Latest Institutional Transactions on Meta Financial Group Inc (CASH)
This table provides information on the latest institutional transactions involving Meta Financial Group Inc (CASH) 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 |
|---|---|---|---|---|---|---|---|
|
Nov 12, 2019
Q3 2019
|
Aptus Capital Advisors, LLC
|
BUY
|
- |
3MNew |
$79.2M - $102M
|
3M
$236M
|
|
|
Nov 12, 2019
Q3 2019
|
Blair William & CO
Chicago, IL |
SELL
|
- |
-48.8KClosed |
$1.29M - $1.67M
|
0
$0
|
|
|
Oct 30, 2019
Q3 2019
|
Executive Wealth Management, LLC
|
BUY
|
- |
1.32MNew |
$35M - $45.2M
|
1.32M
$104M
|
|
|
Oct 15, 2019
Q3 2019
|
Valeo Financial Advisors, LLC
|
SELL
|
- |
-303Closed |
$8.01K - $10.4K
|
0
$0
|
|
|
Oct 09, 2019
Q3 2019
|
Everence Capital Management Inc
|
BUY
|
- |
6.75KNew |
$178K - $231K
|
6.75K
$533K
|
|
| Q2 2019 | |||||||
|
Aug 14, 2019
Q2 2019
|
Pathstone Family Office, LLC
Englewood, NJ |
SELL
|
- |
-63Closed |
$1.27K - $1.8K
|
0
$0
|
|
|
Aug 13, 2019
Q2 2019
|
Pine Bridge Investments, L.P.
|
SELL
|
- |
-28.7KClosed |
$578K - $819K
|
0
$0
|
|
|
Jul 26, 2019
Q2 2019
|
Washington Trust Bank
|
SELL
|
- |
-600Closed |
$12.1K - $17.1K
|
0
$0
|
|
|
Jul 26, 2019
Q2 2019
|
Financial Gravity Asset Management, Inc.
|
SELL
|
- |
-10Closed |
$202 - $286
|
0
$0
|
|
| Q1 2019 | |||||||
|
May 15, 2019
Q1 2019
|
Cresset Asset Management, LLC
Chicago, IL |
SELL
|
- |
-24Closed |
$438 - $612
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Philadelphia Financial Management Of San Francisco, LLC
San Francisco, CA |
SELL
|
- |
-453KClosed |
$8.26M - $11.5M
|
0
$0
|
|
|
May 13, 2019
Q1 2019
|
United Services Automobile Association
San Antonio, TX |
SELL
|
- |
-37.8KClosed |
$690K - $965K
|
0
$0
|
|
|
May 10, 2019
Q1 2019
|
Times Square Capital Management, LLC
|
SELL
|
- |
-833KClosed |
$15.2M - $21.2M
|
0
$0
|
|
|
May 10, 2019
Q1 2019
|
William Blair Investment Management, LLC
Chicago, IL |
SELL
|
- |
-71.2KClosed |
$1.3M - $1.81M
|
0
$0
|
|
|
Apr 26, 2019
Q1 2019
|
James Investment Research Inc
|
SELL
|
- |
-495Closed |
$9.03K - $12.6K
|
0
$0
|
|
|
Apr 15, 2019
Q1 2019
|
Quantitative Systematic Strategies LLC
|
SELL
|
- |
-16.6KClosed |
$303K - $423K
|
0
$0
|
|
| Q4 2018 | |||||||
|
Feb 14, 2019
Q4 2018
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
24.3K+ 270.23% |
$451K - $665K
|
33.3K
$2.63M
|
|
|
Feb 13, 2019
Q4 2018
|
Ejf Capital LLC
Arlington, VA |
SELL
|
- |
-15KClosed |
$279K - $411K
|
0
$0
|
|
|
Feb 12, 2019
Q4 2018
|
Neuberger Berman Group LLC
New York, NY |
SELL
|
- |
-23.9KClosed |
$442K - $652K
|
0
$0
|
|
|
Feb 07, 2019
Q4 2018
|
West Branch Capital LLC
|
SELL
|
- |
-15.3KClosed |
$285K - $419K
|
0
$0
|
|
|
Feb 05, 2019
Q4 2018
|
Interactive Financial Advisors
Chicago, IL |
SELL
|
- |
-3.53KClosed |
$65.4K - $96.4K
|
0
$0
|
|
|
Jan 23, 2019
Q4 2018
|
Legato Capital Management LLC
|
SELL
|
- |
-8.83KClosed |
$164K - $241K
|
0
$0
|
|
|
Jan 15, 2019
Q4 2018
|
Forvis Wealth Advisors, LLC
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
| Q3 2018 | |||||||
|
Nov 14, 2018
Q3 2018
|
Next Century Growth Investors LLC
Minneapolis, MN |
SELL
|
- |
-18.6KClosed |
$511K - $626K
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Patten Group, Inc.
|
SELL
|
- |
-84Closed |
$2.31K - $2.83K
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
York Bridge Wealth Partners, LLC
|
SELL
|
- |
-29Closed |
$798 - $978
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Precept Management LLC
Dallas, TX |
SELL
|
- |
-13KClosed |
$358K - $438K
|
0
$0
|
|
|
Nov 13, 2018
Q3 2018
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-4.4KClosed |
$121K - $149K
|
0
$0
|
|
|
Nov 13, 2018
Q3 2018
|
Profund Advisors LLC
|
SELL
|
- |
-2.11KClosed |
$57.9K - $71K
|
0
$0
|
|
|
Nov 13, 2018
Q3 2018
|
B. Riley Financial, Inc.
Los Angeles, CA |
SELL
|
- |
-3.81KClosed |
$105K - $128K
|
0
$0
|
|
| Q2 2018 | |||||||
|
Aug 21, 2018
Q2 2018
|
Rice Partnership, LLC
|
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-1.94KClosed |
$62.9K - $75K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Ibex Investors LLC
|
SELL
|
- |
-2.74KClosed |
$89K - $106K
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-6Closed |
$195 - $232
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Nordea Investment Management Ab
Stockholm, V7 |
SELL
|
- |
-28.7KClosed |
$931K - $1.11M
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Great Lakes Advisors, LLC
Chicago, IL |
BUY
|
- |
1.35K+ 4.33% |
$43.8K - $52.2K
|
32.5K
$2.57M
|
|
|
Aug 03, 2018
Q2 2018
|
Eam Global Investors LLC
Solana Beach, CA |
SELL
|
- |
-10.6KClosed |
$343K - $409K
|
0
$0
|
|
|
Aug 02, 2018
Q2 2018
|
Buckhead Capital Management LLC
|
SELL
|
- |
-4.74KClosed |
$154K - $183K
|
0
$0
|
|
|
Jul 31, 2018
Q2 2018
|
Howe & Rusling Inc
Rochester, NY |
SELL
|
- |
-25Closed |
$812 - $967
|
0
$0
|
|
|
Jul 30, 2018
Q2 2018
|
First Capital Advisors Group, Llc.
Little Silver, NJ |
SELL
|
- |
-182Closed |
$5.91K - $7.04K
|
0
$0
|
|
|
Jul 20, 2018
Q2 2018
|
Hennessy Advisors Inc
Novato, CA |
SELL
|
- |
-7KClosed |
$227K - $271K
|
0
$0
|
|
| Q1 2018 | |||||||
|
May 21, 2018
Q1 2018
|
Alliance Wealth Management Group
Flemington, NJ |
BUY
|
- |
2.4MNew |
$71.4M - $93.5M
|
2.4M
$189M
|
|
|
May 15, 2018
Q1 2018
|
One Wealth Advisors, LLC
San Francisco, CA |
SELL
|
- |
-1.29KClosed |
$38.3K - $50.2K
|
0
$0
|
|
|
May 09, 2018
Q1 2018
|
Alpine Woods Capital Investors, LLC
|
SELL
|
- |
-2.58KClosed |
$76.7K - $100K
|
0
$0
|
|
| Q4 2017 | |||||||
|
Mar 05, 2018
Q4 2017
|
Mv Capital Management, Inc.
|
SELL
|
- |
-32Closed |
$827 - $1.01K
|
0
$0
|
|
|
Feb 14, 2018
Q4 2017
|
Css LLC
Chicago, IL |
SELL
|
- |
-4.31KClosed |
$111K - $136K
|
0
$0
|
|
|
Feb 07, 2018
Q4 2017
|
Oppenheimer Asset Management Inc.
New York, NY |
SELL
|
- |
-634Closed |
$16.4K - $20.1K
|
0
$0
|
|
|
Feb 02, 2018
Q4 2017
|
Financial Engines Advisors L.L.C.
Santa Clara, CA |
SELL
|
- |
-17Closed |
$439 - $538
|
0
$0
|
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-29.6KClosed |
$765K - $937K
|
0
$0
|
|
|
Jan 31, 2018
Q4 2017
|
Malaga Cove Capital, LLC
|
SELL
|
- |
-1.4KClosed |
$36.2K - $44.3K
|
0
$0
|
|