Latest Institutional Transactions on Jiayin Group Inc. (JFIN)
This table provides information on the latest institutional transactions involving Jiayin Group Inc. (JFIN) 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 |
|---|---|---|---|---|---|---|---|
|
Nov 15, 2024
Q3 2024
|
Ewa, LLC
Pittsbugh, PA |
SELL
|
- |
-220- 1.79% |
$1.04K - $1.52K
|
12.1K
$75.3K
|
|
|
Nov 14, 2024
Q3 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
1+ 2.33% |
$4.72 - $6.89
|
44
$275
|
|
|
Nov 14, 2024
Q3 2024
|
Ubs Group Ag
|
BUY
|
- |
648+ 24.34% |
$3.06K - $4.46K
|
3.31K
$20.7K
|
|
|
Nov 14, 2024
Q3 2024
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-2.52K- 96.25% |
$11.9K - $17.3K
|
98
$612
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
39.6KNew |
$187K - $273K
|
39.6K
$247K
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
53K+ 72.11% |
$250K - $365K
|
127K
$789K
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
33.8K+ 184.55% |
$159K - $233K
|
52.1K
$325K
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
26.3K+ 176.51% |
$124K - $181K
|
41.2K
$257K
|
|
|
Nov 13, 2024
Q3 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-3.81K- 17.88% |
$18K - $26.2K
|
17.5K
$109K
|
|
|
Nov 08, 2024
Q3 2024
|
Simplex Trading, LLC
|
BUY
|
- |
5.71K+ 171.89% |
$26.9K - $39.3K
|
9.02K
$56.3K
|
|
|
Oct 23, 2024
Q3 2024
|
Allworth Financial LP
|
BUY
|
- |
28New |
$132 - $193
|
28
$175
|
|
|
Oct 10, 2024
Q3 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
| Q2 2024 | |||||||
|
Aug 23, 2024
Q2 2024
|
Ariadne Wealth Management, LP
Santa Barbara, CA |
BUY
|
- |
5.02KNew |
$30.6K - $35.7K
|
5.02K
$31.3K
|
|
|
Aug 13, 2024
Q2 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
12+ 30.0% |
$73.2 - $85.2
|
52
$324
|
|
|
Aug 01, 2024
Q2 2024
|
Rhumbline Advisers
Boston, MA |
BUY
|
- |
70+ 2.64% |
$427 - $497
|
2.72K
$17K
|
|
|
Jul 12, 2024
Q2 2024
|
Fermata Advisors, LLC
Sonoma, CA |
BUY
|
- |
12.7KNew |
$77.4K - $90.1K
|
12.7K
$79.2K
|
|
| Q1 2024 | |||||||
|
Dec 26, 2024
Q1 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
600+ 37.5% |
$3.03K - $4.49K
|
2.2K
$13.7K
|
|
|
May 15, 2024
Q1 2024
|
Mercer Global Advisors Inc
Denver, CO |
SELL
|
- |
-1.01K- 8.91% |
$5.08K - $7.52K
|
10.3K
$64.1K
|
|
|
May 14, 2024
Q1 2024
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
BUY
|
- |
2.37K+ 6.72% |
$12K - $17.7K
|
37.7K
$235K
|
|
|
May 13, 2024
Q1 2024
|
Boston Partners
Boston, MA |
BUY
|
- |
67.4KNew |
$340K - $504K
|
67.4K
$420K
|
|
|
May 13, 2024
Q1 2024
|
Envestnet Asset Management Inc
|
BUY
|
- |
1.35K+ 3.13% |
$6.83K - $10.1K
|
44.5K
$278K
|
|
|
May 10, 2024
Q1 2024
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
1.5KNew |
$7.58K - $11.2K
|
1.5K
$9.36K
|
|
|
May 10, 2024
Q1 2024
|
Black Rock Inc.
New York, NY |
BUY
|
- |
222New |
$1.12K - $1.66K
|
222
$1.39K
|
|
|
May 08, 2024
Q1 2024
|
Advisors Preferred, LLC
Rockville, MD |
BUY
|
- |
14.6KNew |
$73.5K - $109K
|
14.6K
$90.9K
|
|
|
May 07, 2024
Q1 2024
|
Qrg Capital Management, Inc.
Berwyn, PA |
SELL
|
- |
-27- 0.17% |
$136 - $202
|
16.1K
$100K
|
|
| Q4 2023 | |||||||
|
Feb 14, 2024
Q4 2023
|
Penserra Capital Management LLC
Orinda, CA |
BUY
|
- |
588+ 11.0% |
$2.84K - $3.5K
|
5.93K
$37K
|
|
|
Feb 09, 2024
Q4 2023
|
Tidemark, LLC
San Diego, CA |
BUY
|
- |
4.73KNew |
$22.8K - $28.1K
|
4.73K
$29.5K
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Symmetry Peak Management LLC
Radnor, PA |
BUY
|
CALL |
8K+ 15.38% |
$36K - $58.8K
|
60K
$374K
|
|
|
Oct 12, 2023
Q3 2023
|
Ifp Advisors, Inc
|
BUY
|
- |
1K+ 100.0% |
$4.5K - $7.35K
|
2K
$12.5K
|
|
| Q2 2023 | |||||||
|
Aug 08, 2023
Q2 2023
|
Belvedere Trading LLC
|
BUY
|
- |
428+ 28.16% |
$1.61K - $3.42K
|
1.95K
$12.2K
|
|
| Q1 2023 | |||||||
|
May 15, 2023
Q1 2023
|
Belvedere Trading LLC
|
BUY
|
PUT |
8.9KNew |
$21.6K - $35.5K
|
8.9K
$55.5K
|
|
| Q3 2022 | |||||||
|
Nov 10, 2022
Q3 2022
|
Dimensional Fund Advisors LP
Austin, TX |
SELL
|
- |
-12.1K- 12.59% |
$24.9K - $36K
|
83.8K
$523K
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-10.7KClosed |
$17.3K - $29.3K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Rockefeller Capital Management L.P.
New York, NY |
BUY
|
- |
366New |
$593 - $1.01K
|
366
$2.28K
|
|
|
Aug 10, 2022
Q2 2022
|
Citigroup Inc
|
SELL
|
- |
-107Closed |
$173 - $294
|
0
$0
|
|
| Q1 2022 | |||||||
|
May 16, 2022
Q1 2022
|
Two Sigma Investments, LP
New York, NY |
SELL
|
- |
-14.1KClosed |
$25.7K - $42.7K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Quadrature Capital LTD
London, X0 |
SELL
|
- |
-34.7KClosed |
$63.2K - $105K
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-13.7KClosed |
$24.8K - $41.2K
|
0
$0
|
|
|
Apr 14, 2022
Q1 2022
|
Cutler Group LP
|
SELL
|
PUT |
-3.4KClosed |
$6.19K - $10.3K
|
0
$0
|
|
|
Apr 14, 2022
Q1 2022
|
Cutler Group LP
|
SELL
|
- |
-1.9KClosed |
$3.46K - $5.74K
|
0
$0
|
|
| Q4 2021 | |||||||
|
Feb 14, 2022
Q4 2021
|
Barclays PLC
London, X0 |
SELL
|
- |
-165Closed |
$356 - $706
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-400Closed |
$864 - $1.71K
|
0
$0
|
|
| Q3 2021 | |||||||
|
Nov 15, 2021
Q3 2021
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
200New |
$680 - $1.08K
|
200
$1.25K
|
|
|
Nov 15, 2021
Q3 2021
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-21.3KClosed |
$72.5K - $116K
|
0
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Steward Partners Investment Advisory, LLC
|
BUY
|
- |
145New |
$493 - $786
|
145
$905
|
|
| Q2 2021 | |||||||
|
Sep 17, 2021
Q2 2021
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-31.6KClosed |
$155K - $268K
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-56.7KClosed |
$278K - $480K
|
0
$0
|
|
| Q1 2021 | |||||||
|
May 17, 2021
Q1 2021
|
Marshall Wace, LLP
London, X0 |
SELL
|
- |
-26.8KClosed |
$84.5K - $393K
|
0
$0
|
|
|
Apr 12, 2021
Q1 2021
|
High Point Advisor Group LLC
Downers Grove, IL |
SELL
|
- |
-45.2KClosed |
$142K - $662K
|
0
$0
|
|
| Q4 2020 | |||||||
|
Feb 16, 2021
Q4 2020
|
Schonfeld Strategic Advisors LLC
New York, NY |
SELL
|
- |
-10.2KClosed |
$27.3K - $41.8K
|
0
$0
|
|