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 |
---|---|---|---|---|---|---|---|
Aug 01, 2019
Q2 2019
|
Bedel Financial Consulting, Inc.
|
SELL
|
- |
-840Closed |
$31K - $39.4K
|
0
$0
|
|
Jul 26, 2019
Q2 2019
|
Sfe Investment Counsel
Los Angeles, CA |
SELL
|
- |
-6.98KClosed |
$257K - $328K
|
0
$0
|
|
Jul 17, 2019
Q2 2019
|
Gateway Investment Advisers LLC
|
SELL
|
- |
-14.3KClosed |
$528K - $673K
|
0
$0
|
|
Jul 15, 2019
Q2 2019
|
First Hawaiian Bank
|
SELL
|
- |
-932Closed |
$34.3K - $43.7K
|
0
$0
|
|
Jul 10, 2019
Q2 2019
|
Dubuque Bank & Trust CO
|
SELL
|
- |
-875Closed |
$32.2K - $41.1K
|
0
$0
|
|
Q1 2019 | |||||||
May 15, 2019
Q1 2019
|
Sentinel Trust CO Lba
Houston, TX |
SELL
|
- |
-61KClosed |
$2.32M - $3.04M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-84KClosed |
$3.19M - $4.18M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-80KClosed |
$3.04M - $3.98M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Aptus Capital Advisors, LLC
|
SELL
|
- |
-31.8KClosed |
$1.21M - $1.59M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Rafferty Asset Management, LLC
New York, NY |
SELL
|
- |
-75.4KClosed |
$2.87M - $3.75M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Cresset Asset Management, LLC
Chicago, IL |
SELL
|
- |
-27Closed |
$1.03K - $1.34K
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
5.27KNew |
$201K - $263K
|
5.27K
$82.4K
|
|
May 15, 2019
Q1 2019
|
Atom Investors LP
Austin, TX |
SELL
|
- |
-39.4KClosed |
$1.5M - $1.96M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Seven Eight Capital, LP
|
SELL
|
- |
-39.3KClosed |
$1.49M - $1.95M
|
0
$0
|
|
May 14, 2019
Q1 2019
|
Polaris Capital Management, LLC
Boston, MA |
SELL
|
- |
-30.8KClosed |
$1.17M - $1.53M
|
0
$0
|
|
May 13, 2019
Q1 2019
|
Richard Bernstein Advisors LLC
|
SELL
|
- |
-64.2KClosed |
$2.44M - $3.19M
|
0
$0
|
|
May 13, 2019
Q1 2019
|
Winton Group LTD
London, X0 |
SELL
|
- |
-16.6KClosed |
$632K - $828K
|
0
$0
|
|
May 03, 2019
Q1 2019
|
Enlightenment Research, LLC
Saddle Brook, NJ |
SELL
|
- |
-200Closed |
$7.61K - $9.96K
|
0
$0
|
|
May 02, 2019
Q1 2019
|
Pearl River Capital, LLC
Niles, MI |
SELL
|
- |
-300Closed |
$11.4K - $14.9K
|
0
$0
|
|
Apr 29, 2019
Q1 2019
|
Whittier Trust CO
|
SELL
|
- |
-700Closed |
$26.6K - $34.9K
|
0
$0
|
|
Apr 29, 2019
Q1 2019
|
Independence Bank Of Kentucky
|
SELL
|
- |
-75Closed |
$2.85K - $3.74K
|
0
$0
|
|
Apr 23, 2019
Q1 2019
|
Ramsey Quantitative Systems
Louisville, KY |
SELL
|
- |
-6.59KClosed |
$251K - $328K
|
0
$0
|
|
Apr 23, 2019
Q1 2019
|
Blue Fin Capital, Inc.
|
SELL
|
- |
-9.87KClosed |
$375K - $491K
|
0
$0
|
|
Apr 23, 2019
Q1 2019
|
Eukles Asset Management
|
SELL
|
- |
-4.04KClosed |
$154K - $201K
|
0
$0
|
|
Apr 19, 2019
Q1 2019
|
Regions Financial Corp
|
SELL
|
- |
-700Closed |
$26.6K - $34.9K
|
0
$0
|
|
Apr 11, 2019
Q1 2019
|
Moody National Bank Trust Division
|
SELL
|
- |
-111Closed |
$4.22K - $5.53K
|
0
$0
|
|
Apr 09, 2019
Q1 2019
|
Mgo One Seven LLC
Beachwood, OH |
SELL
|
- |
-15Closed |
$570 - $747
|
0
$0
|
|
Q4 2018 | |||||||
Feb 21, 2019
Q4 2018
|
Aurora Investment Counsel
Atlanta, GA |
SELL
|
- |
-34.6KClosed |
$1.28M - $1.92M
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-3.62KClosed |
$134K - $201K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Petrus Trust Company, Lta
Dallas, TX |
SELL
|
- |
-3.86KClosed |
$143K - $214K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Liberty Mutual Group Asset Management Inc.
Boston, MA |
SELL
|
- |
-9.53KClosed |
$352K - $528K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Hbk Investments L P
Dallas, TX |
SELL
|
- |
-2.4K- 9.02% |
$88.7K - $133K
|
24.2K
$378K
|
|
Feb 13, 2019
Q4 2018
|
Capital Fund Management S.A.
Paris, I0 |
BUY
|
- |
13.4KNew |
$495K - $743K
|
13.4K
$209K
|
|
Feb 13, 2019
Q4 2018
|
Rk Capital Management, LLC
Denver, CO |
SELL
|
- |
-146KClosed |
$5.39M - $8.08M
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Johnson Investment Counsel Inc
Cincinnati, OH |
SELL
|
- |
-20.1KClosed |
$745K - $1.12M
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Cibc World Market Inc.
Toronto, A6 |
SELL
|
- |
-5.52KClosed |
$204K - $306K
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Oakworth Capital, Inc.
|
SELL
|
- |
-190Closed |
$7.02K - $10.5K
|
0
$0
|
|
Feb 12, 2019
Q4 2018
|
Resources Investment Advisors, Llc.
Overland Park, KS |
SELL
|
- |
-395Closed |
$14.6K - $21.9K
|
0
$0
|
|
Feb 12, 2019
Q4 2018
|
Neuberger Berman Group LLC
New York, NY |
SELL
|
- |
-5.33KClosed |
$197K - $296K
|
0
$0
|
|
Feb 12, 2019
Q4 2018
|
Cable Hill Partners, LLC
Portland, OR |
SELL
|
- |
-149Closed |
$5.51K - $8.26K
|
0
$0
|
|
Feb 11, 2019
Q4 2018
|
Girard Partners Ltd.
|
SELL
|
- |
-330Closed |
$12.2K - $18.3K
|
0
$0
|
|
Feb 08, 2019
Q4 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-2KClosed |
$73.9K - $111K
|
0
$0
|
|
Feb 08, 2019
Q4 2018
|
Agf Investments LLC
Boston, MA |
SELL
|
- |
-302Closed |
$11.2K - $16.7K
|
0
$0
|
|
Feb 08, 2019
Q4 2018
|
Gam Holding Ag
|
SELL
|
- |
-17.9KClosed |
$660K - $990K
|
0
$0
|
|
Feb 07, 2019
Q4 2018
|
C Partners Holding Gmb H
Zurich, V8 |
SELL
|
- |
-1.98KClosed |
$73K - $109K
|
0
$0
|
|
Feb 07, 2019
Q4 2018
|
Csenge Advisory Group
|
SELL
|
- |
-53Closed |
$1.96K - $2.94K
|
0
$0
|
|
Feb 07, 2019
Q4 2018
|
Jnba Financial Advisors
|
SELL
|
- |
-950Closed |
$35.1K - $52.7K
|
0
$0
|
|
Feb 06, 2019
Q4 2018
|
Dean Investment Associates, LLC
Beavercreek, OH |
SELL
|
- |
-131KClosed |
$4.85M - $7.27M
|
0
$0
|
|
Feb 05, 2019
Q4 2018
|
Affinity Investment Advisors, LLC
|
SELL
|
- |
-9.37KClosed |
$346K - $519K
|
0
$0
|
|
Feb 01, 2019
Q4 2018
|
Td Asset Management Inc
|
SELL
|
- |
-3.96KClosed |
$146K - $220K
|
0
$0
|