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 |
|---|---|---|---|---|---|---|---|
|
May 15, 2024
Q1 2024
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
BUY
|
- |
1.4K+ 32.56% |
$66.8K - $75.6K
|
5.7K
$450K
|
|
|
May 15, 2024
Q1 2024
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
BUY
|
- |
7.93KNew |
$378K - $428K
|
7.93K
$626K
|
|
|
May 15, 2024
Q1 2024
|
Deerfield Management Company, L.P. (Series C)
New York, NY |
BUY
|
- |
6.19KNew |
$295K - $334K
|
6.19K
$488K
|
|
|
May 15, 2024
Q1 2024
|
Corton Capital Inc.
Carrying Place, A6 |
BUY
|
- |
4.02KNew |
$192K - $217K
|
4.02K
$317K
|
|
|
May 14, 2024
Q1 2024
|
Harvest Fund Management Co., LTD
Beijing, F4 |
SELL
|
- |
-967- 57.02% |
$46.1K - $52.2K
|
729
$57.5K
|
|
|
May 14, 2024
Q1 2024
|
Ensign Peak Advisors, Inc
Salt Lake City, UT |
SELL
|
- |
-742- 4.8% |
$35.4K - $40.1K
|
14.7K
$1.16M
|
|
|
May 14, 2024
Q1 2024
|
Entry Point Capital, LLC
New York, NY |
BUY
|
- |
1.18KNew |
$56.1K - $63.5K
|
1.18K
$92.8K
|
|
|
May 14, 2024
Q1 2024
|
Metropolitan Life Insurance CO
New York, NY |
SELL
|
- |
-52- 3.52% |
$2.48K - $2.81K
|
1.43K
$112K
|
|
|
May 14, 2024
Q1 2024
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
PUT |
4.8KNew |
$229K - $259K
|
4.8K
$379K
|
|
|
May 13, 2024
Q1 2024
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-157- 1.11% |
$7.49K - $8.48K
|
14K
$1.11M
|
|
|
May 13, 2024
Q1 2024
|
Boston Partners
Boston, MA |
BUY
|
- |
16.4KNew |
$782K - $885K
|
16.4K
$1.29M
|
|
|
May 10, 2024
Q1 2024
|
Brown Brothers Harriman & CO
New York, NY |
SELL
|
- |
-733- 34.82% |
$35K - $39.6K
|
1.37K
$108K
|
|
|
May 10, 2024
Q1 2024
|
Y Intercept (Hong Kong) LTD
|
SELL
|
- |
-1.64K- 25.62% |
$78.4K - $88.8K
|
4.77K
$377K
|
|
|
May 10, 2024
Q1 2024
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
803+ 3.4% |
$38.3K - $43.4K
|
24.4K
$1.93M
|
|
|
May 10, 2024
Q1 2024
|
Encompass Wealth Advisors, LLC
|
BUY
|
- |
9.47KNew |
$452K - $511K
|
9.47K
$747K
|
|
|
May 09, 2024
Q1 2024
|
Anthracite Investment Company, Inc.
Fort Worth, TX |
BUY
|
- |
41.6KNew |
$1.98M - $2.24M
|
41.6K
$3.28M
|
|
|
May 09, 2024
Q1 2024
|
Inceptionr LLC
Lafayette, CA |
BUY
|
- |
8.09KNew |
$386K - $437K
|
8.09K
$639K
|
|
|
May 08, 2024
Q1 2024
|
Bell Investment Advisors, Inc
Oakland, CA |
SELL
|
- |
-10- 14.29% |
$477 - $540
|
60
$4.73K
|
|
|
May 06, 2024
Q1 2024
|
Gallacher Capital Management LLC
Lone Tree, CO |
BUY
|
- |
8.11KNew |
$387K - $438K
|
8.11K
$640K
|
|
|
May 03, 2024
Q1 2024
|
New York Life Investment Management LLC
New York, NY |
SELL
|
- |
-1.06K- 12.68% |
$50.3K - $57K
|
7.27K
$573K
|
|
|
May 02, 2024
Q1 2024
|
South Dakota Investment Council
Sioux Falls, SD |
SELL
|
- |
-400- 13.78% |
$19.1K - $21.6K
|
2.5K
$197K
|
|
|
Apr 30, 2024
Q1 2024
|
Semanteon Capital Management, LP
Newton, MA |
BUY
|
- |
20.8KNew |
$992K - $1.12M
|
20.8K
$1.64M
|
|
|
Apr 30, 2024
Q1 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
5New |
$239 - $270
|
5
$395
|
|
|
Apr 29, 2024
Q1 2024
|
Summit Global Investments
Bountiful, UT |
SELL
|
- |
-13.8K- 56.55% |
$659K - $746K
|
10.6K
$837K
|
|
|
Apr 15, 2024
Q1 2024
|
Sage Capital Advisors,Llc
|
BUY
|
- |
7+ 0.02% |
$334 - $378
|
41K
$3.24M
|
|
|
Apr 11, 2024
Q1 2024
|
Fortitude Family Office, LLC
Scottsdale, AZ |
BUY
|
- |
57New |
$2.72K - $3.08K
|
57
$4.5K
|
|
|
Apr 09, 2024
Q1 2024
|
Massmutual Trust CO Fsb
|
BUY
|
- |
47+ 134.29% |
$2.24K - $2.54K
|
82
$6.47K
|
|
| Q4 2023 | |||||||
|
Apr 02, 2024
Q4 2023
|
Promethos Capital, LLC
Boston, MA |
BUY
|
- |
250New |
$10.6K - $13.5K
|
250
$19.7K
|
|
|
Mar 21, 2024
Q4 2023
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
SELL
|
- |
-167K- 88.86% |
$7.1M - $9.01M
|
20.9K
$1.65M
|
|
|
Feb 26, 2024
Q4 2023
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
4.96KNew |
$211K - $267K
|
4.96K
$391K
|
|
|
Feb 14, 2024
Q4 2023
|
Axa S.A.
Paris, I0 |
BUY
|
- |
1.2K+ 7.59% |
$51K - $64.7K
|
17K
$1.34M
|
|
|
Feb 14, 2024
Q4 2023
|
Skandinaviska Enskilda Banken Ab (Publ)
Stockholm, V7 |
BUY
|
- |
4.7K+ 22.38% |
$200K - $253K
|
25.7K
$2.03M
|
|
|
Feb 14, 2024
Q4 2023
|
Putnam Investments LLC
Boston, MA |
SELL
|
- |
-932- 3.06% |
$39.6K - $50.3K
|
29.5K
$2.33M
|
|
|
Feb 14, 2024
Q4 2023
|
Penserra Capital Management LLC
Orinda, CA |
BUY
|
- |
1.3KNew |
$55.4K - $70.3K
|
1.3K
$103K
|
|
|
Feb 14, 2024
Q4 2023
|
Greenwich Investment Management, Inc.
Stamford, CT |
BUY
|
- |
130KNew |
$5.51M - $6.99M
|
130K
$10.2M
|
|
|
Feb 14, 2024
Q4 2023
|
Jacobs Levy Equity Management, Inc
Florham Park, NJ |
SELL
|
- |
-198K- 63.23% |
$8.4M - $10.7M
|
115K
$9.08M
|
|
|
Feb 14, 2024
Q4 2023
|
Point72 Middle East Fze
Stamford, CT |
BUY
|
- |
8.14KNew |
$346K - $439K
|
8.14K
$642K
|
|
|
Feb 14, 2024
Q4 2023
|
Lm Advisors LLC
San Diego, CA |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 14, 2024
Q4 2023
|
Farther Finance Advisors, LLC
San Francisco, CA |
BUY
|
- |
8New |
$340 - $431
|
8
$631
|
|
|
Feb 13, 2024
Q4 2023
|
Omers Administration Corp
Toronto, A6 |
BUY
|
- |
20KNew |
$850K - $1.08M
|
20K
$1.58M
|
|
|
Feb 13, 2024
Q4 2023
|
Union Square Park Capital Management, LLC
New York, NY |
BUY
|
CALL |
10.1KNew |
$429K - $545K
|
10.1K
$797K
|
|
|
Feb 13, 2024
Q4 2023
|
Fogel Capital Management, Inc.
Stuart, FL |
BUY
|
- |
8.84MNew |
$376M - $477M
|
8.84M
$698M
|
|
|
Feb 12, 2024
Q4 2023
|
Lgt Financial Advisors LLC
Dallas, TX |
SELL
|
- |
-15- 4.87% |
$637 - $809
|
293
$23.1K
|
|
|
Feb 06, 2024
Q4 2023
|
National Bank Of Canada
|
SELL
|
- |
-37K- 42.5% |
$1.57M - $2M
|
50.1K
$3.95M
|
|
|
Feb 01, 2024
Q4 2023
|
Duality Advisers, LP
Miami, FL |
BUY
|
- |
3.83KNew |
$163K - $206K
|
3.83K
$302K
|
|
|
Feb 01, 2024
Q4 2023
|
Parkside Financial Bank & Trust
|
SELL
|
- |
-105- 97.22% |
$4.46K - $5.66K
|
3
$237
|
|
|
Feb 01, 2024
Q4 2023
|
Kennicott Capital Management LLC
|
BUY
|
- |
669New |
$28.4K - $36.1K
|
669
$52.8K
|
|
|
Jan 24, 2024
Q4 2023
|
Deka Bank Deutsche Girozentrale
|
BUY
|
- |
2.33K+ 70.27% |
$99K - $126K
|
5.65K
$445K
|
|
|
Jan 12, 2024
Q4 2023
|
Advisor Resource Council
|
BUY
|
- |
5.15KNew |
$219K - $278K
|
5.15K
$406K
|
|
| Q3 2023 | |||||||
|
Jan 02, 2024
Q3 2023
|
Virginia Retirement Systems Et Al
Richmond, VA |
BUY
|
- |
1.4K+ 4.58% |
$63.5K - $79.6K
|
32K
$2.52M
|
|