Period | Weighting | Quarter | ||||||
---|---|---|---|---|---|---|---|---|
Company | Longest | Shortest | Min. | Avg. | Max. | First | Latest | ↓ Count |
Citadel Advisors | 6 | 1 | 0.00% | 0.00% | 0.00% | Q2 2015 | Q3 2023 | 39 |
MORGAN STANLEY | 37 | 37 | 0.00% | 0.00% | 0.00% | Q3 2014 | Q3 2023 | 37 |
GEODE CAPITAL MANAGEMENT, LLC | 37 | 37 | 0.00% | 0.00% | 0.00% | Q3 2014 | Q3 2023 | 37 |
VANGUARD GROUP INC | 37 | 37 | 0.00% | 0.00% | 0.00% | Q3 2014 | Q3 2023 | 37 |
ROYAL BANK OF CANADA | 32 | 32 | 0.00% | 0.00% | 0.00% | Q4 2015 | Q3 2023 | 32 |
SUSQUEHANNA INTERNATIONAL GROUP, LLP | 16 | 1 | 0.00% | 0.00% | 0.00% | Q4 2018 | Q3 2023 | 31 |
Clear Harbor Asset Management, LLC | 30 | 30 | 0.01% | 0.83% | 2.46% | Q2 2016 | Q3 2023 | 30 |
UBS Group AG | 16 | 1 | 0.00% | 0.00% | 0.00% | Q4 2014 | Q3 2023 | 29 |
DIMENSIONAL FUND ADVISORS LP | 23 | 5 | 0.00% | 0.00% | 0.00% | Q3 2014 | Q3 2023 | 28 |
BlackRock Inc. | 27 | 27 | 0.00% | 0.00% | 0.00% | Q1 2017 | Q3 2023 | 27 |
NORTHERN TRUST CORP | 27 | 27 | 0.00% | 0.00% | 0.00% | Q1 2017 | Q3 2023 | 27 |
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM | 26 | 26 | 0.00% | 0.00% | 0.00% | Q4 2014 | Q1 2021 | 26 |
Herald Investment Management Ltd | 25 | 25 | 0.16% | 0.39% | 0.76% | Q3 2017 | Q3 2023 | 25 |
BRIDGEWAY CAPITAL MANAGEMENT, LLC | 22 | 22 | 0.00% | 0.01% | 0.02% | Q2 2018 | Q3 2023 | 22 |
Renaissance Technologies | 9 | 2 | 0.00% | 0.00% | 0.00% | Q3 2015 | Q3 2023 | 22 |
BANK OF AMERICA CORP /DE/ | 15 | 1 | 0.00% | 0.00% | 0.00% | Q4 2015 | Q3 2023 | 22 |
CONCOURSE FINANCIAL GROUP SECURITIES, INC. | 21 | 21 | 0.00% | 0.00% | 0.00% | Q3 2018 | Q3 2023 | 21 |
AWM Investment Company, Inc. | 12 | 8 | 0.08% | 0.45% | 1.12% | Q1 2015 | Q1 2022 | 20 |
Cutter & CO Brokerage, Inc. | 19 | 19 | 0.01% | 0.05% | 0.08% | Q3 2015 | Q1 2020 | 19 |
Tower Research Capital LLC (TRC) | 9 | 1 | 0.00% | 0.00% | 0.00% | Q3 2014 | Q3 2023 | 19 |
B. Riley Wealth Management, Inc. | 16 | 16 | 0.00% | 0.02% | 0.03% | Q3 2018 | Q2 2022 | 16 |
Bleichroeder LP | 16 | 16 | 0.86% | 2.17% | 5.17% | Q4 2019 | Q3 2023 | 16 |
WELLS FARGO & COMPANY/MN | 15 | 1 | 0.00% | 0.00% | 0.00% | Q3 2014 | Q3 2023 | 16 |
OSAIC HOLDINGS, INC. | 15 | 15 | 0.00% | 0.00% | 0.00% | Q1 2020 | Q3 2023 | 15 |
Cutler Group LLC / CA | 6 | 6 | 0.00% | 0.00% | 0.00% | Q3 2020 | Q4 2021 | 15 |
Advisor Group, Inc. | 15 | 15 | 0.00% | 0.00% | 0.00% | Q2 2016 | Q4 2019 | 15 |
GROUP ONE TRADING, L.P. | 15 | 15 | 0.00% | 0.00% | 0.00% | Q1 2020 | Q3 2023 | 15 |
STATE STREET CORP | 14 | 14 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q3 2023 | 14 |
BNP PARIBAS FINANCIAL MARKETS | 14 | 14 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q3 2023 | 14 |
JPMORGAN CHASE & CO | 14 | 14 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q3 2023 | 14 |
Bank of New York Mellon Corp | 14 | 14 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q3 2023 | 14 |
SeaCrest Wealth Management, LLC | 13 | 13 | 0.01% | 0.05% | 0.12% | Q1 2020 | Q1 2023 | 13 |
D.A. DAVIDSON & CO. | 12 | 12 | 0.00% | 0.00% | 0.00% | Q3 2014 | Q2 2017 | 12 |
INGALLS & SNYDER LLC | 12 | 12 | 0.01% | 0.05% | 0.15% | Q4 2020 | Q3 2023 | 12 |
First Eagle Investment Management, LLC | 12 | 12 | 0.00% | 0.01% | 0.03% | Q3 2016 | Q2 2019 | 12 |
Evercore Wealth Management, LLC | 11 | 11 | 0.00% | 0.00% | 0.00% | Q3 2014 | Q1 2017 | 11 |
TWO SIGMA INVESTMENTS, LP | 8 | 1 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q3 2023 | 11 |
Wilkinson Global Asset Management LLC | 11 | 11 | 0.01% | 0.02% | 0.03% | Q1 2021 | Q3 2023 | 11 |
PRICE T ROWE ASSOCIATES INC /MD/ | 11 | 11 | 0.00% | 0.00% | 0.00% | Q1 2021 | Q3 2023 | 11 |
TWO SIGMA ADVISERS, LP | 8 | 2 | 0.00% | 0.00% | 0.00% | Q1 2021 | Q3 2023 | 10 |
Penbrook Management LLC | 10 | 10 | 0.12% | 0.39% | 1.32% | Q2 2021 | Q3 2023 | 10 |
GOLDMAN SACHS GROUP INC | 6 | 1 | 0.00% | 0.00% | 0.00% | Q1 2015 | Q2 2021 | 10 |
SIMPLEX TRADING, LLC | 5 | 2 | 0.00% | 0.00% | 0.00% | Q4 2019 | Q4 2022 | 10 |
WOLVERINE TRADING, LLC | 4 | 1 | 0.00% | 0.00% | 0.00% | Q2 2019 | Q3 2021 | 9 |
HEARTLAND ADVISORS INC | 9 | 9 | 0.03% | 0.21% | 0.41% | Q1 2020 | Q1 2022 | 9 |
Advisory Services Network, LLC | 6 | 1 | 0.00% | 0.00% | 0.00% | Q3 2020 | Q1 2023 | 9 |
DEUTSCHE BANK AG\ | 4 | 1 | 0.00% | 0.00% | 0.00% | Q4 2016 | Q1 2021 | 9 |
MILLENNIUM MANAGEMENT LLC | 3 | 1 | 0.00% | 0.00% | 0.00% | Q1 2017 | Q2 2023 | 9 |
Virtu KCG Holdings LLC | 7 | 1 | 0.00% | 0.00% | 0.00% | Q3 2014 | Q4 2016 | 8 |
UMB Bank, n.a. | 8 | 8 | 0.00% | 0.00% | 0.00% | Q4 2021 | Q3 2023 | 8 |
FIRST MANHATTAN CO. LLC. | 8 | 8 | 0.00% | 0.00% | 0.00% | Q4 2020 | Q3 2022 | 8 |
MARATHON CAPITAL MANAGEMENT | 8 | 8 | 0.02% | 0.03% | 0.04% | Q2 2018 | Q1 2020 | 8 |
BARCLAYS PLC | 6 | 1 | 0.00% | 0.00% | 0.00% | Q1 2018 | Q3 2021 | 8 |
REGIONS FINANCIAL CORP | 8 | 8 | 0.00% | 0.00% | 0.00% | Q4 2017 | Q3 2019 | 8 |
Must Asset Management Inc. | 8 | 8 | 0.11% | 0.57% | 1.12% | Q4 2020 | Q3 2022 | 8 |
Hexagon Capital Partners LLC | 7 | 7 | 0.01% | 0.02% | 0.03% | Q1 2021 | Q3 2022 | 7 |
MORGAN DEMPSEY CAPITAL MANAGEMENT LLC | 7 | 7 | 0.02% | 0.30% | 0.48% | Q1 2022 | Q3 2023 | 7 |
PRECEPT MANAGEMENT LLC | 4 | 1 | 0.01% | 0.21% | 0.45% | Q3 2017 | Q2 2020 | 7 |
Mesirow Financial Investment Management, Inc. | 7 | 7 | 0.79% | 1.36% | 2.13% | Q2 2020 | Q4 2021 | 7 |
CITIGROUP INC | 5 | 1 | 0.00% | 0.00% | 0.00% | Q1 2016 | Q2 2022 | 7 |
Ancora Advisors LLC | 6 | 6 | 0.00% | 0.01% | 0.01% | Q2 2022 | Q3 2023 | 6 |
CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 4 | 2 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q3 2023 | 6 |
HighTower Advisors, LLC | 5 | 1 | 0.00% | 0.00% | 0.00% | Q3 2016 | Q2 2022 | 6 |
MARSHALL WACE, LLP | 5 | 5 | 0.00% | 0.00% | 0.00% | Q1 2021 | Q1 2022 | 5 |
NEW YORK STATE COMMON RETIREMENT FUND | 5 | 5 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q2 2021 | 5 |
ESSEX INVESTMENT MANAGEMENT CO LLC | 4 | 1 | 0.02% | 0.06% | 0.09% | Q4 2016 | Q1 2021 | 5 |
VALLEY NATIONAL ADVISERS INC | 5 | 5 | 0.00% | 0.00% | 0.00% | Q4 2020 | Q4 2021 | 5 |
Neuberger Berman Group LLC | 5 | 5 | 0.00% | 0.00% | 0.00% | Q2 2019 | Q2 2020 | 5 |
Covington Capital Management | 5 | 5 | 0.00% | 0.00% | 0.00% | Q3 2021 | Q3 2022 | 5 |
AMERIPRISE FINANCIAL INC | 5 | 5 | 0.00% | 0.00% | 0.00% | Q3 2020 | Q3 2021 | 5 |
Nuveen Asset Management, LLC | 4 | 4 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q1 2021 | 4 |
B. Riley Wealth Advisors, Inc. | 4 | 4 | 0.00% | 0.00% | 0.00% | Q4 2022 | Q3 2023 | 4 |
Squarepoint Ops LLC | 3 | 1 | 0.00% | 0.00% | 0.00% | Q3 2020 | Q3 2023 | 4 |
ARGENT CAPITAL MANAGEMENT LLC | 4 | 4 | 0.00% | 0.01% | 0.01% | Q1 2021 | Q4 2021 | 4 |
Garden State Investment Advisory Services LLC | 4 | 4 | 0.25% | 0.28% | 0.31% | Q4 2022 | Q3 2023 | 4 |
JBF Capital, Inc. | 4 | 4 | 0.02% | 0.05% | 0.08% | Q2 2021 | Q1 2022 | 4 |
IFP Advisors, Inc | 4 | 4 | 0.00% | 0.00% | 0.00% | Q1 2022 | Q4 2022 | 4 |
Ameritas Investment Partners, Inc. | 4 | 4 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q1 2021 | 4 |
RHUMBLINE ADVISERS | 4 | 4 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q1 2021 | 4 |
BlackRock Fund Advisors | 4 | 4 | 0.00% | 0.00% | 0.00% | Q1 2016 | Q4 2016 | 4 |
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM | 4 | 4 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q1 2021 | 4 |
BANK OF MONTREAL /CAN/ | 4 | 4 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q1 2021 | 4 |
THOMPSON DAVIS & CO., INC. | 2 | 1 | 0.00% | 0.03% | 0.08% | Q4 2015 | Q4 2017 | 4 |
Legal & General Group Plc | 4 | 4 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q1 2021 | 4 |
EAM Investors, LLC | 3 | 1 | 0.16% | 0.19% | 0.22% | Q2 2019 | Q4 2020 | 4 |
Alambic Investment Management, L.P. | 4 | 4 | 0.08% | 0.25% | 0.50% | Q3 2019 | Q2 2020 | 4 |
AMERICAN INTERNATIONAL GROUP, INC. | 4 | 4 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q1 2021 | 4 |
APIS CAPITAL ADVISORS, LLC | 4 | 4 | 0.81% | 1.52% | 3.22% | Q4 2020 | Q3 2021 | 4 |
FourThought Financial, LLC | 3 | 1 | 0.00% | 0.01% | 0.01% | Q1 2021 | Q1 2022 | 4 |
AQR Capital Management | 3 | 3 | 0.00% | 0.00% | 0.00% | Q3 2020 | Q1 2021 | 3 |
Invesco Ltd. | 2 | 1 | 0.00% | 0.00% | 0.00% | Q1 2020 | Q1 2021 | 3 |
ExodusPoint Capital Management, LP | 1 | 1 | 0.00% | 0.00% | 0.01% | Q4 2019 | Q2 2021 | 3 |
Fiera Capital Corp | 3 | 3 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q4 2020 | 3 |
Russell Investments Group, Ltd. | 2 | 1 | 0.00% | 0.00% | 0.00% | Q4 2019 | Q1 2021 | 3 |
LADENBURG THALMANN FINANCIAL SERVICES INC. | 3 | 3 | 0.00% | 0.00% | 0.00% | Q2 2019 | Q4 2019 | 3 |
FMR LLC | 2 | 1 | 0.00% | 0.00% | 0.00% | Q4 2018 | Q3 2023 | 3 |
WASATCH ADVISORS LP | 3 | 3 | 0.00% | 0.02% | 0.03% | Q3 2021 | Q1 2022 | 3 |
Cassaday & Co Wealth Management LLC | 2 | 1 | 0.01% | 0.01% | 0.01% | Q4 2022 | Q3 2023 | 3 |
GSA CAPITAL PARTNERS LLP | 2 | 1 | 0.01% | 0.01% | 0.02% | Q3 2020 | Q4 2021 | 3 |
STRS OHIO | 2 | 2 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q3 2020 | 2 |
Calamos Advisors LLC | 2 | 2 | 0.00% | 0.00% | 0.00% | Q4 2019 | Q1 2020 | 2 |
Belvedere Trading LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q4 2022 | Q4 2022 | 2 |
MANUFACTURERS LIFE INSURANCE COMPANY, THE | 1 | 1 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q4 2020 | 2 |
CAPTRUST FINANCIAL ADVISORS | 2 | 2 | 0.01% | 0.01% | 0.02% | Q1 2021 | Q2 2021 | 2 |
TRUIST FINANCIAL CORP | 2 | 2 | 0.00% | 0.00% | 0.00% | Q2 2023 | Q3 2023 | 2 |
JANE STREET GROUP, LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q2 2021 | 2 |
PANAGORA ASSET MANAGEMENT INC | 2 | 2 | 0.00% | 0.00% | 0.00% | Q3 2020 | Q4 2020 | 2 |
Dorsey Wright & Associates | 2 | 2 | 0.00% | 0.00% | 0.00% | Q3 2020 | Q4 2020 | 2 |
HARBOR INVESTMENT ADVISORY, LLC | 2 | 2 | 0.00% | 0.00% | 0.00% | Q4 2019 | Q1 2020 | 2 |
Shay Capital LLC | 2 | 2 | 0.03% | 0.03% | 0.04% | Q2 2021 | Q3 2021 | 2 |
PEAK6 Investments LLC | 2 | 2 | 0.00% | 0.00% | 0.00% | Q4 2019 | Q1 2020 | 2 |
HRT FINANCIAL LP | 2 | 2 | 0.00% | 0.00% | 0.00% | Q2 2021 | Q3 2021 | 2 |
Fisher Asset Management, LLC | 2 | 2 | 0.00% | 0.00% | 0.00% | Q4 2018 | Q1 2019 | 2 |
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 2 | 2 | 0.00% | 0.00% | 0.00% | Q4 2020 | Q1 2021 | 2 |
VOYA INVESTMENT MANAGEMENT LLC | 2 | 2 | 0.00% | 0.00% | 0.00% | Q2 2020 | Q3 2020 | 2 |
Anson Funds Management LP | 1 | 1 | 0.01% | 0.01% | 0.01% | Q2 2016 | Q4 2021 | 2 |
VICTORY CAPITAL MANAGEMENT INC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q3 2019 | Q1 2020 | 2 |
PARAMETRIC PORTFOLIO ASSOCIATES LLC | 2 | 2 | 0.00% | 0.00% | 0.00% | Q1 2020 | Q2 2020 | 2 |
Dominick & Dominick LLC | 2 | 2 | 0.07% | 0.07% | 0.07% | Q3 2014 | Q4 2014 | 2 |
Hillsdale Investment Management Inc. | 2 | 2 | 0.04% | 0.06% | 0.07% | Q1 2020 | Q2 2020 | 2 |
SALEM INVESTMENT COUNSELORS INC | 2 | 2 | 0.00% | 0.00% | 0.00% | Q2 2015 | Q3 2015 | 2 |
Ergoteles LLC | 2 | 2 | 0.02% | 0.02% | 0.02% | Q2 2021 | Q3 2021 | 2 |
Trellus Management Company, LLC | 2 | 2 | 0.32% | 0.32% | 0.33% | Q2 2021 | Q3 2021 | 2 |
Hilton Capital Management, LLC | 2 | 2 | 0.01% | 0.01% | 0.01% | Q1 2015 | Q2 2015 | 2 |
ASSETMARK, INC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q2 2021 | Q4 2021 | 2 |
Nantahala Capital Management | 2 | 2 | 0.02% | 0.02% | 0.02% | Q3 2022 | Q4 2022 | 2 |
FEDERATED HERMES, INC. | 1 | 1 | 0.00% | 0.00% | 0.00% | Q4 2019 | Q4 2019 | 1 |
SG Capital Management LLC | 1 | 1 | 0.15% | 0.15% | 0.15% | Q4 2021 | Q4 2021 | 1 |
MYDA Advisors LLC | 1 | 1 | 0.18% | 0.18% | 0.18% | Q2 2020 | Q2 2020 | 1 |
Cubist Systematic Strategies, LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q1 2021 | Q1 2021 | 1 |
PRUDENTIAL FINANCIAL INC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q1 2023 | Q1 2023 | 1 |
SYMMETRY PEAK MANAGEMENT LLC | 1 | 1 | 0.02% | 0.02% | 0.02% | Q4 2019 | Q4 2019 | 1 |
Steamboat Capital Partners, LLC | 1 | 1 | 0.25% | 0.25% | 0.25% | Q1 2021 | Q1 2021 | 1 |
Concord Wealth Partners | 1 | 1 | 0.00% | 0.00% | 0.00% | Q3 2021 | Q3 2021 | 1 |
Archon Capital Management LLC | 1 | 1 | 0.67% | 0.67% | 0.67% | Q2 2020 | Q2 2020 | 1 |
Tibra Equities Europe Ltd | 1 | 1 | 0.10% | 0.10% | 0.10% | Q2 2021 | Q2 2021 | 1 |
Accurate Wealth Management, LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q4 2022 | Q4 2022 | 1 |
NATIXIS | 1 | 1 | 0.00% | 0.00% | 0.00% | Q2 2021 | Q2 2021 | 1 |
ACADIAN ASSET MANAGEMENT LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q1 2020 | Q1 2020 | 1 |
Jefferies Group LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q1 2020 | Q1 2020 | 1 |
Virtu Financial LLC | 1 | 1 | 0.02% | 0.02% | 0.02% | Q2 2020 | Q2 2020 | 1 |
BOARDMAN BAY CAPITAL MANAGEMENT LLC | 1 | 1 | 0.46% | 0.46% | 0.46% | Q2 2020 | Q2 2020 | 1 |
CIBC Private Wealth Group, LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q3 2023 | Q3 2023 | 1 |
MOORE CAPITAL MANAGEMENT, LP | 1 | 1 | 0.00% | 0.00% | 0.00% | Q3 2014 | Q3 2014 | 1 |
Iowa State Bank | 1 | 1 | 0.01% | 0.01% | 0.01% | Q3 2022 | Q3 2022 | 1 |
Trexquant Investment LP | 1 | 1 | 0.01% | 0.01% | 0.01% | Q4 2021 | Q4 2021 | 1 |
UBS AG | 1 | 1 | 0.00% | 0.00% | 0.00% | Q3 2014 | Q3 2014 | 1 |
Manatuck Hill Partners, LLC | 1 | 1 | 0.28% | 0.28% | 0.28% | Q3 2017 | Q3 2017 | 1 |
NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO | 1 | 1 | 0.00% | 0.00% | 0.00% | Q4 2022 | Q4 2022 | 1 |
ClariVest Asset Management LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q1 2020 | Q1 2020 | 1 |
SHINE INVESTMENT ADVISORY SERVICES INC | 1 | 1 | 0.37% | 0.37% | 0.37% | Q3 2020 | Q3 2020 | 1 |
Walleye Capital LLC | 1 | 1 | 0.01% | 0.01% | 0.01% | Q2 2021 | Q2 2021 | 1 |
ALLIANCEBERNSTEIN L.P. | 1 | 1 | 0.00% | 0.00% | 0.00% | Q3 2020 | Q3 2020 | 1 |
WEALTHFRONT Corp | 1 | 1 | 0.00% | 0.00% | 0.00% | Q3 2015 | Q3 2015 | 1 |
O'SHAUGHNESSY ASSET MANAGEMENT, LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q4 2020 | Q4 2020 | 1 |
Qube Research & Technologies Ltd | 1 | 1 | 0.00% | 0.00% | 0.00% | Q3 2023 | Q3 2023 | 1 |
Prospera Financial Services Inc | 1 | 1 | 0.00% | 0.00% | 0.00% | Q1 2022 | Q1 2022 | 1 |
D. E. Shaw & Co., Inc. | 1 | 1 | 0.00% | 0.00% | 0.00% | Q2 2021 | Q2 2021 | 1 |
PRELUDE CAPITAL MANAGEMENT, LLC | 1 | 1 | 0.00% | 0.00% | 0.00% | Q4 2019 | Q4 2019 | 1 |
Sigma Planning Corp | 1 | 1 | 0.01% | 0.01% | 0.01% | Q4 2019 | Q4 2019 | 1 |
External links
This page lists all the filers that currently own INTELLICHECK INC or have owned INTELLICHECK INC in the past.