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 |
|---|---|---|---|---|---|---|---|
|
Feb 13, 2024
Q4 2023
|
Omers Administration Corp
Toronto, A6 |
BUY
|
- |
20KNew |
$850K - $1.08M
|
20K
$1.38M
|
|
|
Feb 13, 2024
Q4 2023
|
Union Square Park Capital Management, LLC
New York, NY |
BUY
|
CALL |
10.1KNew |
$429K - $545K
|
10.1K
$695K
|
|
|
Feb 13, 2024
Q4 2023
|
Fogel Capital Management, Inc.
Stuart, FL |
BUY
|
- |
8.84MNew |
$376M - $477M
|
8.84M
$609M
|
|
|
Feb 12, 2024
Q4 2023
|
Lgt Financial Advisors LLC
Dallas, TX |
SELL
|
- |
-15- 4.87% |
$637 - $809
|
293
$20.2K
|
|
|
Feb 06, 2024
Q4 2023
|
National Bank Of Canada
|
SELL
|
- |
-37K- 42.5% |
$1.57M - $2M
|
50.1K
$3.45M
|
|
|
Feb 01, 2024
Q4 2023
|
Duality Advisers, LP
Miami, FL |
BUY
|
- |
3.83KNew |
$163K - $206K
|
3.83K
$263K
|
|
|
Feb 01, 2024
Q4 2023
|
Parkside Financial Bank & Trust
|
SELL
|
- |
-105- 97.22% |
$4.46K - $5.66K
|
3
$207
|
|
|
Feb 01, 2024
Q4 2023
|
Kennicott Capital Management LLC
|
BUY
|
- |
669New |
$28.4K - $36.1K
|
669
$46.1K
|
|
|
Jan 24, 2024
Q4 2023
|
Deka Bank Deutsche Girozentrale
|
BUY
|
- |
2.33K+ 70.27% |
$99K - $126K
|
5.65K
$389K
|
|
|
Jan 12, 2024
Q4 2023
|
Advisor Resource Council
|
BUY
|
- |
5.15KNew |
$219K - $278K
|
5.15K
$354K
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Quadrant Capital Group LLC
Cincinnati, OH |
SELL
|
- |
-9- 28.13% |
$408 - $512
|
23
$1.58K
|
|
|
Nov 14, 2023
Q3 2023
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
PUT |
-6.8K- 53.13% |
$308K - $387K
|
6K
$413K
|
|
|
Nov 14, 2023
Q3 2023
|
Johnson Financial Group, Inc.
Racine, WI |
SELL
|
- |
-80- 51.61% |
$3.63K - $4.55K
|
75
$5.16K
|
|
|
Nov 14, 2023
Q3 2023
|
Pdt Partners, LLC
New York, NY |
SELL
|
- |
-4.41K- 50.17% |
$200K - $251K
|
4.38K
$302K
|
|
|
Nov 13, 2023
Q3 2023
|
Winton Group LTD
London, X0 |
BUY
|
- |
28.8KNew |
$1.31M - $1.64M
|
28.8K
$1.98M
|
|
|
Nov 13, 2023
Q3 2023
|
Globeflex Capital L P
San Diego, CA |
SELL
|
- |
-503- 36.8% |
$22.8K - $28.6K
|
864
$59.5K
|
|
|
Nov 01, 2023
Q3 2023
|
Empowered Funds, LLC
|
BUY
|
- |
6K+ 8.94% |
$272K - $341K
|
73.2K
$5.04M
|
|
|
Oct 26, 2023
Q3 2023
|
Emerald Mutual Fund Advisers Trust
|
BUY
|
- |
13.9K+ 530.83% |
$633K - $793K
|
16.6K
$1.14M
|
|
|
Oct 25, 2023
Q3 2023
|
Gps Wealth Strategies Group, LLC
|
BUY
|
- |
214+ 5.51% |
$9.71K - $12.2K
|
4.1K
$282K
|
|
|
Oct 24, 2023
Q3 2023
|
Adirondack Retirement Specialists, Inc.
|
BUY
|
- |
10.9K+ 3.32% |
$495K - $620K
|
340K
$23.4M
|
|
| Q2 2023 | |||||||
|
Aug 17, 2023
Q2 2023
|
Coppell Advisory Solutions LLC
Coppell, TX |
BUY
|
- |
133New |
$5.36K - $6.75K
|
133
$9.16K
|
|
|
Aug 14, 2023
Q2 2023
|
Ararat Capital Management, LP
Westport, CT |
SELL
|
- |
-84.8K- 32.16% |
$3.42M - $4.3M
|
179K
$12.3M
|
|
|
Aug 14, 2023
Q2 2023
|
Ergoteles LLC
New York, NY |
SELL
|
- |
-38.3K- 84.15% |
$1.54M - $1.94M
|
7.21K
$497K
|
|
|
Aug 14, 2023
Q2 2023
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
- |
-17.7K- 82.6% |
$712K - $897K
|
3.72K
$256K
|
|
|
Aug 11, 2023
Q2 2023
|
Huntington National Bank
Columbus, OH |
SELL
|
- |
-600- 99.83% |
$24.2K - $30.5K
|
1
$68.9
|
|
|
Aug 01, 2023
Q2 2023
|
Harbor Advisors LLC
|
BUY
|
- |
1.39MNew |
$56.1M - $70.6M
|
1.39M
$95.8M
|
|
|
Jul 27, 2023
Q2 2023
|
Ea Series Trust
Havertown, PA |
BUY
|
- |
67.2KNew |
$2.71M - $3.41M
|
67.2K
$4.63M
|
|
|
Jul 10, 2023
Q2 2023
|
Pure Financial Advisors, LLC
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
| Q1 2023 | |||||||
|
Nov 07, 2023
Q1 2023
|
Sutton Wealth Advisors Inc.
Tampa, FL |
SELL
|
- |
-736Closed |
$29.6K - $38.7K
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Synergy Asset Management, LLC
Bellevue, WA |
BUY
|
- |
36.6KNew |
$1.47M - $1.92M
|
36.6K
$2.52M
|
|
|
May 15, 2023
Q1 2023
|
Zacks Investment Management
Chicago, IL |
BUY
|
- |
26New |
$1.05K - $1.37K
|
26
$1.79K
|
|
|
May 15, 2023
Q1 2023
|
Graham Capital Management, L.P.
Rowayton, CT |
BUY
|
- |
7.45KNew |
$300K - $391K
|
7.45K
$513K
|
|
|
May 15, 2023
Q1 2023
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
PUT |
1.5KNew |
$60.4K - $78.8K
|
1.5K
$103K
|
|
|
May 11, 2023
Q1 2023
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
BUY
|
- |
13New |
$524 - $683
|
13
$895
|
|
|
May 11, 2023
Q1 2023
|
Cerity Partners LLC
New York, NY |
BUY
|
- |
372New |
$15K - $19.5K
|
372
$25.6K
|
|
|
May 10, 2023
Q1 2023
|
Wealth Plan Partners, LLC
Omaha, NE |
BUY
|
- |
215New |
$8.66K - $11.3K
|
215
$14.8K
|
|
|
May 05, 2023
Q1 2023
|
Capital Analysts, LLC
Fort Washington, PA |
BUY
|
- |
1.13KNew |
$45.3K - $59.1K
|
1.13K
$77.5K
|
|
|
Apr 14, 2023
Q1 2023
|
Ae Wealth Management LLC
|
SELL
|
- |
-5.54K- 49.35% |
$223K - $291K
|
5.68K
$391K
|
|
|
Apr 12, 2023
Q1 2023
|
Private Trust CO Na
|
BUY
|
- |
6New |
$242 - $315
|
6
$413
|
|
| Q4 2022 | |||||||
|
Feb 17, 2023
Q4 2022
|
Coppell Advisory Solutions Corp.
Coppell, TX |
BUY
|
- |
133New |
$4.44K - $5.94K
|
133
$9.16K
|
|
|
Feb 14, 2023
Q4 2022
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
68New |
$2.27K - $3.04K
|
68
$4.68K
|
|
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
308KNew |
$10.3M - $13.7M
|
308K
$21.2M
|
|
|
Feb 13, 2023
Q4 2022
|
Advisory Services Network, LLC
|
BUY
|
- |
21New |
$701 - $938
|
21
$1.45K
|
|
|
Feb 13, 2023
Q4 2022
|
Hillsdale Investment Management Inc.
Toronto, A6 |
BUY
|
- |
85.6KNew |
$2.86M - $3.82M
|
85.6K
$5.89M
|
|
|
Feb 09, 2023
Q4 2022
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
3.61KNew |
$120K - $161K
|
3.61K
$248K
|
|
|
Feb 09, 2023
Q4 2022
|
Aviva PLC
|
SELL
|
- |
-40.2K- 84.35% |
$1.34M - $1.8M
|
7.46K
$514K
|
|
|
Feb 08, 2023
Q4 2022
|
Vectors Research Management, LLC
New York, NY |
BUY
|
- |
2.41MNew |
$80.4M - $108M
|
2.41M
$166M
|
|
|
Feb 08, 2023
Q4 2022
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
BUY
|
- |
4.75KNew |
$159K - $212K
|
4.75K
$327K
|
|
|
Feb 01, 2023
Q4 2022
|
State Of New Jersey Common Pension Fund D
|
SELL
|
- |
-17.2K- 24.81% |
$575K - $770K
|
52.3K
$3.6M
|
|
|
Jan 24, 2023
Q4 2022
|
Rfp Financial Group LLC
Atlanta, GA |
BUY
|
- |
54New |
$1.8K - $2.41K
|
54
$3.72K
|
|