Silver Spike Investment Ownership | Who Owns Silver Spike Investment?
Silver Spike Investment Ownership Summary
Silver Spike Investment is owned by 3.74% institutional investors, 0.31% insiders, and 95.95% retail investors. Jacobs asset management is the largest institutional shareholder, holding 1.87% of SSIC shares. Amplify Seymour Cannabis ETF is the top mutual fund, with 0.36% of its assets in Silver Spike Investment shares.
Institutional Shareholders
Top Institutional Shareholders by Total Shares
| Holder | Shares | % Holding | Value |
|---|---|---|---|
| Jacobs asset management | 116.15K | 1.87% | $1.37M |
| Penserra capital management | 82.92K | 1.33% | $980.00K |
| Intrepid capital management | 16.89K | 0.27% | $200.00K |
| O'shaughnessy asset management | 14.29K | 0.23% | $169.25K |
| Wells fargo & company/mn | 4.70K | 0.08% | $55.60K |
| Morgan stanley | 2.00 | - | $27.00 |
Top Institutional Shareholders by % of Total Assets
| Holder | Shares | % Assets | Value |
|---|---|---|---|
| Jacobs asset management | 116.15K | 0.87% | $1.37M |
| Intrepid capital management | 16.89K | 0.13% | $200.00K |
| Penserra capital management | 82.92K | 0.01% | $980.00K |
| O'shaughnessy asset management | 14.29K | 0.00% | $169.25K |
| Wells fargo & company/mn | 4.70K | - | $55.60K |
| Morgan stanley | 2.00 | - | $27.00 |
Top Buyers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Intrepid capital management | 16.89K | 0.13% | 16.89K |
| O'shaughnessy asset management | 14.29K | 0.00% | 1.85K |
| Morgan stanley | 2.00 | - | 1.00 |
| Penserra capital management | 82.92K | 0.01% | - |
| Wells fargo & company/mn | 4.70K | - | - |
Top Sellers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Jacobs asset management | 116.15K | 0.87% | -43.25K |
| Penserra capital management | 82.92K | 0.01% | - |
| Wells fargo & company/mn | 4.70K | - | - |
| Morgan stanley | 2.00 | - | 1.00 |
| O'shaughnessy asset management | 14.29K | 0.00% | 1.85K |
New Positions
| Holder | Shares | % Assets | Change | Value |
|---|---|---|---|---|
| Intrepid capital management | 16.89K | 0.13% | 16.89K | $200.00K |
Institutional Ownership Trends
| Date | Holdings | Change % | Shares | Change % | Ownership | Change % | Increased Position | Change % | Decreased Position | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| Sep 30, 2024 | 7 | 16.67% | 232,250 | -1.15% | 3 | 26.15% | 2 | -33.33% | 3 | 200.00% |
| Jun 30, 2024 | 6 | 20.00% | 234,961 | -9.45% | 3 | 21.69% | 3 | 200.00% | 1 | - |
| Mar 31, 2024 | 5 | 25.00% | 259,469 | -4.12% | 4 | 22.02% | 1 | -50.00% | 1 | - |
| Dec 31, 2023 | 4 | - | 270,610 | 2.22% | 4 | 24.00% | 2 | 100.00% | - | -100.00% |
| Sep 30, 2023 | 4 | -33.33% | 264,736 | -19.19% | 4 | 15.33% | 1 | -50.00% | 2 | 100.00% |
Top Mutual Funds Shareholders
| Holder | Shares | % Holding | Change |
|---|---|---|---|
| Amplify Seymour Cannabis ETF | 82.92K | 0.36% | - |
| SPAC and New Issue ETF | 33.75K | 0.15% | 33.75K |
| Intrepid Income Institutional | 16.89K | 0.07% | - |
| O'Shaughnessy Micro Cap | 400.00 | 0.01% | - |
Recent Insider Transactions
| Date | Name | Role | Activity | Value |
|---|---|---|---|---|
| Sep 01, 2022 | Gordon Scott | Chief Executive Officer | Buy | $13.49K |
| Sep 01, 2022 | Gentile Gregory M. | CFO, CCO and Secretary | Buy | $11.49K |
| Aug 29, 2022 | Gordon Scott | Chief Executive Officer | Buy | $2.39K |
| Aug 29, 2022 | Gentile Gregory M. | CFO, CCO and Secretary | Buy | $22.60K |
| Feb 08, 2022 | Gentile Gregory M. | CFO, CCO and Secretary | Buy | $63.00M |
Insider Transactions Trends
| Date | Buy | Sell |
|---|---|---|
| 2023 Q1 | - | - |
| 2022 Q3 | 4 | - |
| 2022 Q1 | 5 | - |
SSIC Ownership FAQ
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