Latest Institutional Sells of Hilltop Holdings Inc. (HTH)
This list provides information on the latest institutional transactions involving Hilltop Holdings Inc. (HTH) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
---|---|---|---|---|---|---|---|
Feb 10, 2020
Q4 2019
|
Wbi Investments, Inc.
|
SELL
|
- |
-24.6KClosed |
$576K - $634K
|
0
$0
|
|
Feb 06, 2020
Q4 2019
|
Gam Holding Ag
|
SELL
|
- |
-22.2KClosed |
$518K - $571K
|
0
$0
|
|
Feb 04, 2020
Q4 2019
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-14.6KClosed |
$342K - $377K
|
0
$0
|
|
Feb 14, 2020
Q4 2019
|
Marshall Wace, LLP
London, X0 |
SELL
|
- |
-1.21KClosed |
$28.2K - $31.1K
|
0
$0
|
|
Jan 21, 2020
Q4 2019
|
Advisors Preferred, LLC
Rockville, MD |
SELL
|
- |
-845Closed |
$19.7K - $21.8K
|
0
$0
|
|
Feb 14, 2020
Q4 2019
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
PUT |
-200Closed |
$4.67K - $5.15K
|
0
$0
|
|
Feb 05, 2020
Q4 2019
|
Coastal Investment Advisors, Inc.
Wilmington, DE |
SELL
|
- |
-125Closed |
$2.92K - $3.22K
|
0
$0
|
|
Q3 2019 | |||||||
Nov 06, 2019
Q3 2019
|
Oak Hill Capital Management, LLC
New York, NY |
SELL
|
- |
-2.18MClosed |
$45.9M - $54.8M
|
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 01, 2019
Q3 2019
|
Mario Gabelli
Gamco Investors, Inc. Et Al | Rye, Ny
|
SELL
|
- |
-12K- 54.55% |
$253K - $302K
|
10K
$323K
|
|
Nov 13, 2019
Q3 2019
|
United Services Automobile Association
San Antonio, TX |
SELL
|
- |
-11.1KClosed |
$233K - $279K
|
0
$0
|
|
Nov 14, 2019
Q3 2019
|
Syntal Capital Partners, LLC
Midland, TX |
SELL
|
- |
-10KClosed |
$211K - $252K
|
0
$0
|
|
Nov 14, 2019
Q3 2019
|
Brinker Capital Investments, LLC
|
SELL
|
- |
-3.83KClosed |
$80.8K - $96.5K
|
0
$0
|
|
Q2 2019 | |||||||
Aug 13, 2019
Q2 2019
|
Cdam (Uk) LTD
London, X0 |
SELL
|
- |
-270K- 11.92% |
$4.97M - $5.76M
|
1.99M
$64.4M
|
|
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
|
|
Aug 07, 2019
Q2 2019
|
Omnia Family Wealth, LLC
|
SELL
|
- |
-64Closed |
$1.18K - $1.37K
|
0
$0
|
|
Q1 2019 | |||||||
May 02, 2019
Q1 2019
|
Gabelli Funds LLC
Rye, NY |
SELL
|
- |
-115KClosed |
$1.97M - $2.29M
|
0
$0
|
|
Apr 25, 2019
Q1 2019
|
Ls Investment Advisors, LLC
|
SELL
|
- |
-73.1KClosed |
$1.25M - $1.46M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Ratan Capital Management LP
Miami Beach, FL |
SELL
|
- |
-67.7KClosed |
$1.16M - $1.35M
|
0
$0
|
|
May 10, 2019
Q1 2019
|
Prescott Group Capital Management, L.L.C.
Tulsa, OK |
SELL
|
- |
-30KClosed |
$513K - $598K
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Harbor Advisors LLC
|
SELL
|
- |
-19.4KClosed |
$332K - $387K
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Landscape Capital Management, L.L.C.
|
SELL
|
- |
-13.8KClosed |
$235K - $274K
|
0
$0
|
|
May 06, 2019
Q1 2019
|
Alpine Woods Capital Investors, LLC
|
SELL
|
- |
-12.5KClosed |
$214K - $249K
|
0
$0
|
|
Apr 23, 2019
Q1 2019
|
Ramsey Quantitative Systems
Louisville, KY |
SELL
|
- |
-12.3KClosed |
$210K - $245K
|
0
$0
|
|
May 10, 2019
Q1 2019
|
Hap Trading, LLC
New York, NY |
SELL
|
- |
-11.5KClosed |
$197K - $230K
|
0
$0
|
|
May 13, 2019
Q1 2019
|
Bragg Financial Advisors, Inc
Charlotte, NC |
SELL
|
- |
-11.4KClosed |
$195K - $228K
|
0
$0
|
|
Apr 29, 2019
Q1 2019
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-1.99KClosed |
$34K - $39.7K
|
0
$0
|
|
May 07, 2019
Q1 2019
|
Karp Capital Management Corp
|
SELL
|
- |
-1.3KClosed |
$22.2K - $25.9K
|
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 01, 2019
Q4 2018
|
ETF Managers Group, LLC
Summit, NJ |
SELL
|
- |
-29.4KClosed |
$489K - $604K
|
0
$0
|
|
Feb 11, 2019
Q4 2018
|
River Oaks Capital LLC
Wayzata, MN |
SELL
|
- |
-18.8KClosed |
$312K - $386K
|
0
$0
|
|
Jan 31, 2019
Q4 2018
|
First Interstate Bank
Billings, MT |
SELL
|
- |
-5.48KClosed |
$91K - $112K
|
0
$0
|
|
Feb 12, 2019
Q4 2018
|
Patten Group, Inc.
|
SELL
|
- |
-247Closed |
$4.1K - $5.07K
|
0
$0
|
|
Jan 15, 2019
Q4 2018
|
Trilogy Capital Inc.
|
SELL
|
- |
-102Closed |
$1.69K - $2.09K
|
0
$0
|
|
Feb 08, 2019
Q4 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-30Closed |
$498 - $615
|
0
$0
|
|
Q3 2018 | |||||||
Nov 13, 2018
Q3 2018
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-505KClosed |
$10.1M - $11.6M
|
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
|
Stephens Investment Management Group LLC
|
SELL
|
- |
-187KClosed |
$3.76M - $4.3M
|
0
$0
|
|
Nov 13, 2018
Q3 2018
|
Pinnacle Associates LTD
|
SELL
|
- |
-11.7KClosed |
$235K - $269K
|
0
$0
|
|
Nov 14, 2018
Q3 2018
|
Stephens Inc
|
SELL
|
- |
-2.9KClosed |
$58.3K - $66.7K
|
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
|
York Bridge Wealth Partners, LLC
|
SELL
|
- |
-90Closed |
$1.81K - $2.07K
|
0
$0
|
|
Nov 15, 2018
Q3 2018
|
One Wealth Advisors, LLC
San Francisco, CA |
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
Q2 2018 | |||||||
Aug 13, 2018
Q2 2018
|
Banc Funds CO LLC
Chicago, IL |
SELL
|
- |
-208KClosed |
$4.53M - $5.11M
|
0
$0
|
|
Aug 13, 2018
Q2 2018
|
Koch Industries Inc
Wichita, KS |
SELL
|
- |
-11KClosed |
$240K - $271K
|
0
$0
|
|
Aug 14, 2018
Q2 2018
|
Bayesian Capital Management, LP
Brooklyn, NY |
SELL
|
- |
-11KClosed |
$239K - $270K
|
0
$0
|
|
Jul 09, 2018
Q2 2018
|
Founders Capital Management
|
SELL
|
- |
-2.31KClosed |
$50.4K - $56.9K
|
0
$0
|