TOP Financial Group Ownership | Who Owns TOP Financial Group?


OverviewChart

TOP Financial Group Ownership Summary


TOP Financial Group is owned by 0.17% institutional investors, 81.12% insiders, and 18.71% retail investors. Blackrock is the largest institutional shareholder, holding 0.07% of TOP shares. Fidelity Nasdaq Composite Index is the top mutual fund, with 0.06% of its assets in TOP Financial Group shares.

TOP Ownership Benchmark


TypeName% Inst% Insiders% Retail
StockTOP Financial Group0.17%81.12%18.71%
SectorFinancial Services Stocks 49.66%13.98%36.36%
IndustryCapital Markets Stocks43.37%15.77%40.86%

Institutional Shareholders


Top Institutional Shareholders by Total Shares

HolderShares% HoldingValue
Blackrock23.62K0.07%$61.42K
Geode capital management22.65K0.06%$58.89K
Ubs group15.52K0.04%$40.36K
Wealthcollab852.000.00%$2.22K
Bank of america corp /de/154.000.00%$400.00
Qube research---
Marshall wace, llp---
Tower research capital llc (trc)---
Xtx topco---

Top Institutional Shareholders by % of Total Assets

HolderShares% AssetsValue
Wealthcollab852.000.00%$2.22K
Marshall wace, llp---
Blackrock23.62K-$61.42K
Tower research capital llc (trc)---
Bank of america corp /de/154.00-$400.00
Ubs group15.52K-$40.36K
Xtx topco---
Geode capital management22.65K-$58.89K
Qube research---

Top Buyers

HolderShares% AssetsChange
Ubs group15.52K-15.52K
Wealthcollab852.000.00%852.00
Geode capital management22.65K--
Blackrock23.62K--
Tower research capital llc (trc)---1.00

Top Sellers

HolderShares% AssetsChange
Marshall wace, llp---20.33K
Xtx topco---11.59K
Bank of america corp /de/154.00--7.82K
Qube research---748.00
Tower research capital llc (trc)---1.00

Sold Out

HolderChange
Tower research capital llc (trc)-1.00
Qube research-748.00
Xtx topco-11.59K
Marshall wace, llp-20.33K

Institutional Ownership Trends


DateHoldingsChange %SharesChange %OwnershipChange %Increased PositionChange %Decreased PositionChange %
Sep 30, 20245-37.50%55,557-33.77%-299.79%2-33.33%1-50.00%
Jun 30, 2024814.29%83,882-9.16%-344.35%3-2-
Mar 31, 20247-92,34419.94%-545.43%3-25.00%2-33.33%
Dec 31, 20237-22.22%76,990-18.98%-298.53%4-33.33%3-
Sep 30, 20239-10.00%95,024-27.54%-193.43%6-33.33%3200.00%

Top Mutual Funds Shareholders


HolderShares% HoldingChange
Fidelity Nasdaq Composite Index22.65K0.06%-

Recent Insider Transactions


DateNameRoleActivityValue
Mar 14, 2014McAllister Robert PresidentBuy$40.00K
Mar 14, 2014McAllister Robert PresidentSell$40.00K

TOP Ownership FAQ


Who Owns TOP Financial Group?

TOP Financial Group shareholders are primarily institutional investors at 0.17%, followed by 81.12% insiders and 18.71% retail investors. The average institutional ownership in TOP Financial Group's industry, Capital Markets Stocks, is 43.37%, which TOP Financial Group falls below.

Who owns the most shares of TOP Financial Group?

TOP Financial Group’s largest shareholders are Blackrock (23.62K shares, 0.07%), Geode capital management (22.65K shares, 0.06%), and Ubs group (15.52K shares, 0.04%). Together, they hold 0.18% of TOP Financial Group’s total shares outstanding.

Does Blackrock own TOP Financial Group?

Yes, BlackRock owns 0.07% of TOP Financial Group, totaling 23.62K shares as of Jun 2024. This represents 0% of BlackRock's total assets, with a market value of 61.42K$. In the last quarter, BlackRock decreased its holdings by 0 shares, a 0% change.

Who is TOP Financial Group’s biggest shareholder by percentage of total assets invested?

Wealthcollab is TOP Financial Group’s biggest shareholder by percentage of total assets invested, with 0.00% of its assets in 852 TOP Financial Group shares, valued at 2.22K$.

Who is the top mutual fund holder of TOP Financial Group shares?

Fidelity Nasdaq Composite Index is the top mutual fund holder of TOP Financial Group shares, with 0.06% of its total shares outstanding invested in 22.65K TOP Financial Group shares.

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