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American Express

Name Holding Trade Value Shares
Change
Change in
Stake
1SP
1976
140 Summer Partners
New York
– -$60M -320,700 Closed
MNG
1977
Manning & Napier Group
New York
– -$27.7M -148,027 Closed
LIP
1978
Liontrust Investment Partners
United Kingdom
– -$26.9M -144,000 Closed
GC
1979
Gillson Capital
Illinois
– -$23.4M -125,175 Closed
MSL
1980
Mackay Shields LLC
New York
– -$16.5M -88,476 Closed
BC
1981
Brookfield Corp
Ontario, Canada
– -$15.3M -81,732 Closed
CA
1982
Claar Advisors
New York
– -$8.95M -47,850 Closed
WCA
1983
Waratah Capital Advisors
Ontario, Canada
– -$8.02M -42,863 Closed
WAS
1984
WESPAC Advisors SoCal
California
– -$7.84M -41,945 Closed
AC
1985
AMS Capital
Brazil
– -$7.32M -39,156 Closed
Marshall Wace
1986
Marshall Wace
United Kingdom
– -$7.17M -38,322 Closed
OCM
1987
One Capital Management
California
– -$6.57M -35,152 Closed
LGP
1988
Leonard Green & Partners
California
– -$5.61M -30,000 Closed
Simplex Trading
1989
Simplex Trading
Illinois
– -$4.09M -24,769 Closed
Walleye Trading
1990
Walleye Trading
New York
– -$3.59M -21,708 Closed
MLL
1991
Moody Lynn & Lieberson
Massachusetts
– -$3.5M -18,699 Closed
LSA
1992
L & S Advisors
California
– -$3.07M -16,441 Closed
JSC
1993
Jackson Square Capital
California
– -$2.91M -15,569 Closed
TPM
1994
Triasima Portfolio Management
Quebec, Canada
– -$2.83M -15,130 Closed
CCMT
1995
CMT Capital Markets Trading
Germany
– -$1.94M -11,750 Closed
LHC
1996
Little House Capital
Massachusetts
– -$2.14M -11,456 Closed
JG
1997
Jefferies Group
New York
– -$2.08M -11,098 Closed
DRS
1998
Deane Retirement Strategies
Louisiana
– -$2.05M -10,956 Closed
PWAG
1999
Polaris Wealth Advisory Group
California
– -$1.99M -10,908 Closed
HCM
2000
Howard Capital Management
Georgia
– -$1.89M -10,106 Closed