Latest Institutional Purchases of Penny Mac Financial Services, Inc. (PFSI)
This list provides information on the latest institutional transactions involving Penny Mac Financial Services, Inc. (PFSI) stock that were buys. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the purchase has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Aug 14, 2023
Q2 2023
|
Ubs Oconnor LLC
Chicago, IL |
BUY
|
PUT |
110KNew |
$6.22M - $7.91M
|
110K
$11.6M
|
|
|
Sep 25, 2023
Q2 2023
|
Brookfield Asset Management Inc.
Toronto, A6 |
BUY
|
- |
82.2K+ 550.26% |
$4.65M - $5.91M
|
97.2K
$10.2M
|
|
|
Aug 14, 2023
Q2 2023
|
Bluefin Capital Management, LLC
New York, NY |
BUY
|
PUT |
40KNew |
$2.26M - $2.88M
|
40K
$4.2M
|
|
|
Aug 10, 2023
Q2 2023
|
Kingsview Wealth Management, LLC
Grants Pass, OR |
BUY
|
- |
14.5KNew |
$818K - $1.04M
|
14.5K
$1.52M
|
|
|
Jul 12, 2023
Q2 2023
|
Sciencast Management LP
|
BUY
|
- |
4KNew |
$226K - $288K
|
4K
$420K
|
|
|
Jul 10, 2023
Q2 2023
|
Versant Capital Management, Inc
|
BUY
|
- |
9New |
$509 - $647
|
9
$945
|
|
|
Jul 10, 2023
Q2 2023
|
Disciplined Investments, LLC
Tulsa, OK |
BUY
|
- |
1+ 11.11% |
$56.6 - $71.9
|
10
$1.05K
|
|
| Q1 2023 | |||||||
|
May 15, 2023
Q1 2023
|
Deer Park Road Corp
Steamboat Springs, CO |
BUY
|
PUT |
1.6M+ 320.0% |
$89.3M - $116M
|
2.1M
$221M
|
|
|
May 15, 2023
Q1 2023
|
Lmr Partners LLP
London, X0 |
BUY
|
- |
261KNew |
$14.6M - $18.9M
|
261K
$27.4M
|
|
|
May 04, 2023
Q1 2023
|
Barclays PLC
London, X0 |
BUY
|
PUT |
183KNew |
$10.2M - $13.3M
|
183K
$19.2M
|
|
|
May 11, 2023
Q1 2023
|
K2 Principal Fund, L.P.
Toronto, A6 |
BUY
|
CALL |
73K+ 486.67% |
$4.07M - $5.3M
|
88K
$9.24M
|
|
|
May 15, 2023
Q1 2023
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
- |
10.7K+ 76.71% |
$600K - $779K
|
24.7K
$2.6M
|
|
|
May 12, 2023
Q1 2023
|
Ray Dalio
Bridgewater Associates, LP | Westport, Ct
|
BUY
|
- |
10.2KNew |
$572K - $743K
|
10.2K
$1.08M
|
|
|
May 15, 2023
Q1 2023
|
Belvedere Trading LLC
|
BUY
|
CALL |
8.3KNew |
$463K - $602K
|
8.3K
$872K
|
|
|
Jun 13, 2024
Q1 2023
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
8.08KNew |
$451K - $586K
|
8.08K
$849K
|
|
|
May 15, 2023
Q1 2023
|
Kula Investments, LLC
Chicago, IL |
BUY
|
- |
4.42KNew |
$247K - $321K
|
4.42K
$464K
|
|
|
May 15, 2023
Q1 2023
|
Quantamental Technologies LLC
White Plains, NY |
BUY
|
- |
3.88KNew |
$216K - $281K
|
3.88K
$407K
|
|
|
May 15, 2023
Q1 2023
|
Bayesian Capital Management, LP
Brooklyn, NY |
BUY
|
- |
2.1K+ 58.56% |
$117K - $152K
|
5.69K
$597K
|
|
|
Oct 12, 2023
Q1 2023
|
Cape Investment Advisory, Inc.
Mcdonough, GA |
BUY
|
- |
670New |
$37.4K - $48.6K
|
670
$70.4K
|
|
|
May 15, 2023
Q1 2023
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
595New |
$33.2K - $43.2K
|
595
$62.5K
|
|
|
May 16, 2023
Q1 2023
|
Quilter PLC
|
BUY
|
- |
250New |
$14K - $18.1K
|
250
$26.3K
|
|
|
Apr 24, 2023
Q1 2023
|
Fifth Third Bancorp
|
BUY
|
- |
228New |
$12.7K - $16.5K
|
228
$23.9K
|
|
|
May 05, 2023
Q1 2023
|
Global Retirement Partners, LLC
|
BUY
|
- |
17New |
$949 - $1.23K
|
17
$1.79K
|
|
|
May 02, 2023
Q1 2023
|
Schubert & CO
|
BUY
|
- |
6+ 12.24% |
$335 - $435
|
55
$5.78K
|
|
|
May 03, 2023
Q1 2023
|
Guardian Wealth Advisors, LLC
Bloomington, MN |
BUY
|
- |
2New |
$112 - $145
|
2
$210
|
|
|
Apr 28, 2023
Q1 2023
|
Advisor Net Financial, Inc
|
BUY
|
- |
2+ 22.22% |
$112 - $145
|
11
$1.16K
|
|
| Q4 2022 | |||||||
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
263KNew |
$11.5M - $15.7M
|
263K
$27.6M
|
|
|
Feb 14, 2023
Q4 2022
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
BUY
|
- |
47KNew |
$2.05M - $2.81M
|
47K
$4.94M
|
|
|
Feb 14, 2023
Q4 2022
|
Vident Investment Advisory, LLC
Alpharetta, GA |
BUY
|
- |
44KNew |
$1.92M - $2.62M
|
44K
$4.62M
|
|
|
Feb 14, 2023
Q4 2022
|
Robertson Stephens Wealth Management, LLC
San Francisco, CA |
BUY
|
PUT |
35KNew |
$1.53M - $2.09M
|
35K
$3.68M
|
|
|
Feb 10, 2023
Q4 2022
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
- |
25.9KNew |
$1.13M - $1.55M
|
25.9K
$2.73M
|
|
|
Feb 14, 2023
Q4 2022
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
16.8KNew |
$731K - $1M
|
16.8K
$1.76M
|
|
|
Feb 14, 2023
Q4 2022
|
Tcw Group Inc
|
BUY
|
- |
14.7KNew |
$643K - $879K
|
14.7K
$1.55M
|
|
|
Feb 14, 2023
Q4 2022
|
Ergoteles LLC
New York, NY |
BUY
|
- |
13.8KNew |
$600K - $821K
|
13.8K
$1.45M
|
|
|
Feb 14, 2023
Q4 2022
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
8.01KNew |
$350K - $478K
|
8.01K
$842K
|
|
|
Feb 13, 2023
Q4 2022
|
Pictet Asset Management Sa
Geneva 73, V8 |
BUY
|
- |
5.27KNew |
$230K - $314K
|
5.27K
$554K
|
|
|
May 17, 2023
Q4 2022
|
Virginia Retirement Systems Et Al
Richmond, VA |
BUY
|
- |
2.5K+ 43.86% |
$109K - $149K
|
8.2K
$861K
|
|
|
Feb 13, 2023
Q4 2022
|
Cassady Schiller Wealth Management, LLC
Cincinnati, OH |
BUY
|
- |
35New |
$1.53K - $2.09K
|
35
$3.68K
|
|
|
Feb 10, 2023
Q4 2022
|
Comerica Securities,Inc.
|
BUY
|
- |
15New |
$654 - $895
|
15
$1.58K
|
|
|
Feb 13, 2023
Q4 2022
|
Baker Avenue Asset Management, LP
|
BUY
|
- |
9New |
$393 - $537
|
9
$945
|
|
|
Feb 15, 2023
Q4 2022
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
1+ 2.86% |
$43.6 - $59.7
|
36
$3.78K
|
|
| Q3 2022 | |||||||
|
Nov 10, 2022
Q3 2022
|
Citigroup Inc
|
BUY
|
PUT |
850KNew |
$36.5M - $50.7M
|
850K
$89.3M
|
|
|
Nov 14, 2022
Q3 2022
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
PUT |
87.5KNew |
$3.75M - $5.22M
|
87.5K
$9.19M
|
|
|
Nov 14, 2022
Q3 2022
|
Trexquant Investment LP
Stamford, CT |
BUY
|
- |
25.7KNew |
$1.1M - $1.53M
|
25.7K
$2.7M
|
|
|
Nov 14, 2022
Q3 2022
|
Saba Capital Management, L.P.
New York, NY |
BUY
|
- |
21.1K+ 63.47% |
$906K - $1.26M
|
54.4K
$5.71M
|
|
|
Nov 08, 2022
Q3 2022
|
Alpha Centric Advisors LLC
San Juan, PR |
BUY
|
- |
19.4K+ 166.03% |
$833K - $1.16M
|
31.1K
$3.27M
|
|
|
Nov 10, 2022
Q3 2022
|
Mirae Asset Global Investments Co., Ltd.
|
BUY
|
- |
12.7KNew |
$546K - $759K
|
12.7K
$1.34M
|
|
|
Nov 14, 2022
Q3 2022
|
ETF Managers Group, LLC
Summit, NJ |
BUY
|
- |
8.48KNew |
$364K - $506K
|
8.48K
$890K
|
|
|
Oct 26, 2022
Q3 2022
|
Wipfli Financial Advisors Llc,
|
BUY
|
- |
1.04KNew |
$44.4K - $61.8K
|
1.04K
$109K
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Bluefin Capital Management, LLC
New York, NY |
BUY
|
- |
102KNew |
$4.07M - $5.44M
|
102K
$10.8M
|
|