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HILLTOP HOLDINGS INC
HILLTOP HOLDINGS INC. Institutional holdings reported to the SEC.

Institutional Holders (2017Q2)
Portfolio Summary: 165 Institutional holders with a total value of $1,447,684,196.
#
Manager Name
Shares
Value ($)
%
Options
Notes
101 IndexIQ Advisors LLC 17,228 452,000 0.03%
102 ELLINGTON MANAGEMENT GROUP LLC 16,096 422,000 0.03%
103 Horizon Kinetics LLC 14,998 393,000 0.03%
104 RAY GERALD L & ASSOCIATES LTD 14,030 368,000 0.03%
105 M&T BANK CORP 12,455 326,000 0.02%
106 JANE STREET GROUP, LLC 12,390 325,000 0.02%
107 TFS CAPITAL LLC 12,255 321,000 0.02%
108 HighTower Advisors, LLC 11,864 311,000 0.02%
109 Paloma Partners Management Co 11,453 300,000 0.02%
110 STEVENS CAPITAL MANAGEMENT LP 11,354 298,000 0.02%
111 TUDOR INVESTMENT CORP ET AL 11,080 290,000 0.02%
112 Hilltop Holdings Inc. 10,389 272,000 0.02%
113 FRONTIER INVESTMENT MGMT CO 10,376 272,000 0.02%
114 CANADA LIFE ASSURANCE Co 10,163 266,000 0.02%
115 CAPSTONE INVESTMENT ADVISORS, LLC 9,800 256,000 0.02%
116 Squarepoint Ops LLC 9,707 254,000 0.02%
117 BNP PARIBAS FINANCIAL MARKETS 9,555 250,437 0.02%
118 AMALGAMATED BANK 9,501 249,000 0.02%
119 PRINCIPAL FINANCIAL GROUP INC 9,246 242,000 0.02%
120 Cubist Systematic Strategies, LLC 9,196 241,000 0.02%
121 SUSQUEHANNA INTERNATIONAL GROUP, LLP 8,300 218,000 0.02% Put
122 Syntal Capital Partners, LLC 8,045 210,000 0.01%
123 HSBC HOLDINGS PLC 7,700 202,000 0.01%
124 ProShare Advisors LLC 7,685 201,000 0.01%
125 ASSETMARK, INC 7,475 196,000 0.01%
126 CITIGROUP INC 6,788 178,000 0.01%
127 VICTORY CAPITAL MANAGEMENT INC 6,638 174,000 0.01%
128 NEW YORK STATE TEACHERS RETIREMENT SYSTEM 6,600 173,000 0.01%
129 Ameritas Investment Partners, Inc. 6,480 170,000 0.01%
130 Walleye Trading LLC 6,300 165,000 0.01% Put
131 SG Americas Securities, LLC 5,592 147,000 0.01%
132 Walleye Trading LLC 5,191 136,000 0.01%
133 FOUNDERS CAPITAL MANAGEMENT 4,310 113,000 0.01%
134 ROYAL BANK OF CANADA 4,098 108,000 0.01%
135 Financial Management Professionals, Inc. 4,097 107,000 0.01%
136 Zurcher Kantonalbank (Zurich Cantonalbank) 3,996 105,000 0.01%
137 FIRST INTERSTATE BANK 3,895 102,000 0.01%
138 UBS Group AG 3,508 92,000 0.01%
139 BARCLAYS PLC 3,400 89,000 0.01% Put
140 SIMPLEX TRADING, LLC 3,228 84,000 0.01%
141 PANAGORA ASSET MANAGEMENT INC 2,497 65,000 0.00%
142 STEPHENS INC /AR/ 2,458 64,000 0.00%
143 NumerixS Investment Technologies Inc 2,400 63,000 0.00%
144 MUTUAL OF AMERICA CAPITAL MANAGEMENT LLC 2,025 53,000 0.00%
145 Quantbot Technologies LP 1,904 49,000 0.00%
146 DREMAN VALUE MANAGEMENT, L L C 1,226 32,000 0.00%
147 GROUP ONE TRADING LLC 1,205 32,000 0.00%
148 NISA INVESTMENT ADVISORS, LLC 780 20,000 0.00%
149 O'SHAUGHNESSY ASSET MANAGEMENT, LLC 696 18,000 0.00%
150 MEEDER ASSET MANAGEMENT INC 605 16,000 0.00%
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From 2023-01-03 onward, the SEC requires values to be reported in nearest dollars. Earlier filings reported values in thousands; therefore, positions shown as $0 in older filings may represent actual values between $0–$999.