TOP Financial Group Ownership 2024 | Who Owns TOP Financial Group Now?
Institutional Ownership
0.06%
Insider Ownership
81.12%
Retail Ownership
18.82%
Institutional Holders
1.00
TOP Financial Group Institutional Shareholders
Institutional Shareholders by % of Total Shares
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| BLACKROCK INC. | 0.07% | - | 23,622 | - | - | 61,417 | Jun 30, 2024 |
| GEODE CAPITAL MANAGEMENT, LLC | 0.06% | - | 22,649 | - | - | 58,887 | Jun 30, 2024 |
| MARSHALL WACE, LLP | 0.06% | 0.00% | 20,333 | -5,434 | -21.09% | 52,866 | Jun 30, 2024 |
| UBS GROUP AG | 0.04% | - | 15,523 | 15,522 | 1552200.00% | 40,360 | Jun 30, 2024 |
| WEALTHCOLLAB, LLC | 0.00% | 0.00% | 852 | 852 | 100.00% | 2,216 | Jun 30, 2024 |
| QUBE RESEARCH & TECHNOLOGIES LTD | 0.00% | - | 748 | - | - | 1,945 | Jun 30, 2024 |
| BANK OF AMERICA CORP /DE/ | 0.00% | - | 154 | -7,815 | -98.07% | 400 | Jun 30, 2024 |
| TOWER RESEARCH CAPITAL LLC (TRC) | - | - | 1 | 1 | 100.00% | 3 | Jun 30, 2024 |
| XTX TOPCO LTD | - | - | - | -11,588 | -100.00% | - | Jun 30, 2024 |
TOP Financial Group's largest institutional shareholder is BLACKROCK INC., holding 0.07% of the company's total share outstanding, currently valued at $61.42K. The top 10 institutional shareholders own together 0.24% of the company.
Institutional Shareholders by % of Total Assets
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| WEALTHCOLLAB, LLC | 0.00% | 0.00% | 852 | 852 | 100.00% | 2,216 | Jun 30, 2024 |
| MARSHALL WACE, LLP | 0.06% | 0.00% | 20,333 | -5,434 | -21.09% | 52,866 | Jun 30, 2024 |
| UBS GROUP AG | 0.04% | - | 15,523 | 15,522 | 1552200.00% | 40,360 | Jun 30, 2024 |
| GEODE CAPITAL MANAGEMENT, LLC | 0.06% | - | 22,649 | - | - | 58,887 | Jun 30, 2024 |
| QUBE RESEARCH & TECHNOLOGIES LTD | 0.00% | - | 748 | - | - | 1,945 | Jun 30, 2024 |
| BLACKROCK INC. | 0.07% | - | 23,622 | - | - | 61,417 | Jun 30, 2024 |
| TOWER RESEARCH CAPITAL LLC (TRC) | - | - | 1 | 1 | 100.00% | 3 | Jun 30, 2024 |
| BANK OF AMERICA CORP /DE/ | 0.00% | - | 154 | -7,815 | -98.07% | 400 | Jun 30, 2024 |
| XTX TOPCO LTD | - | - | - | -11,588 | -100.00% | - | Jun 30, 2024 |
The largest TOP Financial Group shareholder by % of total assets is WEALTHCOLLAB, LLC. The company owns 852.00 shares of TOP Financial Group (TOP), representing 0.00% of its total assets.
Institutional Buyers
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| UBS GROUP AG | 0.04% | - | 15,523 | 15,522 | 1552200.00% | 40,360 | Jun 30, 2024 |
| WEALTHCOLLAB, LLC | 0.00% | 0.00% | 852 | 852 | 100.00% | 2,216 | Jun 30, 2024 |
| TOWER RESEARCH CAPITAL LLC (TRC) | - | - | 1 | 1 | 100.00% | 3 | Jun 30, 2024 |
| BLACKROCK INC. | 0.07% | - | 23,622 | - | - | 61,417 | Jun 30, 2024 |
| QUBE RESEARCH & TECHNOLOGIES LTD | 0.00% | - | 748 | - | - | 1,945 | Jun 30, 2024 |
| GEODE CAPITAL MANAGEMENT, LLC | 0.06% | - | 22,649 | - | - | 58,887 | Jun 30, 2024 |
| MARSHALL WACE, LLP | 0.06% | 0.00% | 20,333 | -5,434 | -21.09% | 52,866 | Jun 30, 2024 |
| BANK OF AMERICA CORP /DE/ | 0.00% | - | 154 | -7,815 | -98.07% | 400 | Jun 30, 2024 |
| XTX TOPCO LTD | - | - | - | -11,588 | -100.00% | - | Jun 30, 2024 |
As of Jun 30 2024, TOP Financial Group's largest institutional buyer is UBS GROUP AG. The company purchased 15.52K stocks of TOP, valued at $40.36K.
Institutional Sellers
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| XTX TOPCO LTD | - | - | - | -11,588 | -100.00% | - | Jun 30, 2024 |
| BANK OF AMERICA CORP /DE/ | 0.00% | - | 154 | -7,815 | -98.07% | 400 | Jun 30, 2024 |
| MARSHALL WACE, LLP | 0.06% | 0.00% | 20,333 | -5,434 | -21.09% | 52,866 | Jun 30, 2024 |
| GEODE CAPITAL MANAGEMENT, LLC | 0.06% | - | 22,649 | - | - | 58,887 | Jun 30, 2024 |
| QUBE RESEARCH & TECHNOLOGIES LTD | 0.00% | - | 748 | - | - | 1,945 | Jun 30, 2024 |
| BLACKROCK INC. | 0.07% | - | 23,622 | - | - | 61,417 | Jun 30, 2024 |
| TOWER RESEARCH CAPITAL LLC (TRC) | - | - | 1 | 1 | 100.00% | 3 | Jun 30, 2024 |
| WEALTHCOLLAB, LLC | 0.00% | 0.00% | 852 | 852 | 100.00% | 2,216 | Jun 30, 2024 |
| UBS GROUP AG | 0.04% | - | 15,523 | 15,522 | 1552200.00% | 40,360 | Jun 30, 2024 |
As of Jun 30 2024, TOP Financial Group's biggest institutional seller is XTX TOPCO LTD. The company sold -11.59K shares of TOP, valued at -.
Institutional New positions
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| TOWER RESEARCH CAPITAL LLC (TRC) | - | - | 1 | 1 | 100.00% | 3 | Jun 30, 2024 |
TOP Financial Group's largest new institutional shareholder by number of shares is TOWER RESEARCH CAPITAL LLC (TRC), purchased 1.00 shares, valued at $3.00, as of undefined.
Institutional Sold Out
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| XTX TOPCO LTD | - | - | - | -11,588 | -100.00% | - | Jun 30, 2024 |
TOP Financial Group's largest sold out institutional shareholder by shares sold is XTX TOPCO LTD, sold -11.59K shares, valued at -, as of undefined.
TOP Financial Group Mutual Fund Holders
| Name | % Total Assets | Total Shares | Change Amount | Change % | Date |
|---|---|---|---|---|---|
| Viking Mutual Funds | 0.44% | 1,000,000 | - | - | Jan 31, 2024 |
| Viking Mutual Funds | 0.22% | 500,000 | - | - | Jan 31, 2024 |
| Viking Mutual Funds | 0.22% | 500,000 | - | - | Jan 31, 2024 |
| NORTHERN FUNDS | 0.01% | 1,925,000 | - | - | Mar 28, 2024 |
TOP Financial Group's largest mutual fund holder by % of total assets is "Viking Mutual Funds", owning 1.00M shares, compromising 0.44% of its total assets.
TOP Financial Group Institutional Ownership Trends
Institutional Holdings Trend
| Date | Holdings | Change % |
|---|---|---|
| 30 Jun, 24 | 1 | -85.71% |
| 31 Mar, 24 | 7 | - |
| 31 Dec, 23 | 7 | -22.22% |
| 30 Sep, 23 | 9 | - |
| 30 Jun, 23 | 9 | 28.57% |
| 31 Mar, 23 | 7 | 133.33% |
| 31 Dec, 22 | 3 | - |
| 30 Sep, 22 | 3 | -50.00% |
| 30 Jun, 22 | 6 | - |
As of 30 Jun 24, 1 institutions are holding TOP Financial Group's shares, representing a decrease of -85.71% compared to the previous quarter.
Shares Outstanding Trend
| Date | Shares Outstanding | Change % |
|---|---|---|
| 30 Jun, 24 | 22,649 | -75.47% |
| 31 Mar, 24 | 92,344 | 19.94% |
| 31 Dec, 23 | 76,990 | -18.98% |
| 30 Sep, 23 | 95,024 | -27.04% |
| 30 Jun, 23 | 130,235 | 75.59% |
| 31 Mar, 23 | 74,170 | 26.55% |
| 31 Dec, 22 | 58,607 | 78.53% |
| 30 Sep, 22 | 32,828 | -31.39% |
| 30 Jun, 22 | 47,850 | - |
TOP Financial Group (TOP) has 22.65K shares outstanding as of 30 Jun 24, down -75.47% compared to the previous quarter.
Institutional Ownership Trend
| Date | Ownership % | Change % |
|---|---|---|
| 30 Jun, 24 | 0.06% | 92.99% |
| 31 Mar, 24 | 0.26% | 545.43% |
| 31 Dec, 23 | 0.22% | 298.53% |
| 30 Sep, 23 | 0.27% | 196.13% |
| 30 Jun, 23 | 0.37% | 828.55% |
| 31 Mar, 23 | 0.21% | 757.95% |
| 31 Dec, 22 | 0.17% | 1983.44% |
| 30 Sep, 22 | 0.09% | 444.16% |
| 30 Jun, 22 | 0.14% | - |
As of 30 Jun 24, TOP Financial Group is held by 0.06% institutional shareholders, representing a 92.99% growth compared to 31 Mar 24.
Institutional Increased Positions Trend
| Date | Increased Positions | Change % |
|---|---|---|
| 30 Jun, 24 | - | -100.00% |
| 31 Mar, 24 | 3 | -25.00% |
| 31 Dec, 23 | 4 | -33.33% |
| 30 Sep, 23 | 6 | -25.00% |
| 30 Jun, 23 | 8 | 100.00% |
| 31 Mar, 23 | 4 | 100.00% |
| 31 Dec, 22 | 2 | - |
| 30 Sep, 22 | 2 | -66.67% |
| 30 Jun, 22 | 6 | - |
- institutional shareholders have increased their position in TOP stock as of 30 Jun 24 compared to 3 in the previous quarter (a -100.00% decrease).
Institutional Reduced Positions Trend
| Date | Reduced Positions | Change % |
|---|---|---|
| 30 Jun, 24 | - | -100.00% |
| 31 Mar, 24 | 2 | -33.33% |
| 31 Dec, 23 | 3 | - |
| 30 Sep, 23 | 3 | 200.00% |
| 30 Jun, 23 | 1 | - |
| 31 Mar, 23 | 1 | - |
| 31 Dec, 22 | - | - |
| 30 Sep, 22 | - | - |
| 30 Jun, 22 | - | - |
- institutional shareholders have reduced their position in TOP stock as of 30 Jun 24 compared to 2 in the previous quarter (a -100.00% decrease).
All Institutional Ownership Trend Data
| Date | Holdings | Change % | Shares Outstanding | Change % | Ownership % | Change % | Increased Positions | Change % | Reduced Positions | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| 30 Jun, 24 | 1 | -85.71% | 22,649 | -75.47% | 0.06% | 92.99% | - | -100.00% | - | -100.00% |
| 31 Mar, 24 | 7 | - | 92,344 | 19.94% | 0.26% | 545.43% | 3 | -25.00% | 2 | -33.33% |
| 31 Dec, 23 | 7 | -22.22% | 76,990 | -18.98% | 0.22% | 298.53% | 4 | -33.33% | 3 | - |
| 30 Sep, 23 | 9 | - | 95,024 | -27.04% | 0.27% | 196.13% | 6 | -25.00% | 3 | 200.00% |
| 30 Jun, 23 | 9 | 28.57% | 130,235 | 75.59% | 0.37% | 828.55% | 8 | 100.00% | 1 | - |
| 31 Mar, 23 | 7 | 133.33% | 74,170 | 26.55% | 0.21% | 757.95% | 4 | 100.00% | 1 | - |
| 31 Dec, 22 | 3 | - | 58,607 | 78.53% | 0.17% | 1983.44% | 2 | - | - | - |
| 30 Sep, 22 | 3 | -50.00% | 32,828 | -31.39% | 0.09% | 444.16% | 2 | -66.67% | - | - |
| 30 Jun, 22 | 6 | - | 47,850 | - | 0.14% | - | 6 | - | - | - |
TOP Financial Group Insider Shareholders Trades
Open Market Insider Trades
Open Market Insider Buys
Insider Sells
All Insider Owners Trades
The last insider sell of TOP Financial Group's stock was made by McAllister Robert on Mar 18 2014, selling 200,000 shares at $0.20 per share (valued at $40.00K). The last insider buy of TOP was made by McAllister Robert on Mar 18 2014, buying 200,000 shares at $0.20 per share (worth $40.00K).
TOP Financial Group Insider Ownership Trends
All Insider Trades Trend
| Date | Buy | Sell | Buy/Sell Ratio |
|---|
Open Market Insider Trades Trend
| Date | Buy | Sell | Buy/Sell Ratio |
|---|
TOP Ownership FAQ
Who Owns TOP Financial Group?
TOP Financial Group is owned by institutional shareholders (0.06%), insiders (81.12%), and public (18.82%). The largest institutional shareholder of TOP Financial Group is BLACKROCK INC. (0.07% of total shares) and the top mutual fund owner is Viking Mutual Funds (0.44% of total shares).
Who are the major institutional shareholders of TOP Financial Group?
TOP Financial Group's major institutional shareholders are BLACKROCK INC., GEODE CAPITAL MANAGEMENT, LLC, MARSHALL WACE, LLP, UBS GROUP AG, and WEALTHCOLLAB, LLC. The top five shareholders own together 0.24% of the company's share outstanding.
How many TOP Financial Group shareholders are there?
As of Jun 2024, there are 1 institutional shareholders of TOP Financial Group.
What percentage of TOP Financial Group is owned by BLACKROCK INC?
BLACKROCK INC owns 23.62K shares of TOP Financial Group, representing 0.07% of the company's total shares outstanding, valued at $61.42K (as of Jun 2024).
What percentage of TOP Financial Group is owned by GEODE CAPITAL MANAGEMENT, LLC?
As of Jun 2024, GEODE CAPITAL MANAGEMENT, LLC holds 22.65K shares of TOP Financial Group (TOP), compromising 0.06% of the company, valued at $58.89K.
What percentage of TOP Financial Group is owned by MARSHALL WACE, LLP?
MARSHALL WACE, LLP is the third largest holder of TOP Financial Group. The company owns 20.33K of the company's shares outstanding (worth $52.87K).