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Intellicheck

Name Holding Trade Value Shares
Change
Change in
Stake
Susquehanna International Group
26
Susquehanna International Group
Pennsylvania
$33K -$17.2K -8,521 -34%
HCP
27
Hexagon Capital Partners
Arkansas
$28K – – –
Group One Trading
28
Group One Trading
Illinois
$27K +$18.5K +9,200 +210%
Advisory Services Network
29
Advisory Services Network
Georgia
$26K -$1.01K -500 -4%
BRWM
30
B. Riley Wealth Management
Tennessee
$22K -$10.1K -5,000 -31%
Bank of New York Mellon
31
Bank of New York Mellon
New York
$21K – – –
Wells Fargo
32
Wells Fargo
California
$20K +$10.1K +5,009 +98%
Royal Bank of Canada
33
Royal Bank of Canada
Ontario, Canada
$12K – – –
Covington Capital Management
34
Covington Capital Management
California
$4K +$2.02K +1,000 +100%
Simplex Trading
35
Simplex Trading
Illinois
$3K +$1.81K +899 +102%
Bank of America
36
Bank of America
North Carolina
$2K – – –
Citigroup
37
Citigroup
New York
$2K +$2.2K +1,090 New
IFP Advisors
38
IFP Advisors
Florida
$1K – – –
BNP Paribas Financial Markets
39
BNP Paribas Financial Markets
France
$152 – – –
HA
40
Heartland Advisors
Wisconsin
– -$1.02M -400,000 Closed
AIC
41
AWM Investment Company
New York
– -$626K -245,570 Closed
Marshall Wace
42
Marshall Wace
United Kingdom
– -$136K -53,443 Closed
Wasatch Advisors
43
Wasatch Advisors
Utah
– -$124K -48,732 Closed
JC
44
JBF Capital
Colorado
– -$107K -42,000 Closed
Millennium Management
45
Millennium Management
New York
– -$51K -20,069 Closed
Citadel Advisors
46
Citadel Advisors
Florida
– -$28K -11,121 Closed
UBS Group
47
UBS Group
Switzerland
– -$13.5K -6,718 -99%
Prospera Financial Services
48
Prospera Financial Services
Texas
– -$1K -300 Closed