Latest Institutional Transactions on Intellicheck, Inc. (IDN)
This table provides information on the latest institutional transactions involving Intellicheck, Inc. (IDN) 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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2025
Q4 2024
|
Two Sigma Investments, LP
New York, NY |
SELL
|
- |
-12.5K- 41.1% |
$25K - $38K
|
17.9K
$46.6K
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
CALL |
9.2K+ 45.1% |
$18.4K - $28K
|
29.6K
$77K
|
|
|
Feb 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-254- 2.99% |
$508 - $772
|
8.23K
$21.4K
|
|
|
Feb 14, 2025
Q4 2024
|
Mai Capital Management
|
BUY
|
- |
300New |
$600 - $912
|
300
$780
|
|
|
Feb 14, 2025
Q4 2024
|
Ubs Group Ag
|
BUY
|
- |
1.43K+ 14.01% |
$2.85K - $4.34K
|
11.6K
$30.2K
|
|
|
Feb 14, 2025
Q4 2024
|
Northern Trust Corp
Chicago, IL |
BUY
|
- |
5.83K+ 20.74% |
$11.7K - $17.7K
|
33.9K
$88.2K
|
|
|
Feb 14, 2025
Q4 2024
|
Engineers Gate Manager LP
New York, NY |
BUY
|
- |
5.14K+ 50.88% |
$10.3K - $15.6K
|
15.3K
$39.7K
|
|
|
Feb 14, 2025
Q4 2024
|
Bridgeway Capital Management, LLC
Houston, TX |
SELL
|
- |
-1.9K- 3.01% |
$3.8K - $5.78K
|
61.3K
$159K
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-500- 45.45% |
$1K - $1.52K
|
600
$1.56K
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-13.9K- 51.4% |
$27.8K - $42.2K
|
13.1K
$34.1K
|
|
|
Feb 14, 2025
Q4 2024
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
242KNew |
$483K - $734K
|
242K
$628K
|
|
|
Feb 14, 2025
Q4 2024
|
Ancora Advisors, LLC
Cleveland, OH |
SELL
|
- |
-405- 0.36% |
$810 - $1.23K
|
113K
$293K
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
1.29K+ 3.55% |
$2.58K - $3.92K
|
37.6K
$97.9K
|
|
|
Feb 13, 2025
Q4 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 13, 2025
Q4 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
9.9K+ 9.51% |
$19.8K - $30.1K
|
114K
$296K
|
|
|
Feb 13, 2025
Q4 2024
|
Dimensional Fund Advisors LP
Austin, TX |
BUY
|
- |
3.47K+ 18.95% |
$6.94K - $10.6K
|
21.8K
$56.6K
|
|
|
Feb 12, 2025
Q4 2024
|
Aigh Capital Management LLC
Baltimore, MD |
SELL
|
- |
-150K- 8.49% |
$300K - $456K
|
1.62M
$4.21M
|
|
|
Feb 12, 2025
Q4 2024
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
5.76K+ 9.83% |
$11.5K - $17.5K
|
64.3K
$167K
|
|
|
Feb 12, 2025
Q4 2024
|
Oarsman Capital, Inc.
Milwaukee, WI |
SELL
|
- |
-250- 25.0% |
$500 - $760
|
750
$1.95K
|
|
|
Feb 12, 2025
Q4 2024
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
9.17K+ 4.81% |
$18.3K - $27.9K
|
200K
$520K
|
|
|
Feb 12, 2025
Q4 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-2- 2.86% |
$4 - $6.08
|
68
$177
|
|
|
Feb 11, 2025
Q4 2024
|
Simplex Trading, LLC
|
SELL
|
- |
-1.56K- 91.37% |
$3.11K - $4.73K
|
147
$382
|
|
|
Feb 10, 2025
Q4 2024
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
20KNew |
$40K - $60.8K
|
20K
$52K
|
|
|
Feb 07, 2025
Q4 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-475- 31.15% |
$950 - $1.44K
|
1.05K
$2.73K
|
|
|
Feb 05, 2025
Q4 2024
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
1.06KNew |
$2.12K - $3.23K
|
1.06K
$2.76K
|
|
|
Feb 05, 2025
Q4 2024
|
Morgan Dempsey Capital Management LLC
Menomonee Falls, WI |
BUY
|
- |
1New |
$2 - $3.04
|
1
$2.6
|
|
|
Feb 04, 2025
Q4 2024
|
Cutter & CO Brokerage, Inc.
|
BUY
|
- |
23KNew |
$46K - $69.9K
|
23K
$59.8K
|
|
|
Jan 31, 2025
Q4 2024
|
Truist Financial Corp
|
BUY
|
- |
2.3K+ 5.35% |
$4.61K - $7K
|
45.4K
$118K
|
|
|
Jan 31, 2025
Q4 2024
|
Wilkinson Global Asset Management LLC
|
BUY
|
- |
13.8K+ 7.22% |
$27.7K - $42K
|
205K
$534K
|
|
|
Jan 16, 2025
Q4 2024
|
Clear Harbor Asset Management, LLC
|
SELL
|
- |
-166K- 13.17% |
$333K - $506K
|
1.1M
$2.85M
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
418+ 58.71% |
$823 - $1.58K
|
1.13K
$2.94K
|
|
|
Nov 14, 2024
Q3 2024
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-525- 8.21% |
$1.03K - $1.98K
|
5.87K
$15.3K
|
|
|
Nov 14, 2024
Q3 2024
|
Hilltop Holdings Inc.
Dallas, TX |
BUY
|
- |
20KNew |
$39.4K - $75.4K
|
20K
$52K
|
|
|
Nov 14, 2024
Q3 2024
|
Garden State Investment Advisory Services LLC
Red Bank, NJ |
BUY
|
- |
9.5K+ 3.66% |
$18.7K - $35.8K
|
269K
$700K
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-6.25K- 11.14% |
$12.3K - $23.6K
|
49.9K
$130K
|
|
|
Nov 13, 2024
Q3 2024
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
1.43K+ 28.5% |
$2.81K - $5.37K
|
6.43K
$16.7K
|
|
| Q2 2024 | |||||||
|
Oct 17, 2024
Q2 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-25.5K- 67.99% |
$69.9K - $105K
|
12K
$31.2K
|
|
|
Aug 15, 2024
Q2 2024
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
2New |
$5.48 - $8.24
|
2
$5.2
|
|
|
Aug 14, 2024
Q2 2024
|
State Street Corp
Boston, MA |
BUY
|
- |
11.8K+ 23.32% |
$32.3K - $48.6K
|
62.4K
$162K
|
|
|
Aug 14, 2024
Q2 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
17.4KNew |
$47.6K - $71.6K
|
17.4K
$45.2K
|
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
BUY
|
- |
54.7K+ 123.14% |
$150K - $225K
|
99.1K
$258K
|
|
|
Aug 06, 2024
Q2 2024
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
SELL
|
- |
-23.6K- 16.68% |
$64.7K - $97.2K
|
118K
$306K
|
|
|
Jul 30, 2024
Q2 2024
|
Ifp Advisors, Inc
|
SELL
|
- |
-1.07K- 20.51% |
$2.92K - $4.39K
|
4.13K
$10.7K
|
|
|
Jul 30, 2024
Q2 2024
|
Cassaday & CO Wealth Management LLC
Mclean, VA |
SELL
|
- |
-17.3K- 33.33% |
$47.3K - $71.1K
|
34.5K
$89.8K
|
|
| Q1 2024 | |||||||
|
Nov 05, 2024
Q1 2024
|
Rmr Capital Management, LLC
Tustin, CA |
BUY
|
- |
20K+ 128.62% |
$33.4K - $78.4K
|
35.6K
$92.4K
|
|
|
May 16, 2024
Q1 2024
|
National Asset Management, Inc.
Boca Raton, FL |
BUY
|
- |
12.4KNew |
$20.7K - $48.6K
|
12.4K
$32.2K
|
|
|
May 15, 2024
Q1 2024
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
SELL
|
- |
-9.3K- 22.91% |
$15.5K - $36.5K
|
31.3K
$81.4K
|
|
|
May 15, 2024
Q1 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
CALL |
10.9KNew |
$18.2K - $42.7K
|
10.9K
$28.3K
|
|
|
May 15, 2024
Q1 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
3.97K+ 35.09% |
$6.62K - $15.5K
|
15.3K
$39.7K
|
|
|
May 13, 2024
Q1 2024
|
Herald Investment Management LTD
|
BUY
|
- |
100K+ 11.11% |
$167K - $392K
|
1M
$2.6M
|
|