CASH

Pathward Financial, Inc. CASH

Bénéficiaire Individuel

Déclarant Citoyenneté ou lieu d'organisation Pouvoir de vote unique Pouvoir de vote partagé Pouvoir de disposition unique Pouvoir de disposition partagé Montant en propriété effective Pourcentage détenu Date d'achat
STATE STREET CORPORATION MA 0 183621 0 1274851 1274851 5.1 % 17/10/2024
The Vanguard Group Pennsylvania For 0 37205 1970530 61507 2032037 7.14 % 09/02/2023
BlackRock, Inc. Delaware 4093178 0 4138983 0 4138983 14.5 % 23/01/2023
The Vanguard Group Pennsylvania For 0 38471 1947367 62003 2009370 6.58 % 10/02/2022
BlackRock, Inc. Delaware 4406580 0 4447312 0 4447312 14.8 % 07/02/2022
The Vanguard Group Pennsylvania 0 36634 2003851 62788 2066639 6.18 % 10/02/2021
BlackRock, Inc. Delaware 4785189 0 4848298 0 4848298 14.5 % 26/01/2021
The Vanguard Group Pennsylvania 57653 10563 2126470 63251 2189721 5.82 % 11/02/2020
BlackRock, Inc. Delaware 4879941 0 4953763 0 4953763 13.2 % 04/02/2020
The Vanguard Group Pennsylvania 58378 2367 1870400 57414 1927814 4.89 % 11/02/2019
BlackRock, Inc. Delaware 4056246 0 4121189 0 4121189 10.5 % 31/01/2019
The Vanguard Group Pennsylvania 10583 400 487663 10280 497943 5.15 % 09/02/2018
BlackRock, Inc. Delaware 1182627 0 1203567 0 1203567 12.5 % 19/01/2018
BlackRock, Inc. Delaware 1129254 0 1148476 0 1148476 12.3 % 10/10/2017
Daniel Mack USA 0 386986 0 386986 386986 4.2 % 14/02/2017
Wilmot B. Harkey USA 0 386986 0 386986 386986 4.2 % 14/02/2017
Daniel Mack USA 0 386986 0 386986 386986 4.2 % 14/02/2017
Nantahala Capital Management, LLC MA 0 386986 0 386986 386986 4.2 % 14/02/2017
Nantahala Capital Management, LLC MA 0 386986 0 386986 386986 4.2 % 14/02/2017
Wilmot B. Harkey USA 0 386986 0 386986 386986 4.2 % 14/02/2017
BlackRock, Inc. Delaware 547969 0 562429 0 562429 6.1 % 30/01/2017
Thomas K. Brown United States 0 284732 0 284732 284732 3.0988 % 19/01/2017
Second Curve Capital, LLC Delaware 0 284732 0 284732 284732 3.0988 % 19/01/2017
Thomas K. Brown United States 0 284732 0 284732 284732 3.0988 % 19/01/2017
Second Curve Capital, LLC Delaware 0 284732 0 284732 284732 3.0988 % 19/01/2017
Nantahala Capital Management, LLC MA 0 439308 0 439308 439308 5.2 % 16/02/2016
Nantahala Capital Management, LLC MA 0 439308 0 439308 439308 5.2 % 16/02/2016
Wilmot B. Harkey USA 0 439308 0 439308 439308 5.2 % 16/02/2016
Daniel Mack USA 0 439308 0 439308 439308 5.2 % 16/02/2016
Wilmot B. Harkey USA 0 439308 0 439308 439308 5.2 % 16/02/2016
Daniel Mack USA 0 439308 0 439308 439308 5.2 % 16/02/2016
Thomas K. Brown United States 0 506950 0 506950 506950 6 % 27/01/2016
Second Curve Capital, LLC Delaware 0 506950 0 506950 506950 6 % 27/01/2016
Thomas K. Brown United States 0 506950 0 506950 506950 6 % 27/01/2016
Second Curve Capital, LLC Delaware 0 506950 0 506950 506950 6 % 27/01/2016
Boathouse Row II, L.P. Delaware 0 63793 0 63793 63793 1 % 17/02/2015
Boathouse Row I, L.P. Delaware 0 200859 0 200859 200859 3.3 % 17/02/2015
Jordan Hymowitz US 0 583010 0 583010 583010 9.4 % 17/02/2015
Philadelphia Financial Management of San Francisco, LLC California 0 583010 0 583010 583010 9.4 % 17/02/2015
Boathouse Row Offshore Ltd. Cayman Islands 0 318358 0 318358 318358 5.1 % 17/02/2015
Thomas K. Brown United States 0 439494 0 439494 439494 7.1 % 04/02/2015
Second Curve Capital, LLC Delaware 0 439494 0 439494 439494 7.1 % 04/02/2015
Second Curve Capital, LLC Delaware 0 306099 0 306099 306099 5.01 % 20/03/2014
Thomas K. Brown United States 0 306099 0 306099 306099 5.01 % 20/03/2014
Thomas K. Brown United States 0 306099 0 306099 306099 5.01 % 20/03/2014
Second Curve Capital, LLC Delaware 0 306099 0 306099 306099 5.01 % 20/03/2014
Continental Partners, L.P. Illinois 0 215784 0 215784 215784 3.9 % 14/02/2013
Continental Advisors LLC Delaware 0 268407 0 268407 268407 4.9 % 14/02/2013
David P. Purcell United States of America 0 268407 0 268407 268407 4.9 % 14/02/2013
I.R.S. Identification 0 541250 9.89 % 14/01/2013
Michael J. Moss United States 0 228983 0 228983 228983 6 % 22/05/2012
Long Meadow Investors, LLC Delaware 0 228983 0 228983 228983 6 % 22/05/2012
Jonathan W. Old, III United States 0 228983 0 228983 228983 6 % 22/05/2012
Long Meadow Holdings, L.P. Delaware 0 228983 0 228983 228983 6 % 22/05/2012
Michael J. Moss United States 0 228983 0 228983 228983 6 % 22/05/2012
Long Meadow Investors, LLC Delaware 0 228983 0 228983 228983 6 % 22/05/2012
Jonathan W. Old, III United States 0 228983 0 228983 228983 6 % 22/05/2012
Long Meadow Holdings, L.P. Delaware 0 228983 0 228983 228983 6 % 22/05/2012
ACP Investment Fund Management, LLC Delaware 370000 0 370000 0 370000 9.63 % 16/05/2012
ACP Investment Fund GP, L.P. Delaware 370000 0 370000 0 370000 9.63 % 16/05/2012
ACP Investment Fund, L.P. Delaware 370000 0 370000 0 370000 9.63 % 16/05/2012
ACP MFG Holdings, LLC Delaware 370000 0 370000 0 370000 9.63 % 16/05/2012
Ashford Capital Management, Inc. Delaware 0 0 0 0 0 0 % 09/02/2011
Quincy J. Lee United States 0 192758 0 192758 192758 6.3 % 16/02/2010
Ancient Art, L.P. Texas 0 192758 0 192758 192758 6.3 % 16/02/2010
Teton Capital Partners, L.P. Texas 192758 0 192758 0 192758 6.3 % 16/02/2010
Quincy J. Lee United States 0 192758 0 192758 192758 6.3 % 16/02/2010
Trango II, L.L.C. Texas 0 192758 0 192758 192758 6.3 % 16/02/2010
Whitney, L.P. Texas 0 192758 0 192758 192758 6.3 % 16/02/2010
Teton Capital Partners, L.P. Texas 192758 0 192758 0 192758 6.3 % 16/02/2010
Ancient Art, L.P. Texas 0 192758 0 192758 192758 6.3 % 16/02/2010
Trango II, L.L.C. Texas 0 192758 0 192758 192758 6.3 % 16/02/2010
Whitney, L.P. Texas 0 192758 0 192758 192758 6.3 % 16/02/2010

Senat trading

Bureau Date de la transaction Date de réception Type Montant Commentaire

Senat Divulgation

Représentant Date de la transaction Date de divulgation Type Montant District