Latest Institutional Transactions on First Merchants Corp (FRME)
This table provides information on the latest institutional transactions involving First Merchants Corp (FRME) 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 04, 2019
Q3 2019
|
Sound Income Strategies, LLC
|
BUY
|
- |
89New |
$3.05K - $3.53K
|
89
$3.71K
|
|
| Q2 2019 | |||||||
|
Aug 13, 2019
Q2 2019
|
Natixis
Paris, I0 |
BUY
|
- |
39.5KNew |
$1.31M - $1.56M
|
39.5K
$1.64M
|
|
|
Aug 13, 2019
Q2 2019
|
Wakefield Asset Management Lllp
Englewood, CO |
SELL
|
- |
-11.7KClosed |
$389K - $462K
|
0
$0
|
|
|
Aug 12, 2019
Q2 2019
|
Capital Fund Management S.A.
Paris, I0 |
SELL
|
- |
-8.7KClosed |
$289K - $343K
|
0
$0
|
|
|
Aug 12, 2019
Q2 2019
|
Pitcairn CO
Jenkintown, PA |
SELL
|
- |
-6.84KClosed |
$227K - $270K
|
0
$0
|
|
|
Aug 02, 2019
Q2 2019
|
Hillsdale Investment Management Inc.
Toronto, A6 |
SELL
|
- |
-15.3KClosed |
$509K - $604K
|
0
$0
|
|
|
Aug 01, 2019
Q2 2019
|
Fin Trust Capital Advisors, LLC
|
SELL
|
- |
-518Closed |
$17.2K - $20.4K
|
0
$0
|
|
|
Jul 26, 2019
Q2 2019
|
Advisor Partners LLC
Walnut Creek, CA |
SELL
|
- |
-15KClosed |
$500K - $593K
|
0
$0
|
|
|
Jul 24, 2019
Q2 2019
|
Farmers & Merchants Investments Inc
|
SELL
|
- |
-199Closed |
$6.62K - $7.85K
|
0
$0
|
|
|
Jul 18, 2019
Q2 2019
|
York Bridge Wealth Partners, LLC
|
SELL
|
- |
-320Closed |
$10.6K - $12.6K
|
0
$0
|
|
|
Jul 08, 2019
Q2 2019
|
Winton Group LTD
London, X0 |
SELL
|
- |
-11.3KClosed |
$375K - $444K
|
0
$0
|
|
| Q1 2019 | |||||||
|
May 15, 2019
Q1 2019
|
Alberta Investment Management Corp
Edmonton, A0 |
SELL
|
- |
-15KClosed |
$519K - $619K
|
0
$0
|
|
|
May 14, 2019
Q1 2019
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-7.2KClosed |
$249K - $297K
|
0
$0
|
|
|
May 14, 2019
Q1 2019
|
Alera Investment Advisors, LLC
|
SELL
|
- |
-918Closed |
$31.8K - $37.9K
|
0
$0
|
|
|
May 13, 2019
Q1 2019
|
Sequoia Financial Advisors, LLC
|
SELL
|
- |
-12.5KClosed |
$434K - $517K
|
0
$0
|
|
|
May 10, 2019
Q1 2019
|
Cigna Investments Inc
Bloomfield, CT |
SELL
|
- |
-10.9KClosed |
$377K - $449K
|
0
$0
|
|
|
May 02, 2019
Q1 2019
|
Pearl River Capital, LLC
Niles, MI |
SELL
|
- |
-1.22KClosed |
$42.4K - $50.5K
|
0
$0
|
|
|
Apr 29, 2019
Q1 2019
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-3.2KClosed |
$111K - $132K
|
0
$0
|
|
|
Apr 26, 2019
Q1 2019
|
Strateg Iq Financial Group, LLC
|
SELL
|
- |
-15KClosed |
$519K - $619K
|
0
$0
|
|
|
Apr 11, 2019
Q1 2019
|
Moody National Bank Trust Division
|
SELL
|
- |
-118Closed |
$4.08K - $4.87K
|
0
$0
|
|
| Q4 2018 | |||||||
|
Feb 14, 2019
Q4 2018
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-85Closed |
$2.76K - $3.89K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
2.89K+ 38.98% |
$94K - $132K
|
10.3K
$429K
|
|
|
Feb 14, 2019
Q4 2018
|
Westover Capital Advisors, LLC
Wilmington, DE |
SELL
|
- |
-19.2KClosed |
$626K - $880K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Mount Yale Investment Advisors, LLC
|
SELL
|
- |
-2.77KClosed |
$90.2K - $127K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-673Closed |
$21.9K - $30.8K
|
0
$0
|
|
|
Feb 12, 2019
Q4 2018
|
Independent Advisor Alliance
|
SELL
|
- |
-4.6KClosed |
$150K - $210K
|
0
$0
|
|
|
Feb 08, 2019
Q4 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-35Closed |
$1.14K - $1.6K
|
0
$0
|
|
|
Jan 23, 2019
Q4 2018
|
Assenagon Asset Management S.A.
|
SELL
|
- |
-43.9KClosed |
$1.43M - $2.01M
|
0
$0
|
|
|
Jan 15, 2019
Q4 2018
|
Monument Capital Management
|
SELL
|
- |
-30Closed |
$976 - $1.37K
|
0
$0
|
|
| Q3 2018 | |||||||
|
Aug 30, 2024
Q3 2018
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-332- 4.77% |
$14.9K - $16.4K
|
6.63K
$276K
|
|
|
Nov 14, 2018
Q3 2018
|
Financial Advocates Investment Management
Olympia, WA |
BUY
|
- |
100New |
$4.5K - $4.95K
|
100
$4.16K
|
|
|
Nov 14, 2018
Q3 2018
|
Zebra Capital Management LLC
Stamford, CT |
SELL
|
- |
-12.3KClosed |
$554K - $610K
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Sym Financial Corp
|
SELL
|
- |
-8.36KClosed |
$376K - $414K
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-5.16KClosed |
$232K - $256K
|
0
$0
|
|
|
Nov 06, 2018
Q3 2018
|
Gryphon Financial Partners LLC
|
SELL
|
- |
-97Closed |
$4.36K - $4.8K
|
0
$0
|
|
|
Nov 05, 2018
Q3 2018
|
Cannell & Co.
New York, NY |
SELL
|
- |
-10KClosed |
$450K - $495K
|
0
$0
|
|
| Q2 2018 | |||||||
|
Aug 22, 2018
Q2 2018
|
Mc Adam, LLC
|
SELL
|
- |
-62Closed |
$2.55K - $2.99K
|
0
$0
|
|
|
Aug 10, 2018
Q2 2018
|
O'Shaughnessy Asset Management, LLC
Stamford, CT |
SELL
|
- |
-14.4KClosed |
$595K - $696K
|
0
$0
|
|
|
Jul 26, 2018
Q2 2018
|
Alpha Cubed Investments, LLC
|
SELL
|
- |
-10KClosed |
$412K - $482K
|
0
$0
|
|
|
Jul 24, 2018
Q2 2018
|
Ramsey Quantitative Systems
Louisville, KY |
SELL
|
- |
-7KClosed |
$288K - $337K
|
0
$0
|
|
| Q1 2018 | |||||||
|
May 14, 2018
Q1 2018
|
Hamilton Capital, LLC
Columbus, OH |
SELL
|
- |
-5.1KClosed |
$207K - $226K
|
0
$0
|
|
|
May 09, 2018
Q1 2018
|
Optimum Investment Advisors
|
BUY
|
- |
2.25KNew |
$91.3K - $99.9K
|
2.25K
$93.8K
|
|
|
May 09, 2018
Q1 2018
|
Alpine Woods Capital Investors, LLC
|
SELL
|
- |
-9KClosed |
$365K - $399K
|
0
$0
|
|
|
May 09, 2018
Q1 2018
|
Lincoln National Corp
|
SELL
|
- |
-7.69KClosed |
$312K - $341K
|
0
$0
|
|
|
May 07, 2018
Q1 2018
|
Mufg Americas Holdings Corp
|
SELL
|
- |
-100- 22.73% |
$4.05K - $4.44K
|
340
$14.2K
|
|
|
Apr 30, 2018
Q1 2018
|
Financial Enhancement Group LLC
Anderson, IN |
BUY
|
- |
172New |
$6.97K - $7.63K
|
172
$7.16K
|
|
| Q4 2017 | |||||||
|
Feb 14, 2018
Q4 2017
|
Highbridge Capital Management LLC
New York, NY |
SELL
|
- |
-11KClosed |
$445K - $489K
|
0
$0
|
|
|
Feb 14, 2018
Q4 2017
|
Jefferies Group LLC
New York, NY |
SELL
|
- |
-18.5KClosed |
$746K - $819K
|
0
$0
|
|
|
Feb 14, 2018
Q4 2017
|
Nomura Holdings Inc
Tokyo, M0 |
BUY
|
- |
17KNew |
$685K - $752K
|
17K
$708K
|
|
|
Feb 13, 2018
Q4 2017
|
Koch Industries Inc
Wichita, KS |
SELL
|
- |
-10.4KClosed |
$420K - $461K
|
0
$0
|
|