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 14, 2021
Q1 2021
|
Northwestern Mutual Wealth Management CO
|
SELL
|
- |
-1.68KClosed |
$45.5K - $66K
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Pathstone Family Office, LLC
Englewood, NJ |
SELL
|
- |
-13Closed |
$353 - $512
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Globeflex Capital L P
San Diego, CA |
SELL
|
- |
-28.2KClosed |
$765K - $1.11M
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Rothschild & CO Asset Management Us Inc.
New York, NY |
SELL
|
- |
-47.3KClosed |
$1.29M - $1.86M
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Kennedy Capital Management, Inc.
St Louis, MO |
SELL
|
- |
-293KClosed |
$7.95M - $11.5M
|
0
$0
|
|
|
May 13, 2021
Q1 2021
|
Barrow Hanley Mewhinney & Strauss LLC
Dallas, TX |
SELL
|
- |
-5.16KClosed |
$140K - $203K
|
0
$0
|
|
|
May 13, 2021
Q1 2021
|
Cornercap Investment Counsel Inc
Atlanta, GA |
SELL
|
- |
-37KClosed |
$1M - $1.46M
|
0
$0
|
|
|
May 11, 2021
Q1 2021
|
Islay Capital Management, LLC
Lubbock, TX |
SELL
|
- |
-4.5K- 90.0% |
$122K - $177K
|
500
$16.1K
|
|
|
Apr 26, 2021
Q1 2021
|
Whittier Trust CO
|
SELL
|
- |
-24Closed |
$652 - $945
|
0
$0
|
|
| Q4 2020 | |||||||
|
Feb 16, 2021
Q4 2020
|
Gyon Technologies Capital Management, LP
Denville, NJ |
SELL
|
- |
-22.3KClosed |
$465K - $615K
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Css LLC
Chicago, IL |
SELL
|
PUT |
-22.8KClosed |
$476K - $629K
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Glenmede Trust CO Na
Philadelphia, PA |
SELL
|
- |
-408Closed |
$8.51K - $11.2K
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Brown Brothers Harriman & CO
New York, NY |
SELL
|
- |
-10KClosed |
$209K - $276K
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Elco Management Co., LLC
New York, NY |
SELL
|
- |
-13.1KClosed |
$272K - $360K
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Aristeia Capital LLC
Greenwich, CT |
SELL
|
- |
-200KClosed |
$4.17M - $5.51M
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Tiedemann Advisors, LLC
|
SELL
|
- |
-47.1KClosed |
$982K - $1.3M
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Azora Capital LP
Miami, FL |
SELL
|
- |
-1.35MClosed |
$28.2M - $37.2M
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Factorial Partners, LLC
|
SELL
|
- |
-3KClosed |
$62.6K - $82.7K
|
0
$0
|
|
|
Feb 12, 2021
Q4 2020
|
Boothbay Fund Management, LLC
New York, NY |
SELL
|
- |
-24.8KClosed |
$518K - $684K
|
0
$0
|
|
|
Feb 11, 2021
Q4 2020
|
Mendon Capital Advisors Corp
Rochester, NY |
SELL
|
- |
-164KClosed |
$3.41M - $4.51M
|
0
$0
|
|
|
Feb 09, 2021
Q4 2020
|
Wagner Wealth Management, LLC
Greenville, SC |
SELL
|
- |
-22Closed |
$459 - $607
|
0
$0
|
|
|
Feb 09, 2021
Q4 2020
|
Quantitative Systematic Strategies LLC
|
SELL
|
- |
-23.9KClosed |
$498K - $658K
|
0
$0
|
|
|
Feb 03, 2021
Q4 2020
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-1K- 40.0% |
$20.9K - $27.6K
|
1.5K
$48.4K
|
|
|
Jan 15, 2021
Q4 2020
|
Bowling Portfolio Management LLC
|
SELL
|
- |
-15.4KClosed |
$322K - $425K
|
0
$0
|
|
| Q3 2020 | |||||||
|
Nov 16, 2020
Q3 2020
|
Horizon Kinetics Asset Management LLC
|
SELL
|
- |
-10.5KClosed |
$174K - $224K
|
0
$0
|
|
|
Nov 16, 2020
Q3 2020
|
Moore Capital Management, LP
New York, NY |
SELL
|
- |
-50KClosed |
$832K - $1.07M
|
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
|
Cfm Wealth Partners LLC
|
SELL
|
- |
-1.65KClosed |
$22.3K - $35.3K
|
0
$0
|
|
|
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
|
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
$571K
|
|
|
Aug 13, 2020
Q2 2020
|
Wolverine Asset Management LLC
|
SELL
|
- |
-51.3KClosed |
$693K - $1.1M
|
0
$0
|
|
|
Aug 12, 2020
Q2 2020
|
Barclays PLC
London, X0 |
SELL
|
PUT |
-200- 4.0% |
$2.7K - $4.27K
|
4.8K
$155K
|
|
|
Aug 12, 2020
Q2 2020
|
Tctc Holdings, LLC
Dallas, TX |
BUY
|
- |
6KNew |
$81K - $128K
|
6K
$194K
|
|
|
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
|
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
|
Petrus Trust Company, Lta
Dallas, TX |
SELL
|
- |
-8.08KClosed |
$95.6K - $203K
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Leuthold Group, LLC
|
SELL
|
- |
-9.69KClosed |
$115K - $244K
|
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
|
|