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 |
|---|---|---|---|---|---|---|---|
|
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 13, 2018
Q2 2018
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-101Closed |
$2.2K - $2.49K
|
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
$140K
|
|
|
May 15, 2018
Q1 2018
|
Hbk Investments L P
Dallas, TX |
SELL
|
- |
-11.3K- 45.33% |
$261K - $310K
|
13.6K
$439K
|
|
|
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
$540K
|
|
|
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
$1.61M
|
|
|
Oct 25, 2017
Q3 2017
|
First Manhattan CO
New York, NY |
BUY
|
- |
17.5KNew |
$383K - $460K
|
17.5K
$565K
|
|
| Q1 2015 | |||||||
|
Nov 18, 2022
Q1 2015
|
Citizens Business Bank
Ontario, CA |
SELL
|
- |
-13.8KClosed |
N/A
|
0
$0
|
|