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 |
|---|---|---|---|---|---|---|---|
|
Jun 13, 2024
Q1 2023
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
7.18KNew |
$205K - $250K
|
7.18K
$232K
|
|
|
Nov 07, 2023
Q1 2023
|
Sutton Wealth Advisors Inc.
Tampa, FL |
SELL
|
- |
-29Closed |
$826 - $1.01K
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Intrepid Capital Management Inc
Jacksonville Beach, FL |
SELL
|
- |
-2.54K- 9.36% |
$72.3K - $88.5K
|
24.6K
$794K
|
|
|
May 15, 2023
Q1 2023
|
Aqr Capital Management LLC
Greenwich, CT |
SELL
|
- |
-127K- 79.07% |
$3.6M - $4.41M
|
33.5K
$1.08M
|
|
|
May 15, 2023
Q1 2023
|
Centiva Capital, LP
New York, NY |
BUY
|
- |
12KNew |
$341K - $417K
|
12K
$387K
|
|
|
May 12, 2023
Q1 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
PUT |
3.9KNew |
$111K - $136K
|
3.9K
$126K
|
|
|
May 11, 2023
Q1 2023
|
Cerity Partners LLC
New York, NY |
BUY
|
- |
464New |
$13.2K - $16.2K
|
464
$15K
|
|
|
May 10, 2023
Q1 2023
|
Bell Investment Advisors, Inc
Oakland, CA |
SELL
|
- |
-17- 18.48% |
$484 - $592
|
75
$2.42K
|
|
|
May 10, 2023
Q1 2023
|
Ergoteles LLC
New York, NY |
BUY
|
- |
17.3K+ 80.78% |
$492K - $602K
|
38.7K
$1.25M
|
|
|
May 09, 2023
Q1 2023
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
622KNew |
$17.7M - $21.7M
|
622K
$20.1M
|
|
|
Apr 20, 2023
Q1 2023
|
Counterpoint Mutual Funds LLC
|
BUY
|
- |
3.26KNew |
$92.8K - $114K
|
3.26K
$105K
|
|
|
Apr 17, 2023
Q1 2023
|
Baldrige Asset Management LLC
|
BUY
|
- |
7New |
$199 - $244
|
7
$226
|
|
|
Apr 12, 2023
Q1 2023
|
Retireful, LLC
|
BUY
|
- |
8.81KNew |
$251K - $307K
|
8.81K
$284K
|
|
|
Apr 12, 2023
Q1 2023
|
Exchange Traded Concepts, LLC
|
SELL
|
- |
-2.98K- 11.3% |
$84.9K - $104K
|
23.4K
$755K
|
|
| Q4 2022 | |||||||
|
Sep 21, 2023
Q4 2022
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
- |
7.64KNew |
$192K - $241K
|
7.64K
$247K
|
|
|
Feb 15, 2023
Q4 2022
|
Vestcor Inc
Fredericton, A3 |
BUY
|
- |
4.99KNew |
$125K - $157K
|
4.99K
$161K
|
|
|
Feb 14, 2023
Q4 2022
|
Advisor Shares Investments LLC
Bethesda, MD |
SELL
|
- |
-4.55K- 24.98% |
$114K - $143K
|
13.7K
$442K
|
|
|
Feb 14, 2023
Q4 2022
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-227- 1.86% |
$5.7K - $7.15K
|
12K
$386K
|
|
|
Feb 14, 2023
Q4 2022
|
Nine Point Two Capital LLC
Los Angeles, CA |
SELL
|
- |
-3.07K- 28.85% |
$77.2K - $96.8K
|
7.58K
$245K
|
|
|
Feb 14, 2023
Q4 2022
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
31.9KNew |
$802K - $1.01M
|
31.9K
$1.03M
|
|
|
Feb 14, 2023
Q4 2022
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
SELL
|
- |
-43.6K- 79.71% |
$1.09M - $1.37M
|
11.1K
$358K
|
|
|
Feb 13, 2023
Q4 2022
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
BUY
|
- |
156KNew |
$3.92M - $4.91M
|
156K
$5.04M
|
|
|
Feb 13, 2023
Q4 2022
|
Gsa Capital Partners LLP
London, X0 |
SELL
|
- |
-3.72K- 24.49% |
$93.3K - $117K
|
11.5K
$370K
|
|
|
Feb 10, 2023
Q4 2022
|
M3 F, Inc.
Salt Lake City, UT |
SELL
|
- |
-94.4K- 25.93% |
$2.37M - $2.97M
|
270K
$8.7M
|
|
|
Feb 06, 2023
Q4 2022
|
Tci Wealth Advisors, Inc.
|
SELL
|
- |
-86- 20.77% |
$2.16K - $2.71K
|
328
$10.6K
|
|
| Q3 2022 | |||||||
|
Aug 16, 2024
Q3 2022
|
Td Private Client Wealth LLC
New York, NY |
SELL
|
- |
-835Closed |
$20.5K - $24.8K
|
0
$0
|
|
|
May 16, 2023
Q3 2022
|
Virginia Retirement Systems Et Al
Richmond, VA |
SELL
|
- |
-11.6KClosed |
$285K - $344K
|
0
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Gladius Capital Management LP
Chicago, IL |
BUY
|
- |
212+ 155.88% |
$5.21K - $6.29K
|
348
$11.2K
|
|
|
Nov 14, 2022
Q3 2022
|
Lpl Financial LLC
Fort Mill, SC |
BUY
|
- |
3+ 0.03% |
$73.7 - $89
|
11.5K
$371K
|
|
|
Nov 14, 2022
Q3 2022
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
9.54KNew |
$234K - $283K
|
9.54K
$308K
|
|
|
Nov 14, 2022
Q3 2022
|
Trexquant Investment LP
Stamford, CT |
BUY
|
- |
10.8KNew |
$264K - $319K
|
10.8K
$347K
|
|
|
Nov 14, 2022
Q3 2022
|
Brookfield Asset Management Inc.
Toronto, A6 |
BUY
|
- |
99.4KNew |
$2.44M - $2.95M
|
99.4K
$3.21M
|
|
|
Nov 14, 2022
Q3 2022
|
Meeder Asset Management Inc
|
BUY
|
- |
69+ 40.59% |
$1.69K - $2.05K
|
239
$7.71K
|
|
|
Nov 14, 2022
Q3 2022
|
Alpha Crest Capital Management LLC
New York, NY |
BUY
|
- |
108KNew |
$2.64M - $3.19M
|
108K
$3.47M
|
|
|
Nov 14, 2022
Q3 2022
|
Dark Forest Capital Management LP
Weston, CT |
BUY
|
- |
18New |
$442 - $534
|
18
$581
|
|
|
Nov 10, 2022
Q3 2022
|
Mirae Asset Global Investments Co., Ltd.
|
BUY
|
- |
7.82K+ 42.5% |
$192K - $232K
|
26.2K
$846K
|
|
|
Nov 10, 2022
Q3 2022
|
Parallel Advisors, LLC
|
BUY
|
- |
75New |
$1.84K - $2.23K
|
75
$2.42K
|
|
|
Nov 08, 2022
Q3 2022
|
Manchester Capital Management LLC
Manchester, VT |
BUY
|
- |
2+ 7.69% |
$49.1 - $59.4
|
28
$904
|
|
|
Nov 07, 2022
Q3 2022
|
Bok Financial Private Wealth, Inc.
Denver, CO |
BUY
|
- |
5.2KNew |
$128K - $154K
|
5.2K
$168K
|
|
|
Nov 04, 2022
Q3 2022
|
Simplex Trading, LLC
|
BUY
|
- |
1.23K+ 39.7% |
$30.1K - $36.4K
|
4.32K
$139K
|
|
|
Nov 02, 2022
Q3 2022
|
Beaird Harris Wealth Management, LLC
Dallas, TX |
BUY
|
- |
4.22KNew |
$104K - $125K
|
4.22K
$136K
|
|
|
Nov 01, 2022
Q3 2022
|
Parkside Financial Bank & Trust
|
BUY
|
- |
20+ 34.48% |
$491 - $594
|
78
$2.52K
|
|
|
Oct 31, 2022
Q3 2022
|
Farmers & Merchants Investments Inc
|
BUY
|
- |
33New |
$810 - $979
|
33
$1.07K
|
|
|
Oct 26, 2022
Q3 2022
|
Wipfli Financial Advisors Llc,
|
BUY
|
- |
401New |
$9.85K - $11.9K
|
401
$12.9K
|
|
| Q2 2022 | |||||||
|
Sep 12, 2022
Q2 2022
|
Hussman Strategic Advisors, Inc.
Ellicott City, MD |
SELL
|
- |
-78KClosed |
$1.97M - $2.42M
|
0
$0
|
|
|
Aug 16, 2022
Q2 2022
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
456+ 16.67% |
$11.5K - $14.1K
|
3.19K
$103K
|
|
|
Aug 16, 2022
Q2 2022
|
Neo Ivy Capital Management
New York, NY |
BUY
|
- |
4.57KNew |
$115K - $142K
|
4.57K
$148K
|
|
|
Aug 15, 2022
Q2 2022
|
Carlson Capital L P
Dallas, TX |
SELL
|
- |
-81.5KClosed |
$2.06M - $2.53M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Point72 Hong Kong LTD
Hong Kong, K3 |
BUY
|
- |
2.24K+ 35.63% |
$56.4K - $69.3K
|
8.51K
$275K
|
|
|
Aug 15, 2022
Q2 2022
|
Forest Hill Capital, LLC
Little Rock, AR |
SELL
|
- |
-172KClosed |
$4.35M - $5.34M
|
0
$0
|
|