Latest Institutional Transactions on Penny Mac Financial Services, Inc. (PFSI)
This table provides information on the latest institutional transactions involving Penny Mac Financial Services, Inc. (PFSI) 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 15, 2023
Q1 2023
|
Quantamental Technologies LLC
White Plains, NY |
BUY
|
- |
3.88KNew |
$216K - $281K
|
3.88K
$377K
|
|
|
May 15, 2023
Q1 2023
|
Nfj Investment Group, LLC
Dallas, TX |
SELL
|
- |
-64- 0.15% |
$3.57K - $4.64K
|
42.5K
$4.14M
|
|
|
May 15, 2023
Q1 2023
|
Sg3 Management, LLC
Dorado, PR |
SELL
|
PUT |
-20.9KClosed |
$1.17M - $1.52M
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
SELL
|
PUT |
-15KClosed |
$837K - $1.09M
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Joel Greenblatt
Gotham Asset Management, LLC | New York, Ny
|
SELL
|
- |
-394- 8.64% |
$22K - $28.6K
|
4.17K
$406K
|
|
|
May 15, 2023
Q1 2023
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-80.7K- 92.34% |
$4.5M - $5.85M
|
6.69K
$652K
|
|
|
May 15, 2023
Q1 2023
|
Deer Park Road Corp
Steamboat Springs, CO |
BUY
|
PUT |
1.6M+ 320.0% |
$89.3M - $116M
|
2.1M
$204M
|
|
|
May 15, 2023
Q1 2023
|
Bayesian Capital Management, LP
Brooklyn, NY |
BUY
|
- |
2.1K+ 58.56% |
$117K - $152K
|
5.69K
$554K
|
|
|
May 12, 2023
Q1 2023
|
Ray Dalio
Bridgewater Associates, LP | Westport, Ct
|
BUY
|
- |
10.2KNew |
$572K - $743K
|
10.2K
$997K
|
|
|
May 12, 2023
Q1 2023
|
Advisors Asset Management, Inc.
Monument, CO |
SELL
|
- |
-85- 1.99% |
$4.74K - $6.17K
|
4.19K
$408K
|
|
|
May 11, 2023
Q1 2023
|
Gator Capital Management, LLC
|
SELL
|
- |
-13.2K- 12.89% |
$737K - $958K
|
89.2K
$8.69M
|
|
|
May 11, 2023
Q1 2023
|
K2 Principal Fund, L.P.
Toronto, A6 |
BUY
|
CALL |
73K+ 486.67% |
$4.07M - $5.3M
|
88K
$8.57M
|
|
|
May 11, 2023
Q1 2023
|
Summit Wealth & Retirement Planning, Inc.
|
SELL
|
- |
-5.55K- 41.83% |
$310K - $403K
|
7.73K
$752K
|
|
|
May 10, 2023
Q1 2023
|
Bell Investment Advisors, Inc
Oakland, CA |
SELL
|
- |
-19- 46.34% |
$1.06K - $1.38K
|
22
$2.14K
|
|
|
May 10, 2023
Q1 2023
|
Axq Capital, LP
Jersey City, NJ |
SELL
|
- |
-207- 4.62% |
$11.6K - $15K
|
4.27K
$416K
|
|
|
May 09, 2023
Q1 2023
|
Spire Wealth Management
|
SELL
|
- |
-69- 55.65% |
$3.85K - $5.01K
|
55
$5.35K
|
|
|
May 05, 2023
Q1 2023
|
Global Retirement Partners, LLC
|
BUY
|
- |
17New |
$949 - $1.23K
|
17
$1.66K
|
|
|
May 04, 2023
Q1 2023
|
Barclays PLC
London, X0 |
BUY
|
PUT |
183KNew |
$10.2M - $13.3M
|
183K
$17.8M
|
|
|
May 03, 2023
Q1 2023
|
Tci Wealth Advisors, Inc.
|
SELL
|
- |
-1- 0.42% |
$55.8 - $72.6
|
235
$22.9K
|
|
|
May 03, 2023
Q1 2023
|
Guardian Wealth Advisors, LLC
Bloomington, MN |
BUY
|
- |
2New |
$112 - $145
|
2
$195
|
|
|
May 02, 2023
Q1 2023
|
Nisa Investment Advisors, LLC
|
SELL
|
- |
-700- 97.63% |
$39.1K - $50.8K
|
17
$1.66K
|
|
|
May 02, 2023
Q1 2023
|
Schubert & CO
|
BUY
|
- |
6+ 12.24% |
$335 - $435
|
55
$5.35K
|
|
|
Apr 24, 2023
Q1 2023
|
Fifth Third Bancorp
|
BUY
|
- |
228New |
$12.7K - $16.5K
|
228
$22.2K
|
|
| Q4 2022 | |||||||
|
May 17, 2023
Q4 2022
|
Virginia Retirement Systems Et Al
Richmond, VA |
BUY
|
- |
2.5K+ 43.86% |
$109K - $149K
|
8.2K
$798K
|
|
|
Feb 15, 2023
Q4 2022
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
1+ 2.86% |
$43.6 - $59.7
|
36
$3.5K
|
|
|
Feb 14, 2023
Q4 2022
|
Tcw Group Inc
|
BUY
|
- |
14.7KNew |
$643K - $879K
|
14.7K
$1.43M
|
|
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
263KNew |
$11.5M - $15.7M
|
263K
$25.6M
|
|
|
Feb 14, 2023
Q4 2022
|
Advisor Shares Investments LLC
Bethesda, MD |
SELL
|
- |
-1.46K- 16.28% |
$63.7K - $87K
|
7.5K
$730K
|
|
|
Feb 14, 2023
Q4 2022
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
8.01KNew |
$350K - $478K
|
8.01K
$780K
|
|
|
Feb 14, 2023
Q4 2022
|
Ergoteles LLC
New York, NY |
BUY
|
- |
13.8KNew |
$600K - $821K
|
13.8K
$1.34M
|
|
|
Feb 14, 2023
Q4 2022
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
16.8KNew |
$731K - $1M
|
16.8K
$1.63M
|
|
|
Feb 14, 2023
Q4 2022
|
Vident Investment Advisory, LLC
Alpharetta, GA |
BUY
|
- |
44KNew |
$1.92M - $2.62M
|
44K
$4.28M
|
|
|
Feb 14, 2023
Q4 2022
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
BUY
|
- |
47KNew |
$2.05M - $2.81M
|
47K
$4.58M
|
|
|
Feb 14, 2023
Q4 2022
|
Guggenheim Capital LLC
Chicago, IL |
SELL
|
- |
-1.44K- 20.07% |
$62.9K - $86K
|
5.74K
$559K
|
|
|
Feb 14, 2023
Q4 2022
|
Robertson Stephens Wealth Management, LLC
San Francisco, CA |
BUY
|
PUT |
35KNew |
$1.53M - $2.09M
|
35K
$3.41M
|
|
|
Feb 13, 2023
Q4 2022
|
Cassady Schiller Wealth Management, LLC
Cincinnati, OH |
BUY
|
- |
35New |
$1.53K - $2.09K
|
35
$3.41K
|
|
|
Feb 13, 2023
Q4 2022
|
Pictet Asset Management Sa
Geneva 73, V8 |
BUY
|
- |
5.27KNew |
$230K - $314K
|
5.27K
$513K
|
|
|
Feb 13, 2023
Q4 2022
|
Baker Avenue Asset Management, LP
|
BUY
|
- |
9New |
$393 - $537
|
9
$876
|
|
|
Feb 10, 2023
Q4 2022
|
Comerica Securities,Inc.
|
BUY
|
- |
15New |
$654 - $895
|
15
$1.46K
|
|
|
Feb 10, 2023
Q4 2022
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
- |
25.9KNew |
$1.13M - $1.55M
|
25.9K
$2.53M
|
|
|
Feb 09, 2023
Q4 2022
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-5.65K- 2.25% |
$247K - $337K
|
245K
$23.9M
|
|
|
Jan 30, 2023
Q4 2022
|
Versor Investments LP
|
SELL
|
- |
-5.55K- 48.72% |
$242K - $331K
|
5.84K
$569K
|
|
| Q3 2022 | |||||||
|
Oct 13, 2023
Q3 2022
|
Wfa Asset Management Corp
Whitefish Bay, WI |
SELL
|
- |
-772Closed |
$33.1K - $46.1K
|
0
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Hap Trading, LLC
New York, NY |
SELL
|
PUT |
-38.1K- 32.73% |
$1.63M - $2.27M
|
78.3K
$7.62M
|
|
|
Nov 14, 2022
Q3 2022
|
Saba Capital Management, L.P.
New York, NY |
BUY
|
- |
21.1K+ 63.47% |
$906K - $1.26M
|
54.4K
$5.3M
|
|
|
Nov 14, 2022
Q3 2022
|
ETF Managers Group, LLC
Summit, NJ |
BUY
|
- |
8.48KNew |
$364K - $506K
|
8.48K
$825K
|
|
|
Nov 14, 2022
Q3 2022
|
Trexquant Investment LP
Stamford, CT |
BUY
|
- |
25.7KNew |
$1.1M - $1.53M
|
25.7K
$2.5M
|
|
|
Nov 14, 2022
Q3 2022
|
Gratia Capital, LLC
Los Angeles, CA |
SELL
|
- |
-32.2K- 39.9% |
$1.38M - $1.92M
|
48.5K
$4.72M
|
|
|
Nov 14, 2022
Q3 2022
|
Alpha Crest Capital Management LLC
New York, NY |
SELL
|
- |
-23.2K- 38.47% |
$993K - $1.38M
|
37K
$3.61M
|
|
|
Nov 14, 2022
Q3 2022
|
Steadfast Capital Management LP
New York, NY |
SELL
|
- |
-175K- 39.7% |
$7.5M - $10.4M
|
266K
$25.9M
|
|