Latest Institutional Transactions on Hilltop Holdings Inc. (HTH)
This table provides information on the latest institutional transactions involving Hilltop Holdings Inc. (HTH) 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 |
|---|---|---|---|---|---|---|---|
|
Nov 14, 2023
Q3 2023
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-55.7K- 66.84% |
$1.55M - $1.85M
|
27.6K
$839K
|
|
|
Nov 13, 2023
Q3 2023
|
Ameritas Investment Partners, Inc.
Lincoln, NE |
BUY
|
- |
733+ 18.75% |
$20.3K - $24.3K
|
4.64K
$141K
|
|
|
Nov 13, 2023
Q3 2023
|
Benjamin F. Edwards & Company, Inc.
St. Louis, MO |
SELL
|
- |
-73- 2.04% |
$2.03K - $2.42K
|
3.51K
$107K
|
|
|
Nov 13, 2023
Q3 2023
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
- |
4.69KNew |
$130K - $155K
|
4.69K
$142K
|
|
|
Nov 13, 2023
Q3 2023
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
PUT |
8.3KNew |
$230K - $275K
|
8.3K
$252K
|
|
|
Nov 13, 2023
Q3 2023
|
Cambria Investment Management, L.P.
|
SELL
|
- |
-173K- 77.98% |
$4.79M - $5.73M
|
48.8K
$1.48M
|
|
|
Nov 07, 2023
Q3 2023
|
Waddell & Associates, LLC
|
BUY
|
- |
330+ 3.45% |
$9.16K - $10.9K
|
9.91K
$301K
|
|
|
Nov 03, 2023
Q3 2023
|
Nbc Securities, Inc.
Birmingham, AL |
BUY
|
- |
300New |
$8.33K - $9.95K
|
300
$9.12K
|
|
|
Oct 30, 2023
Q3 2023
|
Psagot Value Holdings Ltd.
Tel Aviv, L3 |
BUY
|
- |
170New |
$4.72K - $5.64K
|
170
$5.17K
|
|
|
Oct 27, 2023
Q3 2023
|
First Horizon Advisors, Inc.
|
SELL
|
- |
-241- 96.4% |
$6.69K - $8K
|
9
$274
|
|
| Q2 2023 | |||||||
|
May 17, 2024
Q2 2023
|
Dz Bank Ag Deutsche Zentral Genossenschafts Bank, Frankfurt Am Main
Frankfurt Am Main, 2M |
BUY
|
- |
40.6KNew |
$1.14M - $1.35M
|
40.6K
$1.23M
|
|
|
Aug 21, 2023
Q2 2023
|
Teachers Retirement System Of The State Of Kentucky
Frankfort, KY |
BUY
|
- |
805+ 5.71% |
$22.6K - $26.7K
|
14.9K
$453K
|
|
|
Aug 14, 2023
Q2 2023
|
Gillson Capital LP
Chicago, IL |
SELL
|
- |
-108K- 21.91% |
$3.03M - $3.58M
|
385K
$11.7M
|
|
|
Aug 14, 2023
Q2 2023
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
- |
-1.48K- 10.65% |
$41.6K - $49.2K
|
12.4K
$378K
|
|
|
Aug 04, 2023
Q2 2023
|
Envestnet Asset Management Inc
|
BUY
|
- |
5.42K+ 13.36% |
$152K - $180K
|
46K
$1.4M
|
|
|
Aug 02, 2023
Q2 2023
|
Jackson Creek Investment Advisors LLC
|
BUY
|
- |
30.1KNew |
$846K - $1M
|
30.1K
$916K
|
|
|
Jul 31, 2023
Q2 2023
|
Wakefield Asset Management Lllp
Englewood, CO |
BUY
|
- |
151+ 0.56% |
$4.24K - $5.01K
|
26.9K
$819K
|
|
|
Jul 31, 2023
Q2 2023
|
Meritage Portfolio Management
|
BUY
|
- |
1.59K+ 19.39% |
$44.5K - $52.6K
|
9.76K
$297K
|
|
|
Jul 28, 2023
Q2 2023
|
Shell Asset Management CO
The Hague, P7 |
SELL
|
- |
-3.84K- 47.44% |
$108K - $127K
|
4.26K
$129K
|
|
|
Jul 10, 2023
Q2 2023
|
Tsfg, LLC
|
BUY
|
- |
1+ 0.91% |
$28.1 - $33.2
|
111
$3.37K
|
|
| Q1 2023 | |||||||
|
Jun 13, 2024
Q1 2023
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
7.18KNew |
$205K - $250K
|
7.18K
$218K
|
|
|
Nov 07, 2023
Q1 2023
|
Sutton Wealth Advisors Inc.
Tampa, FL |
SELL
|
- |
-29Closed |
$826 - $1.01K
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Intrepid Capital Management Inc
Jacksonville Beach, FL |
SELL
|
- |
-2.54K- 9.36% |
$72.3K - $88.5K
|
24.6K
$748K
|
|
|
May 15, 2023
Q1 2023
|
Centiva Capital, LP
New York, NY |
BUY
|
- |
12KNew |
$341K - $417K
|
12K
$364K
|
|
|
May 12, 2023
Q1 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
PUT |
3.9KNew |
$111K - $136K
|
3.9K
$119K
|
|
|
May 11, 2023
Q1 2023
|
Cerity Partners LLC
New York, NY |
BUY
|
- |
464New |
$13.2K - $16.2K
|
464
$14.1K
|
|
|
May 10, 2023
Q1 2023
|
Bell Investment Advisors, Inc
Oakland, CA |
SELL
|
- |
-17- 18.48% |
$484 - $592
|
75
$2.28K
|
|
|
May 10, 2023
Q1 2023
|
Ergoteles LLC
New York, NY |
BUY
|
- |
17.3K+ 80.78% |
$492K - $602K
|
38.7K
$1.18M
|
|
|
May 09, 2023
Q1 2023
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
622KNew |
$17.7M - $21.7M
|
622K
$18.9M
|
|
|
Apr 20, 2023
Q1 2023
|
Counterpoint Mutual Funds LLC
|
BUY
|
- |
3.26KNew |
$92.8K - $114K
|
3.26K
$99.1K
|
|
|
Apr 17, 2023
Q1 2023
|
Baldrige Asset Management LLC
|
BUY
|
- |
7New |
$199 - $244
|
7
$213
|
|
|
Apr 12, 2023
Q1 2023
|
Exchange Traded Concepts, LLC
|
SELL
|
- |
-2.98K- 11.3% |
$84.9K - $104K
|
23.4K
$711K
|
|
|
Apr 12, 2023
Q1 2023
|
Retireful, LLC
|
BUY
|
- |
8.81KNew |
$251K - $307K
|
8.81K
$268K
|
|
| Q4 2022 | |||||||
|
Sep 21, 2023
Q4 2022
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
- |
7.64KNew |
$192K - $241K
|
7.64K
$232K
|
|
|
Feb 15, 2023
Q4 2022
|
Vestcor Inc
Fredericton, A3 |
BUY
|
- |
4.99KNew |
$125K - $157K
|
4.99K
$152K
|
|
|
Feb 14, 2023
Q4 2022
|
Advisor Shares Investments LLC
Bethesda, MD |
SELL
|
- |
-4.55K- 24.98% |
$114K - $143K
|
13.7K
$416K
|
|
|
Feb 14, 2023
Q4 2022
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-227- 1.86% |
$5.7K - $7.15K
|
12K
$364K
|
|
|
Feb 14, 2023
Q4 2022
|
Nine Point Two Capital LLC
Los Angeles, CA |
SELL
|
- |
-3.07K- 28.85% |
$77.2K - $96.8K
|
7.58K
$230K
|
|
|
Feb 14, 2023
Q4 2022
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
31.9KNew |
$802K - $1.01M
|
31.9K
$971K
|
|
|
Feb 13, 2023
Q4 2022
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
BUY
|
- |
156KNew |
$3.92M - $4.91M
|
156K
$4.74M
|
|
|
Feb 10, 2023
Q4 2022
|
M3 F, Inc.
Salt Lake City, UT |
SELL
|
- |
-94.4K- 25.93% |
$2.37M - $2.97M
|
270K
$8.2M
|
|
|
Feb 06, 2023
Q4 2022
|
Tci Wealth Advisors, Inc.
|
SELL
|
- |
-86- 20.77% |
$2.16K - $2.71K
|
328
$9.97K
|
|
| Q3 2022 | |||||||
|
Aug 16, 2024
Q3 2022
|
Td Private Client Wealth LLC
New York, NY |
SELL
|
- |
-835Closed |
$20.5K - $24.8K
|
0
$0
|
|
|
May 16, 2023
Q3 2022
|
Virginia Retirement Systems Et Al
Richmond, VA |
SELL
|
- |
-11.6KClosed |
$285K - $344K
|
0
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Lpl Financial LLC
Fort Mill, SC |
BUY
|
- |
3+ 0.03% |
$73.7 - $89
|
11.5K
$349K
|
|
|
Nov 14, 2022
Q3 2022
|
Gladius Capital Management LP
Chicago, IL |
BUY
|
- |
212+ 155.88% |
$5.21K - $6.29K
|
348
$10.6K
|
|
|
Nov 14, 2022
Q3 2022
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
9.54KNew |
$234K - $283K
|
9.54K
$290K
|
|
|
Nov 14, 2022
Q3 2022
|
Dark Forest Capital Management LP
Weston, CT |
BUY
|
- |
18New |
$442 - $534
|
18
$547
|
|
|
Nov 14, 2022
Q3 2022
|
Brookfield Asset Management Inc.
Toronto, A6 |
BUY
|
- |
99.4KNew |
$2.44M - $2.95M
|
99.4K
$3.02M
|
|
|
Nov 14, 2022
Q3 2022
|
Meeder Asset Management Inc
|
BUY
|
- |
69+ 40.59% |
$1.69K - $2.05K
|
239
$7.27K
|
|