OLB Group Ownership 2024 | Who Owns OLB Group Now?


OverviewRevenueFinancialsChartTranscripts

Institutional Ownership

3.93%

Insider Ownership

40.06%

Retail Ownership

56.00%

Institutional Holders

15.00

OLB Group Institutional Shareholders


Institutional Shareholders by % of Total Shares

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
WELLS FARGO & COMPANY/MN----10,076-100.00%-Jun 30, 2024
STATE STREET CORP----27,223-100.00%-Jun 30, 2024
VANGUARD GROUP INC----189,666-100.00%-Jun 30, 2024
PNC FINANCIAL SERVICES GROUP, INC.----100,000-100.00%-Jun 30, 2024
MORGAN STANLEY----3,000-100.00%-Jun 30, 2024
RENAISSANCE TECHNOLOGIES LLC----10,800-100.00%-Jun 30, 2024
GEODE CAPITAL MANAGEMENT, LLC----71,391-100.00%-Jun 30, 2024
TWO SIGMA SECURITIES, LLC----12,396-100.00%-Jun 30, 2024
TOWER RESEARCH CAPITAL LLC (TRC)----7,161-100.00%-Jun 30, 2024
CERITY PARTNERS LLC----50,000-100.00%-Jun 30, 2024
UBS GROUP AG----1,517-100.00%-Jun 30, 2024
ADVISOR GROUP HOLDINGS, INC.----100-100.00%-Jun 30, 2024
AVALON TRUST CO----36,050-100.00%-Jun 30, 2024

OLB Group's largest institutional shareholder is WELLS FARGO & COMPANY/MN, holding 0.00% of the company's total share outstanding, currently valued at -. The top 10 institutional shareholders own together 0.00% of the company.

Institutional Shareholders by % of Total Assets

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
WELLS FARGO & COMPANY/MN----10,076-100.00%-Jun 30, 2024
STATE STREET CORP----27,223-100.00%-Jun 30, 2024
VANGUARD GROUP INC----189,666-100.00%-Jun 30, 2024
PNC FINANCIAL SERVICES GROUP, INC.----100,000-100.00%-Jun 30, 2024
MORGAN STANLEY----3,000-100.00%-Jun 30, 2024
RENAISSANCE TECHNOLOGIES LLC----10,800-100.00%-Jun 30, 2024
GEODE CAPITAL MANAGEMENT, LLC----71,391-100.00%-Jun 30, 2024
TWO SIGMA SECURITIES, LLC----12,396-100.00%-Jun 30, 2024
TOWER RESEARCH CAPITAL LLC (TRC)----7,161-100.00%-Jun 30, 2024
CERITY PARTNERS LLC----50,000-100.00%-Jun 30, 2024
UBS GROUP AG----1,517-100.00%-Jun 30, 2024
ADVISOR GROUP HOLDINGS, INC.----100-100.00%-Jun 30, 2024
AVALON TRUST CO----36,050-100.00%-Jun 30, 2024

The largest OLB Group shareholder by % of total assets is WELLS FARGO & COMPANY/MN. The company owns 0.00 shares of OLB Group (OLB), representing 0.00% of its total assets.

Institutional Buyers

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
ADVISOR GROUP HOLDINGS, INC.----100-100.00%-Jun 30, 2024
UBS GROUP AG----1,517-100.00%-Jun 30, 2024
MORGAN STANLEY----3,000-100.00%-Jun 30, 2024
TOWER RESEARCH CAPITAL LLC (TRC)----7,161-100.00%-Jun 30, 2024
WELLS FARGO & COMPANY/MN----10,076-100.00%-Jun 30, 2024
RENAISSANCE TECHNOLOGIES LLC----10,800-100.00%-Jun 30, 2024
TWO SIGMA SECURITIES, LLC----12,396-100.00%-Jun 30, 2024
STATE STREET CORP----27,223-100.00%-Jun 30, 2024
AVALON TRUST CO----36,050-100.00%-Jun 30, 2024
CERITY PARTNERS LLC----50,000-100.00%-Jun 30, 2024
GEODE CAPITAL MANAGEMENT, LLC----71,391-100.00%-Jun 30, 2024
PNC FINANCIAL SERVICES GROUP, INC.----100,000-100.00%-Jun 30, 2024
VANGUARD GROUP INC----189,666-100.00%-Jun 30, 2024

As of Jun 30 2024, OLB Group's largest institutional buyer is ADVISOR GROUP HOLDINGS, INC.. The company purchased -0.10K stocks of OLB, valued at -.

Institutional Sellers

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
VANGUARD GROUP INC----189,666-100.00%-Jun 30, 2024
PNC FINANCIAL SERVICES GROUP, INC.----100,000-100.00%-Jun 30, 2024
GEODE CAPITAL MANAGEMENT, LLC----71,391-100.00%-Jun 30, 2024
CERITY PARTNERS LLC----50,000-100.00%-Jun 30, 2024
AVALON TRUST CO----36,050-100.00%-Jun 30, 2024
STATE STREET CORP----27,223-100.00%-Jun 30, 2024
TWO SIGMA SECURITIES, LLC----12,396-100.00%-Jun 30, 2024
RENAISSANCE TECHNOLOGIES LLC----10,800-100.00%-Jun 30, 2024
WELLS FARGO & COMPANY/MN----10,076-100.00%-Jun 30, 2024
TOWER RESEARCH CAPITAL LLC (TRC)----7,161-100.00%-Jun 30, 2024
MORGAN STANLEY----3,000-100.00%-Jun 30, 2024
UBS GROUP AG----1,517-100.00%-Jun 30, 2024
ADVISOR GROUP HOLDINGS, INC.----100-100.00%-Jun 30, 2024

As of Jun 30 2024, OLB Group's biggest institutional seller is VANGUARD GROUP INC. The company sold -0.19M shares of OLB, valued at -.

Institutional New positions

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate

Institutional Sold Out

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
VANGUARD GROUP INC----189,666-100.00%-Jun 30, 2024
PNC FINANCIAL SERVICES GROUP, INC.----100,000-100.00%-Jun 30, 2024
GEODE CAPITAL MANAGEMENT, LLC----71,391-100.00%-Jun 30, 2024
CERITY PARTNERS LLC----50,000-100.00%-Jun 30, 2024
AVALON TRUST CO----36,050-100.00%-Jun 30, 2024
STATE STREET CORP----27,223-100.00%-Jun 30, 2024
TWO SIGMA SECURITIES, LLC----12,396-100.00%-Jun 30, 2024
RENAISSANCE TECHNOLOGIES LLC----10,800-100.00%-Jun 30, 2024
WELLS FARGO & COMPANY/MN----10,076-100.00%-Jun 30, 2024
TOWER RESEARCH CAPITAL LLC (TRC)----7,161-100.00%-Jun 30, 2024
MORGAN STANLEY----3,000-100.00%-Jun 30, 2024
UBS GROUP AG----1,517-100.00%-Jun 30, 2024
ADVISOR GROUP HOLDINGS, INC.----100-100.00%-Jun 30, 2024

OLB Group's largest sold out institutional shareholder by shares sold is VANGUARD GROUP INC, sold -0.19M shares, valued at -, as of undefined.

OLB Group Mutual Fund Holders


Name% Total AssetsTotal SharesChange AmountChange %Date
VANGUARD INDEX FUNDS0.00%189,666-149,397-44.06%Mar 31, 2024
FIDELITY CONCORD STREET TRUST0.00%69,386-365-0.52%Feb 29, 2024
DFA INVESTMENT DIMENSIONS GROUP INC0.00%19,019--Jan 31, 2024
EQ ADVISORS TRUST0.00%517--Mar 31, 2024
iSHARES TRUST0.00%5,640--Mar 31, 2024

OLB Group's largest mutual fund holder by % of total assets is "VANGUARD INDEX FUNDS", owning 189.67K shares, compromising 0.00% of its total assets.

OLB Group Institutional Ownership Trends


Institutional Holdings Trend

DateHoldingsChange %
31 Mar, 24157.14%
31 Dec, 231416.67%
30 Sep, 231233.33%
30 Jun, 239-25.00%
31 Mar, 23129.09%
31 Dec, 2211-
30 Sep, 221110.00%
30 Jun, 2210-28.57%
31 Mar, 221416.67%
31 Dec, 211271.43%
30 Sep, 21775.00%
30 Jun, 214-
31 Mar, 21433.33%
31 Dec, 203-
30 Sep, 203-

As of 31 Mar 24, 15 institutions are holding OLB Group's shares, representing an increase of 7.14% compared to the previous quarter.

Shares Outstanding Trend

DateShares OutstandingChange %
31 Mar, 24598,4161.51%
31 Dec, 23589,51012.07%
30 Sep, 23526,0086.46%
30 Jun, 23494,103-14.41%
31 Mar, 23577,31319.09%
31 Dec, 22484,779-11.97%
30 Sep, 22550,703-21.49%
30 Jun, 22701,4008.84%
31 Mar, 22644,417-52.59%
31 Dec, 211,359,283541.62%
30 Sep, 21211,85259.61%
30 Jun, 21132,729-2.91%
31 Mar, 21136,705777.21%
31 Dec, 2015,584-95.02%
30 Sep, 20313,051-

OLB Group (OLB) has 598.42K shares outstanding as of 31 Mar 24, up 1.51% compared to the previous quarter.

Institutional Ownership Trend

DateOwnership %Change %
31 Mar, 243.93%25.97%
31 Dec, 233.89%32.27%
30 Sep, 233.47%32.64%
30 Jun, 233.26%22.46%
31 Mar, 233.81%34.94%
31 Dec, 223.30%23.54%
30 Sep, 223.75%16.46%
30 Jun, 224.77%24.19%
31 Mar, 224.44%1.51%
31 Dec, 2117.17%236.42%
30 Sep, 212.69%77.48%
30 Jun, 211.86%39.60%
31 Mar, 212.17%3057.62%
31 Dec, 200.27%0.93%
30 Sep, 205.35%-

As of 31 Mar 24, OLB Group is held by 3.93% institutional shareholders, representing a 25.97% growth compared to 31 Dec 23.

Institutional Increased Positions Trend

DateIncreased PositionsChange %
31 Mar, 245-16.67%
31 Dec, 23650.00%
30 Sep, 234100.00%
30 Jun, 232-66.67%
31 Mar, 236-14.29%
31 Dec, 227-22.22%
30 Sep, 22928.57%
30 Jun, 227-30.00%
31 Mar, 2210-9.09%
31 Dec, 211183.33%
30 Sep, 216200.00%
30 Jun, 212-
31 Mar, 212-33.33%
31 Dec, 203-
30 Sep, 203-

5 institutional shareholders have increased their position in OLB stock as of 31 Mar 24 compared to 6 in the previous quarter (a -16.67% decrease).

Institutional Reduced Positions Trend

DateReduced PositionsChange %
31 Mar, 244100.00%
31 Dec, 232-50.00%
30 Sep, 234300.00%
30 Jun, 231-50.00%
31 Mar, 232-
31 Dec, 222100.00%
30 Sep, 221-
30 Jun, 221-50.00%
31 Mar, 222-
31 Dec, 21--100.00%
30 Sep, 211-
30 Jun, 211-50.00%
31 Mar, 212-
31 Dec, 20--
30 Sep, 20--

4 institutional shareholders have reduced their position in OLB stock as of 31 Mar 24 compared to 2 in the previous quarter (a 100.00% increase).

All Institutional Ownership Trend Data

DateHoldingsChange %Shares OutstandingChange %Ownership %Change %Increased PositionsChange %Reduced PositionsChange %
31 Mar, 24157.14%598,4161.51%3.93%25.97%5-16.67%4100.00%
31 Dec, 231416.67%589,51012.07%3.89%32.27%650.00%2-50.00%
30 Sep, 231233.33%526,0086.46%3.47%32.64%4100.00%4300.00%
30 Jun, 239-25.00%494,103-14.41%3.26%22.46%2-66.67%1-50.00%
31 Mar, 23129.09%577,31319.09%3.81%34.94%6-14.29%2-
31 Dec, 2211-484,779-11.97%3.30%23.54%7-22.22%2100.00%
30 Sep, 221110.00%550,703-21.49%3.75%16.46%928.57%1-
30 Jun, 2210-28.57%701,4008.84%4.77%24.19%7-30.00%1-50.00%
31 Mar, 221416.67%644,417-52.59%4.44%1.51%10-9.09%2-
31 Dec, 211271.43%1,359,283541.62%17.17%236.42%1183.33%--100.00%
30 Sep, 21775.00%211,85259.61%2.69%77.48%6200.00%1-
30 Jun, 214-132,729-2.91%1.86%39.60%2-1-50.00%
31 Mar, 21433.33%136,705777.21%2.17%3057.62%2-33.33%2-
31 Dec, 203-15,584-95.02%0.27%0.93%3---
30 Sep, 203-313,051-5.35%-3---

OLB Group Insider Shareholders Trades


Open Market Insider Trades

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
Jan 19, 2024YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy784,212$0.77$600.00K5,409,701
Jan 19, 2024Smith Patrick Gofficer Vice PresidentP-PurchaseBuy392,106$0.77$300.00K642,929
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy100$1.00$99.994,625,489
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy400$1.00$400.004,625,389
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy400$1.00$400.004,624,989
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy400$0.99$395.324,624,589
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy100$0.99$99.004,624,189
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy300$0.99$296.374,624,089
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy2,000$0.99$1.98K4,623,789
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy500$0.99$495.004,621,789
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy1,000$0.97$971.504,621,289
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy150$0.99$148.494,620,289
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy350$0.99$346.364,620,139
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy500$0.97$485.504,619,789
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy300$0.99$297.004,619,289

Open Market Insider Buys

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
Jan 19, 2024YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy784,212$0.77$600.00K5,409,701
Jan 19, 2024Smith Patrick Gofficer Vice PresidentP-PurchaseBuy392,106$0.77$300.00K642,929
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy100$1.00$99.994,625,489
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy400$1.00$400.004,625,389
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy400$1.00$400.004,624,989
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy400$0.99$395.324,624,589
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy100$0.99$99.004,624,189
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy300$0.99$296.374,624,089
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy2,000$0.99$1.98K4,623,789
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy500$0.99$495.004,621,789
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy1,000$0.97$971.504,621,289
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy150$0.99$148.494,620,289
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy350$0.99$346.364,620,139
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy500$0.97$485.504,619,789
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy300$0.99$297.004,619,289

Insider Sells

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
Jan 30, 2024Smith Patrick Gofficer Vice President - FinanceM-ExemptSell106,069-$10.61159,103
Jan 30, 2024Smith Patrick Gofficer Vice President - FinanceM-ExemptSell275,000-$27.50-
Jan 26, 2024YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOM-ExemptSell6,667-$0.67-

All Insider Owners Trades

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
Jan 30, 2024Smith Patrick Gofficer Vice President - FinanceM-ExemptBuy381,069-$38.111,023,998
Jan 30, 2024Smith Patrick Gofficer Vice President - FinanceM-ExemptSell106,069-$10.61159,103
Jan 30, 2024Smith Patrick Gofficer Vice President - FinanceM-ExemptSell275,000-$27.50-
Jan 26, 2024YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOM-ExemptBuy420,001-$42.005,829,702
Jan 26, 2024YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOM-ExemptSell6,667-$0.67-
Jan 19, 2024YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy784,212$0.77$600.00K5,409,701
Jan 19, 2024Smith Patrick Gofficer Vice PresidentP-PurchaseBuy392,106$0.77$300.00K642,929
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy100$1.00$99.994,625,489
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy400$1.00$400.004,625,389
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy400$1.00$400.004,624,989
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy400$0.99$395.324,624,589
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy100$0.99$99.004,624,189
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy300$0.99$296.374,624,089
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy2,000$0.99$1.98K4,623,789
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy500$0.99$495.004,621,789
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy1,000$0.97$971.504,621,289
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy150$0.99$148.494,620,289
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy350$0.99$346.364,620,139
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy500$0.97$485.504,619,789
Dec 12, 2023YAKOV RONNYdirector, 10 percent owner, officer Chairman and CEOP-PurchaseBuy300$0.99$297.004,619,289

The last insider sell of OLB Group's stock was made by Smith Patrick G on Jan 30 2024, selling 106,069 shares at - per share (valued at $10.61). The last insider buy of OLB was made by YAKOV RONNY on Jan 19 2024, buying 784,212 shares at $0.77 per share (worth $600.00K).

OLB Group Insider Ownership Trends


All Insider Trades Trend

DateBuySellBuy/Sell Ratio
Q1 202317--
Q4 202213034333.33%
Q3 20222692.90%
Q1 20223475.00%
Q4 202132213.64%
Q3 2021-2-
Q2 2021-55-
Q3 20209--
Q1 20201--
Q2 20192248.33%
Q4 2018-11-
Q3 20181442.27%
Q2 20184944.44%
Q4 20171--
Q4 20151--
Q2 20131--
Q1 201311100.00%
Q4 2008-2-
Q4 2007-1-

17 total buy trades, and 0 total sell trades (buy/sell ratio of 0%) were made by OLB Group's insiders, as of Q1 2023.

Open Market Insider Trades Trend

DateBuySellBuy/Sell Ratio
Q1 202316--
Q4 2022128112800.00%
Q3 20221681.47%
Q1 2022-4-
Q4 2021-20-
Q3 2021-2-
Q2 2021-53-
Q3 2020---
Q1 2020---
Q2 20191--
Q4 2018-1-
Q3 2018-36-
Q2 2018-8-
Q4 2017---
Q4 2015---
Q2 20131--
Q1 20131--
Q4 2008---
Q4 2007---

As of Q1 2023, Insider owners conducted 16 open market buy trades and 0 open market sell trades of OLB Group's stocks.

OLB Group Peer Ownership


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OLB Ownership FAQ


OLB Group is owned by institutional shareholders (3.93%), insiders (40.06%), and public (56.00%). The largest institutional shareholder of OLB Group is WELLS FARGO & COMPANY/MN (0% of total shares) and the top mutual fund owner is VANGUARD INDEX FUNDS (0.00% of total shares).

OLB Group's major institutional shareholders are WELLS FARGO & COMPANY/MN, STATE STREET CORP, VANGUARD GROUP INC, PNC FINANCIAL SERVICES GROUP, INC., and MORGAN STANLEY. The top five shareholders own together 0% of the company's share outstanding.

As of Mar 2024, there are 15 institutional shareholders of OLB Group.

WELLS FARGO & COMPANY/MN owns 0 shares of OLB Group, representing 0% of the company's total shares outstanding, valued at $0 (as of Jun 2024).

As of Jun 2024, STATE STREET CORP holds 0 shares of OLB Group (OLB), compromising 0% of the company, valued at $0.

VANGUARD GROUP INC is the third largest holder of OLB Group. The company owns 0 of the company's shares outstanding (worth $0).