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American Express

Name Holding Trade Value Shares
Change
Change in
Stake
MNG
1976
Manning & Napier Group
New York
-$27.7M -148,027 Closed
LIP
1977
Liontrust Investment Partners
United Kingdom
-$26.9M -144,000 Closed
GC
1978
Gillson Capital
Illinois
-$23.4M -125,175 Closed
MSL
1979
Mackay Shields LLC
New York
-$16.5M -88,476 Closed
BC
1980
Brookfield Corp
Ontario, Canada
-$15.3M -81,732 Closed
CA
1981
Claar Advisors
New York
-$8.95M -47,850 Closed
WCA
1982
Waratah Capital Advisors
Ontario, Canada
-$8.02M -42,863 Closed
WAS
1983
WESPAC Advisors SoCal
California
-$7.84M -41,945 Closed
AC
1984
AMS Capital
Brazil
-$7.32M -39,156 Closed
Marshall Wace
1985
Marshall Wace
United Kingdom
-$7.17M -38,322 Closed
OCM
1986
One Capital Management
California
-$6.57M -35,152 Closed
LGP
1987
Leonard Green & Partners
California
-$5.61M -30,000 Closed
Simplex Trading
1988
Simplex Trading
Illinois
-$4.09M -24,769 Closed
Walleye Trading
1989
Walleye Trading
New York
-$3.59M -21,708 Closed
MLL
1990
Moody Lynn & Lieberson
Massachusetts
-$3.5M -18,699 Closed
LSA
1991
L & S Advisors
California
-$3.07M -16,441 Closed
JSC
1992
Jackson Square Capital
California
-$2.91M -15,569 Closed
TPM
1993
Triasima Portfolio Management
Quebec, Canada
-$2.83M -15,130 Closed
CCMT
1994
CMT Capital Markets Trading
Germany
-$1.94M -11,750 Closed
LHC
1995
Little House Capital
Massachusetts
-$2.14M -11,456 Closed
JG
1996
Jefferies Group
New York
-$2.08M -11,098 Closed
DRS
1997
Deane Retirement Strategies
Louisiana
-$2.05M -10,956 Closed
PWAG
1998
Polaris Wealth Advisory Group
California
-$1.99M -10,908 Closed
HCM
1999
Howard Capital Management
Georgia
-$1.89M -10,106 Closed
IRF
2000
IBM Retirement Fund
New York
-$1.84M -9,834 Closed