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 |
|---|---|---|---|---|---|---|---|
|
Aug 13, 2018
Q2 2018
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-2.61KClosed |
$16.6K - $23.5K
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Koch Industries Inc
Wichita, KS |
SELL
|
- |
-27KClosed |
$172K - $244K
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-748Closed |
$4.75K - $6.75K
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Evergreen Capital Management LLC
Bellevue, WA |
SELL
|
- |
-30KClosed |
$191K - $271K
|
0
$0
|
|
|
Aug 10, 2018
Q2 2018
|
Federated Hermes, Inc.
Pittsburgh, PA |
SELL
|
- |
-181Closed |
$1.15K - $1.63K
|
0
$0
|
|
|
Jul 27, 2018
Q2 2018
|
Advisory Services Network, LLC
|
SELL
|
- |
-67Closed |
$425 - $605
|
0
$0
|
|
|
Jul 19, 2018
Q2 2018
|
Unison Advisors LLC
|
SELL
|
- |
-17.2KClosed |
$109K - $155K
|
0
$0
|
|
| Q1 2018 | |||||||
|
May 21, 2018
Q1 2018
|
Summit Trail Advisors, LLC
New York, NY |
BUY
|
- |
3.05K+ 813.07% |
$18.3K - $23.8K
|
3.42K
$4.96K
|
|
|
May 16, 2018
Q1 2018
|
Assetmark, Inc
|
SELL
|
- |
-267Closed |
$1.6K - $2.08K
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-57.7KClosed |
$346K - $450K
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-62.5KClosed |
$375K - $488K
|
0
$0
|
|
|
May 14, 2018
Q1 2018
|
Allianz Asset Management Gmb H
Munich, 2M |
SELL
|
- |
-48.6KClosed |
$291K - $379K
|
0
$0
|
|
|
May 10, 2018
Q1 2018
|
Wbi Investments, Inc.
|
SELL
|
- |
-33.3KClosed |
$200K - $260K
|
0
$0
|
|
|
Apr 30, 2018
Q1 2018
|
Huntington National Bank
Columbus, OH |
SELL
|
- |
-53Closed |
$318 - $413
|
0
$0
|
|
|
Apr 23, 2018
Q1 2018
|
First Trust Advisors LP
Wheaton, IL |
SELL
|
- |
-58.8KClosed |
$353K - $458K
|
0
$0
|
|
| Q4 2017 | |||||||
|
Feb 14, 2018
Q4 2017
|
Nomura Holdings Inc
Tokyo, M0 |
BUY
|
- |
70KNew |
$427K - $616K
|
70K
$102K
|
|
|
Feb 14, 2018
Q4 2017
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-158KClosed |
$966K - $1.39M
|
0
$0
|
|
|
Feb 14, 2018
Q4 2017
|
Natixis
Paris, I0 |
SELL
|
- |
-11.6KClosed |
$70.9K - $102K
|
0
$0
|
|
|
Feb 13, 2018
Q4 2017
|
Credit Agricole S A
|
SELL
|
- |
-217KClosed |
$1.32M - $1.91M
|
0
$0
|
|
|
Feb 12, 2018
Q4 2017
|
Cipher Capital LP
New York, NY |
SELL
|
- |
-59.2KClosed |
$361K - $521K
|
0
$0
|
|
|
Feb 09, 2018
Q4 2017
|
Trexquant Investment LP
Stamford, CT |
SELL
|
- |
-23.3KClosed |
$142K - $205K
|
0
$0
|
|
|
Feb 09, 2018
Q4 2017
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-827Closed |
$5.04K - $7.28K
|
0
$0
|
|
|
Feb 09, 2018
Q4 2017
|
Versor Investments LP
|
SELL
|
- |
-20.2KClosed |
$123K - $178K
|
0
$0
|
|
|
Feb 05, 2018
Q4 2017
|
Mork Capital Management, LLC
Healdsburg, CA |
SELL
|
- |
-48.6KClosed |
$296K - $428K
|
0
$0
|
|
|
Feb 01, 2018
Q4 2017
|
Engineers Gate Manager LP
New York, NY |
SELL
|
- |
-16.3KClosed |
$99.2K - $143K
|
0
$0
|
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-62.8KClosed |
$383K - $553K
|
0
$0
|
|
|
Jan 31, 2018
Q4 2017
|
Northwestern Mutual Wealth Management CO
|
SELL
|
- |
-77Closed |
$470 - $678
|
0
$0
|
|
|
Jan 30, 2018
Q4 2017
|
Bessemer Group Inc
Woodbridge, NJ |
SELL
|
- |
-25.9KClosed |
$158K - $228K
|
0
$0
|
|
| Q3 2017 | |||||||
|
Nov 06, 2023
Q3 2017
|
Sutton Wealth Advisors Inc.
Tampa, FL |
BUY
|
- |
2.12KNew |
$13.9K - $23.3K
|
2.12K
$3.07K
|
|
|
May 02, 2018
Q3 2017
|
Creative Financial Designs Inc
|
SELL
|
- |
-1Closed |
$6.55 - $11
|
0
$0
|
|
|
Nov 14, 2017
Q3 2017
|
Hancock Whitney Corp
|
SELL
|
- |
-94.4KClosed |
$618K - $1.04M
|
0
$0
|
|
|
Nov 14, 2017
Q3 2017
|
Jeremy Grantham
Grantham, Mayo, Van Otterloo & Co. LLC | Boston, Ma
|
SELL
|
- |
-20.7KClosed |
$136K - $228K
|
0
$0
|
|
|
Nov 14, 2017
Q3 2017
|
Jefferies Group LLC
New York, NY |
BUY
|
PUT |
90KNew |
$590K - $990K
|
90K
$131K
|
|
|
Nov 13, 2017
Q3 2017
|
Quadrature Capital LTD
London, X0 |
SELL
|
- |
-12.3KClosed |
$80.3K - $135K
|
0
$0
|
|
|
Nov 13, 2017
Q3 2017
|
Brown Advisory Inc
|
SELL
|
- |
-60.7KClosed |
$397K - $668K
|
0
$0
|
|
|
Nov 08, 2017
Q3 2017
|
Thompson Siegel & Walmsley LLC
|
SELL
|
- |
-965KClosed |
$6.32M - $10.6M
|
0
$0
|
|
|
Nov 08, 2017
Q3 2017
|
D.A. Davidson & Co.
|
SELL
|
- |
-600Closed |
$3.93K - $6.6K
|
0
$0
|
|
|
Oct 18, 2017
Q3 2017
|
Shell Asset Management CO
The Hague, P7 |
BUY
|
- |
185KNew |
$1.21M - $2.03M
|
185K
$268K
|
|