Latest Institutional Transactions on Smile Direct Club, Inc. (SDC)
This table provides information on the latest institutional transactions involving Smile Direct Club, Inc. (SDC) 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 17, 2021
Q1 2021
|
Salem Investment Counselors Inc
Winston Salem, NC |
BUY
|
- |
5New |
$50.3 - $75
|
5
$0.1
|
|
May 14, 2021
Q1 2021
|
Mml Investors Services, LLC
Springfield, MA |
SELL
|
- |
-11.9KClosed |
$119K - $178K
|
0
$0
|
|
May 14, 2021
Q1 2021
|
Pathstone Family Office, LLC
Englewood, NJ |
SELL
|
- |
-1.06KClosed |
$10.6K - $15.8K
|
0
$0
|
|
May 14, 2021
Q1 2021
|
Arrowstreet Capital, Limited Partnership
Boston, MA |
SELL
|
- |
-61KClosed |
$614K - $914K
|
0
$0
|
|
May 14, 2021
Q1 2021
|
Parkman Healthcare Partners LLC
Stamford, CT |
SELL
|
- |
-176KClosed |
$1.77M - $2.63M
|
0
$0
|
|
May 13, 2021
Q1 2021
|
Wolverine Asset Management LLC
|
BUY
|
- |
480New |
$4.83K - $7.2K
|
480
$9.6
|
|
May 13, 2021
Q1 2021
|
Prestige Wealth Management Group LLC
|
SELL
|
- |
-42Closed |
$423 - $630
|
0
$0
|
|
May 12, 2021
Q1 2021
|
Palisade Capital Management LLC
Fort Lee, NJ |
SELL
|
- |
-10KClosed |
$101K - $150K
|
0
$0
|
|
May 12, 2021
Q1 2021
|
Advisory Research Inc
Chicago, IL |
SELL
|
- |
-38KClosed |
$382K - $569K
|
0
$0
|
|
May 12, 2021
Q1 2021
|
Y Intercept (Hong Kong) LTD
|
SELL
|
- |
-19.6KClosed |
$197K - $294K
|
0
$0
|
|
May 12, 2021
Q1 2021
|
Alpha Dna Investment Management LLC
Columbia, MD |
SELL
|
- |
-107Closed |
$1.08K - $1.6K
|
0
$0
|
|
May 11, 2021
Q1 2021
|
Signet Investment Advisory Group, Inc.
|
SELL
|
- |
-1.5KClosed |
$15.1K - $22.5K
|
0
$0
|
|
May 07, 2021
Q1 2021
|
Fifth Third Bancorp
|
SELL
|
- |
-2.3K- 31.51% |
$23.1K - $34.5K
|
5K
$100
|
|
May 07, 2021
Q1 2021
|
Brighton Jones LLC
|
SELL
|
CALL |
-37KClosed |
$372K - $555K
|
0
$0
|
|
May 07, 2021
Q1 2021
|
Brighton Jones LLC
|
SELL
|
- |
-19KClosed |
$191K - $285K
|
0
$0
|
|
May 07, 2021
Q1 2021
|
Prime Capital Investment Advisors, LLC
Overland Park, KS |
SELL
|
- |
-100Closed |
$1.01K - $1.5K
|
0
$0
|
|
May 06, 2021
Q1 2021
|
Mitsubishi Ufj Kokusai Asset Management Co., Ltd.
|
SELL
|
- |
-18.6K- 25.17% |
$187K - $279K
|
55.3K
$1.11K
|
|
May 05, 2021
Q1 2021
|
Cullen/Frost Bankers, Inc.
|
SELL
|
- |
-8.24KClosed |
$82.9K - $124K
|
0
$0
|
|
May 04, 2021
Q1 2021
|
Harvest Group Wealth Management, LLC
|
SELL
|
- |
-1.08KClosed |
$10.9K - $16.2K
|
0
$0
|
|
Apr 29, 2021
Q1 2021
|
Planned Solutions, Inc.
|
SELL
|
- |
-500Closed |
$5.03K - $7.5K
|
0
$0
|
|
Apr 27, 2021
Q1 2021
|
Janney Montgomery Scott LLC
|
SELL
|
- |
-23.7KClosed |
$238K - $355K
|
0
$0
|
|
Apr 14, 2021
Q1 2021
|
Canton Hathaway, LLC
|
SELL
|
- |
-15.7KClosed |
$158K - $235K
|
0
$0
|
|
Q4 2020 | |||||||
Aug 30, 2024
Q4 2020
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-5.3K- 93.81% |
$47.2K - $73.3K
|
350
$7
|
|
Sep 21, 2023
Q4 2020
|
Jefferies Group LLC
New York, NY |
BUY
|
- |
20.1KNew |
$179K - $278K
|
20.1K
$402
|
|
Apr 01, 2021
Q4 2020
|
Private Advisor Group, LLC
|
SELL
|
- |
-10.1KClosed |
$89.6K - $139K
|
0
$0
|
|
Mar 05, 2021
Q4 2020
|
Bnc Wealth Management, LLC
|
SELL
|
- |
-150Closed |
$1.34K - $2.07K
|
0
$0
|
|
Feb 16, 2021
Q4 2020
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
PUT |
-16.6KClosed |
$148K - $230K
|
0
$0
|
|
Feb 16, 2021
Q4 2020
|
Weiss Multi Strategy Advisers LLC
New York, NY |
SELL
|
- |
-20KClosed |
$178K - $277K
|
0
$0
|
|
Feb 16, 2021
Q4 2020
|
Clearline Capital LP
New York, NY |
SELL
|
- |
-50.3KClosed |
$447K - $695K
|
0
$0
|
|
Feb 16, 2021
Q4 2020
|
Coatue Management LLC
New York, NY |
SELL
|
- |
-849KClosed |
$7.56M - $11.7M
|
0
$0
|
|
Feb 16, 2021
Q4 2020
|
Marshall Wace, LLP
London, X0 |
SELL
|
- |
-48.3KClosed |
$430K - $668K
|
0
$0
|
|
Feb 16, 2021
Q4 2020
|
Manatuck Hill Partners, LLC
Westport, CT |
SELL
|
- |
-40KClosed |
$356K - $553K
|
0
$0
|
|
Feb 16, 2021
Q4 2020
|
Southpoint Capital Advisors LP
New York, NY |
SELL
|
- |
-500KClosed |
$4.45M - $6.92M
|
0
$0
|
|
Feb 16, 2021
Q4 2020
|
Cinctive Capital Management LP
New York, NY |
SELL
|
- |
-64.4KClosed |
$573K - $890K
|
0
$0
|
|
Feb 11, 2021
Q4 2020
|
Scotia Capital Inc.
|
SELL
|
- |
-14.4KClosed |
$128K - $199K
|
0
$0
|
|
Feb 09, 2021
Q4 2020
|
Windsor Group LTD
|
SELL
|
- |
-31.1KClosed |
$277K - $431K
|
0
$0
|
|
Feb 08, 2021
Q4 2020
|
Thompson Siegel & Walmsley LLC
|
SELL
|
- |
-27KClosed |
$240K - $373K
|
0
$0
|
|
Feb 05, 2021
Q4 2020
|
Tompkins Financial Corp
|
BUY
|
- |
2KNew |
$17.8K - $27.7K
|
2K
$40
|
|
Feb 05, 2021
Q4 2020
|
D'Orazio & Associates, Inc.
Falls Church, VA |
SELL
|
- |
-500Closed |
$4.45K - $6.92K
|
0
$0
|
|
Feb 05, 2021
Q4 2020
|
Granite Point Capital Management, L.P.
|
SELL
|
- |
-50KClosed |
$445K - $692K
|
0
$0
|
|
Feb 04, 2021
Q4 2020
|
Founders Financial Alliance, LLC
Raleigh, NC |
SELL
|
- |
-50Closed |
$445 - $692
|
0
$0
|
|
Jan 20, 2021
Q4 2020
|
Ariose Capital Management LTD
Central, Hong Kong, K3 |
SELL
|
- |
-746KClosed |
$6.64M - $10.3M
|
0
$0
|
|
Jan 19, 2021
Q4 2020
|
Exchange Traded Concepts, LLC
|
SELL
|
- |
-166Closed |
$1.48K - $2.3K
|
0
$0
|
|
Jan 14, 2021
Q4 2020
|
Douglas Lane & Associates, LLC
|
SELL
|
- |
-16KClosed |
$142K - $221K
|
0
$0
|
|
Q3 2020 | |||||||
Nov 16, 2020
Q3 2020
|
Athanor Capital, LP
New York, NY |
SELL
|
- |
-223KClosed |
$1.62M - $2.66M
|
0
$0
|
|
Nov 16, 2020
Q3 2020
|
Hilltop Holdings Inc.
Dallas, TX |
SELL
|
- |
-29.1KClosed |
$212K - $347K
|
0
$0
|
|
Nov 16, 2020
Q3 2020
|
Lee Ainslie
Maverick Capital LTD | Dallas, Tx
|
SELL
|
- |
-185KClosed |
$1.35M - $2.21M
|
0
$0
|
|
Nov 16, 2020
Q3 2020
|
Health Cor Management, L.P.
New York, NY |
SELL
|
- |
-700KClosed |
$5.1M - $8.35M
|
0
$0
|
|
Nov 13, 2020
Q3 2020
|
Wealth Alliance
Mellville, NY |
SELL
|
- |
-12.8KClosed |
$93.2K - $152K
|
0
$0
|
|
Nov 13, 2020
Q3 2020
|
Sg3 Management, LLC
Dorado, PR |
BUY
|
CALL |
363K+ 3629.0% |
$2.65M - $4.33M
|
373K
$7.46K
|