| Filed | As-Of/On | Form | Fullname | Fund Class | Shares | Activity | Shares Change | Shares Pct. Change | Hypothetical Old Value | Hypothetical New Value | Hypothetical Value Chg. | Hypotheticals Return |
Hypotheticals Results |
Director |
Other |
Ten Pct |
Officer |
Officer Title |
News Article |
History |
|---|
| 2009-11-18 | 2009-09-30 | 13F-HR | Jane Street Holding Llc | Institution | | Sold All | -15,581 | -100 % | | | | -1.06 % | $2,026 | | | | | | News Article | History of Jane Street Holding Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-17 | 2009-09-30 | 13F-HR/A | Amvescap Plc | Institution | 3,636 | Added More | 435 | 13.58 % | $44,032 | $44,032 | $0 | 0.00 % | $0 | | | | | | News Article | History of Amvescap Plc Ownership Of Hilltop Holdings Inc |
| 2009-11-17 | 2009-09-30 | 13F-HR/A | Credit Suisse First Boston | Institution | 12,650 | Sold Some | -1,211,381 | -98.96 % | $153,192 | $153,192 | $0 | 0.00 % | $0 | | | | | | News Article | History of Credit Suisse First Boston Ownership Of Hilltop Holdings Inc |
| 2009-11-17 | 2009-09-30 | 13F-HR | Silver Capital Management Llc | Institution | 663,179 | Sold Some | -2,970 | -0.44 % | $8,031,098 | $8,031,098 | $0 | 0.00 % | $0 | | | | | | News Article | History of Silver Capital Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-17 | 2009-09-30 | 13F-HR | Wells Fargo And Co | Institution | 2,811,807 | Added More | 237,117 | 9.20 % | $34,050,983 | $34,050,983 | $0 | 0.00 % | $0 | | | | | | News Article | History of Wells Fargo And Co Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | American International Group Inc | Institution | 32,093 | No Change | 0 | 0 % | $395,386 | $388,646 | $-6,740 | -1.70 % | $0 | | | | | | News Article | History of American International Group Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Aqr Capital Management Llc | Institution | 25,237 | Sold Some | -15,363 | -37.83 % | $310,920 | $305,620 | $-5,300 | -1.70 % | $3,226 | | | | | | News Article | History of Aqr Capital Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Benchmark Capital Advisors | Institution | 30,000 | New Holding | 30,000 | 100 % | $369,600 | $363,300 | $-6,300 | -1.70 % | $-6,300 | | | | | | News Article | History of Benchmark Capital Advisors Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Broadmark Asset Management Llc | Institution | | Sold All | -10,000 | -100 % | | | | -1.70 % | $2,100 | | | | | | News Article | History of Broadmark Asset Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Brown Investment Advisory And Trust Co | Institution | 33,742 | Added More | 5,875 | 21.08 % | $415,701 | $408,616 | $-7,086 | -1.70 % | $-1,234 | | | | | | News Article | History of Brown Investment Advisory And Trust Co Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Citadel L P | Institution | 492,241 | Added More | 296,639 | 151.65 % | $6,064,409 | $5,961,039 | $-103,371 | -1.70 % | $-62,294 | | | | | | News Article | History of Citadel L P Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Endeavour Capital Advisors Inc | Institution | 425,732 | Added More | 200,840 | 89.30 % | $5,245,018 | $5,155,615 | $-89,404 | -1.70 % | $-42,176 | | | | | | News Article | History of Endeavour Capital Advisors Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Fmr Corp | Institution | 612,400 | New Holding | 612,400 | 100 % | $7,544,768 | $7,416,164 | $-128,604 | -1.70 % | $-128,604 | | | | | | News Article | History of Fmr Corp Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Forest Hill Capital Llc | Institution | 162,500 | Added More | 5,000 | 3.17 % | $2,002,000 | $1,967,875 | $-34,125 | -1.70 % | $-1,050 | | | | | | News Article | History of Forest Hill Capital Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Harbert Management Corp | Institution | 150,000 | Sold Some | -75,600 | -33.51 % | $1,848,000 | $1,816,500 | $-31,500 | -1.70 % | $15,876 | | | | | | News Article | History of Harbert Management Corp Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Highfields Capital Management Lp | Institution | 2,683,000 | No Change | 0 | 0 % | $33,054,560 | $32,491,130 | $-563,430 | -1.70 % | $0 | | | | | | News Article | History of Highfields Capital Management Lp Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Highland Capital Management Lp | Institution | 416,300 | New Holding | 416,300 | 100 % | $5,128,816 | $5,041,393 | $-87,423 | -1.70 % | $-87,423 | | | | | | News Article | History of Highland Capital Management Lp Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Ing Groep Nv | Institution | 49,020 | Added More | 32,470 | 196.19 % | $603,926 | $593,632 | $-10,294 | -1.70 % | $-6,819 | | | | | | News Article | History of Ing Groep Nv Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR/A | Jana Partners Llc | Institution | 449,100 | No Change | 0 | 0 % | $5,532,912 | $5,438,601 | $-94,311 | -1.70 % | $0 | | | | | | News Article | History of Jana Partners Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Kensico Capital Management Corp | Institution | 342,035 | New Holding | 342,035 | 100 % | $4,213,871 | $4,142,044 | $-71,827 | -1.70 % | $-71,827 | | | | | | News Article | History of Kensico Capital Management Corp Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Madison Square Investors Llc | No Data | | Sold All | -10,802 | -100 % | | | | -1.70 % | $2,268 | | | | | | News Article | History of Madison Square Investors Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Mendon Capital Advisors Corp | Institution | 265,000 | New Holding | 265,000 | 100 % | $3,264,800 | $3,209,150 | $-55,650 | -1.70 % | $-55,650 | | | | | | News Article | History of Mendon Capital Advisors Corp Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Millennium Management Llc | Institution | 57,947 | Sold Some | -171,515 | -74.74 % | $713,907 | $701,738 | $-12,169 | -1.70 % | $36,018 | | | | | | News Article | History of Millennium Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Morgan Stanley | Institution | 312,455 | Added More | 125,770 | 67.37 % | $3,849,446 | $3,783,830 | $-65,616 | -1.70 % | $-26,412 | | | | | | News Article | History of Morgan Stanley Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Northern Trust Corp | Institution | 663,021 | Added More | 87,939 | 15.29 % | $8,168,419 | $8,029,184 | $-139,234 | -1.70 % | $-18,467 | | | | | | News Article | History of Northern Trust Corp Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR/A | Oppenheimer Funds Inc | Institution | 1,300 | Sold Some | -53,310 | -97.61 % | $16,016 | $15,743 | $-273 | -1.70 % | $11,195 | | | | | | News Article | History of Oppenheimer Funds Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Oz Management Llc | Institution | | Sold All | -1,439,590 | -100 % | | | | -1.70 % | $302,314 | | | | | | News Article | History of Oz Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR/A | Porter Orlin Llc | Institution | 80,800 | No Change | 0 | 0 % | $995,456 | $978,488 | $-16,968 | -1.70 % | $0 | | | | | | News Article | History of Porter Orlin Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR/A | Rafferty Asset Management Llc | Institution | 25,772 | Sold Some | -12,417 | -32.51 % | $317,511 | $312,099 | $-5,412 | -1.70 % | $2,608 | | | | | | News Article | History of Rafferty Asset Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Raptor Capital Management Lp | No Data | | Sold All | -458,700 | -100 % | | | | -1.70 % | $96,327 | | | | | | News Article | History of Raptor Capital Management Lp Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Semaphore Management Llc | Institution | 59,848 | Added More | 8,541 | 16.64 % | $737,327 | $724,759 | $-12,568 | -1.70 % | $-1,794 | | | | | | News Article | History of Semaphore Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Shaw D E And Co Inc | Institution | 144,657 | Sold Some | -223,787 | -60.73 % | $1,782,174 | $1,751,796 | $-30,378 | -1.70 % | $46,995 | | | | | | News Article | History of Shaw D E And Co Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Soros Fund Management Llc | Institution | 19,900 | New Holding | 19,900 | 100 % | $245,168 | $240,989 | $-4,179 | -1.70 % | $-4,179 | | | | | | News Article | History of Soros Fund Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Two Sigma Investments Llc | Institution | | Sold All | -17,190 | -100 % | | | | -1.70 % | $3,610 | | | | | | News Article | History of Two Sigma Investments Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Us Bancorp De | Institution | 2,958 | No Change | 0 | 0 % | $36,443 | $35,821 | $-621 | -1.70 % | $0 | | | | | | News Article | History of Us Bancorp De Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Wellington Management Co Llp | Institution | 862,432 | Sold Some | -382,382 | -30.71 % | $10,625,162 | $10,444,052 | $-181,111 | -1.70 % | $80,300 | | | | | | News Article | History of Wellington Management Co Llp Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Wesley Capital Management Llc | Institution | 1,047,500 | Sold Some | -126,015 | -10.73 % | $12,905,200 | $12,685,225 | $-219,975 | -1.70 % | $26,463 | | | | | | News Article | History of Wesley Capital Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-16 | 2009-09-30 | 13F-HR | Ws Capital Management Lp | Institution | 417,000 | Added More | 105,000 | 33.65 % | $5,137,440 | $5,049,870 | $-87,570 | -1.70 % | $-22,050 | | | | | | News Article | History of Ws Capital Management Lp Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-10-31 | 13F-HR | Peak6 Investments L P | Institution | 11,700 | Added More | 2,900 | 32.95 % | $140,049 | $141,687 | $1,638 | 1.16 % | $406 | | | | | | News Article | History of Peak6 Investments L P Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR/A | Alpine Woods Capital Investors Llc | Institution | 147,600 | New Holding | 147,600 | 100 % | $1,766,772 | $1,787,436 | $20,664 | 1.16 % | $20,664 | | | | | | News Article | History of Alpine Woods Capital Investors Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Ameriprise Financial Inc | Institution | 259,640 | Sold Some | -19,110 | -6.85 % | $3,107,891 | $3,144,240 | $36,350 | 1.16 % | $-2,675 | | | | | | News Article | History of Ameriprise Financial Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Andreeff Equity Advisors Llc | Institution | 101,207 | Sold Some | -3,817 | -3.63 % | $1,211,448 | $1,225,617 | $14,169 | 1.16 % | $-534 | | | | | | News Article | History of Andreeff Equity Advisors Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Aston Asset Management Llc | Institution | 726,840 | Added More | 51,050 | 7.55 % | $8,700,275 | $8,802,032 | $101,758 | 1.16 % | $7,147 | | | | | | News Article | History of Aston Asset Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Aston Asset Management Llc | Institution | 726,840 | Added More | 718,818 | 8960.58 % | $8,700,275 | $8,802,032 | $101,758 | 1.16 % | $100,635 | | | | | | News Article | History of Aston Asset Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Axa | Institution | 319,263 | Added More | 179,325 | 128.14 % | $3,821,578 | $3,866,275 | $44,697 | 1.16 % | $25,106 | | | | | | News Article | History of Axa Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Barclays Plc | Institution | 10,228 | Added More | 6,117 | 148.79 % | $122,429 | $123,861 | $1,432 | 1.16 % | $856 | | | | | | News Article | History of Barclays Plc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Barrett Associates Inc Ny | Institution | 150,000 | New Holding | 150,000 | 100 % | $1,795,500 | $1,816,500 | $21,000 | 1.16 % | $21,000 | | | | | | News Article | History of Barrett Associates Inc Ny Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Bnp Paribas Arbitrage Sa | Institution | 13,389 | New Holding | 13,389 | 100 % | $160,266 | $162,141 | $1,874 | 1.16 % | $1,874 | | | | | | News Article | History of Bnp Paribas Arbitrage Sa Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Bragg Financial Advisors Inc | Institution | 15,700 | No Change | 0 | 0 % | $187,929 | $190,127 | $2,198 | 1.16 % | $0 | | | | | | News Article | History of Bragg Financial Advisors Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Brandywine Asset Management Llc | Institution | 227,883 | Added More | 72,983 | 47.11 % | $2,727,760 | $2,759,663 | $31,904 | 1.16 % | $10,218 | | | | | | News Article | History of Brandywine Asset Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Caisse De Depot Et Placement Du Quebec | Institution | 40,000 | No Change | 0 | 0 % | $478,800 | $484,400 | $5,600 | 1.16 % | $0 | | | | | | News Article | History of Caisse De Depot Et Placement Du Quebec Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Camden Partners Holdings Llc | Institution | 109,068 | Sold Some | -173,209 | -61.36 % | $1,305,544 | $1,320,813 | $15,270 | 1.16 % | $-24,249 | | | | | | News Article | History of Camden Partners Holdings Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Castine Capital Management Llc | Institution | 450,000 | Added More | 235,700 | 109.98 % | $5,386,500 | $5,449,500 | $63,000 | 1.16 % | $32,998 | | | | | | News Article | History of Castine Capital Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Cooperman Leon G | Institution | | Sold All | -656,975 | -100 % | | | | 1.16 % | $-91,977 | | | | | | News Article | History of Cooperman Leon G Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Diamondback Capital Management Llc | Institution | 75,000 | New Holding | 75,000 | 100 % | $897,750 | $908,250 | $10,500 | 1.16 % | $10,500 | | | | | | News Article | History of Diamondback Capital Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Dubuque Bank And Trust Co | Institution | 121,513 | Sold Some | -61,370 | -33.55 % | $1,454,511 | $1,471,522 | $17,012 | 1.16 % | $-8,592 | | | | | | News Article | History of Dubuque Bank And Trust Co Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | First Mercantile Trust Co | Institution | 5,400 | No Change | 0 | 0 % | $64,638 | $65,394 | $756 | 1.16 % | $0 | | | | | | News Article | History of First Mercantile Trust Co Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Gartmore Mutual Fund Capital Trust | Institution | 403 | Sold Some | -33,459 | -98.80 % | $4,824 | $4,880 | $56 | 1.16 % | $-4,684 | | | | | | News Article | History of Gartmore Mutual Fund Capital Trust Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Geduld E E | Institution | 15,000 | No Change | 0 | 0 % | $179,550 | $181,650 | $2,100 | 1.16 % | $0 | | | | | | News Article | History of Geduld E E Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Geode Capital Management Llc | Institution | 131,288 | Added More | 13,250 | 11.22 % | $1,571,517 | $1,589,898 | $18,380 | 1.16 % | $1,855 | | | | | | News Article | History of Geode Capital Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Goldman Sachs Group Inc | Institution | 553,193 | Sold Some | -56,091 | -9.20 % | $6,621,720 | $6,699,167 | $77,447 | 1.16 % | $-7,853 | | | | | | News Article | History of Goldman Sachs Group Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Jennison Associates Llc | Institution | | Sold All | -29,000 | -100 % | | | | 1.16 % | $-4,060 | | | | | | News Article | History of Jennison Associates Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Los Angeles Capital Management And Equity Research Inc | Institution | | Sold All | -22,263 | -100 % | | | | 1.16 % | $-3,117 | | | | | | News Article | History of Los Angeles Capital Management And Equity Research Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Price Michael F | Institution | 297,600 | No Change | 0 | 0 % | $3,562,272 | $3,603,936 | $41,664 | 1.16 % | $0 | | | | | | News Article | History of Price Michael F Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Price T Rowe Associates Inc | Institution | 11,899 | Added More | 1,600 | 15.53 % | $142,431 | $144,097 | $1,666 | 1.16 % | $224 | | | | | | News Article | History of Price T Rowe Associates Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Rbc Capital Markets Arbitrage S A | Institution | 32,043 | New Holding | 32,043 | 100 % | $383,555 | $388,041 | $4,486 | 1.16 % | $4,486 | | | | | | News Article | History of Rbc Capital Markets Arbitrage S A Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Rbc Dain Rauscher Inc | Institution | 6,353 | New Holding | 6,353 | 100 % | $76,045 | $76,935 | $889 | 1.16 % | $889 | | | | | | News Article | History of Rbc Dain Rauscher Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR/A | Reed Conner And Birdwell Llc | Institution | 465,468 | New Holding | 465,468 | 100 % | $5,571,652 | $5,636,817 | $65,166 | 1.16 % | $65,166 | | | | | | News Article | History of Reed Conner And Birdwell Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Renaissance Technologies Corp | Institution | 2,541,637 | Added More | 141,000 | 5.87 % | $30,423,395 | $30,779,224 | $355,829 | 1.16 % | $19,740 | | | | | | News Article | History of Renaissance Technologies Corp Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR/A | Research Affiliates Llc | Institution | 23,042 | No Change | 0 | 0 % | $275,813 | $279,039 | $3,226 | 1.16 % | $0 | | | | | | News Article | History of Research Affiliates Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Sg Americas Securities Llc | Institution | 11,030 | New Holding | 11,030 | 100 % | $132,029 | $133,573 | $1,544 | 1.16 % | $1,544 | | | | | | News Article | History of Sg Americas Securities Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Stelliam Investment Management Lp | Institution | 250,000 | Added More | 50,000 | 25.00 % | $2,992,500 | $3,027,500 | $35,000 | 1.16 % | $7,000 | | | | | | News Article | History of Stelliam Investment Management Lp Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-09-30 | 13F-HR | Vanguard Group Inc | Institution | 1,739,852 | Sold Some | -9,623 | -0.55 % | $20,826,028 | $21,069,608 | $243,579 | 1.16 % | $-1,347 | | | | | | News Article | History of Vanguard Group Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-13 | 2009-06-30 | 13F-HR/A | Caisse De Depot Et Placement Du Quebec | Institution | 40,000 | Added More | 452 | 1.14 % | $478,800 | $484,400 | $5,600 | 1.16 % | $63 | | | | | | News Article | History of Caisse De Depot Et Placement Du Quebec Ownership Of Hilltop Holdings Inc |
| 2009-11-12 | 2009-09-30 | 13F-HR | Barclays Global Investors Uk Holdings Ltd | Institution | 2,237,767 | Added More | 116,044 | 5.46 % | $26,741,316 | $27,099,358 | $358,043 | 1.33 % | $18,567 | | | | | | News Article | History of Barclays Global Investors Uk Holdings Ltd Ownership Of Hilltop Holdings Inc |
| 2009-11-12 | 2009-09-30 | 13F-HR | Credit Suisse | Institution | 24,351 | New Holding | 24,351 | 100 % | $290,994 | $294,891 | $3,896 | 1.33 % | $3,896 | | | | | | News Article | History of Credit Suisse Ownership Of Hilltop Holdings Inc |
| 2009-11-12 | 2009-09-30 | 13F-HR | Echo Street Capital Management Llc | Institution | | Sold All | -47,935 | -100 % | | | | 1.33 % | $-7,670 | | | | | | News Article | History of Echo Street Capital Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-12 | 2009-09-30 | 13F-HR | Franklin Resources Inc | Institution | 381,500 | No Change | 0 | 0 % | $4,558,925 | $4,619,965 | $61,040 | 1.33 % | $0 | | | | | | News Article | History of Franklin Resources Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-12 | 2009-09-30 | 13F-HR/A | Ing Investment Management Co | Institution | 19,820 | Added More | 3,270 | 19.75 % | $236,849 | $240,020 | $3,171 | 1.33 % | $523 | | | | | | News Article | History of Ing Investment Management Co Ownership Of Hilltop Holdings Inc |
| 2009-11-12 | 2009-09-30 | 13F-HR | Legal And General Group Plc | Institution | 7,200 | Added More | 2,600 | 56.52 % | $86,040 | $87,192 | $1,152 | 1.33 % | $416 | | | | | | News Article | History of Legal And General Group Plc Ownership Of Hilltop Holdings Inc |
| 2009-11-12 | 2009-09-30 | 13F-HR | Merrill Lynch And Co Inc | Institution | 1,040 | Sold Some | -6,850 | -86.81 % | $12,428 | $12,594 | $166 | 1.33 % | $-1,096 | | | | | | News Article | History of Merrill Lynch And Co Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-12 | 2009-09-30 | 13F-HR | Mfc Global Investment Management Usa Ltd | Institution | 39,038 | Added More | 2,829 | 7.81 % | $466,504 | $472,750 | $6,246 | 1.33 % | $453 | | | | | | News Article | History of Mfc Global Investment Management Usa Ltd Ownership Of Hilltop Holdings Inc |
| 2009-11-12 | 2009-09-30 | 13F-HR | Padco Advisors Ii Inc | Institution | 1,386 | Added More | 86 | 6.61 % | $16,563 | $16,784 | $222 | 1.33 % | $14 | | | | | | News Article | History of Padco Advisors Ii Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-12 | 2009-09-30 | 13F-HR | Padco Advisors Inc | Institution | 1,764 | Added More | 704 | 66.41 % | $21,080 | $21,362 | $282 | 1.33 % | $113 | | | | | | News Article | History of Padco Advisors Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-12 | 2009-09-30 | 13F-HR | Rockbay Capital Management Lp | Institution | 77,000 | Added More | 4,400 | 6.06 % | $920,150 | $932,470 | $12,320 | 1.33 % | $704 | | | | | | News Article | History of Rockbay Capital Management Lp Ownership Of Hilltop Holdings Inc |
| 2009-11-12 | 2009-09-30 | 13F-HR | Susquehanna International Group Llp | Institution | | Sold All | -12,688 | -100 % | | | | 1.33 % | $-2,030 | | | | | | News Article | History of Susquehanna International Group Llp Ownership Of Hilltop Holdings Inc |
| 2009-11-10 | 2009-09-30 | 13F-HR | Abingdon Capital Management Llc | Institution | 146,270 | New Holding | 146,270 | 100 % | $1,775,718 | $1,771,330 | $-4,388 | -0.24 % | $-4,388 | | | | | | News Article | History of Abingdon Capital Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-10 | 2009-09-30 | 13F-HR | J P Morgan Chase And Co | Institution | | Sold All | -10,775 | -100 % | | | | -0.24 % | $323 | | | | | | News Article | History of J P Morgan Chase And Co Ownership Of Hilltop Holdings Inc |
| 2009-11-10 | 2009-09-30 | 13F-HR | Macquarie Group Ltd | Institution | 30,670 | New Holding | 30,670 | 100 % | $372,334 | $371,414 | $-920 | -0.24 % | $-920 | | | | | | News Article | History of Macquarie Group Ltd Ownership Of Hilltop Holdings Inc |
| 2009-11-10 | 2009-09-30 | 13F-HR | Paradigm Capital Management Inc | Institution | 961,100 | New Holding | 961,100 | 100 % | $11,667,754 | $11,638,921 | $-28,833 | -0.24 % | $-28,833 | | | | | | News Article | History of Paradigm Capital Management Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-10 | 2009-09-30 | 13F-HR | Royce And Associates Llc | Institution | 982,500 | Sold Some | -107,000 | -9.82 % | $11,927,550 | $11,898,075 | $-29,475 | -0.24 % | $3,210 | | | | | | News Article | History of Royce And Associates Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-10 | 2009-09-30 | 13F-HR | Tesseract Capital Llc | No Data | 3,100 | Sold Some | -19 | -0.60 % | $37,634 | $37,541 | $-93 | -0.24 % | $1 | | | | | | News Article | History of Tesseract Capital Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-10 | 2009-09-30 | 13F-HR | Ubs Ag | Institution | 45,787 | Added More | 6,552 | 16.69 % | $555,854 | $554,481 | $-1,374 | -0.24 % | $-197 | | | | | | News Article | History of Ubs Ag Ownership Of Hilltop Holdings Inc |
| 2009-11-06 | 2009-09-30 | 13F-HR | Entrust Capital Inc | Institution | 469,624 | Sold Some | -135,525 | -22.39 % | $5,612,007 | $5,687,147 | $75,140 | 1.33 % | $-21,684 | | | | | | News Article | History of Entrust Capital Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-06 | 2009-09-30 | 13F-HR | Metropolitan Life Insurance Co | Institution | 37,656 | No Change | 0 | 0 % | $449,989 | $456,014 | $6,025 | 1.33 % | $0 | | | | | | News Article | History of Metropolitan Life Insurance Co Ownership Of Hilltop Holdings Inc |
| 2009-11-06 | 2009-09-30 | 13F-HR | Schwab Charles Investment Management Inc | Institution | 83,035 | No Change | 0 | 0 % | $992,268 | $1,005,554 | $13,286 | 1.33 % | $0 | | | | | | News Article | History of Schwab Charles Investment Management Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-06 | 2009-09-30 | 13F-HR | Tcw Group Inc | Institution | 949,298 | Sold Some | -81,087 | -7.86 % | $11,344,111 | $11,495,999 | $151,888 | 1.33 % | $-12,974 | | | | | | News Article | History of Tcw Group Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-06 | 2009-09-30 | 13F-HR | Teachers Advisors Inc | Institution | 35,298 | Sold Some | -1,130 | -3.10 % | $421,811 | $427,459 | $5,648 | 1.33 % | $-181 | | | | | | News Article | History of Teachers Advisors Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-06 | 2009-09-30 | 13F-HR | Tiaa Cref Investment Management Llc | Institution | 226,492 | Sold Some | -13,700 | -5.70 % | $2,706,579 | $2,742,818 | $36,239 | 1.33 % | $-2,192 | | | | | | News Article | History of Tiaa Cref Investment Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-05 | 2009-09-30 | 13F-HR | Fixed Income Securities Lp | Institution | 8,360 | Sold Some | -563 | -6.30 % | $99,818 | $101,240 | $1,421 | 1.42 % | $-96 | | | | | | News Article | History of Fixed Income Securities Lp Ownership Of Hilltop Holdings Inc |
| 2009-11-05 | 2009-09-30 | 13F-HR | Parametric Portfolio Associates | Institution | 38,232 | Added More | 926 | 2.48 % | $456,490 | $462,990 | $6,499 | 1.42 % | $157 | | | | | | News Article | History of Parametric Portfolio Associates Ownership Of Hilltop Holdings Inc |
| 2009-11-05 | 2009-09-30 | 13F-HR | Proshare Advisors Llc | Institution | | Sold All | -14,998 | -100 % | | | | 1.42 % | $-2,550 | | | | | | News Article | History of Proshare Advisors Llc Ownership Of Hilltop Holdings Inc |
| 2009-11-03 | 2009-09-30 | 13F-HR | Turner Investment Partners Inc | Institution | 310,380 | Sold Some | -49,382 | -13.72 % | $3,705,937 | $3,758,702 | $52,765 | 1.42 % | $-8,395 | | | | | | News Article | History of Turner Investment Partners Inc Ownership Of Hilltop Holdings Inc |
| 2009-11-02 | 2009-09-30 | 13F-HR | Thrivent Financial For Lutherans | Institution | | Sold All | -295,400 | -100 % | | | | 1.50 % | $-53,172 | | | | | | News Article | History of Thrivent Financial For Lutherans Ownership Of Hilltop Holdings Inc |
| 2009-10-29 | 2009-09-30 | 13F-HR | Dimensional Fund Advisors Inc | Institution | 1,902,469 | Added More | 117,200 | 6.56 % | $22,924,751 | $23,038,900 | $114,148 | 0.49 % | $7,032 | | | | | | News Article | History of Dimensional Fund Advisors Inc Ownership Of Hilltop Holdings Inc |
| 2009-10-26 | 2009-09-30 | 13F-HR | Schroder Investment Management Group | Institution | 718,800 | No Change | 0 | 0 % | $8,560,908 | $8,704,668 | $143,760 | 1.67 % | $0 | | | | | | News Article | History of Schroder Investment Management Group Ownership Of Hilltop Holdings Inc |
| 2009-10-26 | 2009-06-30 | 13F-HR/A | Ameriprise Financial Inc | Institution | 278,750 | Added More | 136,653 | 96.16 % | $3,319,913 | $3,375,663 | $55,750 | 1.67 % | $27,331 | | | | | | News Article | History of Ameriprise Financial Inc Ownership Of Hilltop Holdings Inc |
| 2009-10-22 | 2009-09-30 | 13F-HR | Blackrock Group Ltd | Institution | 13,400 | No Change | 0 | 0 % | $163,212 | $162,274 | $-938 | -0.57 % | $0 | | | | | | News Article | History of Blackrock Group Ltd Ownership Of Hilltop Holdings Inc |
| 2009-10-22 | 2009-09-30 | 13F-HR | Blackrock Inc | No Data | | Sold All | -21,626 | -100 % | | | | -0.57 % | $1,514 | | | | | | News Article | History of Blackrock Inc Ownership Of Hilltop Holdings Inc |
| 2009-10-22 | 2009-09-30 | 13F-HR | Blackrock Investment Management Llc | Institution | 137,747 | Added More | 36,004 | 35.38 % | $1,677,758 | $1,668,116 | $-9,642 | -0.57 % | $-2,520 | | | | | | News Article | History of Blackrock Investment Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-10-22 | 2009-09-30 | 13F-HR | Pivot Capital Advisors Llc | Institution | 5,609 | No Change | 0 | 0 % | $68,318 | $67,925 | $-393 | -0.57 % | $0 | | | | | | News Article | History of Pivot Capital Advisors Llc Ownership Of Hilltop Holdings Inc |
| 2009-10-21 | 2009-09-30 | 13F-HR | Bank Of New York Mellon Corp | Institution | 238,623 | Added More | 25,730 | 12.08 % | $2,906,428 | $2,889,725 | $-16,704 | -0.57 % | $-1,801 | | | | | | News Article | History of Bank Of New York Mellon Corp Ownership Of Hilltop Holdings Inc |
| 2009-10-21 | 2009-09-30 | 13F-HR | River Road Asset Management Llc | Institution | 2,030,550 | Added More | 113,419 | 5.91 % | $24,732,099 | $24,589,961 | $-142,139 | -0.57 % | $-7,939 | | | | | | News Article | History of River Road Asset Management Llc Ownership Of Hilltop Holdings Inc |
| 2009-10-21 | 2009-09-30 | 13F-HR | State Board Of Administration Of Florida Retirement System | Institution | 55,970 | Added More | 13,451 | 31.63 % | $681,715 | $677,797 | $-3,918 | -0.57 % | $-942 | | | | | | News Article | History of State Board Of Administration Of Florida Retirement System Ownership Of Hilltop Holdings Inc |
| 2009-10-20 | 2009-09-30 | 13F-HR | Baxter Bros Inc | Institution | | Sold All | -18,847 | -100 % | | | | -2.25 % | $5,277 | | | | | | News Article | History of Baxter Bros Inc Ownership Of Hilltop Holdings Inc |
| 2009-10-19 | 2009-09-30 | 13F-HR | Strs Ohio | Institution | 40,700 | Sold Some | -65,400 | -61.63 % | $516,890 | $492,877 | $-24,013 | -4.64 % | $38,586 | | | | | | News Article | History of Strs Ohio Ownership Of Hilltop Holdings Inc |
| 2009-10-15 | 2009-09-30 | 13F-HR | Public Employees Retirement System Of Ohio | Institution | 48,357 | No Change | 0 | 0 % | $619,453 | $585,603 | $-33,850 | -5.46 % | $0 | | | | | | News Article | History of Public Employees Retirement System Of Ohio Ownership Of Hilltop Holdings Inc |
| 2009-10-14 | 2009-09-30 | 13F-HR | Dorsey Wright Associates | Institution | | Sold All | -44 | -100 % | | | | -5.75 % | $33 | | | | | | News Article | History of Dorsey Wright Associates Ownership Of Hilltop Holdings Inc |
| 2009-10-08 | 2009-09-30 | 13F-HR | Rhumbline Advisers | Institution | 93,370 | Added More | 2,450 | 2.69 % | $1,184,865 | $1,130,711 | $-54,155 | -4.57 % | $-1,421 | | | | | | News Article | History of Rhumbline Advisers Ownership Of Hilltop Holdings Inc |
| 2009-09-11 | 2009-06-30 | 13F-HR/A | Barclays Global Investors Uk Holdings Ltd | Institution | 2,121,723 | Sold Some | -375,307 | -15.03 % | $26,266,931 | $25,694,066 | $-572,865 | -2.18 % | $101,333 | | | | | | News Article | History of Barclays Global Investors Uk Holdings Ltd Ownership Of Hilltop Holdings Inc |
| 2009-09-01 | 2009-06-30 | 13F-HR/A | Amvescap Plc | Institution | 3,201 | Sold Some | -29,219 | -90.12 % | $38,764 | $38,764 | $0 | 0.00 % | $0 | | | | | | News Article | History of Amvescap Plc Ownership Of Hilltop Holdings Inc |
| 2009-08-28 | 2009-06-30 | 13F-HR/A | Wells Fargo And Co | Institution | 2,574,690 | Sold Some | -156,826 | -5.74 % | $31,694,434 | $31,179,496 | $-514,938 | -1.62 % | $31,365 | | | | | | News Article | History of Wells Fargo And Co Ownership Of Hilltop Holdings Inc |
| 2009-08-25 | 2009-06-30 | 13F-HR/A | Jefferies Group Inc | Institution | | Sold All | -16,000 | -100 % | | | | 1.93 % | $-3,680 | | | | | | News Article | History of Jefferies Group Inc Ownership Of Hilltop Holdings Inc |
| 2009-08-21 | 2009-06-30 | 13F-HR/A | Sac Capital Advisors Lp | No Data | | Sold All | -60,760 | -100 % | | | | 0.66 % | $-4,861 | | | | | | News Article | History of Sac Capital Advisors Lp Ownership Of Hilltop Holdings Inc |
| 2009-08-21 | 2009-03-31 | 13F-HR/A | First Mercantile Trust Co | Institution | 61,560 | Sold Some | -2,724 | -4.23 % | $740,567 | $745,492 | $4,925 | 0.66 % | $-218 | | | | | | News Article | History of First Mercantile Trust Co Ownership Of Hilltop Holdings Inc |
| 2009-08-21 | 2008-12-31 | 13F-HR/A | First Mercantile Trust Co | Institution | 64,284 | New Holding | 64,284 | 100 % | $773,337 | $778,479 | $5,143 | 0.66 % | $5,143 | | | | | | News Article | History of First Mercantile Trust Co Ownership Of Hilltop Holdings Inc |
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