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 |
---|---|---|---|---|---|---|---|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
15.2K+ 2533.33% |
$34K - $46.1K
|
15.8K
$82.2K
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
17K+ 45.12% |
$38K - $51.5K
|
54.6K
$284K
|
|
May 15, 2025
Q1 2025
|
Clear Harbor Asset Management, LLC
|
SELL
|
- |
-216K- 19.74% |
$485K - $656K
|
880K
$4.58M
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
SELL
|
- |
-6K- 49.98% |
$13.4K - $18.2K
|
6.01K
$31.2K
|
|
May 15, 2025
Q1 2025
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
6+ 0.07% |
$13.4 - $18.2
|
8.24K
$42.8K
|
|
May 15, 2025
Q1 2025
|
Garden State Investment Advisory Services LLC
Red Bank, NJ |
SELL
|
- |
-12K- 4.46% |
$26.9K - $36.4K
|
257K
$1.34M
|
|
May 15, 2025
Q1 2025
|
Bridgeway Capital Management, LLC
Houston, TX |
SELL
|
- |
-25.5K- 41.52% |
$57K - $77.1K
|
35.8K
$186K
|
|
May 14, 2025
Q1 2025
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
27.5K+ 24.12% |
$61.6K - $83.3K
|
142K
$736K
|
|
May 14, 2025
Q1 2025
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
12.9K+ 20.11% |
$29K - $39.2K
|
77.3K
$402K
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
May 14, 2025
Q1 2025
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
29+ 0.01% |
$65 - $87.9
|
242K
$1.26M
|
|
May 13, 2025
Q1 2025
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
5.74K+ 2.87% |
$12.9K - $17.4K
|
206K
$1.07M
|
|
May 13, 2025
Q1 2025
|
Journey Advisory Group, LLC
|
BUY
|
- |
35.4KNew |
$79.2K - $107K
|
35.4K
$184K
|
|
May 13, 2025
Q1 2025
|
Dimensional Fund Advisors LP
Austin, TX |
BUY
|
- |
4.63K+ 21.24% |
$10.4K - $14K
|
26.4K
$137K
|
|
May 12, 2025
Q1 2025
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-3- 4.41% |
$6.72 - $9.09
|
65
$338
|
|
May 12, 2025
Q1 2025
|
Simplex Trading, LLC
|
BUY
|
- |
2.2K+ 1497.96% |
$4.93K - $6.67K
|
2.35K
$12.2K
|
|
May 12, 2025
Q1 2025
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
1.85K+ 175.71% |
$4.13K - $5.59K
|
2.9K
$15.1K
|
|
May 12, 2025
Q1 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
14.8KNew |
$33.1K - $44.8K
|
14.8K
$76.9K
|
|
May 07, 2025
Q1 2025
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
20.9KNew |
$46.7K - $63.2K
|
20.9K
$108K
|
|
May 06, 2025
Q1 2025
|
Aigh Capital Management LLC
Baltimore, MD |
SELL
|
- |
-20.2K- 1.25% |
$45.2K - $61.1K
|
1.6M
$8.31M
|
|
May 01, 2025
Q1 2025
|
Cutter & CO Brokerage, Inc.
|
BUY
|
- |
2.5K+ 10.87% |
$5.6K - $7.57K
|
25.5K
$133K
|
|
May 01, 2025
Q1 2025
|
Wilkinson Global Asset Management LLC
|
BUY
|
- |
10.7K+ 5.22% |
$24K - $32.5K
|
216K
$1.12M
|
|
Apr 17, 2025
Q1 2025
|
Bfsg, LLC
|
BUY
|
- |
3KNew |
$6.72K - $9.09K
|
3K
$15.6K
|
|
Q4 2024 | |||||||
Mar 04, 2025
Q4 2024
|
Dogwood Wealth Management LLC
Lenexa, KS |
BUY
|
- |
120New |
$240 - $365
|
120
$624
|
|
Feb 14, 2025
Q4 2024
|
Two Sigma Investments, LP
New York, NY |
SELL
|
- |
-12.5K- 41.1% |
$25K - $38K
|
17.9K
$93.2K
|
|
Feb 14, 2025
Q4 2024
|
Northern Trust Corp
Chicago, IL |
BUY
|
- |
5.83K+ 20.74% |
$11.7K - $17.7K
|
33.9K
$176K
|
|
Feb 14, 2025
Q4 2024
|
Ubs Group Ag
|
BUY
|
- |
1.43K+ 14.01% |
$2.85K - $4.34K
|
11.6K
$60.4K
|
|
Feb 14, 2025
Q4 2024
|
Mai Capital Management
|
BUY
|
- |
300New |
$600 - $912
|
300
$1.56K
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
CALL |
9.2K+ 45.1% |
$18.4K - $28K
|
29.6K
$154K
|
|
Feb 14, 2025
Q4 2024
|
Engineers Gate Manager LP
New York, NY |
BUY
|
- |
5.14K+ 50.88% |
$10.3K - $15.6K
|
15.3K
$79.3K
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-13.9K- 51.4% |
$27.8K - $42.2K
|
13.1K
$68.2K
|
|
Feb 14, 2025
Q4 2024
|
Ancora Advisors, LLC
Cleveland, OH |
SELL
|
- |
-405- 0.36% |
$810 - $1.23K
|
113K
$586K
|
|
Feb 12, 2025
Q4 2024
|
Oarsman Capital, Inc.
Milwaukee, WI |
SELL
|
- |
-250- 25.0% |
$500 - $760
|
750
$3.9K
|
|
Feb 10, 2025
Q4 2024
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
20KNew |
$40K - $60.8K
|
20K
$104K
|
|
Feb 05, 2025
Q4 2024
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
1.06KNew |
$2.12K - $3.23K
|
1.06K
$5.52K
|
|
Feb 05, 2025
Q4 2024
|
Morgan Dempsey Capital Management LLC
Menomonee Falls, WI |
BUY
|
- |
1New |
$2 - $3.04
|
1
$5.2
|
|
Jan 31, 2025
Q4 2024
|
Truist Financial Corp
|
BUY
|
- |
2.3K+ 5.35% |
$4.61K - $7K
|
45.4K
$236K
|
|
Q3 2024 | |||||||
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-6.25K- 11.14% |
$12.3K - $23.6K
|
49.9K
$259K
|
|
Nov 14, 2024
Q3 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
418+ 58.71% |
$823 - $1.58K
|
1.13K
$5.88K
|
|
Nov 14, 2024
Q3 2024
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-525- 8.21% |
$1.03K - $1.98K
|
5.87K
$30.5K
|
|
Nov 14, 2024
Q3 2024
|
Hilltop Holdings Inc.
Dallas, TX |
BUY
|
- |
20KNew |
$39.4K - $75.4K
|
20K
$104K
|
|
Nov 13, 2024
Q3 2024
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
1.43K+ 28.5% |
$2.81K - $5.37K
|
6.43K
$33.4K
|
|
Q2 2024 | |||||||
Aug 15, 2024
Q2 2024
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
2New |
$5.48 - $8.24
|
2
$10.4
|
|
Aug 14, 2024
Q2 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
17.4KNew |
$47.6K - $71.6K
|
17.4K
$90.4K
|
|
Aug 14, 2024
Q2 2024
|
State Street Corp
Boston, MA |
BUY
|
- |
11.8K+ 23.32% |
$32.3K - $48.6K
|
62.4K
$324K
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
BUY
|
- |
54.7K+ 123.14% |
$150K - $225K
|
99.1K
$515K
|
|
Aug 06, 2024
Q2 2024
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
SELL
|
- |
-23.6K- 16.68% |
$64.7K - $97.2K
|
118K
$613K
|
|
Jul 30, 2024
Q2 2024
|
Ifp Advisors, Inc
|
SELL
|
- |
-1.07K- 20.51% |
$2.92K - $4.39K
|
4.13K
$21.5K
|
|
Jul 30, 2024
Q2 2024
|
Cassaday & CO Wealth Management LLC
Mclean, VA |
SELL
|
- |
-17.3K- 33.33% |
$47.3K - $71.1K
|
34.5K
$180K
|
|
Q1 2024 | |||||||
Nov 05, 2024
Q1 2024
|
Rmr Capital Management, LLC
Tustin, CA |
BUY
|
- |
20K+ 128.62% |
$33.4K - $78.4K
|
35.6K
$185K
|