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TOP Financial Group Ownership | Who Owns TOP Financial Group?

OverviewChart

TOP Financial Group Ownership Summary

TOP Financial Group is owned by 0.40% institutional investors, 81.12% insiders, and 18.48% retail investors. Two sigma investments, lp is the largest institutional shareholder, holding 0.17% of TOP shares. Fidelity Nasdaq Composite Index is the top mutual fund, with 0.04% of its assets in TOP Financial Group shares.

TOP Ownership Benchmark

TypeName% Inst% Insiders% Retail
StockTOP Financial Group0.40%81.12%18.48%
SectorFinancial Services Stocks 40.29%14.61%45.11%
IndustryCapital Markets Stocks34.70%18.00%47.30%

Institutional Shareholders

Top Institutional Shareholders by Total Shares

HolderShares% HoldingValue
Two sigma investments, lp53.28K0.17%$81.53K
Blackrock funding, inc. /de23.62K0.07%$36.14K
Blackrock23.62K0.07%$61.42K
Renaissance21.40K0.07%$32.74K
Geode capital management16.25K0.05%$24.86K
Two sigma securities11.84K0.04%$18.11K
Ubs group3.27K0.01%$5.00K
Wealthcollab384.000.00%$588.00
Bank of america corp /de/154.000.00%$400.00
Marshall wace, llp---

Top Institutional Shareholders by % of Total Assets

HolderShares% AssetsValue
Two sigma securities11.84K0.00%$18.11K
Wealthcollab384.000.00%$588.00
Two sigma investments, lp53.28K0.00%$81.53K
Blackrock23.62K-$61.42K
Tower research capital llc (trc)---
Bank of america corp /de/154.00-$400.00
Ubs group3.27K-$5.00K
Xtx topco---
Qube research---
Geode capital management16.25K-$24.86K

Top Buyers

HolderShares% AssetsChange
Two sigma investments, lp53.28K0.00%53.28K
Renaissance21.40K-21.40K
Two sigma securities11.84K0.00%11.84K
Ubs group3.27K-443.00
Blackrock23.62K--

Top Sellers

HolderShares% AssetsChange
Marshall wace, llp---20.33K
Xtx topco---11.59K
Bank of america corp /de/154.00--7.82K
Geode capital management16.25K--6.40K
Qube research---748.00

New Positions

HolderShares% AssetsChangeValue
Two sigma investments, lp53.28K0.00%53.28K$81.53K
Renaissance21.40K-21.40K$32.74K
Two sigma securities11.84K0.00%11.84K$18.11K

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 %
Dec 31, 2024740.00%130,044134.07%-1360.08%4100.00%2100.00%
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-

Top Mutual Funds Shareholders

HolderShares% HoldingChange
Fidelity Nasdaq Composite Index16.25K0.04%-

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 0.40%, followed by 81.12% insiders and 18.48% retail investors. The average institutional ownership in TOP Financial Group's industry, Capital Markets Stocks, is 34.70%, which TOP Financial Group falls below.

Who owns the most shares of TOP Financial Group?

TOP Financial Group’s largest shareholders are Two sigma investments, lp (53.28K shares, 0.17%), Blackrock funding, inc. /de (23.62K shares, 0.07%), and Blackrock (23.62K shares, 0.07%). Together, they hold 0.31% 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?

Two sigma securities is TOP Financial Group’s biggest shareholder by percentage of total assets invested, with 0.00% of its assets in 11.84K TOP Financial Group shares, valued at 18.11K$.

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 0.04% of its total shares outstanding invested in 16.25K TOP Financial Group shares.

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