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 |
|---|---|---|---|---|---|---|---|
|
May 15, 2025
Q1 2025
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
49+ 40.16% |
$320 - $727
|
171
$2.9K
|
|
|
May 15, 2025
Q1 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
1.2KNew |
$7.8K - $17.7K
|
1.2K
$20.2K
|
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
BUY
|
- |
84.6K+ 4597.94% |
$553K - $1.26M
|
86.5K
$1.47M
|
|
|
May 15, 2025
Q1 2025
|
Barclays PLC
London, X0 |
BUY
|
- |
271KNew |
$1.77M - $4.02M
|
271K
$4.59M
|
|
|
May 15, 2025
Q1 2025
|
Nomura Holdings Inc
Tokyo, M0 |
BUY
|
- |
46.4KNew |
$303K - $689K
|
46.4K
$786K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
11.5KNew |
$74.8K - $170K
|
11.5K
$194K
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
42K+ 236.99% |
$275K - $624K
|
59.8K
$1.01M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
38.4K+ 208.7% |
$251K - $570K
|
56.8K
$962K
|
|
|
May 14, 2025
Q1 2025
|
Newman Dignan & Sheerar, Inc.
|
BUY
|
- |
1KNew |
$6.53K - $14.8K
|
1K
$16.9K
|
|
|
May 14, 2025
Q1 2025
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
12.3KNew |
$80.4K - $183K
|
12.3K
$209K
|
|
|
May 14, 2025
Q1 2025
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
7.85K+ 1206.14% |
$51.3K - $117K
|
8.5K
$144K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
29KNew |
$189K - $430K
|
29K
$491K
|
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 14, 2025
Q1 2025
|
Peak6 LLC
Chicago, IL |
BUY
|
CALL |
27.3KNew |
$178K - $405K
|
27.3K
$462K
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
23.1K+ 16.29% |
$151K - $343K
|
165K
$2.79M
|
|
|
May 14, 2025
Q1 2025
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
42.5K+ 220.36% |
$278K - $631K
|
61.8K
$1.05M
|
|
|
May 13, 2025
Q1 2025
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
18.2KNew |
$119K - $271K
|
18.2K
$309K
|
|
|
May 13, 2025
Q1 2025
|
Ubs Group Ag
|
BUY
|
- |
21.5K+ 14793.79% |
$140K - $318K
|
21.6K
$366K
|
|
|
May 12, 2025
Q1 2025
|
Commons Capital, LLC
Needham, MA |
BUY
|
- |
17KNew |
$111K - $252K
|
17K
$288K
|
|
|
May 12, 2025
Q1 2025
|
Simplex Trading, LLC
|
BUY
|
- |
5.97K+ 131.16% |
$39K - $88.5K
|
10.5K
$178K
|
|
|
May 12, 2025
Q1 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
13.1KNew |
$85.5K - $194K
|
13.1K
$222K
|
|
|
May 12, 2025
Q1 2025
|
Invesco Ltd.
Atlanta, GA |
BUY
|
- |
12.2KNew |
$79.6K - $181K
|
12.2K
$207K
|
|
|
May 12, 2025
Q1 2025
|
Boston Partners
Boston, MA |
SELL
|
- |
-29.4K- 43.68% |
$192K - $437K
|
37.9K
$643K
|
|
|
May 09, 2025
Q1 2025
|
Belvedere Trading LLC
|
BUY
|
- |
6.49KNew |
$42.4K - $96.4K
|
6.49K
$110K
|
|
|
May 09, 2025
Q1 2025
|
Belvedere Trading LLC
|
BUY
|
PUT |
1.8KNew |
$11.8K - $26.7K
|
1.8K
$30.5K
|
|
|
May 07, 2025
Q1 2025
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-8.9K- 32.62% |
$58.1K - $132K
|
18.4K
$311K
|
|
|
May 02, 2025
Q1 2025
|
Larson Financial Group LLC
|
BUY
|
- |
135New |
$882 - $2K
|
135
$2.29K
|
|
|
May 01, 2025
Q1 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
SELL
|
- |
-32- 78.05% |
$209 - $475
|
9
$152
|
|
|
Apr 22, 2025
Q1 2025
|
Ewa, LLC
Pittsbugh, PA |
SELL
|
- |
-310- 2.58% |
$2.02K - $4.6K
|
11.7K
$198K
|
|
| Q4 2024 | |||||||
|
Jun 06, 2025
Q4 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
1+ 1.92% |
$5.78 - $8.12
|
53
$898
|
|
|
May 29, 2025
Q4 2024
|
Rhumbline Advisers
Boston, MA |
BUY
|
- |
1.55K+ 131.88% |
$8.94K - $12.6K
|
2.72K
$46.1K
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-28.5K- 71.88% |
$165K - $231K
|
11.1K
$189K
|
|
|
Feb 13, 2025
Q4 2024
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
17.1KNew |
$98.6K - $139K
|
17.1K
$289K
|
|
| Q3 2024 | |||||||
|
Oct 23, 2024
Q3 2024
|
Allworth Financial LP
|
BUY
|
- |
28New |
$132 - $193
|
28
$474
|
|
| Q2 2024 | |||||||
|
Aug 23, 2024
Q2 2024
|
Ariadne Wealth Management, LP
Santa Barbara, CA |
BUY
|
- |
5.02KNew |
$30.6K - $35.7K
|
5.02K
$85.1K
|
|
|
Jul 12, 2024
Q2 2024
|
Fermata Advisors, LLC
Sonoma, CA |
BUY
|
- |
12.7KNew |
$77.4K - $90.1K
|
12.7K
$215K
|
|
| Q1 2024 | |||||||
|
Dec 26, 2024
Q1 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
600+ 37.5% |
$3.03K - $4.49K
|
2.2K
$37.3K
|
|
|
May 15, 2024
Q1 2024
|
Mercer Global Advisors Inc
Denver, CO |
SELL
|
- |
-1.01K- 8.91% |
$5.08K - $7.52K
|
10.3K
$174K
|
|
|
May 14, 2024
Q1 2024
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
BUY
|
- |
2.37K+ 6.72% |
$12K - $17.7K
|
37.7K
$638K
|
|
|
May 13, 2024
Q1 2024
|
Envestnet Asset Management Inc
|
BUY
|
- |
1.35K+ 3.13% |
$6.83K - $10.1K
|
44.5K
$754K
|
|
|
May 10, 2024
Q1 2024
|
Black Rock Inc.
New York, NY |
BUY
|
- |
222New |
$1.12K - $1.66K
|
222
$3.76K
|
|
|
May 10, 2024
Q1 2024
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
1.5KNew |
$7.58K - $11.2K
|
1.5K
$25.4K
|
|
|
May 08, 2024
Q1 2024
|
Advisors Preferred, LLC
Rockville, MD |
BUY
|
- |
14.6KNew |
$73.5K - $109K
|
14.6K
$247K
|
|
|
May 07, 2024
Q1 2024
|
Qrg Capital Management, Inc.
Berwyn, PA |
SELL
|
- |
-27- 0.17% |
$136 - $202
|
16.1K
$272K
|
|
| Q4 2023 | |||||||
|
Feb 14, 2024
Q4 2023
|
Penserra Capital Management LLC
Orinda, CA |
BUY
|
- |
588+ 11.0% |
$2.84K - $3.5K
|
5.93K
$100K
|
|
|
Feb 09, 2024
Q4 2023
|
Tidemark, LLC
San Diego, CA |
BUY
|
- |
4.73KNew |
$22.8K - $28.1K
|
4.73K
$80K
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Symmetry Peak Management LLC
Radnor, PA |
BUY
|
CALL |
8K+ 15.38% |
$36K - $58.8K
|
60K
$1.02M
|
|
|
Oct 12, 2023
Q3 2023
|
Ifp Advisors, Inc
|
BUY
|
- |
1K+ 100.0% |
$4.5K - $7.35K
|
2K
$33.9K
|
|
| Q3 2022 | |||||||
|
Nov 10, 2022
Q3 2022
|
Dimensional Fund Advisors LP
Austin, TX |
SELL
|
- |
-12.1K- 12.59% |
$24.9K - $36K
|
83.8K
$1.42M
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-10.7KClosed |
$17.3K - $29.3K
|
0
$0
|
|