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 |
|---|---|---|---|---|---|---|---|
|
Aug 14, 2023
Q2 2023
|
Nations Financial Group Inc,
Cedar Rapids, IA |
SELL
|
- |
-158- 4.2% |
$8.94K - $11.4K
|
3.6K
$368K
|
|
|
Aug 14, 2023
Q2 2023
|
Winton Group LTD
London, X0 |
SELL
|
- |
-15.9K- 68.86% |
$899K - $1.14M
|
7.19K
$735K
|
|
|
Aug 11, 2023
Q2 2023
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-70.1K- 82.08% |
$3.97M - $5.04M
|
15.3K
$1.57M
|
|
|
Aug 10, 2023
Q2 2023
|
Kingsview Wealth Management, LLC
Grants Pass, OR |
BUY
|
- |
14.5KNew |
$818K - $1.04M
|
14.5K
$1.48M
|
|
|
Jul 24, 2023
Q2 2023
|
Robeco Institutional Asset Management B.V.
|
SELL
|
- |
-11.6K- 75.86% |
$656K - $833K
|
3.69K
$377K
|
|
|
Jul 18, 2023
Q2 2023
|
Cutler Group LP
|
SELL
|
PUT |
-100- 50.0% |
$5.66K - $7.19K
|
100
$10.2K
|
|
|
Jul 12, 2023
Q2 2023
|
Sciencast Management LP
|
BUY
|
- |
4KNew |
$226K - $288K
|
4K
$409K
|
|
|
Jul 10, 2023
Q2 2023
|
Disciplined Investments, LLC
Tulsa, OK |
BUY
|
- |
1+ 11.11% |
$56.6 - $71.9
|
10
$1.02K
|
|
| Q1 2023 | |||||||
|
Jun 13, 2024
Q1 2023
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
8.08KNew |
$451K - $586K
|
8.08K
$827K
|
|
|
Oct 12, 2023
Q1 2023
|
Cape Investment Advisory, Inc.
Mcdonough, GA |
BUY
|
- |
670New |
$37.4K - $48.6K
|
670
$68.5K
|
|
|
Jun 27, 2023
Q1 2023
|
Duality Advisers, LP
Miami, FL |
SELL
|
- |
-13.4K- 56.37% |
$747K - $971K
|
10.4K
$1.06M
|
|
|
May 16, 2023
Q1 2023
|
Quilter PLC
|
BUY
|
- |
250New |
$14K - $18.1K
|
250
$25.6K
|
|
|
May 15, 2023
Q1 2023
|
Belvedere Trading LLC
|
BUY
|
CALL |
8.3KNew |
$463K - $602K
|
8.3K
$849K
|
|
|
May 15, 2023
Q1 2023
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
595New |
$33.2K - $43.2K
|
595
$60.9K
|
|
|
May 15, 2023
Q1 2023
|
Kula Investments, LLC
Chicago, IL |
BUY
|
- |
4.42KNew |
$247K - $321K
|
4.42K
$452K
|
|
|
May 15, 2023
Q1 2023
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
PUT |
-42K- 34.43% |
$2.34M - $3.05M
|
80K
$8.18M
|
|
|
May 15, 2023
Q1 2023
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
- |
10.7K+ 76.71% |
$600K - $779K
|
24.7K
$2.53M
|
|
|
May 15, 2023
Q1 2023
|
Quantamental Technologies LLC
White Plains, NY |
BUY
|
- |
3.88KNew |
$216K - $281K
|
3.88K
$396K
|
|
|
May 15, 2023
Q1 2023
|
Lmr Partners LLP
London, X0 |
BUY
|
- |
261KNew |
$14.6M - $18.9M
|
261K
$26.7M
|
|
|
May 15, 2023
Q1 2023
|
Nfj Investment Group, LLC
Dallas, TX |
SELL
|
- |
-64- 0.15% |
$3.57K - $4.64K
|
42.5K
$4.35M
|
|
|
May 15, 2023
Q1 2023
|
Ubs Oconnor LLC
Chicago, IL |
SELL
|
- |
-26.5K- 86.77% |
$1.48M - $1.92M
|
4.04K
$413K
|
|
|
May 15, 2023
Q1 2023
|
Joel Greenblatt
Gotham Asset Management, LLC | New York, Ny
|
SELL
|
- |
-394- 8.64% |
$22K - $28.6K
|
4.17K
$426K
|
|
|
May 15, 2023
Q1 2023
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-80.7K- 92.34% |
$4.5M - $5.85M
|
6.69K
$685K
|
|
|
May 15, 2023
Q1 2023
|
Deer Park Road Corp
Steamboat Springs, CO |
BUY
|
PUT |
1.6M+ 320.0% |
$89.3M - $116M
|
2.1M
$215M
|
|
|
May 15, 2023
Q1 2023
|
Bayesian Capital Management, LP
Brooklyn, NY |
BUY
|
- |
2.1K+ 58.56% |
$117K - $152K
|
5.69K
$582K
|
|
|
May 15, 2023
Q1 2023
|
Sg3 Management, LLC
Dorado, PR |
SELL
|
PUT |
-20.9KClosed |
$1.17M - $1.52M
|
0
$0
|
|
|
May 12, 2023
Q1 2023
|
Ray Dalio
Bridgewater Associates, LP | Westport, Ct
|
BUY
|
- |
10.2KNew |
$572K - $743K
|
10.2K
$1.05M
|
|
|
May 12, 2023
Q1 2023
|
Advisors Asset Management, Inc.
Monument, CO |
SELL
|
- |
-85- 1.99% |
$4.74K - $6.17K
|
4.19K
$428K
|
|
|
May 11, 2023
Q1 2023
|
Gator Capital Management, LLC
|
SELL
|
- |
-13.2K- 12.89% |
$737K - $958K
|
89.2K
$9.13M
|
|
|
May 11, 2023
Q1 2023
|
Summit Wealth & Retirement Planning, Inc.
|
SELL
|
- |
-5.55K- 41.83% |
$310K - $403K
|
7.73K
$790K
|
|
|
May 11, 2023
Q1 2023
|
K2 Principal Fund, L.P.
Toronto, A6 |
BUY
|
CALL |
73K+ 486.67% |
$4.07M - $5.3M
|
88K
$9M
|
|
|
May 10, 2023
Q1 2023
|
Axq Capital, LP
Jersey City, NJ |
SELL
|
- |
-207- 4.62% |
$11.6K - $15K
|
4.27K
$437K
|
|
|
May 10, 2023
Q1 2023
|
Bell Investment Advisors, Inc
Oakland, CA |
SELL
|
- |
-19- 46.34% |
$1.06K - $1.38K
|
22
$2.25K
|
|
|
May 09, 2023
Q1 2023
|
Spire Wealth Management
|
SELL
|
- |
-69- 55.65% |
$3.85K - $5.01K
|
55
$5.63K
|
|
|
May 05, 2023
Q1 2023
|
Global Retirement Partners, LLC
|
BUY
|
- |
17New |
$949 - $1.23K
|
17
$1.74K
|
|
|
May 04, 2023
Q1 2023
|
Barclays PLC
London, X0 |
BUY
|
PUT |
183KNew |
$10.2M - $13.3M
|
183K
$18.7M
|
|
|
May 03, 2023
Q1 2023
|
Tci Wealth Advisors, Inc.
|
SELL
|
- |
-1- 0.42% |
$55.8 - $72.6
|
235
$24K
|
|
|
May 03, 2023
Q1 2023
|
Guardian Wealth Advisors, LLC
Bloomington, MN |
BUY
|
- |
2New |
$112 - $145
|
2
$205
|
|
|
May 02, 2023
Q1 2023
|
Schubert & CO
|
BUY
|
- |
6+ 12.24% |
$335 - $435
|
55
$5.63K
|
|
|
Apr 24, 2023
Q1 2023
|
Fifth Third Bancorp
|
BUY
|
- |
228New |
$12.7K - $16.5K
|
228
$23.3K
|
|
| Q4 2022 | |||||||
|
May 17, 2023
Q4 2022
|
Virginia Retirement Systems Et Al
Richmond, VA |
BUY
|
- |
2.5K+ 43.86% |
$109K - $149K
|
8.2K
$839K
|
|
|
Feb 15, 2023
Q4 2022
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
1+ 2.86% |
$43.6 - $59.7
|
36
$3.68K
|
|
|
Feb 14, 2023
Q4 2022
|
Robertson Stephens Wealth Management, LLC
San Francisco, CA |
BUY
|
PUT |
35KNew |
$1.53M - $2.09M
|
35K
$3.58M
|
|
|
Feb 14, 2023
Q4 2022
|
Tcw Group Inc
|
BUY
|
- |
14.7KNew |
$643K - $879K
|
14.7K
$1.51M
|
|
|
Feb 14, 2023
Q4 2022
|
Advisor Shares Investments LLC
Bethesda, MD |
SELL
|
- |
-1.46K- 16.28% |
$63.7K - $87K
|
7.5K
$767K
|
|
|
Feb 14, 2023
Q4 2022
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
8.01KNew |
$350K - $478K
|
8.01K
$820K
|
|
|
Feb 14, 2023
Q4 2022
|
Ergoteles LLC
New York, NY |
BUY
|
- |
13.8KNew |
$600K - $821K
|
13.8K
$1.41M
|
|
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
263KNew |
$11.5M - $15.7M
|
263K
$26.9M
|
|
|
Feb 14, 2023
Q4 2022
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
16.8KNew |
$731K - $1M
|
16.8K
$1.71M
|
|
|
Feb 14, 2023
Q4 2022
|
Vident Investment Advisory, LLC
Alpharetta, GA |
BUY
|
- |
44KNew |
$1.92M - $2.62M
|
44K
$4.5M
|
|