YIRENDAI LTD shareholder history

Current and past YIRENDAI LTD shareholders
Period Weighting Quarter
CompanyLongestShortestMin.Avg.Max.FirstLatest↓ Count
SUSQUEHANNA INTERNATIONAL GROUP, LLP 1210.00%0.00%0.00%Q4 2016Q2 202458
Citadel Advisors 1610.00%0.00%0.00%Q2 2016Q2 202456
Cutler Group LLC / CA 1020.00%0.00%0.02%Q3 2016Q2 202144
MORGAN STANLEY 35350.00%0.00%0.00%Q4 2015Q2 202435
DIMENSIONAL FUND ADVISORS LP 30300.00%0.00%0.01%Q1 2017Q2 202430
UBS Group AG 2210.00%0.00%0.00%Q4 2015Q2 202428
GROUP ONE TRADING, L.P. 1910.00%0.00%0.02%Q1 2017Q2 202426
Renaissance Technologies 2010.00%0.00%0.01%Q4 2016Q2 202425
CONCOURSE FINANCIAL GROUP SECURITIES, INC. 24240.00%0.00%0.00%Q3 2018Q2 202424
ACADIAN ASSET MANAGEMENT LLC 840.00%0.02%0.16%Q2 2016Q2 202423
BANK OF AMERICA CORP /DE/ 1720.00%0.00%0.00%Q4 2016Q2 202421
ROYAL BANK OF CANADA 1210.00%0.00%0.00%Q4 2017Q2 202420
JPMORGAN CHASE & CO 1280.00%0.00%0.00%Q3 2016Q3 202320
SIMPLEX TRADING, LLC 410.00%0.00%0.01%Q3 2016Q1 202419
WOLVERINE TRADING, LLC 510.00%0.00%0.01%Q4 2016Q2 202119
MILLENNIUM MANAGEMENT LLC 410.00%0.00%0.00%Q4 2015Q2 202417
Tower Research Capital LLC (TRC) 510.00%0.00%0.00%Q1 2016Q1 202417
OSAIC HOLDINGS, INC. 17170.00%0.00%0.00%Q1 2020Q1 202417
ENVESTNET ASSET MANAGEMENT INC 1060.00%0.00%0.00%Q1 2020Q1 202416
BlackRock Finance, Inc. 520.00%0.00%0.00%Q1 2017Q2 202415
Penserra Capital Management LLC 14140.00%0.14%0.74%Q4 2017Q1 202114
BARCLAYS PLC 730.00%0.00%0.00%Q1 2016Q4 201914
LADENBURG THALMANN FINANCIAL SERVICES INC. 1040.00%0.00%0.00%Q1 2016Q4 201914
Invesco Ltd. 13130.00%0.00%0.00%Q3 2016Q3 201913
Walleye Trading LLC 320.00%0.00%0.00%Q3 2017Q4 201812
Connor, Clark & Lunn Investment Management Ltd. 510.00%0.00%0.00%Q2 2019Q2 202412
DAVIS SELECTED ADVISERS 12120.02%0.10%0.18%Q1 2018Q4 202012
US BANCORP \DE\ 1020.00%0.00%0.00%Q3 2016Q2 202012
CANADA PENSION PLAN INVESTMENT BOARD 12120.00%0.00%0.00%Q1 2019Q4 202112
STATE STREET CORP 710.00%0.00%0.00%Q2 2017Q2 202112
BNP PARIBAS FINANCIAL MARKETS 810.00%0.00%0.00%Q1 2019Q2 202411
Russell Investments Group, Ltd. 510.00%0.01%0.02%Q4 2016Q2 202411
AXA S.A. 11110.00%0.00%0.00%Q4 2021Q2 202411
Tortoise Index Solutions, LLC 520.00%0.00%0.01%Q1 2019Q4 202110
GOLDMAN SACHS GROUP INC 610.00%0.00%0.00%Q1 2016Q1 202110
DEUTSCHE BANK AG\ 610.00%0.00%0.00%Q4 2015Q1 202010
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 910.00%0.01%0.02%Q1 2017Q4 201910
RAYMOND JAMES & ASSOCIATES 990.00%0.00%0.00%Q3 2016Q3 20189
CREDIT SUISSE AG/ 720.00%0.01%0.02%Q4 2017Q1 20209
Lindbrook Capital, LLC 420.00%0.00%0.00%Q1 2020Q2 20249
FIRST TRUST ADVISORS LP 990.00%0.01%0.01%Q3 2016Q3 20189
MERCER GLOBAL ADVISORS INC /ADV 410.00%0.00%0.00%Q1 2020Q3 20239
BANK OF MONTREAL /CAN/ 310.00%0.00%0.00%Q3 2017Q3 20198
Mirae Asset Global Investments Co., Ltd. 880.01%0.01%0.03%Q3 2018Q2 20208
D. E. Shaw & Co., Inc. 410.00%0.00%0.00%Q3 2018Q2 20228
Legal & General Group Plc 880.00%0.00%0.00%Q3 2017Q2 20198
MCKINLEY CAPITAL MANAGEMENT LLC 880.01%0.02%0.04%Q3 2016Q2 20188
NORTHERN TRUST CORP 440.00%0.00%0.00%Q2 2017Q3 20198
Migdal Insurance & Financial Holdings Ltd. 880.00%0.03%0.04%Q1 2018Q4 20198
Numeric Investors LLC 880.04%0.22%0.34%Q1 2016Q4 20178
FMR LLC 410.00%0.00%0.00%Q4 2015Q2 20198
Global X Management CO LLC 880.00%0.02%0.06%Q3 2016Q2 20188
SEI INVESTMENTS CO 610.00%0.00%0.01%Q1 2017Q4 20198
Krane Funds Advisors LLC 770.06%0.60%2.04%Q1 2018Q3 20197
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 770.00%0.01%0.02%Q3 2016Q1 20187
Parallel Advisors, LLC 310.00%0.00%0.00%Q3 2018Q2 20247
IFP Advisors, Inc 770.00%0.00%0.00%Q4 2019Q2 20217
Squarepoint Ops LLC 510.00%0.00%0.01%Q2 2018Q1 20227
MARSHALL WACE, LLP 410.00%0.00%0.02%Q4 2015Q4 20237
PEAK6 Investments LLC 310.00%0.00%0.00%Q3 2018Q3 20217
Granite Point Capital Management, L.P. 210.03%0.14%0.24%Q4 2015Q1 20216
PARAMETRIC PORTFOLIO ASSOCIATES LLC 310.00%0.00%0.00%Q2 2016Q2 20186
Aperio Group, LLC 510.00%0.00%0.00%Q2 2019Q4 20206
Advisor Group, Inc. 510.00%0.00%0.00%Q3 2016Q2 20186
GLENMEDE TRUST CO NA 660.00%0.00%0.00%Q4 2018Q1 20206
WELLS FARGO & COMPANY/MN 310.00%0.00%0.00%Q1 2016Q3 20186
APG Asset Management N.V. 660.00%0.01%0.01%Q4 2017Q1 20196
BB&T SECURITIES, LLC 660.00%0.00%0.00%Q2 2018Q3 20196
TORONTO DOMINION BANK 660.00%0.00%0.00%Q1 2018Q2 20196
NEW YORK STATE COMMON RETIREMENT FUND 420.00%0.00%0.00%Q2 2020Q2 20246
AJO, LP 330.00%0.07%0.15%Q2 2016Q4 20176
Bank of New York Mellon Corp 660.00%0.00%0.00%Q3 2016Q4 20176
CITIGROUP INC 410.00%0.00%0.00%Q1 2016Q3 20196
JANE STREET GROUP, LLC 110.00%0.00%0.00%Q2 2017Q4 20226
Sylebra Capital Ltd 660.67%2.48%5.02%Q1 2017Q2 20186
WELLINGTON MANAGEMENT GROUP LLP 420.00%0.00%0.00%Q3 2017Q3 20206
Quantbot Technologies LP 510.00%0.00%0.01%Q4 2016Q1 20226
Allianz Asset Management GmbH 550.00%0.00%0.00%Q2 2018Q2 20195
SCHRODER INVESTMENT MANAGEMENT GROUP 550.00%0.03%0.05%Q2 2017Q2 20185
Unison Advisors LLC 550.02%0.09%0.18%Q2 2019Q2 20205
TRUIST FINANCIAL CORP 550.00%0.00%0.00%Q4 2019Q4 20205
GUGGENHEIM CAPITAL LLC 550.00%0.00%0.00%Q1 2017Q1 20185
GAM Holding AG 220.00%0.05%0.11%Q4 2015Q3 20184
HRT FINANCIAL LP 310.00%0.00%0.00%Q3 2020Q3 20214
Asset Management One Co., Ltd. 210.00%0.00%0.01%Q2 2016Q1 20214
Invictus RG 310.01%0.31%0.85%Q2 2016Q3 20174
SYMMETRY PEAK MANAGEMENT LLC 110.01%0.09%0.23%Q1 2016Q2 20174
Wagner Wealth Management, LLC 440.00%0.02%0.03%Q4 2017Q3 20184
ROBERTSON STEPHENS ADVISORS LLC 440.12%0.18%0.22%Q4 2016Q3 20174
Fieldpoint Private Securities, LLC 440.00%0.00%0.00%Q4 2020Q3 20214
Creative Planning 330.00%0.00%0.00%Q4 2016Q2 20174
PNC FINANCIAL SERVICES GROUP, INC. 440.00%0.00%0.00%Q2 2017Q1 20184
Virtu KCG Holdings LLC 310.00%0.02%0.03%Q4 2015Q2 20174
MCF Advisors LLC 440.00%0.00%0.00%Q2 2017Q1 20184
SIGNATUREFD, LLC 310.00%0.00%0.00%Q1 2020Q2 20214
PROFUND ADVISORS LLC 440.01%0.03%0.04%Q4 2017Q3 20184
Advisors Preferred, LLC 110.01%0.03%0.04%Q1 2017Q1 20244
TIAA CREF INVESTMENT MANAGEMENT LLC 440.00%0.00%0.00%Q2 2017Q1 20184
Federation des caisses Desjardins du Quebec 440.00%0.00%0.00%Q3 2023Q2 20244
Virtu Financial LLC 110.00%0.01%0.01%Q4 2018Q2 20234
AMP Capital Investors Ltd 440.00%0.01%0.01%Q3 2017Q2 20184
STATE OF WISCONSIN INVESTMENT BOARD 220.00%0.01%0.02%Q4 2016Q1 20184
Tiger Pacific Capital LP 310.86%1.62%2.11%Q4 2015Q1 20184
Oakworth Capital, Inc. 440.00%0.00%0.00%Q3 2020Q2 20214
Acrospire Investment Management LLC 440.03%0.03%0.04%Q1 2016Q4 20164
Cubist Systematic Strategies, LLC 210.01%0.03%0.06%Q2 2016Q1 20184
RIVER GLOBAL INVESTORS LLP 330.16%0.17%0.19%Q1 2018Q3 20183
Nepsis Inc. 332.36%2.88%3.40%Q3 2016Q1 20173
Cavalier Investments, LLC 330.19%0.28%0.46%Q1 2017Q3 20173
Quadrature Capital Ltd 110.02%0.03%0.04%Q4 2016Q2 20183
QUADRANT CAPITAL GROUP LLC 210.00%0.00%0.00%Q2 2021Q2 20243
NumerixS Investment Technologies Inc 210.01%0.02%0.04%Q2 2016Q3 20173
SeaCrest Wealth Management, LLC 330.00%0.00%0.00%Q3 2018Q1 20193
LPL Financial LLC 330.00%0.00%0.00%Q3 2017Q1 20183
THOMPSON DAVIS & CO., INC. 330.02%0.03%0.04%Q2 2016Q4 20163
PEAK6 Group LLC 110.00%0.00%0.00%Q4 2017Q2 20183
NORGES BANK 330.00%0.00%0.00%Q4 2015Q2 20163
BOGLE INVESTMENT MANAGEMENT L P /DE/ 210.02%0.05%0.11%Q1 2016Q3 20173
PANAGORA ASSET MANAGEMENT INC 330.00%0.01%0.02%Q4 2017Q2 20183
Valeo Financial Advisors, LLC 330.00%0.00%0.00%Q3 2020Q1 20213
HAP Trading, LLC 110.00%0.01%0.02%Q1 2018Q3 20183
PRUDENTIAL FINANCIAL INC 330.00%0.00%0.00%Q2 2017Q4 20173
CANADA LIFE ASSURANCE Co 330.00%0.00%0.00%Q2 2016Q4 20163
NAVELLIER & ASSOCIATES INC 330.06%0.13%0.27%Q1 2017Q3 20173
Rehmann Capital Advisory Group 110.03%0.05%0.08%Q3 2017Q2 20193
Diametric Capital, LP 220.03%0.04%0.04%Q1 2024Q2 20242
Stratos Wealth Partners, LTD. 110.00%0.00%0.00%Q1 2018Q3 20182
RHUMBLINE ADVISERS 220.00%0.00%0.00%Q1 2024Q2 20242
VANGUARD GROUP INC 220.00%0.00%0.00%Q4 2017Q1 20182
OVERSEA-CHINESE BANKING Corp Ltd 220.00%0.00%0.00%Q4 2023Q1 20242
PRINCIPAL FINANCIAL GROUP INC 220.00%0.00%0.00%Q1 2017Q2 20172
VICTORY CAPITAL MANAGEMENT INC 220.01%0.01%0.01%Q3 2017Q4 20172
Banco BTG Pactual S.A. 220.02%0.03%0.04%Q1 2024Q2 20242
Sensato Investors LLC 221.76%2.10%2.45%Q3 2017Q4 20172
Visium Asset Management, LP 220.01%0.02%0.02%Q4 2015Q1 20162
NewEdge Advisors, LLC 220.00%0.00%0.00%Q1 2024Q2 20242
XTX Topco Ltd 110.01%0.01%0.01%Q4 2023Q2 20242
Tairen Capital Ltd 220.29%0.32%0.34%Q4 2015Q1 20162
EDMOND DE ROTHSCHILD HOLDING S.A. 220.05%0.06%0.06%Q4 2015Q1 20162
Emerald Acquisition Ltd. 220.02%0.02%0.02%Q2 2016Q3 20162
Segantii Capital Management Ltd 220.00%0.00%0.00%Q1 2019Q2 20192
BlackRock Institutional Trust Company, N.A. 220.00%0.00%0.00%Q3 2016Q4 20162
MANUFACTURERS LIFE INSURANCE COMPANY, THE 220.00%0.00%0.00%Q3 2017Q4 20172
SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC 220.05%0.07%0.09%Q3 2018Q4 20182
DRIEHAUS CAPITAL MANAGEMENT LLC 110.01%0.01%0.01%Q2 2016Q2 20172
Copper Rock Capital Partners, LLC 220.23%0.28%0.34%Q1 2018Q2 20182
Hanson & Doremus Investment Management 220.01%0.01%0.01%Q1 2019Q2 20192
PICTET ASSET MANAGEMENT LTD 220.00%0.00%0.00%Q4 2017Q1 20182
Financial Architects, Inc 220.01%0.01%0.01%Q3 2016Q4 20162
Mitsubishi UFJ Asset Management Co., Ltd. 220.00%0.00%0.00%Q2 2019Q3 20192
KOCH INDUSTRIES INC 220.40%0.45%0.50%Q4 2016Q1 20172
GSA CAPITAL PARTNERS LLP 220.02%0.03%0.03%Q4 2016Q1 20172
Headlands Technologies LLC 110.00%0.00%0.00%Q1 2024Q1 20241
MYDA Advisors LLC 110.15%0.15%0.15%Q4 2017Q4 20171
Financial Gravity Companies, Inc. 110.03%0.03%0.03%Q1 2018Q1 20181
Meiji Yasuda Asset Management Co Ltd. 110.10%0.10%0.10%Q3 2017Q3 20171
Delpha Capital Management, LLC 110.02%0.02%0.02%Q4 2017Q4 20171
TWO SIGMA SECURITIES, LLC 110.00%0.00%0.00%Q1 2024Q1 20241
Joho Capital 111.92%1.92%1.92%Q4 2015Q4 20151
Ceros Financial Services Inc. 110.04%0.04%0.04%Q1 2019Q1 20191
Zeal Asset Management Ltd 111.15%1.15%1.15%Q1 2018Q1 20181
Jupiter Investment Management Ltd 110.00%0.00%0.00%Q2 2018Q2 20181
Alyeska Investment Group, L.P. 110.02%0.02%0.02%Q4 2015Q4 20151
CAPITAL FUND MANAGEMENT S.A. 110.00%0.00%0.00%Q2 2017Q2 20171
TT INTERNATIONAL 110.01%0.01%0.01%Q3 2018Q3 20181
Financial Gravity Asset Management, Inc. 110.03%0.03%0.03%Q1 2018Q1 20181
Employees Retirement System of Texas 110.00%0.00%0.00%Q4 2017Q4 20171
CREATIVE FINANCIAL DESIGNS INC /ADV 110.00%0.00%0.00%Q4 2016Q4 20161
RUSSELL FRANK CO/ 110.00%0.00%0.00%Q1 2016Q1 20161
NORDEA INVESTMENT MANAGEMENT AB 110.01%0.01%0.01%Q1 2018Q1 20181
BROWN BROTHERS HARRIMAN & CO 110.00%0.00%0.00%Q2 2016Q2 20161
QS Investors, LLC 110.00%0.00%0.00%Q1 2017Q1 20171
Verition Fund Management LLC 110.02%0.02%0.02%Q1 2018Q1 20181
JUPITER ASSET MANAGEMENT LTD 110.03%0.03%0.03%Q4 2017Q4 20171
NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO 110.00%0.00%0.00%Q3 2017Q3 20171
PUTNAM INVESTMENTS LLC 110.01%0.01%0.01%Q1 2018Q1 20181
Convergence Investment Partners, LLC 110.00%0.00%0.00%Q1 2018Q1 20181
AMERIPRISE FINANCIAL INC 110.00%0.00%0.00%Q1 2018Q1 20181
HSBC HOLDINGS PLC 110.00%0.00%0.00%Q3 2017Q3 20171
WEXFORD CAPITAL LP 110.08%0.08%0.08%Q3 2016Q3 20161
Certified Advisory Corp 110.01%0.01%0.01%Q4 2017Q4 20171
Ativo Capital Management LLC 110.37%0.37%0.37%Q1 2018Q1 20181
BlackRock Group LTD 110.00%0.00%0.00%Q3 2016Q3 20161
WADDELL & REED FINANCIAL INC 110.00%0.00%0.00%Q4 2015Q4 20151
GRATRY & Co LLC 110.30%0.30%0.30%Q1 2017Q1 20171
NISSAY ASSET MANAGEMENT CORP /JAPAN/ /ADV 110.01%0.01%0.01%Q1 2018Q1 20181
MARSHALL WACE ASIA Ltd 110.00%0.00%0.00%Q3 2021Q3 20211
RFG Advisory, LLC 110.02%0.02%0.02%Q1 2024Q1 20241
ExodusPoint Capital Management, LP 110.01%0.01%0.01%Q3 2019Q3 20191
NOMURA ASSET MANAGEMENT CO LTD 110.00%0.00%0.00%Q4 2016Q4 20161
FRED ALGER MANAGEMENT, LLC 110.00%0.00%0.00%Q4 2015Q4 20151
Airain ltd 110.01%0.01%0.01%Q2 2017Q2 20171
BlackRock Japan Co. Ltd 110.00%0.00%0.00%Q3 2016Q3 20161
FOX RUN MANAGEMENT, L.L.C. 110.08%0.08%0.08%Q2 2017Q2 20171
NOMURA HOLDINGS INC 110.00%0.00%0.00%Q4 2015Q4 20151
Man Group plc 110.12%0.12%0.12%Q1 2018Q1 20181
QRG CAPITAL MANAGEMENT, INC. 110.00%0.00%0.00%Q3 2023Q3 20231
OCEAN ARETE LTD 112.14%2.14%2.14%Q1 2019Q1 20191
INDUS CAPITAL PARTNERS, LLC 110.03%0.03%0.03%Q3 2017Q3 20171
Freedom Investment Management, Inc. 110.02%0.02%0.02%Q1 2018Q1 20181
ELLINGTON MANAGEMENT GROUP LLC 110.03%0.03%0.03%Q1 2018Q1 20181
SignalPoint Asset Management, LLC 110.17%0.17%0.17%Q3 2017Q3 20171
EntryPoint Capital, LLC 110.06%0.06%0.06%Q1 2024Q1 20241
ARROWGRASS CAPITAL PARTNERS (US) LP 110.03%0.03%0.03%Q4 2015Q4 20151
SCOTIA CAPITAL INC. 110.02%0.02%0.02%Q4 2017Q4 20171
Secure Asset Management, LLC 110.06%0.06%0.06%Q2 2024Q2 20241
LORD, ABBETT & CO. LLC 110.01%0.01%0.01%Q4 2015Q4 20151
Engineers Gate Manager LP 110.01%0.01%0.01%Q3 2019Q3 20191
MACKENZIE FINANCIAL CORP 110.00%0.00%0.00%Q2 2018Q2 20181
STEVENS CAPITAL MANAGEMENT LP 110.01%0.01%0.01%Q4 2019Q4 20191
CORNERSTONE CAPITAL MANAGEMENT HOLDINGS LLC. 110.01%0.01%0.01%Q1 2017Q1 20171
Peregrine Asset Advisers, Inc. 110.13%0.13%0.13%Q3 2017Q3 20171
Bayesian Capital Management, LP 110.05%0.05%0.05%Q2 2018Q2 20181
GEODE CAPITAL MANAGEMENT, LLC 110.00%0.00%0.00%Q1 2017Q1 20171
Thrax Management, LLC 110.34%0.34%0.34%Q4 2016Q4 20161
LAZARD ASSET MANAGEMENT LLC 110.00%0.00%0.00%Q1 2018Q1 20181
BlueCrest Capital Management Ltd 110.01%0.01%0.01%Q2 2018Q2 20181
TUDOR INVESTMENT CORP ET AL 110.00%0.00%0.00%Q4 2015Q4 20151
Deimos Asset Management LLC 110.27%0.27%0.27%Q4 2015Q4 20151
Dynamic Technology Lab Private Ltd 110.08%0.08%0.08%Q1 2017Q1 20171
LEVIN CAPITAL STRATEGIES, L.P. 110.00%0.00%0.00%Q4 2015Q4 20151
External links

This page lists all the filers that currently own YIRENDAI LTD or have owned YIRENDAI LTD in the past.