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 |
|---|---|---|---|---|---|---|---|
|
Oct 24, 2024
Q3 2024
|
Financial Management Professionals, Inc.
|
BUY
|
- |
438New |
$24.7K - $30.3K
|
438
$30.2K
|
|
|
Oct 21, 2024
Q3 2024
|
Venture Visionary Partners LLC
|
SELL
|
- |
-800- 13.79% |
$45.2K - $55.3K
|
5K
$344K
|
|
|
Oct 18, 2024
Q3 2024
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-2.15K- 22.18% |
$122K - $149K
|
7.55K
$520K
|
|
|
Oct 16, 2024
Q3 2024
|
N Verses Capital, LLC
Wellington, FL |
BUY
|
- |
1.2KNew |
$67.8K - $82.9K
|
1.2K
$82.6K
|
|
|
Oct 09, 2024
Q3 2024
|
Mendota Financial Group, LLC
Madison, WI |
BUY
|
- |
1New |
$56.5 - $69.1
|
1
$68.9
|
|
|
Oct 08, 2024
Q3 2024
|
Unison Advisors LLC
|
BUY
|
- |
10.2KNew |
$576K - $705K
|
10.2K
$702K
|
|
| Q2 2024 | |||||||
|
Dec 17, 2024
Q2 2024
|
Catalyst Funds Management Pty LTD
Sydney Nsw, C3 |
SELL
|
- |
-600- 75.0% |
$29.1K - $33.9K
|
200
$13.8K
|
|
|
Aug 15, 2024
Q2 2024
|
Gsa Capital Partners LLP
London, X0 |
SELL
|
- |
-25.3K- 76.9% |
$1.23M - $1.43M
|
7.59K
$523K
|
|
|
Aug 14, 2024
Q2 2024
|
Western Standard LLC
Los Angeles, CA |
BUY
|
- |
350+ 0.43% |
$17K - $19.8K
|
80.9K
$5.57M
|
|
|
Aug 14, 2024
Q2 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
3.69KNew |
$179K - $208K
|
3.69K
$254K
|
|
|
Aug 14, 2024
Q2 2024
|
Francis Chou
Chou Associates Management Inc. | Toronto, A6
|
BUY
|
- |
27.4KNew |
$1.33M - $1.55M
|
27.4K
$1.89M
|
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
SELL
|
- |
-115K- 3.04% |
$5.57M - $6.49M
|
3.67M
$252M
|
|
|
Aug 12, 2024
Q2 2024
|
Camelot Portfolios, LLC
|
BUY
|
- |
1New |
$48.5 - $56.6
|
1
$68.9
|
|
|
Aug 09, 2024
Q2 2024
|
Dunhill Financial, LLC
London, X0 |
BUY
|
- |
184New |
$8.92K - $10.4K
|
184
$12.7K
|
|
|
Aug 06, 2024
Q2 2024
|
Arbor Capital Management Inc
Anchorage, AK |
BUY
|
- |
3.21KNew |
$156K - $182K
|
3.21K
$221K
|
|
|
Aug 02, 2024
Q2 2024
|
Td Asset Management Inc
|
SELL
|
- |
-2.4K- 16.11% |
$116K - $136K
|
12.5K
$861K
|
|
|
Jul 24, 2024
Q2 2024
|
Lri Investments, LLC
Palm Beach Gardens, FL |
BUY
|
- |
83New |
$4.03K - $4.7K
|
83
$5.72K
|
|
|
Jul 23, 2024
Q2 2024
|
Cottage Street Advisors LLC
|
BUY
|
- |
344+ 17.97% |
$16.7K - $19.5K
|
2.26K
$155K
|
|
|
Jul 22, 2024
Q2 2024
|
Jnba Financial Advisors
|
BUY
|
- |
75New |
$3.64K - $4.24K
|
75
$5.16K
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Deerfield Management Company, L.P. (Series C)
New York, NY |
BUY
|
- |
6.19KNew |
$295K - $334K
|
6.19K
$426K
|
|
|
May 15, 2024
Q1 2024
|
Ziegler Capital Management, LLC
|
BUY
|
- |
124K+ 146.92% |
$5.91M - $6.69M
|
208K
$14.3M
|
|
|
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
$393K
|
|
|
May 15, 2024
Q1 2024
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
BUY
|
- |
7.93KNew |
$378K - $428K
|
7.93K
$546K
|
|
|
May 14, 2024
Q1 2024
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
PUT |
4.8KNew |
$229K - $259K
|
4.8K
$331K
|
|
|
May 14, 2024
Q1 2024
|
Entry Point Capital, LLC
New York, NY |
BUY
|
- |
1.18KNew |
$56.1K - $63.5K
|
1.18K
$81K
|
|
|
May 14, 2024
Q1 2024
|
Harvest Fund Management Co., LTD
Beijing, F4 |
SELL
|
- |
-967- 57.02% |
$46.1K - $52.2K
|
729
$50.2K
|
|
|
May 14, 2024
Q1 2024
|
Metropolitan Life Insurance CO
New York, NY |
SELL
|
- |
-52- 3.52% |
$2.48K - $2.81K
|
1.43K
$98.1K
|
|
|
May 13, 2024
Q1 2024
|
Boston Partners
Boston, MA |
BUY
|
- |
16.4KNew |
$782K - $885K
|
16.4K
$1.13M
|
|
|
May 13, 2024
Q1 2024
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-157- 1.11% |
$7.49K - $8.48K
|
14K
$967K
|
|
|
May 10, 2024
Q1 2024
|
Encompass Wealth Advisors, LLC
|
BUY
|
- |
9.47KNew |
$452K - $511K
|
9.47K
$652K
|
|
|
May 10, 2024
Q1 2024
|
Brown Brothers Harriman & CO
New York, NY |
SELL
|
- |
-733- 34.82% |
$35K - $39.6K
|
1.37K
$94.5K
|
|
|
May 10, 2024
Q1 2024
|
Y Intercept (Hong Kong) LTD
|
SELL
|
- |
-1.64K- 25.62% |
$78.4K - $88.8K
|
4.77K
$329K
|
|
|
May 10, 2024
Q1 2024
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
803+ 3.4% |
$38.3K - $43.4K
|
24.4K
$1.68M
|
|
|
May 09, 2024
Q1 2024
|
Anthracite Investment Company, Inc.
Fort Worth, TX |
BUY
|
- |
41.6KNew |
$1.98M - $2.24M
|
41.6K
$2.86M
|
|
|
May 08, 2024
Q1 2024
|
Bell Investment Advisors, Inc
Oakland, CA |
SELL
|
- |
-10- 14.29% |
$477 - $540
|
60
$4.13K
|
|
|
May 06, 2024
Q1 2024
|
Gallacher Capital Management LLC
Lone Tree, CO |
BUY
|
- |
8.11KNew |
$387K - $438K
|
8.11K
$559K
|
|
|
May 03, 2024
Q1 2024
|
New York Life Investment Management LLC
New York, NY |
SELL
|
- |
-1.06K- 12.68% |
$50.3K - $57K
|
7.27K
$500K
|
|
|
Apr 30, 2024
Q1 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
5New |
$239 - $270
|
5
$344
|
|
|
Apr 30, 2024
Q1 2024
|
Semanteon Capital Management, LP
Newton, MA |
BUY
|
- |
20.8KNew |
$992K - $1.12M
|
20.8K
$1.43M
|
|
|
Apr 29, 2024
Q1 2024
|
Summit Global Investments
Bountiful, UT |
SELL
|
- |
-13.8K- 56.55% |
$659K - $746K
|
10.6K
$731K
|
|
|
Apr 15, 2024
Q1 2024
|
Sage Capital Advisors,Llc
|
BUY
|
- |
7+ 0.02% |
$334 - $378
|
41K
$2.82M
|
|
| Q4 2023 | |||||||
|
Apr 02, 2024
Q4 2023
|
Promethos Capital, LLC
Boston, MA |
BUY
|
- |
250New |
$10.6K - $13.5K
|
250
$17.2K
|
|
|
Mar 21, 2024
Q4 2023
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
SELL
|
- |
-167K- 88.86% |
$7.1M - $9.01M
|
20.9K
$1.44M
|
|
|
Feb 14, 2024
Q4 2023
|
Skandinaviska Enskilda Banken Ab (Publ)
Stockholm, V7 |
BUY
|
- |
4.7K+ 22.38% |
$200K - $253K
|
25.7K
$1.77M
|
|
|
Feb 14, 2024
Q4 2023
|
Putnam Investments LLC
Boston, MA |
SELL
|
- |
-932- 3.06% |
$39.6K - $50.3K
|
29.5K
$2.03M
|
|
|
Feb 14, 2024
Q4 2023
|
Penserra Capital Management LLC
Orinda, CA |
BUY
|
- |
1.3KNew |
$55.4K - $70.3K
|
1.3K
$89.8K
|
|
|
Feb 14, 2024
Q4 2023
|
Greenwich Investment Management, Inc.
Stamford, CT |
BUY
|
- |
130KNew |
$5.51M - $6.99M
|
130K
$8.93M
|
|
|
Feb 14, 2024
Q4 2023
|
Jacobs Levy Equity Management, Inc
Florham Park, NJ |
SELL
|
- |
-198K- 63.23% |
$8.4M - $10.7M
|
115K
$7.92M
|
|
|
Feb 14, 2024
Q4 2023
|
Point72 Middle East Fze
Stamford, CT |
BUY
|
- |
8.14KNew |
$346K - $439K
|
8.14K
$561K
|
|
|
Feb 14, 2024
Q4 2023
|
Lm Advisors LLC
San Diego, CA |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|