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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 0.42% institutional investors, 81.12% insiders, and 18.46% 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 Group0.42%81.12%18.46%
SectorFinancial Services Stocks 71.97%15.45%12.58%
IndustryCapital Markets Stocks37.92%18.86%43.22%

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
Ubs group3.27K0.01%$5.00K
Bank of america corp /de/154.000.00%$400.00
Marshall wace, llp---
Xtx topco---
Qube research---

Top Institutional Shareholders by % of Total Assets

HolderShares% AssetsValue
Two sigma investments, lp53.28K0.00%$81.53K
Renaissance21.40K-$32.74K
Wealthcollab---
Marshall wace, llp---
Blackrock23.62K-$61.42K
Tower research capital llc (trc)---
Two sigma securities---
Bank of america corp /de/154.00-$400.00
Ubs group3.27K-$5.00K
Xtx topco---

Top Buyers

HolderShares% AssetsChange
Two sigma investments, lp53.28K0.00%53.28K
Renaissance21.40K-21.40K
Ubs group3.27K-443.00
Blackrock23.62K--
Blackrock funding, inc. /de23.62K--

Top Sellers

HolderShares% AssetsChange
Marshall wace, llp---20.33K
Two sigma securities---11.84K
Xtx topco---11.59K
Bank of america corp /de/154.00--7.82K
Geode capital management16.25K--6.40K

New Positions

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

Sold Out

HolderChange
Tower research capital llc (trc)-1.00
Wealthcollab-384.00
Qube research-748.00
Xtx topco-11.59K
Two sigma securities-11.84K

Institutional Ownership Trends

DateHoldingsChange %SharesChange %OwnershipChange %Increased PositionChange %Decreased PositionChange %
Mar 31, 2025814.29%154,84019.07%-257.66%650.00%1-50.00%
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%

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 0.42%, followed by 81.12% insiders and 18.46% retail investors. The average institutional ownership in TOP Financial Group's industry, Capital Markets Stocks, is 37.92%, 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 investments, lp is TOP Financial Group’s biggest shareholder by percentage of total assets invested, with 0.00% of its assets in 53.28K TOP Financial Group shares, valued at 81.52K$.

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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