Latest Institutional Transactions on Deluxe Corp (DLX)
This table provides information on the latest institutional transactions involving Deluxe Corp (DLX) 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 14, 2020
Q1 2020
|
Mario Gabelli
Gamco Investors, Inc. Et Al | Rye, Ny
|
SELL
|
- |
-4KClosed |
$81.2K - $199K
|
0
$0
|
|
|
May 14, 2020
Q1 2020
|
Fil LTD
Hamilton, D0 |
SELL
|
- |
-13Closed |
$264 - $647
|
0
$0
|
|
|
May 14, 2020
Q1 2020
|
O'Shares Investment Advisers, LLC
|
SELL
|
- |
-5.21KClosed |
$106K - $259K
|
0
$0
|
|
|
May 13, 2020
Q1 2020
|
Horizon Kinetics Asset Management LLC
|
SELL
|
- |
-4.2KClosed |
$85.3K - $209K
|
0
$0
|
|
|
May 13, 2020
Q1 2020
|
Covington Capital Management
|
SELL
|
- |
-509- 7.24% |
$10.3K - $25.3K
|
6.52K
$102K
|
|
|
May 12, 2020
Q1 2020
|
Bw Gestao De Investimentos Ltda.
|
SELL
|
- |
-17.2KClosed |
$349K - $856K
|
0
$0
|
|
|
May 11, 2020
Q1 2020
|
Martingale Asset Management L P
Boston, MA |
SELL
|
- |
-18.6KClosed |
$378K - $927K
|
0
$0
|
|
|
May 08, 2020
Q1 2020
|
Ontario Teachers Pension Plan Board
Toronto, A6 |
BUY
|
- |
7.86K+ 117.92% |
$160K - $391K
|
14.5K
$227K
|
|
|
May 06, 2020
Q1 2020
|
Islay Capital Management, LLC
Lubbock, TX |
SELL
|
- |
-538Closed |
$10.9K - $26.8K
|
0
$0
|
|
|
May 04, 2020
Q1 2020
|
Mount Yale Investment Advisors, LLC
|
SELL
|
- |
-5.78KClosed |
$117K - $288K
|
0
$0
|
|
|
Apr 29, 2020
Q1 2020
|
Perkins Capital Management Inc
|
SELL
|
- |
-7.35KClosed |
$149K - $366K
|
0
$0
|
|
|
Apr 23, 2020
Q1 2020
|
Harvest Group Wealth Management, LLC
|
SELL
|
- |
-45Closed |
$914 - $2.24K
|
0
$0
|
|
|
Apr 23, 2020
Q1 2020
|
Hikari Power LTD
|
SELL
|
- |
-4.3KClosed |
$87.3K - $214K
|
0
$0
|
|
|
Apr 21, 2020
Q1 2020
|
Chicago Capital, LLC
|
SELL
|
- |
-4KClosed |
$81.2K - $199K
|
0
$0
|
|
|
Apr 21, 2020
Q1 2020
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-14.7KClosed |
$299K - $732K
|
0
$0
|
|
|
Apr 17, 2020
Q1 2020
|
Busey Wealth Management
|
SELL
|
- |
-240Closed |
$4.87K - $11.9K
|
0
$0
|
|
|
Apr 16, 2020
Q1 2020
|
Ballast Advisors LLC
|
BUY
|
- |
778New |
$15.8K - $38.7K
|
778
$12.2K
|
|
|
Apr 08, 2020
Q1 2020
|
Investment House LLC
Las Vegas, NV |
SELL
|
- |
-36KClosed |
$731K - $1.79M
|
0
$0
|
|
|
Apr 07, 2020
Q1 2020
|
West Oak Capital, LLC
|
SELL
|
- |
-275Closed |
$5.58K - $13.7K
|
0
$0
|
|
|
Apr 06, 2020
Q1 2020
|
Burns J W & CO Inc
|
SELL
|
- |
-22.7KClosed |
$461K - $1.13M
|
0
$0
|
|
| Q4 2019 | |||||||
|
Feb 13, 2020
Q4 2019
|
Magnetar Financial LLC
Evanston, IL |
SELL
|
- |
-20.3KClosed |
$911K - $1.09M
|
0
$0
|
|
|
Feb 06, 2020
Q4 2019
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-38.2KClosed |
$1.71M - $2.05M
|
0
$0
|
|
|
Jan 31, 2020
Q4 2019
|
Seelaus Asset Management LLC
|
SELL
|
- |
-17KClosed |
$762K - $914K
|
0
$0
|
|
|
Jan 30, 2020
Q4 2019
|
Denali Advisors LLC
|
SELL
|
- |
-1.2KClosed |
$53.8K - $64.5K
|
0
$0
|
|
|
Jan 17, 2020
Q4 2019
|
Orrstown Financial Services Inc
Shippensburg, PA |
SELL
|
- |
-105Closed |
$4.71K - $5.64K
|
0
$0
|
|
|
Jan 15, 2020
Q4 2019
|
Ingalls & Snyder LLC
New York, NY |
SELL
|
- |
-11.6KClosed |
$519K - $622K
|
0
$0
|
|
| Q3 2019 | |||||||
|
Nov 15, 2019
Q3 2019
|
One Ascent Financial Services LLC
Birmingham, AL |
SELL
|
- |
-7.11KClosed |
$284K - $352K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Atria Investments LLC
Charlotte, NC |
SELL
|
- |
-6.2KClosed |
$248K - $307K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-7.8KClosed |
$312K - $387K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Kennedy Capital Management, Inc.
St Louis, MO |
SELL
|
- |
-77.4KClosed |
$3.09M - $3.84M
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
Ack Asset Management LLC
Greenwich, CT |
BUY
|
- |
7.36KNew |
$294K - $365K
|
7.36K
$115K
|
|
|
Nov 13, 2019
Q3 2019
|
United Services Automobile Association
San Antonio, TX |
SELL
|
- |
-116KClosed |
$4.64M - $5.76M
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
Epoch Investment Partners, Inc.
New York, NY |
SELL
|
- |
-155KClosed |
$6.19M - $7.68M
|
0
$0
|
|
|
Nov 12, 2019
Q3 2019
|
Alpha Omega Wealth Management LLC
|
SELL
|
- |
-771Closed |
$30.8K - $38.2K
|
0
$0
|
|
|
Nov 12, 2019
Q3 2019
|
Spark Investment Management LLC
New York, NY |
SELL
|
- |
-123KClosed |
$4.9M - $6.08M
|
0
$0
|
|
|
Nov 08, 2019
Q3 2019
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-1.79KClosed |
$71.4K - $88.6K
|
0
$0
|
|
|
Nov 08, 2019
Q3 2019
|
Ing Groep Nv
|
SELL
|
- |
-6.69KClosed |
$267K - $332K
|
0
$0
|
|
|
Oct 22, 2019
Q3 2019
|
Flagship Harbor Advisors, LLC
|
SELL
|
- |
-23Closed |
$919 - $1.14K
|
0
$0
|
|
|
Oct 15, 2019
Q3 2019
|
Kirr Marbach & CO LLC
|
SELL
|
- |
-56.9KClosed |
$2.27M - $2.82M
|
0
$0
|
|
|
Oct 07, 2019
Q3 2019
|
Delphi Management Inc /Ma/
Boston, MA |
SELL
|
- |
-5.22KClosed |
$209K - $259K
|
0
$0
|
|
| Q2 2019 | |||||||
|
Aug 29, 2019
Q2 2019
|
Hancock Whitney Corp
|
SELL
|
- |
-12.9KClosed |
$474K - $604K
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-8.93KClosed |
$329K - $419K
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Lingohr & Partner Asset Management Gmb H
Erkrath, 2M |
SELL
|
- |
-17.4KClosed |
$643K - $819K
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Loomis Sayles & CO L P
|
SELL
|
- |
-553Closed |
$20.4K - $26K
|
0
$0
|
|
|
Aug 13, 2019
Q2 2019
|
Mufg Securities Emea PLC
London, X0 |
SELL
|
- |
-39.3KClosed |
$1.45M - $1.84M
|
0
$0
|
|
|
Aug 13, 2019
Q2 2019
|
Bremer Bank National Association
|
SELL
|
- |
-76Closed |
$2.8K - $3.57K
|
0
$0
|
|
|
Aug 13, 2019
Q2 2019
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-5.23KClosed |
$193K - $245K
|
0
$0
|
|
|
Aug 12, 2019
Q2 2019
|
Prw Wealth Management LLC
|
SELL
|
- |
-6Closed |
$221 - $282
|
0
$0
|
|
|
Aug 09, 2019
Q2 2019
|
Cutler Group LP
|
SELL
|
PUT |
-800Closed |
$29.5K - $37.6K
|
0
$0
|
|
|
Aug 07, 2019
Q2 2019
|
Alera Investment Advisors, LLC
|
SELL
|
- |
-17Closed |
$626 - $798
|
0
$0
|
|