Period | Weighting | Quarter | ||||||
---|---|---|---|---|---|---|---|---|
Company | Longest | Shortest | Min. | Avg. | Max. | First | Latest | ↓ Count |
SUSQUEHANNA INTERNATIONAL GROUP, LLP | 19 | 19 | 0.00% | 0.00% | 0.00% | Q2 2013 | Q4 2017 | 45 |
Cutler Group LLC / CA | 9 | 9 | 0.00% | 0.00% | 0.01% | Q4 2015 | Q4 2017 | 23 |
WELLS FARGO & COMPANY/MN | 19 | 19 | 0.00% | 0.00% | 0.00% | Q2 2013 | Q4 2017 | 20 |
ROYAL BANK OF CANADA | 19 | 19 | 0.00% | 0.00% | 0.00% | Q2 2013 | Q4 2017 | 19 |
Bank of New York Mellon Corp | 19 | 19 | 0.00% | 0.00% | 0.00% | Q2 2013 | Q4 2017 | 19 |
MANUFACTURERS LIFE INSURANCE COMPANY, THE | 19 | 19 | 0.00% | 0.00% | 0.00% | Q2 2013 | Q4 2017 | 19 |
MORGAN STANLEY | 19 | 19 | 0.00% | 0.00% | 0.03% | Q2 2013 | Q4 2017 | 19 |
BANK OF AMERICA CORP /DE/ | 19 | 19 | 0.00% | 0.00% | 0.00% | Q2 2013 | Q4 2017 | 19 |
UBS AG | 6 | 6 | 0.00% | 0.00% | 0.00% | Q2 2013 | Q3 2014 | 18 |
Spot Trading L.L.C | 3 | 1 | 0.00% | 0.00% | 0.01% | Q2 2013 | Q3 2016 | 18 |
GUGGENHEIM CAPITAL LLC | 18 | 18 | 0.00% | 0.01% | 0.03% | Q2 2013 | Q3 2017 | 18 |
GOLDMAN SACHS GROUP INC | 9 | 1 | 0.00% | 0.00% | 0.01% | Q4 2012 | Q4 2017 | 17 |
GSA CAPITAL PARTNERS LLP | 16 | 16 | 0.01% | 0.04% | 0.11% | Q1 2014 | Q4 2017 | 16 |
WealthTrust Axiom LLC | 15 | 15 | 0.08% | 0.14% | 0.28% | Q2 2014 | Q4 2017 | 15 |
BARCLAYS PLC | 9 | 2 | 0.00% | 0.00% | 0.00% | Q2 2013 | Q4 2017 | 15 |
Invesco Ltd. | 13 | 1 | 0.00% | 0.00% | 0.00% | Q3 2013 | Q4 2017 | 15 |
IndexIQ Advisors LLC | 15 | 15 | 0.00% | 0.00% | 0.00% | Q3 2013 | Q1 2017 | 15 |
PEAK6 Group LLC | 4 | 2 | 0.00% | 0.00% | 0.02% | Q3 2013 | Q1 2015 | 14 |
DEUTSCHE BANK AG\ | 10 | 4 | 0.00% | 0.00% | 0.01% | Q1 2014 | Q4 2017 | 14 |
UBS Group AG | 8 | 4 | 0.00% | 0.00% | 0.00% | Q4 2014 | Q4 2017 | 13 |
CITIGROUP INC | 12 | 1 | 0.00% | 0.00% | 0.00% | Q2 2013 | Q4 2017 | 13 |
LADENBURG THALMANN FINANCIAL SERVICES INC. | 10 | 2 | 0.00% | 0.00% | 0.00% | Q2 2013 | Q4 2017 | 12 |
Commonwealth Equity Services, Inc | 7 | 4 | 0.00% | 0.00% | 0.00% | Q4 2014 | Q3 2017 | 11 |
LPL Financial LLC | 10 | 1 | 0.00% | 0.00% | 0.00% | Q1 2015 | Q4 2017 | 11 |
Creative Planning | 9 | 2 | 0.00% | 0.00% | 0.00% | Q4 2014 | Q3 2017 | 11 |
Renaissance Technologies | 6 | 1 | 0.00% | 0.00% | 0.01% | Q1 2014 | Q4 2017 | 10 |
Global X Management CO LLC | 10 | 10 | 0.00% | 0.00% | 0.01% | Q4 2014 | Q1 2017 | 10 |
Allianz Asset Management GmbH | 4 | 1 | 0.00% | 0.01% | 0.03% | Q2 2014 | Q4 2017 | 10 |
CREDIT SUISSE AG/ | 8 | 1 | 0.00% | 0.00% | 0.00% | Q1 2013 | Q2 2015 | 9 |
GROUP ONE TRADING, L.P. | 5 | 2 | 0.00% | 0.00% | 0.01% | Q3 2013 | Q2 2016 | 9 |
Arrow Investment Advisors, LLC | 9 | 9 | 0.08% | 0.25% | 0.40% | Q1 2015 | Q1 2017 | 9 |
Capital Advisors, Ltd. LLC | 6 | 3 | 0.00% | 0.01% | 0.01% | Q1 2015 | Q2 2017 | 9 |
Parallax Volatility Advisers, L.P. | 3 | 3 | 0.00% | 0.00% | 0.00% | Q3 2014 | Q1 2015 | 8 |
Baupost Group | 8 | 8 | 0.10% | 0.17% | 0.29% | Q4 2013 | Q3 2015 | 8 |
PRELUDE CAPITAL MANAGEMENT, LLC | 5 | 1 | 0.02% | 0.03% | 0.06% | Q1 2013 | Q4 2015 | 8 |
HITE Hedge Asset Management LLC | 4 | 1 | 0.20% | 0.50% | 1.36% | Q4 2013 | Q4 2017 | 8 |
DEERE & CO | 7 | 1 | 0.03% | 0.04% | 0.05% | Q2 2013 | Q3 2015 | 8 |
Tower Research Capital LLC (TRC) | 2 | 1 | 0.00% | 0.00% | 0.01% | Q2 2013 | Q1 2016 | 7 |
Advisor Group, Inc. | 7 | 7 | 0.00% | 0.00% | 0.00% | Q2 2016 | Q4 2017 | 7 |
Citadel Advisors | 2 | 1 | 0.00% | 0.00% | 0.00% | Q4 2013 | Q4 2017 | 7 |
FMR LLC | 3 | 2 | 0.00% | 0.00% | 0.00% | Q1 2014 | Q4 2017 | 7 |
A.R.T. Advisors, LLC | 2 | 1 | 0.01% | 0.03% | 0.09% | Q3 2013 | Q3 2017 | 7 |
DEPRINCE RACE & ZOLLO INC | 6 | 6 | 0.00% | 0.03% | 0.06% | Q2 2013 | Q3 2014 | 6 |
LUCUS ADVISORS LLC | 6 | 6 | 0.17% | 0.26% | 0.33% | Q4 2014 | Q1 2016 | 6 |
AMERICAN INTERNATIONAL GROUP, INC. | 4 | 2 | 0.00% | 0.00% | 0.00% | Q2 2013 | Q1 2016 | 6 |
AMERIPRISE FINANCIAL INC | 6 | 6 | 0.00% | 0.00% | 0.00% | Q2 2013 | Q3 2014 | 6 |
Freestone Capital Holdings, LLC | 6 | 6 | 0.04% | 0.09% | 0.13% | Q2 2015 | Q3 2016 | 6 |
PNC FINANCIAL SERVICES GROUP, INC. | 4 | 2 | 0.00% | 0.00% | 0.00% | Q2 2014 | Q2 2017 | 6 |
Nine Chapters Capital Management LLC | 5 | 1 | 0.02% | 0.11% | 0.43% | Q3 2013 | Q1 2017 | 6 |
CLARK ESTATES INC/NY | 5 | 5 | 0.32% | 0.53% | 0.70% | Q1 2015 | Q1 2016 | 5 |
Acrospire Investment Management LLC | 3 | 2 | 0.01% | 0.04% | 0.09% | Q1 2016 | Q2 2017 | 5 |
CUSHING ASSET MANAGEMENT, LP dba NXG INVESTMENT MANAGEMENT | 3 | 1 | 0.07% | 0.12% | 0.19% | Q2 2013 | Q1 2015 | 5 |
Freedom Investment Management, Inc. | 5 | 5 | 0.01% | 0.01% | 0.02% | Q1 2016 | Q1 2017 | 5 |
Sigma Planning Corp | 5 | 5 | 0.01% | 0.02% | 0.03% | Q4 2015 | Q4 2016 | 5 |
Apriem Advisors | 5 | 5 | 0.00% | 0.00% | 0.00% | Q2 2013 | Q2 2014 | 5 |
Advocacy Wealth Management Services, LLC | 4 | 1 | 0.00% | 0.01% | 0.02% | Q4 2015 | Q4 2017 | 5 |
HighTower Advisors, LLC | 3 | 1 | 0.00% | 0.01% | 0.02% | Q3 2013 | Q1 2015 | 5 |
Walleye Trading LLC | 3 | 1 | 0.00% | 0.01% | 0.05% | Q3 2015 | Q4 2017 | 5 |
Odey Asset Management Group Ltd | 4 | 4 | 0.30% | 0.43% | 0.51% | Q4 2013 | Q3 2014 | 4 |
JPMORGAN CHASE & CO | 3 | 1 | 0.00% | 0.00% | 0.00% | Q1 2014 | Q4 2016 | 4 |
SOLARIS ASSET MANAGEMENT LLC | 4 | 4 | 0.00% | 0.02% | 0.03% | Q1 2015 | Q4 2015 | 4 |
Virtu KCG Holdings LLC | 2 | 1 | 0.00% | 0.00% | 0.01% | Q3 2013 | Q2 2017 | 4 |
US BANCORP \DE\ | 4 | 4 | 0.00% | 0.00% | 0.00% | Q3 2015 | Q2 2016 | 4 |
SHELTON CAPITAL MANAGEMENT | 4 | 4 | 0.02% | 0.03% | 0.04% | Q1 2016 | Q4 2016 | 4 |
Keel Point, LLC | 4 | 4 | 0.20% | 0.35% | 0.46% | Q3 2015 | Q2 2016 | 4 |
GEODE CAPITAL MANAGEMENT, LLC | 2 | 1 | 0.00% | 0.00% | 0.00% | Q1 2015 | Q3 2017 | 4 |
MSI Financial Services Inc | 4 | 4 | 0.00% | 0.00% | 0.00% | Q1 2016 | Q4 2016 | 4 |
WOLVERINE TRADING, LLC | 2 | 1 | 0.00% | 0.00% | 0.00% | Q2 2016 | Q1 2017 | 4 |
SIMPLEX TRADING, LLC | 1 | 1 | 0.00% | 0.00% | 0.01% | Q4 2014 | Q2 2017 | 4 |
JANE STREET GROUP, LLC | 2 | 1 | 0.00% | 0.00% | 0.00% | Q1 2015 | Q4 2016 | 4 |
Bramshill Investments, LLC | 3 | 3 | 0.34% | 0.41% | 0.51% | Q2 2017 | Q4 2017 | 3 |
FIRST MERCANTILE TRUST CO | 3 | 3 | 0.00% | 0.00% | 0.00% | Q2 2014 | Q4 2014 | 3 |
Russell Investments Group, Ltd. | 3 | 3 | 0.00% | 0.00% | 0.00% | Q2 2017 | Q4 2017 | 3 |
Rafferty Asset Management, LLC | 3 | 3 | 0.07% | 0.22% | 0.31% | Q3 2015 | Q1 2016 | 3 |
CENTRAL TRUST Co | 3 | 3 | 0.00% | 0.00% | 0.00% | Q1 2016 | Q3 2016 | 3 |
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 3 | 3 | 0.00% | 0.01% | 0.01% | Q2 2017 | Q4 2017 | 3 |
MCKINLEY CAPITAL MANAGEMENT LLC | 3 | 3 | 0.11% | 0.15% | 0.17% | Q2 2014 | Q4 2014 | 3 |
DELPHI FINANCIAL GROUP, INC. | 3 | 3 | 0.97% | 2.34% | 3.67% | Q2 2013 | Q4 2013 | 3 |
McGowan Group Asset Management, Inc. | 3 | 3 | 1.00% | 1.38% | 1.77% | Q3 2015 | Q1 2016 | 3 |
ACADIAN ASSET MANAGEMENT LLC | 3 | 3 | 0.00% | 0.01% | 0.01% | Q2 2017 | Q4 2017 | 3 |
FIRST TRUST ADVISORS LP | 2 | 1 | 0.00% | 0.04% | 0.08% | Q3 2015 | Q2 2016 | 3 |
TFS CAPITAL LLC | 2 | 1 | 0.05% | 0.08% | 0.12% | Q2 2013 | Q2 2014 | 3 |
Pinkerton Retirement Specialists, LLC | 2 | 1 | 0.00% | 0.01% | 0.01% | Q4 2015 | Q3 2016 | 3 |
Vident Investment Advisory, LLC | 3 | 3 | 0.13% | 0.17% | 0.21% | Q1 2015 | Q3 2015 | 3 |
FIFTH THIRD BANCORP | 3 | 3 | 0.01% | 0.01% | 0.01% | Q2 2013 | Q4 2013 | 3 |
Western Standard LLC | 3 | 3 | 1.64% | 2.68% | 3.77% | Q4 2016 | Q2 2017 | 3 |
Private Advisor Group, LLC | 2 | 2 | 0.01% | 0.01% | 0.01% | Q3 2015 | Q4 2015 | 2 |
MILLENNIUM MANAGEMENT LLC | 2 | 2 | 0.00% | 0.00% | 0.00% | Q3 2016 | Q4 2016 | 2 |
Invictus RG Pte. Ltd. | 2 | 2 | 0.01% | 0.28% | 0.55% | Q2 2013 | Q3 2013 | 2 |
DREMAN VALUE MANAGEMENT, L L C | 1 | 1 | 0.00% | 0.00% | 0.00% | Q3 2015 | Q1 2016 | 2 |
NEXT Financial Group, Inc | 2 | 2 | 0.00% | 0.00% | 0.00% | Q4 2014 | Q1 2015 | 2 |
J.P. Morgan Private Wealth Advisors LLC | 2 | 2 | 0.01% | 0.02% | 0.02% | Q2 2013 | Q3 2013 | 2 |
CLEAR STREET MARKETS LLC | 1 | 1 | 0.00% | 0.00% | 0.01% | Q2 2014 | Q1 2015 | 2 |
DRIEHAUS CAPITAL MANAGEMENT LLC | 1 | 1 | 0.04% | 0.08% | 0.12% | Q2 2013 | Q3 2016 | 2 |
ALPS ADVISORS INC | 2 | 2 | 0.01% | 0.01% | 0.01% | Q3 2015 | Q4 2015 | 2 |
PANAGORA ASSET MANAGEMENT INC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q2 2013 | Q4 2017 | 2 |
Select Equity Group, L.P. | 2 | 2 | 0.00% | 0.00% | 0.00% | Q4 2013 | Q1 2014 | 2 |
BECK CAPITAL MANAGEMENT, LLC | 2 | 2 | 0.42% | 0.53% | 0.63% | Q3 2015 | Q4 2015 | 2 |
ORLEANS CAPITAL MANAGEMENT CORP/LA | 2 | 2 | 0.10% | 0.18% | 0.26% | Q2 2013 | Q3 2013 | 2 |
York Capital Management Global Advisors, LLC | 2 | 2 | 0.29% | 0.64% | 0.99% | Q2 2013 | Q3 2013 | 2 |
Penserra Capital Management LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q4 2015 | Q2 2016 | 2 |
AMERICAFIRST CAPITAL MANAGEMENT, LLC | 2 | 2 | 0.10% | 0.18% | 0.26% | Q3 2015 | Q4 2015 | 2 |
Advisory Services Network, LLC | 2 | 2 | 0.05% | 0.05% | 0.05% | Q3 2015 | Q4 2015 | 2 |
BlackRock Institutional Trust Company, N.A. | 2 | 2 | 0.00% | 0.00% | 0.00% | Q2 2013 | Q3 2013 | 2 |
Intrinsic Edge Capital Management LLC | 1 | 1 | 0.15% | 0.15% | 0.15% | Q4 2017 | Q4 2017 | 1 |
AMERICAN CENTURY COMPANIES INC | 1 | 1 | 0.02% | 0.02% | 0.02% | Q2 2013 | Q2 2013 | 1 |
GLENMEDE TRUST CO NA | 1 | 1 | 0.00% | 0.00% | 0.00% | Q4 2013 | Q4 2013 | 1 |
REGIONS FINANCIAL CORP | 1 | 1 | 0.00% | 0.00% | 0.00% | Q4 2017 | Q4 2017 | 1 |
GILDER GAGNON HOWE & CO LLC | 1 | 1 | 0.14% | 0.14% | 0.14% | Q2 2013 | Q2 2013 | 1 |
CLINTON GROUP INC | 1 | 1 | 0.01% | 0.01% | 0.01% | Q2 2016 | Q2 2016 | 1 |
Beryl Capital Management LLC | 1 | 1 | 3.37% | 3.37% | 3.37% | Q4 2017 | Q4 2017 | 1 |
Bluefin Trading, LLC | 1 | 1 | 0.05% | 0.05% | 0.05% | Q4 2017 | Q4 2017 | 1 |
Overbrook Management Corp | 1 | 1 | 0.42% | 0.42% | 0.42% | Q4 2013 | Q4 2013 | 1 |
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q4 2017 | Q4 2017 | 1 |
WFG Advisors, LP | 1 | 1 | 0.00% | 0.00% | 0.00% | Q2 2014 | Q2 2014 | 1 |
PICTON MAHONEY ASSET MANAGEMENT | 1 | 1 | 0.00% | 0.00% | 0.00% | Q3 2014 | Q3 2014 | 1 |
PARADIGM CAPITAL MANAGEMENT INC/NY | 1 | 1 | 0.04% | 0.04% | 0.04% | Q3 2014 | Q3 2014 | 1 |
Delek Group, Ltd. | 1 | 1 | 0.06% | 0.06% | 0.06% | Q4 2017 | Q4 2017 | 1 |
BALYASNY ASSET MANAGEMENT L.P. | 1 | 1 | 0.02% | 0.02% | 0.02% | Q3 2014 | Q3 2014 | 1 |
SeaCrest Wealth Management, LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q4 2017 | Q4 2017 | 1 |
Cetera Advisors LLC | 1 | 1 | 0.03% | 0.03% | 0.03% | Q4 2015 | Q4 2015 | 1 |
Jane Street Holding, LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q4 2013 | Q4 2013 | 1 |
Quantbot Technologies LP | 1 | 1 | 0.02% | 0.02% | 0.02% | Q4 2013 | Q4 2013 | 1 |
NATIONAL PLANNING CORP | 1 | 1 | 0.00% | 0.00% | 0.00% | Q4 2014 | Q4 2014 | 1 |
RR Advisors, LLC | 1 | 1 | 0.39% | 0.39% | 0.39% | Q4 2013 | Q4 2013 | 1 |
Anson Funds Management LP | 1 | 1 | 0.30% | 0.30% | 0.30% | Q4 2016 | Q4 2016 | 1 |
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM | 1 | 1 | 0.00% | 0.00% | 0.00% | Q3 2015 | Q3 2015 | 1 |
CWM, LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q1 2017 | Q1 2017 | 1 |
Center Coast Capital Advisors, LP | 1 | 1 | 0.01% | 0.01% | 0.01% | Q4 2017 | Q4 2017 | 1 |
COMMERZBANK AKTIENGESELLSCHAFT /FI | 1 | 1 | 0.07% | 0.07% | 0.07% | Q2 2013 | Q2 2013 | 1 |
WealthTrust Fairport, LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q4 2014 | Q4 2014 | 1 |
BOOTHBAY FUND MANAGEMENT, LLC | 1 | 1 | 0.09% | 0.09% | 0.09% | Q4 2015 | Q4 2015 | 1 |
HIGHLAND CAPITAL MANAGEMENT LP | 1 | 1 | 0.02% | 0.02% | 0.02% | Q4 2017 | Q4 2017 | 1 |
COMMONWEALTH EQUITY SERVICES, LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q4 2017 | Q4 2017 | 1 |
FMA ADVISORY INC | 1 | 1 | 0.01% | 0.01% | 0.01% | Q2 2015 | Q2 2015 | 1 |
SEI TRUST CO | 1 | 1 | 0.00% | 0.00% | 0.00% | Q2 2013 | Q2 2013 | 1 |
OMERS ADMINISTRATION Corp | 1 | 1 | 0.04% | 0.04% | 0.04% | Q4 2017 | Q4 2017 | 1 |
RATIONAL ADVISORS LLC | 1 | 1 | 0.04% | 0.04% | 0.04% | Q2 2017 | Q2 2017 | 1 |
HOWE & RUSLING INC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q4 2014 | Q4 2014 | 1 |
One Capital Management, LLC | 1 | 1 | 0.02% | 0.02% | 0.02% | Q3 2014 | Q3 2014 | 1 |
External links
This page lists all the filers that currently own ALON USA PARTNERS LP or have owned ALON USA PARTNERS LP in the past.