Latest Institutional Transactions on Penny Mac Financial Services, Inc. (PFSI)
This table provides information on the latest institutional transactions involving Penny Mac Financial Services, Inc. (PFSI) 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 10, 2024
Q1 2024
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
2.63K+ 4.81% |
$219K - $245K
|
57.2K
$5.85M
|
|
|
May 10, 2024
Q1 2024
|
Prescott Group Capital Management, L.L.C.
Tulsa, OK |
SELL
|
- |
-10K- 21.73% |
$833K - $932K
|
36K
$3.68M
|
|
|
May 09, 2024
Q1 2024
|
Rfp Financial Group LLC
Atlanta, GA |
SELL
|
- |
-18- 75.0% |
$1.5K - $1.68K
|
6
$614
|
|
|
Apr 30, 2024
Q1 2024
|
Tfc Financial Management
|
BUY
|
- |
1New |
$83.3 - $93.2
|
1
$102
|
|
|
Apr 19, 2024
Q1 2024
|
Handelsinvest Investeringsforvaltning
|
SELL
|
- |
-1.1K- 34.18% |
$91.9K - $103K
|
2.12K
$217K
|
|
| Q4 2023 | |||||||
|
May 29, 2025
Q4 2023
|
Legal & General Group PLC
London, X0 |
BUY
|
- |
3.74K+ 10.6% |
$236K - $348K
|
39K
$3.99M
|
|
|
Feb 26, 2024
Q4 2023
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
2.86KNew |
$180K - $266K
|
2.86K
$293K
|
|
|
Feb 14, 2024
Q4 2023
|
Bank Of America Corp
Charlotte, NC |
SELL
|
PUT |
-107K- 76.6% |
$6.72M - $9.92M
|
32.6K
$3.33M
|
|
|
Feb 14, 2024
Q4 2023
|
Weiss Multi Strategy Advisers LLC
New York, NY |
BUY
|
- |
88.4KNew |
$5.57M - $8.21M
|
88.4K
$9.04M
|
|
|
Feb 14, 2024
Q4 2023
|
Putnam Investments LLC
Boston, MA |
SELL
|
- |
-359- 2.97% |
$22.6K - $33.4K
|
11.7K
$1.2M
|
|
|
Feb 14, 2024
Q4 2023
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-126- 3.67% |
$7.94K - $11.7K
|
3.3K
$338K
|
|
|
Feb 14, 2024
Q4 2023
|
Entry Point Capital, LLC
New York, NY |
BUY
|
- |
232New |
$14.6K - $21.6K
|
232
$23.7K
|
|
|
Feb 14, 2024
Q4 2023
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
5.52KNew |
$348K - $513K
|
5.52K
$564K
|
|
|
Feb 14, 2024
Q4 2023
|
K2 Principal Fund, L.P.
Toronto, A6 |
SELL
|
- |
-5.16K- 20.95% |
$325K - $480K
|
19.5K
$1.99M
|
|
|
Feb 14, 2024
Q4 2023
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
6.67KNew |
$420K - $619K
|
6.67K
$682K
|
|
|
Feb 14, 2024
Q4 2023
|
West Tower Group, LLC
Richmond, VA |
BUY
|
- |
512New |
$32.3K - $47.6K
|
512
$52.4K
|
|
|
Feb 14, 2024
Q4 2023
|
Capital Fund Management S.A.
Paris, I0 |
SELL
|
CALL |
-5.9K- 30.73% |
$372K - $548K
|
13.3K
$1.36M
|
|
|
Feb 13, 2024
Q4 2023
|
Eam Investors, LLC
Solana Beach, CA |
BUY
|
- |
23.8K+ 135.07% |
$1.5M - $2.22M
|
41.5K
$4.25M
|
|
|
Feb 13, 2024
Q4 2023
|
Eam Global Investors LLC
Solana Beach, CA |
BUY
|
- |
38.7KNew |
$2.44M - $3.6M
|
38.7K
$3.96M
|
|
|
Feb 13, 2024
Q4 2023
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
- |
2.65KNew |
$167K - $246K
|
2.65K
$271K
|
|
|
Feb 13, 2024
Q4 2023
|
Envestnet Asset Management Inc
|
SELL
|
- |
-10.3K- 75.39% |
$647K - $954K
|
3.35K
$343K
|
|
|
Feb 13, 2024
Q4 2023
|
Advisory Research Inc
Chicago, IL |
BUY
|
- |
17KNew |
$1.07M - $1.58M
|
17K
$1.73M
|
|
|
Feb 13, 2024
Q4 2023
|
Cambria Investment Management, L.P.
|
BUY
|
- |
23.3K+ 20.93% |
$1.47M - $2.17M
|
135K
$13.8M
|
|
|
Feb 09, 2024
Q4 2023
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
BUY
|
- |
11.5KNew |
$727K - $1.07M
|
11.5K
$1.18M
|
|
|
Feb 08, 2024
Q4 2023
|
Navellier & Associates Inc
Reno, NV |
BUY
|
- |
2.5KNew |
$158K - $232K
|
2.5K
$256K
|
|
|
Feb 07, 2024
Q4 2023
|
Usa Financial Portformulas Corp
Ada, MI |
BUY
|
- |
285New |
$18K - $26.5K
|
285
$29.2K
|
|
|
Feb 05, 2024
Q4 2023
|
New York Life Investment Management LLC
New York, NY |
SELL
|
- |
-170- 2.85% |
$10.7K - $15.8K
|
5.79K
$593K
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
BUY
|
- |
20+ 8.73% |
$1.26K - $1.86K
|
249
$25.5K
|
|
|
Jan 18, 2024
Q4 2023
|
Saxon Interests, Inc.
|
BUY
|
- |
2.35KNew |
$148K - $219K
|
2.35K
$241K
|
|
|
Jan 12, 2024
Q4 2023
|
Fortitude Family Office, LLC
Scottsdale, AZ |
BUY
|
- |
20New |
$1.26K - $1.86K
|
20
$2.05K
|
|
| Q3 2023 | |||||||
|
Mar 12, 2025
Q3 2023
|
Palogic Value Management, L.P.
Dallas, TX |
BUY
|
- |
23.6KNew |
$1.55M - $1.93M
|
23.6K
$2.41M
|
|
|
Nov 22, 2023
Q3 2023
|
Graham Capital Management, L.P.
Rowayton, CT |
BUY
|
- |
18.6KNew |
$1.22M - $1.52M
|
18.6K
$1.9M
|
|
|
Nov 14, 2023
Q3 2023
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
66New |
$4.34K - $5.39K
|
66
$6.75K
|
|
|
Nov 14, 2023
Q3 2023
|
Saba Capital Management, L.P.
New York, NY |
SELL
|
PUT |
-151K- 29.1% |
$9.91M - $12.3M
|
367K
$37.6M
|
|
|
Nov 14, 2023
Q3 2023
|
Flat Footed LLC
Wilson, WY |
SELL
|
PUT |
-113K- 49.21% |
$7.39M - $9.19M
|
116K
$11.9M
|
|
|
Nov 14, 2023
Q3 2023
|
Bridgeway Capital Management, LLC
Houston, TX |
BUY
|
- |
2.8K+ 4.24% |
$184K - $229K
|
68.8K
$7.04M
|
|
|
Nov 14, 2023
Q3 2023
|
Adage Capital Partners Gp, L.L.C.
Boston, MA |
BUY
|
- |
54.9KNew |
$3.61M - $4.49M
|
54.9K
$5.62M
|
|
|
Nov 14, 2023
Q3 2023
|
Voloridge Investment Management, LLC
Jupiter, FL |
BUY
|
- |
3.47KNew |
$228K - $284K
|
3.47K
$355K
|
|
|
Nov 13, 2023
Q3 2023
|
Colonial Trust CO / Sc
Spartanburg, SC |
BUY
|
- |
62New |
$4.08K - $5.07K
|
62
$6.34K
|
|
|
Nov 13, 2023
Q3 2023
|
Moran Wealth Management, LLC
Naples, FL |
BUY
|
- |
415+ 1.39% |
$27.3K - $33.9K
|
30.3K
$3.1M
|
|
|
Nov 09, 2023
Q3 2023
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
3.25KNew |
$213K - $265K
|
3.25K
$332K
|
|
|
Nov 09, 2023
Q3 2023
|
Ubs Group Ag
|
SELL
|
PUT |
-70.6K- 87.59% |
$4.64M - $5.77M
|
10K
$1.02M
|
|
|
Nov 07, 2023
Q3 2023
|
Mitsubishi Ufj Kokusai Asset Management Co., Ltd.
|
BUY
|
- |
88New |
$5.78K - $7.19K
|
88
$9K
|
|
|
Oct 23, 2023
Q3 2023
|
Commonwealth Equity Services, LLC
|
SELL
|
- |
-7.61K- 61.98% |
$500K - $622K
|
4.67K
$477K
|
|
|
Oct 20, 2023
Q3 2023
|
Steward Financial Group LLC
|
BUY
|
- |
44New |
$2.89K - $3.6K
|
44
$4.5K
|
|
| Q2 2023 | |||||||
|
Sep 25, 2023
Q2 2023
|
Brookfield Asset Management Inc.
Toronto, A6 |
BUY
|
- |
82.2K+ 550.26% |
$4.65M - $5.91M
|
97.2K
$9.94M
|
|
|
Aug 14, 2023
Q2 2023
|
Ubs Oconnor LLC
Chicago, IL |
BUY
|
PUT |
110KNew |
$6.22M - $7.91M
|
110K
$11.3M
|
|
|
Aug 14, 2023
Q2 2023
|
Nomura Holdings Inc
Tokyo, M0 |
BUY
|
PUT |
150KNew |
$8.49M - $10.8M
|
150K
$15.3M
|
|
|
Aug 14, 2023
Q2 2023
|
Bluefin Capital Management, LLC
New York, NY |
BUY
|
PUT |
40KNew |
$2.26M - $2.88M
|
40K
$4.09M
|
|
|
Aug 14, 2023
Q2 2023
|
Amundi
Paris, I0 |
SELL
|
- |
-11.9K- 20.65% |
$674K - $856K
|
45.7K
$4.68M
|
|