Latest Institutional Sells of Msc Industrial Direct CO Inc (MSM)
This list provides information on the latest institutional transactions involving Msc Industrial Direct CO Inc (MSM) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 15, 2020
Q1 2020
|
Quantitative Investment Management, LLC
Charlottesville, VA |
SELL
|
- |
-39.2KClosed |
$1.83M - $3.09M
|
0
$0
|
|
|
Apr 20, 2020
Q1 2020
|
Hendershot Investments Inc.
|
SELL
|
- |
-34.6KClosed |
$1.61M - $2.72M
|
0
$0
|
|
|
May 11, 2020
Q1 2020
|
Haverford Financial Services, Inc.
Radnor, PA |
SELL
|
- |
-12.9KClosed |
$603K - $1.02M
|
0
$0
|
|
|
Jul 08, 2025
Q1 2020
|
Northwest & Ethical Investments L.P.
Toronto, A6 |
SELL
|
- |
-11.6KClosed |
$541K - $912K
|
0
$0
|
|
|
May 13, 2020
Q1 2020
|
Capital Fund Management S.A.
Paris, I0 |
SELL
|
- |
-11.2KClosed |
$523K - $882K
|
0
$0
|
|
|
May 12, 2020
Q1 2020
|
Stanley Laman Group, Ltd.
Berwyn, PA |
SELL
|
- |
-10.1KClosed |
$470K - $793K
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Coatue Management LLC
New York, NY |
SELL
|
- |
-7.19KClosed |
$336K - $566K
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Southport Management, L.L.C.
Wilson, WY |
SELL
|
- |
-6KClosed |
$280K - $473K
|
0
$0
|
|
|
May 13, 2020
Q1 2020
|
Arch Point Investors
Coral Gables, FL |
SELL
|
- |
-5.88KClosed |
$274K - $463K
|
0
$0
|
|
|
May 13, 2020
Q1 2020
|
Horizon Kinetics Asset Management LLC
|
SELL
|
- |
-3.75KClosed |
$175K - $296K
|
0
$0
|
|
|
Apr 21, 2020
Q1 2020
|
First Hawaiian Bank
|
SELL
|
- |
-3.61KClosed |
$169K - $284K
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Itau Unibanco Holding S.A.
Sao Paulo, D5 |
SELL
|
- |
-3.58KClosed |
$167K - $282K
|
0
$0
|
|
|
May 11, 2020
Q1 2020
|
Svb Wealth LLC
Boston, MA |
SELL
|
- |
-3.44KClosed |
$161K - $271K
|
0
$0
|
|
|
May 06, 2020
Q1 2020
|
Jaffetilchin Investment Partners, LLC
Tampa, FL |
SELL
|
- |
-2.99KClosed |
$140K - $235K
|
0
$0
|
|
|
May 06, 2020
Q1 2020
|
Morgan Dempsey Capital Management LLC
Menomonee Falls, WI |
SELL
|
- |
-482Closed |
$22.5K - $38K
|
0
$0
|
|
|
May 07, 2020
Q1 2020
|
Evoke Wealth, LLC
|
SELL
|
- |
-293Closed |
$13.7K - $23.1K
|
0
$0
|
|
|
Apr 23, 2020
Q1 2020
|
Coastal Investment Advisors, Inc.
Wilmington, DE |
SELL
|
- |
-263Closed |
$12.3K - $20.7K
|
0
$0
|
|
|
May 13, 2020
Q1 2020
|
Covington Capital Management
|
SELL
|
- |
-241Closed |
$11.3K - $19K
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Procyon Advisors, LLC
|
SELL
|
- |
-53Closed |
$2.48K - $4.17K
|
0
$0
|
|
|
Apr 17, 2020
Q1 2020
|
Allred Capital Management, LLC
Dallas, TX |
SELL
|
- |
-52Closed |
$2.43K - $4.1K
|
0
$0
|
|
|
May 05, 2020
Q1 2020
|
Smithfield Trust CO
Pittsburgh, PA |
SELL
|
- |
-25Closed |
$1.17K - $1.97K
|
0
$0
|
|
|
Apr 23, 2020
Q1 2020
|
Harvest Group Wealth Management, LLC
|
SELL
|
- |
-23Closed |
$1.07K - $1.81K
|
0
$0
|
|
|
Apr 27, 2020
Q1 2020
|
Delta Asset Management LLC
Memphis, TN |
SELL
|
- |
-11Closed |
$514 - $866
|
0
$0
|
|
|
Apr 28, 2020
Q1 2020
|
Capital Wealth Alliance, LLC
|
SELL
|
- |
-7Closed |
$327 - $551
|
0
$0
|
|
| Q4 2019 | |||||||
|
Feb 14, 2020
Q4 2019
|
Gabriel Plotkin
Melvin Capital Management LP | New York, Ny
|
SELL
|
PUT |
-270KClosed |
$18.2M - $21.4M
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Burgundy Asset Management Ltd.
Toronto, A6 |
SELL
|
- |
-146KClosed |
$9.84M - $11.6M
|
0
$0
|
|
|
Jan 21, 2020
Q4 2019
|
Old Second National Bank Of Aurora
|
SELL
|
- |
-17KClosed |
$1.15M - $1.35M
|
0
$0
|
|
|
Feb 10, 2020
Q4 2019
|
Mufg Americas Holdings Corp
|
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
| Q3 2019 | |||||||
|
Nov 14, 2019
Q3 2019
|
Lord, Abbett & Co. LLC
Jersey City, NJ |
SELL
|
- |
-802KClosed |
$52.7M - $59.7M
|
0
$0
|
|
|
Nov 05, 2019
Q3 2019
|
Massachusetts Financial Services CO
Boston, MA |
SELL
|
- |
-24.5KClosed |
$1.61M - $1.82M
|
0
$0
|
|
|
Nov 01, 2019
Q3 2019
|
Yorktown Management & Research CO Inc
|
SELL
|
- |
-11.6KClosed |
$762K - $863K
|
0
$0
|
|
|
Oct 08, 2019
Q3 2019
|
Bright Rock Capital Management, LLC
|
SELL
|
- |
-7.75KClosed |
$509K - $577K
|
0
$0
|
|
|
Nov 08, 2019
Q3 2019
|
Ing Groep Nv
|
SELL
|
- |
-6.89KClosed |
$453K - $513K
|
0
$0
|
|
|
Oct 18, 2019
Q3 2019
|
First Citizens Bank & Trust CO
|
SELL
|
- |
-5.34KClosed |
$351K - $397K
|
0
$0
|
|
|
Nov 08, 2019
Q3 2019
|
Independent Order Of Foresters
Toronto, A6 |
SELL
|
- |
-3.08KClosed |
$202K - $229K
|
0
$0
|
|
|
Nov 08, 2019
Q3 2019
|
Gam Holding Ag
|
SELL
|
- |
-2.96KClosed |
$195K - $221K
|
0
$0
|
|
|
Oct 17, 2019
Q3 2019
|
Cordasco Financial Network
|
SELL
|
- |
-425Closed |
$27.9K - $31.6K
|
0
$0
|
|
|
Nov 12, 2019
Q3 2019
|
Alpha Omega Wealth Management LLC
|
SELL
|
- |
-300Closed |
$19.7K - $22.3K
|
0
$0
|
|
|
Oct 30, 2019
Q3 2019
|
Mbm Wealth Consultants, LLC
Chesterfield, MO |
SELL
|
- |
-33Closed |
$2.17K - $2.46K
|
0
$0
|
|
|
Nov 05, 2019
Q3 2019
|
Doyle Wealth Management
St. Petersburg, FL |
SELL
|
- |
-12Closed |
$789 - $893
|
0
$0
|
|
| Q2 2019 | |||||||
|
Aug 01, 2019
Q2 2019
|
Stephens Investment Management Group LLC
|
SELL
|
- |
-387KClosed |
$27.2M - $33.2M
|
0
$0
|
|
|
Jul 24, 2019
Q2 2019
|
Schwartz Investment Counsel Inc
Plymouth, MI |
SELL
|
- |
-287KClosed |
$20.2M - $24.6M
|
0
$0
|
|
|
Jul 12, 2019
Q2 2019
|
Starr International CO Inc
Zug, V8 |
SELL
|
- |
-23.7KClosed |
$1.67M - $2.03M
|
0
$0
|
|
|
Jul 31, 2019
Q2 2019
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-15.2KClosed |
$1.07M - $1.31M
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Element Capital Management LLC
New York, NY |
SELL
|
- |
-13.4KClosed |
$942K - $1.15M
|
0
$0
|
|
|
Aug 06, 2019
Q2 2019
|
Jennison Associates LLC
|
SELL
|
- |
-12.7K- 6.32% |
$896K - $1.09M
|
189K
$16.3M
|
|
|
Aug 08, 2019
Q2 2019
|
Opus Capital Group, LLC
|
SELL
|
- |
-8.96KClosed |
$631K - $769K
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Kemnay Advisory Services Inc.
New York, NY |
SELL
|
- |
-3.43KClosed |
$241K - $294K
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Financial Architects, Inc
Marlton, NJ |
SELL
|
- |
-389Closed |
$27.4K - $33.4K
|
0
$0
|
|
|
Jul 19, 2019
Q2 2019
|
Machina Capital S.A.S.
Paris, I0 |
SELL
|
- |
-310Closed |
$21.8K - $26.6K
|
0
$0
|
|