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 |
|---|---|---|---|---|---|---|---|
|
May 15, 2019
Q1 2019
|
Harbor Advisors LLC
|
SELL
|
- |
-19.4KClosed |
$332K - $387K
|
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
|
Hap Trading, LLC
New York, NY |
SELL
|
- |
-11.5KClosed |
$197K - $230K
|
0
$0
|
|
|
May 10, 2019
Q1 2019
|
Prescott Group Capital Management, L.L.C.
Tulsa, OK |
SELL
|
- |
-30KClosed |
$513K - $598K
|
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
|
|
|
Jan 31, 2019
Q4 2018
|
First Interstate Bank
Billings, MT |
SELL
|
- |
-5.48KClosed |
$91K - $112K
|
0
$0
|
|
|
Jan 15, 2019
Q4 2018
|
Trilogy Capital Inc.
|
SELL
|
- |
-102Closed |
$1.69K - $2.09K
|
0
$0
|
|
| Q3 2018 | |||||||
|
Nov 15, 2018
Q3 2018
|
One Wealth Advisors, LLC
San Francisco, CA |
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Stephens Investment Management Group LLC
|
SELL
|
- |
-187KClosed |
$3.76M - $4.3M
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-136Closed |
$2.73K - $3.13K
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Burgundy Asset Management Ltd.
Toronto, A6 |
SELL
|
- |
-447KClosed |
$8.99M - $10.3M
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
York Bridge Wealth Partners, LLC
|
SELL
|
- |
-90Closed |
$1.81K - $2.07K
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Stephens Inc
|
SELL
|
- |
-2.9KClosed |
$58.3K - $66.7K
|
0
$0
|
|
|
Nov 13, 2018
Q3 2018
|
Pinnacle Associates LTD
|
SELL
|
- |
-11.7KClosed |
$235K - $269K
|
0
$0
|
|
|
Nov 13, 2018
Q3 2018
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-505KClosed |
$10.1M - $11.6M
|
0
$0
|
|
| Q2 2018 | |||||||
|
Aug 14, 2018
Q2 2018
|
Bayesian Capital Management, LP
Brooklyn, NY |
SELL
|
- |
-11KClosed |
$239K - $270K
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-101Closed |
$2.2K - $2.49K
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Koch Industries Inc
Wichita, KS |
SELL
|
- |
-11KClosed |
$240K - $271K
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Banc Funds CO LLC
Chicago, IL |
SELL
|
- |
-208KClosed |
$4.53M - $5.11M
|
0
$0
|
|
|
Aug 07, 2018
Q2 2018
|
First Personal Financial Services
|
SELL
|
- |
-234Closed |
$5.11K - $5.76K
|
0
$0
|
|
|
Aug 03, 2018
Q2 2018
|
Sea Crest Wealth Management, LLC
Purchase, NY |
SELL
|
- |
-35Closed |
$764 - $862
|
0
$0
|
|
|
Jul 09, 2018
Q2 2018
|
Founders Capital Management
|
SELL
|
- |
-2.31KClosed |
$50.4K - $56.9K
|
0
$0
|
|
| Q1 2018 | |||||||
|
Sep 07, 2021
Q1 2018
|
Geneos Wealth Management Inc.
|
SELL
|
- |
-89Closed |
$2.06K - $2.44K
|
0
$0
|
|
|
May 21, 2018
Q1 2018
|
Summit Trail Advisors, LLC
New York, NY |
BUY
|
- |
4.14K+ 2177.89% |
$95.8K - $114K
|
4.33K
$135K
|
|
|
May 15, 2018
Q1 2018
|
Hbk Investments L P
Dallas, TX |
SELL
|
- |
-11.3K- 45.33% |
$261K - $310K
|
13.6K
$425K
|
|
|
May 14, 2018
Q1 2018
|
Gluskin Sheff & Assoc Inc
Toronto, A6 |
SELL
|
- |
-678KClosed |
$15.7M - $18.6M
|
0
$0
|
|
| Q4 2017 | |||||||
|
Feb 14, 2018
Q4 2017
|
Natixis
Paris, I0 |
SELL
|
- |
-9.13KClosed |
$202K - $241K
|
0
$0
|
|
|
Feb 14, 2018
Q4 2017
|
Virtus Investment Advisers, Inc.
Hartford, CT |
BUY
|
- |
16.7KNew |
$371K - $441K
|
16.7K
$522K
|
|
|
Feb 14, 2018
Q4 2017
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-12.8KClosed |
$284K - $338K
|
0
$0
|
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-119KClosed |
$2.63M - $3.13M
|
0
$0
|
|
| Q3 2017 | |||||||
|
Nov 14, 2017
Q3 2017
|
Ubs Group Ag
|
BUY
|
CALL |
50KNew |
$1.09M - $1.32M
|
50K
$1.56M
|
|
|
Oct 25, 2017
Q3 2017
|
First Manhattan CO
New York, NY |
BUY
|
- |
17.5KNew |
$383K - $460K
|
17.5K
$546K
|
|
| Q1 2015 | |||||||
|
Nov 18, 2022
Q1 2015
|
Citizens Business Bank
Ontario, CA |
SELL
|
- |
-13.8KClosed |
N/A
|
0
$0
|
|