% |
$148K - $235K
|
17.7K
$553K
|
|
|
Aug 13, 2020
Q2 2020
|
Wolverine Asset Management LLC
|
SELL
|
- |
-51.3KClosed |
$693K - $1.1M
|
0
$0
|
|
|
Aug 12, 2020
Q2 2020
|
Tctc Holdings, LLC
Dallas, TX |
BUY
|
- |
6KNew |
$81K - $128K
|
6K
$187K
|
|
|
Aug 12, 2020
Q2 2020
|
Barclays PLC
London, X0 |
SELL
|
PUT |
-200- 4.0% |
$2.7K - $4.27K
|
4.8K
$150K
|
|
|
Aug 10, 2020
Q2 2020
|
D.A. Davidson & Co.
|
SELL
|
- |
-11.5KClosed |
$155K - $246K
|
0
$0
|
|
|
Aug 06, 2020
Q2 2020
|
Ashburton (Jersey) LTD
St Helier, Y9 |
SELL
|
- |
-4.85KClosed |
$65.5K - $104K
|
0
$0
|
|
|
Jul 31, 2020
Q2 2020
|
Mackay Shields LLC
|
SELL
|
- |
-100KClosed |
$1.35M - $2.14M
|
0
$0
|
|
|
Jul 31, 2020
Q2 2020
|
Monarch Partners Asset Management LLC
|
SELL
|
- |
-315KClosed |
$4.26M - $6.74M
|
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
|
Arden Trust CO
|
SELL
|
- |
-1.86KClosed |
$25.2K - $39.8K
|
0
$0
|
|
|
Jul 09, 2020
Q2 2020
|
Contravisory Investment Management, Inc.
|
SELL
|
- |
-6.02KClosed |
$81.2K - $129K
|
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
|
Federated Hermes, Inc.
Pittsburgh, PA |
SELL
|
- |
-17.6KClosed |
$208K - $442K
|
0
$0
|
|
|
May 13, 2020
Q1 2020
|
Amp Capital Investors LTD
Sydney Nsw, C3 |
SELL
|
- |
-15.3KClosed |
$181K - $385K
|
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
|
Lord, Abbett & Co. LLC
Jersey City, NJ |
SELL
|
- |
-321KClosed |
$7.5M - $8.26M
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
PUT |
-200Closed |
$4.67K - $5.15K
|
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
|
Brinker Capital Investments, LLC
|
SELL
|
- |
-3.83KClosed |
$80.8K - $96.5K
|
0
$0
|
|
|
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
|
Basswood Capital Management, L.L.C.
New York, NY |
SELL
|
- |
-160KClosed |
$3.37M - $4.02M
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Syntal Capital Partners, LLC
Midland, TX |
SELL
|
- |
-10KClosed |
$211K - $252K
|
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
$312K
|
|
| Q2 2019 | |||||||
|
Aug 13, 2019
Q2 2019
|
Cdam (Uk) LTD
London, X0 |
SELL
|
- |
-270K- 11.92% |
$4.97M - $5.76M
|
1.99M
$62.3M
|
|
|
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
|
Landscape Capital Management, L.L.C.
|
SELL
|
- |
-13.8KClosed |
$235K - $274K
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Ratan Capital Management LP
Miami Beach, FL |
SELL
|
- |
-67.7KClosed |
$1.16M - $1.35M
|
0
$0
|
|