Latest Institutional Transactions on Maiden Holdings, Ltd. (MHLD)
This table provides information on the latest institutional transactions involving Maiden Holdings, Ltd. (MHLD) 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 12, 2023
Q1 2023
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-700- 63.64% |
$1.41K - $1.8K
|
400
$580
|
|
May 11, 2023
Q1 2023
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
14.1KNew |
$28.5K - $36.3K
|
14.1K
$20.5K
|
|
May 08, 2023
Q1 2023
|
Ground Swell Capital, LLC
Folly Beach, SC |
BUY
|
- |
11.1KNew |
$22.4K - $28.5K
|
11.1K
$16.1K
|
|
May 04, 2023
Q1 2023
|
Heritage Wealth Advisors
|
SELL
|
- |
-3K- 50.0% |
$6.06K - $7.71K
|
3K
$4.35K
|
|
Apr 18, 2023
Q1 2023
|
Assenagon Asset Management S.A.
|
BUY
|
- |
73.9KNew |
$149K - $190K
|
73.9K
$107K
|
|
Apr 12, 2023
Q1 2023
|
Fny Investment Advisers, LLC
|
BUY
|
- |
32.8K+ 5.57% |
$66.3K - $84.3K
|
622K
$901K
|
|
Q4 2022 | |||||||
Feb 14, 2023
Q4 2022
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
BUY
|
- |
15KNew |
$28.5K - $35.1K
|
15K
$21.8K
|
|
Feb 14, 2023
Q4 2022
|
Family Management Corp
New York, NY |
SELL
|
- |
-5.83K- 8.86% |
$11.1K - $13.6K
|
60K
$87K
|
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
30.6KNew |
$58.1K - $71.6K
|
30.6K
$44.3K
|
|
Feb 14, 2023
Q4 2022
|
Ergoteles LLC
New York, NY |
SELL
|
- |
-56.6K- 20.98% |
$108K - $133K
|
213K
$309K
|
|
Feb 13, 2023
Q4 2022
|
Northeast Financial Consultants Inc
Westport, CT |
SELL
|
- |
-24.8K- 50.0% |
$47K - $57.9K
|
24.8K
$35.9K
|
|
Feb 08, 2023
Q4 2022
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
BUY
|
- |
15.3KNew |
$29.1K - $35.8K
|
15.3K
$22.2K
|
|
Feb 07, 2023
Q4 2022
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-77- 0.41% |
$146 - $180
|
18.6K
$27K
|
|
Feb 03, 2023
Q4 2022
|
Regions Financial Corp
|
BUY
|
- |
12.7KNew |
$24.2K - $29.8K
|
12.7K
$18.4K
|
|
Feb 01, 2023
Q4 2022
|
Hohimer Wealth Management, LLC
|
BUY
|
- |
12KNew |
$22.8K - $28.1K
|
12K
$17.4K
|
|
Q3 2022 | |||||||
Nov 14, 2022
Q3 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
CALL |
40.4KNew |
$75.5K - $806K
|
40.4K
$58.6K
|
|
Q2 2022 | |||||||
Aug 15, 2022
Q2 2022
|
Aqr Capital Management LLC
Greenwich, CT |
SELL
|
- |
-30.8K- 53.31% |
$59.8K - $77.7K
|
27K
$39.2K
|
|
Aug 15, 2022
Q2 2022
|
Pinz Capital Management, LP
New York, NY |
BUY
|
- |
185KNew |
$359K - $467K
|
185K
$269K
|
|
Aug 15, 2022
Q2 2022
|
Prudential Financial Inc
Newark, NJ |
SELL
|
- |
-92K- 86.8% |
$179K - $232K
|
14K
$20.3K
|
|
Aug 15, 2022
Q2 2022
|
Zebra Capital Management LLC
Stamford, CT |
SELL
|
- |
-1.15K- 2.85% |
$2.23K - $2.9K
|
39.2K
$56.8K
|
|
Aug 15, 2022
Q2 2022
|
Laurion Capital Management LP
New York, NY |
BUY
|
- |
31.3KNew |
$60.6K - $78.8K
|
31.3K
$45.3K
|
|
Aug 11, 2022
Q2 2022
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
SELL
|
- |
-8Closed |
$15.5 - $20.2
|
0
$0
|
|
Aug 09, 2022
Q2 2022
|
Sea Crest Wealth Management, LLC
Purchase, NY |
BUY
|
- |
7.04KNew |
$13.7K - $17.7K
|
7.04K
$10.2K
|
|
Jul 25, 2022
Q2 2022
|
Allspring Global Investments Holdings, LLC
|
SELL
|
- |
-32.8KClosed |
$63.7K - $82.7K
|
0
$0
|
|
Jul 25, 2022
Q2 2022
|
Strs Ohio
|
SELL
|
- |
-43.1KClosed |
$83.6K - $109K
|
0
$0
|
|
Jul 18, 2022
Q2 2022
|
Deltec Asset Management LLC
|
SELL
|
- |
-25.9K- 47.13% |
$50.2K - $65.2K
|
29K
$42.1K
|
|
Q1 2022 | |||||||
May 10, 2022
Q1 2022
|
Salzhauer Michael
|
SELL
|
- |
-14.4KClosed |
$32.2K - $43.8K
|
0
$0
|
|
May 09, 2022
Q1 2022
|
Amplius Wealth Advisors, LLC
|
SELL
|
- |
-760Closed |
$1.7K - $2.32K
|
0
$0
|
|
Q4 2021 | |||||||
Jan 28, 2022
Q4 2021
|
Americana Partners, LLC
Houston, TX |
SELL
|
- |
-30KClosed |
$88.2K - $105K
|
0
$0
|
|
Jan 27, 2022
Q4 2021
|
Investors Research Corp
|
SELL
|
- |
-2.66K- 20.54% |
$7.81K - $9.3K
|
10.3K
$14.9K
|
|
Q3 2021 | |||||||
Nov 16, 2021
Q3 2021
|
Clayton Partners LLC
Berkeley, CA |
SELL
|
- |
-11.1KClosed |
$33.9K - $39.6K
|
0
$0
|
|
Nov 12, 2021
Q3 2021
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-25.5KClosed |
$77.9K - $90.9K
|
0
$0
|
|
Nov 12, 2021
Q3 2021
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-21.9KClosed |
$66.9K - $78.1K
|
0
$0
|
|
Nov 10, 2021
Q3 2021
|
American Century Companies Inc
Kansas City, MO |
SELL
|
- |
-10KClosed |
$30.5K - $35.6K
|
0
$0
|
|
Oct 26, 2021
Q3 2021
|
Cutler Group LP
|
SELL
|
PUT |
-1.5KClosed |
$4.58K - $5.34K
|
0
$0
|
|
Oct 26, 2021
Q3 2021
|
Cutler Group LP
|
SELL
|
- |
-2.12KClosed |
$6.47K - $7.55K
|
0
$0
|
|
Oct 06, 2021
Q3 2021
|
Ifp Advisors, Inc
|
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
Q2 2021 | |||||||
Aug 04, 2021
Q2 2021
|
Nwam LLC
Mercer Island, WA |
SELL
|
- |
-56.7KClosed |
$180K - $219K
|
0
$0
|
|
Q1 2021 | |||||||
Sep 21, 2023
Q1 2021
|
Jefferies Group LLC
New York, NY |
BUY
|
- |
12.4KNew |
$26K - $42.4K
|
12.4K
$18K
|
|
May 17, 2021
Q1 2021
|
Philadelphia Financial Management Of San Francisco, LLC
San Francisco, CA |
SELL
|
- |
-505KClosed |
$1.06M - $1.73M
|
0
$0
|
|
May 14, 2021
Q1 2021
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-12KClosed |
$25.2K - $41K
|
0
$0
|
|
Apr 09, 2021
Q1 2021
|
Carolina Wealth Advisors, LLC
|
BUY
|
- |
1.7KNew |
$3.56K - $5.8K
|
1.7K
$2.46K
|
|
Q4 2020 | |||||||
Feb 11, 2021
Q4 2020
|
Commonwealth Equity Services, LLC
|
SELL
|
- |
-197KClosed |
$234K - $489K
|
0
$0
|
|
Jan 27, 2021
Q4 2020
|
Segment Wealth Management, LLC
|
SELL
|
- |
-12KClosed |
$14.3K - $29.9K
|
0
$0
|
|
Q3 2020 | |||||||
Nov 16, 2020
Q3 2020
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
- |
-80.5KClosed |
$95K - $132K
|
0
$0
|
|
Nov 12, 2020
Q3 2020
|
Spark Investment Management LLC
New York, NY |
SELL
|
- |
-26.4KClosed |
$31.2K - $43.3K
|
0
$0
|
|
Oct 23, 2020
Q3 2020
|
Lsv Asset Management
Chicago, IL |
SELL
|
- |
-281KClosed |
$332K - $462K
|
0
$0
|
|
Q2 2020 | |||||||
Aug 14, 2020
Q2 2020
|
Sunbelt Securities, Inc.
Houston, TX |
BUY
|
- |
130K+ 76.47% |
$107K - $174K
|
300K
$435K
|
|
Aug 14, 2020
Q2 2020
|
Benjamin F. Edwards & Company, Inc.
St. Louis, MO |
SELL
|
- |
-3.9KClosed |
$3.2K - $5.23K
|
0
$0
|
|
Aug 14, 2020
Q2 2020
|
Glenmede Trust CO Na
Philadelphia, PA |
SELL
|
- |
-255Closed |
$209 - $342
|
0
$0
|