DFC Global Corp

Q1 2014 vs Q2 2014

Comparing institutional holders between quarters

Compare Detailed Historical Funds Options 13D/13G Peers Targeting Trading Summary Profile

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Morgan Stanley

DECREASED

Shares7,000 from 600,000

Change-593,000 (-99%)

Value$7 (-$505)

Filed 2014-08-12

Bank of America Corp

UNCHANGED

Shares6,000 from 6,000

Change0 (0%)

Value$6 (+$1)

Filed 2014-08-14

Caspian Capital LP

CLOSED

Shares0 from 30,500,000

Change-30,500,000 (-100%)

Value$0 (-$26.0K)

Filed 2014-08-11

UBS Asset Management Americas LLC

CLOSED

Shares0 from 25,000,000

Change-25,000,000 (-100%)

Value$0 (-$21.2K)

Filed 2014-08-13

Oconnor, A Distinct Business Unit of UBS Asset Management Americas (LLC)

CLOSED

Shares0 from 19,850,000

Change-19,850,000 (-100%)

Value$0 (-$16.9M)

Filed 2015-08-13

Putnam Investments LLC

CLOSED

Shares0 from 19,548,000

Change-19,548,000 (-100%)

Value$0 (-$16.9K)

Filed 2014-08-14

Pioneer Investment Management Inc

CLOSED

Shares0 from 17,000,000

Change-17,000,000 (-100%)

Value$0 (-$14.5K)

Filed 2014-08-12

Lord, Abbett & Co. LLC

CLOSED

Shares0 from 16,239,000

Change-16,239,000 (-100%)

Value$0 (-$13.9K)

Filed 2014-08-20

Advent Capital Management

CLOSED

Shares0 from 13,464,000

Change-13,464,000 (-100%)

Value$0 (-$11.5K)

Filed 2014-09-25

Davide Leone & Partners Investment Co LLP

CLOSED

Shares0 from 11,000,000

Change-11,000,000 (-100%)

Value$0 (-$9.4K)

Filed 2014-08-14

Ameriprise Financial Inc

CLOSED

Shares0 from 9,189,000

Change-9,189,000 (-100%)

Value$0 (-$7.8K)

Filed 2014-08-13

Nicholas Investment Partners, LP

CLOSED

Shares0 from 9,050,000

Change-9,050,000 (-100%)

Value$0 (-$7.7K)

Filed 2014-08-01

Suntrust Banks Inc

CLOSED

Shares0 from 8,350,000

Change-8,350,000 (-100%)

Value$0 (-$7.1K)

Filed 2014-08-14

TD Asset Management Inc

CLOSED

Shares0 from 7,995,000

Change-7,995,000 (-100%)

Value$0 (-$6.7K)

Filed 2014-08-12

Pictet Asset Management LTD

CLOSED

Shares0 from 7,500,000

Change-7,500,000 (-100%)

Value$0 (-$6.4K)

Filed 2014-07-31

AQR Capital Management LLC

CLOSED

Shares0 from 7,225,000

Change-7,225,000 (-100%)

Value$0 (-$6.2K)

Filed 2014-08-14

Oaktree Capital Management LP

CLOSED

Shares0 from 5,000,000

Change-5,000,000 (-100%)

Value$0 (-$4.3K)

Filed 2014-08-12

Snow Capital Management LP

CLOSED

Shares0 from 4,000,000

Change-4,000,000 (-100%)

Value$0 (-$3.4K)

Filed 2014-08-14

Bessemer Group Inc

CLOSED

Shares0 from 3,000,000

Change-3,000,000 (-100%)

Value$0 (-$2.6K)

Filed 2014-08-13

Havens Advisors LLC

CLOSED

Shares0 from 2,731,000

Change-2,731,000 (-100%)

Value$0 (-$2.6K)

Filed 2014-07-16

Nomura Holdings Inc

CLOSED

Shares0 from 2,564,000

Change-2,564,000 (-100%)

Value$0 (-$2.2K)

Filed 2014-08-13

Dinsmore Capital Management Co

CLOSED

Shares0 from 2,500,000

Change-2,500,000 (-100%)

Value$0 (-$2.1K)

Filed 2014-08-15

Citadel Advisors LLC

CLOSED

Shares0 from 2,000,000

Change-2,000,000 (-100%)

Value$0 (-$1.7K)

Filed 2015-06-26

Continental Advisors LLC

CLOSED

Shares0 from 1,500,000

Change-1,500,000 (-100%)

Value$0 (-$1.3K)

Filed 2014-08-14

Silverback Asset Management LLC

CLOSED

Shares0 from 1,500,000

Change-1,500,000 (-100%)

Value$0 (-$1.3K)

Filed 2014-08-13

SSI Investment Management LLC

CLOSED

Shares0 from 1,000,000

Change-1,000,000 (-100%)

Value$0 (-$851)

Filed 2014-08-08

Deutsche Bank Ag\

CLOSED

Shares0 from 950,000

Change-950,000 (-100%)

Value$0 (-$809)

Filed 2014-08-15

Wells Fargo & Company

CLOSED

Shares0 from 738,000

Change-738,000 (-100%)

Value$0 (-$618)

Filed 2014-08-29

Penn Capital Management Company, LLC

CLOSED

Shares0 from 507,000

Change-507,000 (-100%)

Value$0 (-$432)

Filed 2014-08-12

Invesco Ltd.

CLOSED

Shares0 from 500,000

Change-500,000 (-100%)

Value$0 (-$426)

Filed 2014-08-14

Vertex One Asset Management Inc.

CLOSED

Shares0 from 500,000

Change-500,000 (-100%)

Value$0 (-$429)

Filed 2014-08-14

Credit Suisse AG/

CLOSED

Shares0 from 320,000

Change-320,000 (-100%)

Value$0 (-$273)

Filed 2014-08-11

JPMorgan Chase & Co

CLOSED

Shares0 from 60,000

Change-60,000 (-100%)

Value$0 (-$51)

Filed 2014-09-03

Citigroup Inc

CLOSED

Shares0 from 13,000

Change-13,000 (-100%)

Value$0 (-$11)

Filed 2014-08-14

MacKenzie Financial Corp

CLOSED

Shares0 from 2,492

Change-2,492 (-100%)

Value$0 (-$212)

Filed 2014-08-11

	Status
Morgan Stanley	DECREASED	7,000	600,000	-593,000	-99%	$512	$7	-$505	2014-08-12
Bank of America Corp	UNCHANGED	6,000	6,000	0	0%	$5	$6	+$1	2014-08-14
Caspian Capital LP	CLOSED	0	30,500,000	-30,500,000	-100%	$26.0K	$0	-$26.0K	2014-08-11
UBS Asset Management Americas LLC	CLOSED	0	25,000,000	-25,000,000	-100%	$21.2K	$0	-$21.2K	2014-08-13
Oconnor, A Distinct Business Unit of UBS Asset Management Americas (LLC)	CLOSED	0	19,850,000	-19,850,000	-100%	$16.9M	$0	-$16.9M	2015-08-13
Putnam Investments LLC	CLOSED	0	19,548,000	-19,548,000	-100%	$16.9K	$0	-$16.9K	2014-08-14
Pioneer Investment Management Inc	CLOSED	0	17,000,000	-17,000,000	-100%	$14.5K	$0	-$14.5K	2014-08-12
Lord, Abbett & Co. LLC	CLOSED	0	16,239,000	-16,239,000	-100%	$13.9K	$0	-$13.9K	2014-08-20
Advent Capital Management	CLOSED	0	13,464,000	-13,464,000	-100%	$11.5K	$0	-$11.5K	2014-09-25
Davide Leone & Partners Investment Co LLP	CLOSED	0	11,000,000	-11,000,000	-100%	$9.4K	$0	-$9.4K	2014-08-14
Ameriprise Financial Inc	CLOSED	0	9,189,000	-9,189,000	-100%	$7.8K	$0	-$7.8K	2014-08-13
Nicholas Investment Partners, LP	CLOSED	0	9,050,000	-9,050,000	-100%	$7.7K	$0	-$7.7K	2014-08-01
Suntrust Banks Inc	CLOSED	0	8,350,000	-8,350,000	-100%	$7.1K	$0	-$7.1K	2014-08-14
TD Asset Management Inc	CLOSED	0	7,995,000	-7,995,000	-100%	$6.7K	$0	-$6.7K	2014-08-12
Pictet Asset Management LTD	CLOSED	0	7,500,000	-7,500,000	-100%	$6.4K	$0	-$6.4K	2014-07-31
AQR Capital Management LLC	CLOSED	0	7,225,000	-7,225,000	-100%	$6.2K	$0	-$6.2K	2014-08-14
Oaktree Capital Management LP	CLOSED	0	5,000,000	-5,000,000	-100%	$4.3K	$0	-$4.3K	2014-08-12
Snow Capital Management LP	CLOSED	0	4,000,000	-4,000,000	-100%	$3.4K	$0	-$3.4K	2014-08-14
Bessemer Group Inc	CLOSED	0	3,000,000	-3,000,000	-100%	$2.6K	$0	-$2.6K	2014-08-13
Havens Advisors LLC	CLOSED	0	2,731,000	-2,731,000	-100%	$2.6K	$0	-$2.6K	2014-07-16
Nomura Holdings Inc	CLOSED	0	2,564,000	-2,564,000	-100%	$2.2K	$0	-$2.2K	2014-08-13
Dinsmore Capital Management Co	CLOSED	0	2,500,000	-2,500,000	-100%	$2.1K	$0	-$2.1K	2014-08-15
Citadel Advisors LLC	CLOSED	0	2,000,000	-2,000,000	-100%	$1.7K	$0	-$1.7K	2015-06-26
Continental Advisors LLC	CLOSED	0	1,500,000	-1,500,000	-100%	$1.3K	$0	-$1.3K	2014-08-14
Silverback Asset Management LLC	CLOSED	0	1,500,000	-1,500,000	-100%	$1.3K	$0	-$1.3K	2014-08-13
SSI Investment Management LLC	CLOSED	0	1,000,000	-1,000,000	-100%	$851	$0	-$851	2014-08-08
Deutsche Bank Ag\	CLOSED	0	950,000	-950,000	-100%	$809	$0	-$809	2014-08-15
Wells Fargo & Company	CLOSED	0	738,000	-738,000	-100%	$618	$0	-$618	2014-08-29
Penn Capital Management Company, LLC	CLOSED	0	507,000	-507,000	-100%	$432	$0	-$432	2014-08-12
Invesco Ltd.	CLOSED	0	500,000	-500,000	-100%	$426	$0	-$426	2014-08-14
Vertex One Asset Management Inc.	CLOSED	0	500,000	-500,000	-100%	$429	$0	-$429	2014-08-14
Credit Suisse AG/	CLOSED	0	320,000	-320,000	-100%	$273	$0	-$273	2014-08-11
JPMorgan Chase & Co	CLOSED	0	60,000	-60,000	-100%	$51	$0	-$51	2014-09-03
Citigroup Inc	CLOSED	0	13,000	-13,000	-100%	$11	$0	-$11	2014-08-14
MacKenzie Financial Corp	CLOSED	0	2,492	-2,492	-100%	$212	$0	-$212	2014-08-11

Showing 35 of 35 institutions