UP Fintech Holding Limited Major Shareholders & Ownership History
| Major Shareholder Name | Reporting Date | Shares Held | Market Value | Change in Shares | Ownership |
|---|---|---|---|---|---|
| SPARTA 24 LTD. | 10/22/2024 | 3.15 M | $16.81 M | 113.75% | 2.00% |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | 11/14/2024 | 2.14 M | $11.45 M | 111.09% | 1.36% |
| BLACKROCK FUNDING, INC. /DE | 11/13/2024 | 2.00 M | $10.69 M | 100.00% | 1.27% |
| OASIS MANAGEMENT CO LTD. | 11/14/2024 | 1.00 M | $5.34 M | 100.00% | 0.63% |
| MARSHALL WACE, LLP | 11/14/2024 | 945,163 | $5.05 M | -15.02% | 0.60% |
| D. E. SHAW & CO., INC. | 11/14/2024 | 830,177 | $4.43 M | -44.81% | 0.53% |
| STATE STREET CORP | 11/14/2024 | 742,452 | $3.96 M | 4.83% | 0.47% |
| GOLDMAN SACHS GROUP INC | 11/14/2024 | 728,222 | $3.89 M | -31.09% | 0.46% |
| CITADEL ADVISORS LLC | 11/14/2024 | 679,730 | $3.63 M | 131.48% | 0.43% |
| GSA CAPITAL PARTNERS LLP | 11/05/2024 | 675,961 | $3.61 M | 10.12% | 0.43% |
| CITADEL ADVISORS LLC | 11/14/2024 | 669,500 | $3.58 M | 861.93% | 0.43% |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | 11/14/2024 | 566,000 | $3.02 M | -0.77% | 0.36% |
| PEAK6 INVESTMENTS LLC | 11/14/2024 | 453,900 | $2.42 M | -42.00% | 0.29% |
| CITADEL ADVISORS LLC | 11/14/2024 | 429,200 | $2.29 M | -21.71% | 0.27% |
| SIMPLEX TRADING, LLC | 11/08/2024 | 270,785 | $1.45 M | -43.42% | 0.17% |
| GROUP ONE TRADING, L.P. | 11/14/2024 | 241,246 | $1.29 M | -59.89% | 0.15% |
| IMC-CHICAGO, LLC | 10/25/2024 | 219,208 | $1.17 M | 39.67% | 0.14% |
| TWO SIGMA INVESTMENTS, LP | 11/14/2024 | 200,085 | $1.07 M | 616.59% | 0.13% |
| JANE STREET GROUP, LLC | 11/15/2024 | 183,700 | $980,958 | 100.00% | 0.12% |
| WALLEYE TRADING LLC | 11/14/2024 | 151,745 | $810,318 | 54.76% | 0.10% |
| INVESCO LTD. | 11/12/2024 | 111,163 | $593,610 | -0.15% | 0.07% |
| BARCLAYS PLC | 11/19/2024 | 110,776 | $592,000 | 0.00% | 0.07% |
| VIRTU FINANCIAL LLC | 11/20/2024 | 101,022 | $539,000 | 100.00% | 0.06% |
| QUADRATURE CAPITAL LTD | 11/14/2024 | 96,663 | $516,180 | 100.00% | 0.06% |
| SYMMETRY PEAK MANAGEMENT LLC | 11/14/2024 | 95,000 | $507,300 | 100.00% | 0.06% |
| TWO SIGMA ADVISERS, LP | 11/14/2024 | 94,400 | $504,096 | 41.53% | 0.06% |
| MORGAN STANLEY | 11/14/2024 | 94,171 | $502,874 | -42.09% | 0.06% |
| GEODE CAPITAL MANAGEMENT, LLC | 11/12/2024 | 81,842 | $437,035 | 5.25% | 0.05% |
| BALLENTINE PARTNERS, LLC | 10/23/2024 | 80,765 | $431,285 | 0.00% | 0.05% |
| JPMORGAN CHASE & CO | 12/26/2024 | 75,198 | $401,557 | 48.99% | 0.05% |
| VAN ECK ASSOCIATES CORP | 10/29/2024 | 74,181 | $449,000 | 0.00% | 0.05% |
| PICTET ASSET MANAGEMENT HOLDING SA | 11/12/2024 | 69,100 | $368,994 | 17.32% | 0.04% |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | 11/14/2024 | 67,633 | $361,160 | -79.72% | 0.04% |
| VIDENT ADVISORY, LLC | 11/14/2024 | 64,492 | $344,392 | 76.69% | 0.04% |
| WOLVERINE TRADING, LLC | 11/14/2024 | 63,400 | $290,372 | 84.30% | 0.04% |
| MILLENNIUM MANAGEMENT LLC | 11/14/2024 | 59,351 | $316,934 | -76.52% | 0.04% |
| NUVEEN ASSET MANAGEMENT, LLC | 11/14/2024 | 58,800 | $313,992 | -31.31% | 0.04% |
| KERRISDALE ADVISERS, LLC | 11/14/2024 | 58,325 | $311,456 | 0.00% | 0.04% |
| GTS SECURITIES LLC | 11/13/2024 | 56,646 | $302,490 | -26.82% | 0.04% |
| RENAISSANCE TECHNOLOGIES LLC | 11/13/2024 | 56,284 | $300,557 | -39.11% | 0.04% |
| WALLEYE TRADING LLC | 11/14/2024 | 52,800 | $281,952 | 6.24% | 0.03% |
| BELVEDERE TRADING LLC | 11/01/2024 | 50,000 | $267,000 | 100.00% | 0.03% |
| GTS SECURITIES LLC | 11/13/2024 | 48,600 | $259,524 | 63.64% | 0.03% |
| GTS SECURITIES LLC | 11/13/2024 | 47,300 | $252,582 | -34.85% | 0.03% |
| AMERICAN CENTURY COMPANIES INC | 11/12/2024 | 43,910 | $234,479 | 9.41% | 0.03% |
| JANE STREET GROUP, LLC | 11/15/2024 | 40,300 | $215,202 | 100.00% | 0.03% |
| CENTIVA CAPITAL, LP | 11/14/2024 | 39,120 | $208,901 | 100.00% | 0.02% |
| SCHONFELD STRATEGIC ADVISORS LLC | 11/14/2024 | 36,900 | $197,046 | 100.00% | 0.02% |
| CETERA INVESTMENT ADVISERS | 11/13/2024 | 30,500 | $162,870 | -24.23% | 0.02% |
| D. E. SHAW & CO., INC. | 11/14/2024 | 30,000 | $160,200 | 100.00% | 0.02% |
UP Fintech Holding Limitedinstitutional Ownership - FAQ's
During the previous two years, 87 institutional investors and hedge funds held shares of UP Fintech Holding Limited. The most heavily invested institutionals were:
Sparta 24 Ltd.: 3.15 M
BlackRock Funding, Inc. /DE: 2 M
MARSHALL WACE, LLP: 945,163
D. E. Shaw & Co., Inc.: 830,177
STATE STREET CORP: 742,452
GOLDMAN SACHS GROUP INC: 728,222
8.32% of UP Fintech Holding Limited stock is owned by institutional investors.
Institutional investors have bought a total of 14.90 M shares in the last 24 months. This purchase volume represents approximately $92.10 M in transactions.