Stock Transactions — ORCHID IS CAP INC

Total Bought
10,618,713
109 transactions
Total Sold
3,147,828
55 transactions
Net
+7,470,885
shares
Filing Period:Transaction:
FundPrevious Shares
Current Shares
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Change in Shares
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Previous Portfolio Weightage (%)
Current Portfolio Weightage (%)
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Change in Weight (%)
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Type
BlackRock, Inc.9,206,18811,381,899+2,175,7110.000.00+0.00buy
VANGUARD GROUP INC6,380,3237,917,449+1,537,1260.000.00+0.00buy
TWO SIGMA INVESTMENTS, LP475,0721,282,514+807,4420.010.01+0.01buy
STATE STREET CORP1,861,2462,575,372+714,1260.000.00+0.00buy
D. E. Shaw & Co., Inc.0625,846+625,8460.000.00+0.00buy
CITADEL ADVISORS LLC0545,506+545,5060.000.00+0.00buy
GEODE CAPITAL MANAGEMENT, LLC2,584,5343,108,030+523,4960.000.00+0.00buy
DARK FOREST CAPITAL MANAGEMENT LP0396,393+396,3930.000.08+0.08buy
VAN ECK ASSOCIATES CORP1,138,3441,440,892+302,5480.010.01+0.00buy
Invesco Ltd.2,870,8893,165,436+294,5470.000.00+0.00buy
CHARLES SCHWAB INVESTMENT MANAGEMENT INC863,0271,108,386+245,3590.000.00+0.00buy
SEGALL BRYANT & HAMILL, LLC0201,490+201,4900.000.02+0.02buy
NORTHERN TRUST CORP929,2371,104,695+175,4580.000.00+0.00buy
JPMORGAN CHASE & CO59,409234,720+175,3110.000.00+0.00buy
NISA INVESTMENT ADVISORS, LLC50,248207,548+157,3000.000.01+0.00buy
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.3,804,6653,953,916+149,2510.050.04-0.01buy
Engineers Gate Manager LP0147,460+147,4600.000.01+0.01buy
Advisors Asset Management, Inc.0138,702+138,7020.000.02+0.02buy
TWO SIGMA SECURITIES, LLC37,703174,108+136,4050.030.18+0.15buy
MORGAN STANLEY771,940881,257+109,3170.000.00+0.00buy
Cetera Investment Advisers326,071401,952+75,8810.000.00-0.00buy
Cannell & Spears LLC075,000+75,0000.000.01+0.01buy
Zurcher Kantonalbank (Zurich Cantonalbank)47,28697,622+50,3360.000.00+0.00buy
Bank of New York Mellon Corp306,635353,754+47,1190.000.00+0.00buy
CAPSTONE INVESTMENT ADVISORS, LLC044,206+44,2060.000.00+0.00buy
Swiss National Bank202,200245,700+43,5000.000.00+0.00buy
AQR CAPITAL MANAGEMENT LLC69,005103,802+34,7970.000.00+0.00buy
ROYAL BANK OF CANADA55,56986,973+31,4040.000.00+0.00buy
INTEGRITY ALLIANCE, LLC.029,600+29,6000.000.01+0.01buy
WELLS FARGO & COMPANY/MN69,99999,032+29,0330.000.00+0.00buy
Landing Point Financial Group, LLC026,750+26,7500.000.10+0.10buy
RHUMBLINE ADVISERS156,101180,715+24,6140.000.00+0.00buy
Russell Investments Group, Ltd.10,65434,095+23,4410.000.00+0.00buy
Quantinno Capital Management LP33,01754,576+21,5590.000.00+0.00buy
Verition Fund Management LLC109,234130,534+21,3000.000.01+0.00buy
Qube Research & Technologies Ltd020,109+20,1090.000.00+0.00buy
DRW Securities, LLC019,869+19,8690.000.01+0.01buy
JANUS HENDERSON GROUP PLC29,50048,680+19,1800.000.00+0.00buy
PFG Investments, LLC017,865+17,8650.000.01+0.01buy
VIRTUS ADVISERS, LLC017,600+17,6000.000.07+0.07buy
CreativeOne Wealth, LLC017,223+17,2230.000.00+0.00buy
BNP PARIBAS FINANCIAL MARKETS10,30027,331+17,0310.000.00+0.00buy
RAYMOND JAMES FINANCIAL INC016,234+16,2340.000.00+0.00buy
VERUS CAPITAL PARTNERS, LLC016,225+16,2250.000.01+0.01buy
WOLVERINE TRADING, LLC016,128+16,1280.000.00+0.00buy
Founders Financial Alliance, LLC152,821167,538+14,7170.240.22-0.02buy
Nuveen, LLC160,905175,537+14,6320.000.00+0.00buy
PRICE T ROWE ASSOCIATES INC /MD/57,73972,361+14,6220.000.00+0.00buy
SummitTX Capital, L.P.014,437+14,4370.000.00+0.00buy
OSAIC HOLDINGS, INC.48,99663,272+14,2760.000.00+0.00buy
ZACKS INVESTMENT MANAGEMENT246,030258,514+12,4840.010.01-0.00buy
Pictet Asset Management Holding SA012,039+12,0390.000.00+0.00buy
DEUTSCHE BANK AG\67,11278,662+11,5500.000.00+0.00buy
TEACHER RETIREMENT SYSTEM OF TEXAS19,49630,704+11,2080.000.00+0.00buy
Legal & General Group Plc100,817111,487+10,6700.000.00-0.00buy
WEDBUSH SECURITIES INC10,64021,255+10,6150.000.00+0.00buy
CITIGROUP INC92,427102,993+10,5660.000.00+0.00buy
MetLife Investment Management, LLC64,80075,102+10,3020.000.00-0.00buy
TIAA TRUST, NATIONAL ASSOCIATION010,000+10,0000.000.00+0.00buy
BCS Wealth Management25,42134,108+8,6870.040.05+0.02buy
KLP KAPITALFORVALTNING AS21,90030,100+8,2000.000.00+0.00buy
Police & Firemen's Retirement System of New Jersey26,76834,149+7,3810.000.00+0.00buy
KEYBANK NATIONAL ASSOCIATION/OH24,00031,000+7,0000.000.00+0.00buy
Arizona State Retirement System30,87437,496+6,6220.000.00+0.00buy
Sterling Capital Management LLC2,9128,841+5,9290.000.00+0.00buy
VICTORY CAPITAL MANAGEMENT INC12,69018,490+5,8000.000.00+0.00buy
Arax Advisory Partners05,221+5,2210.000.00+0.00buy
Penserra Capital Management LLC148,220153,404+5,1840.010.01-0.00buy
Mariner, LLC10,32215,436+5,1140.000.00+0.00buy
Steward Partners Investment Advisory, LLC4505,473+5,0230.000.00+0.00buy
Gotham Asset Management, LLC90,00095,000+5,0000.000.00-0.00buy
ALLIANCEBERNSTEIN L.P.121,810126,610+4,8000.000.00+0.00buy
Merit Financial Group, LLC31,12835,735+4,6070.000.00-0.00buy
ROGCO, LP3,7007,975+4,2750.010.02+0.01buy
Geneos Wealth Management Inc.04,200+4,2000.000.00+0.00buy
PNC FINANCIAL SERVICES GROUP, INC.03,911+3,9110.000.00+0.00buy
Cambridge Investment Research Advisors, Inc.10,40913,945+3,5360.000.00+0.00buy
US BANCORP \DE\6,87810,260+3,3820.000.00+0.00buy
QUADRANT CAPITAL GROUP LLC03,343+3,3430.000.00+0.00buy
Creative Planning26,45529,642+3,1870.000.00+0.00buy
Advisory Services Network, LLC03,053+3,0530.000.00+0.00buy
STRS OHIO20,30023,300+3,0000.000.00+0.00buy
CWM, LLC2,0324,534+2,5020.000.00+0.00buy
SUMMIT SECURITIES GROUP LLC02,200+2,2000.000.01+0.01buy
BARCLAYS PLC201,610203,626+2,0160.000.00-0.00buy
PRUDENTIAL FINANCIAL INC13,18914,794+1,6050.000.00+0.00buy
Bogart Wealth, LLC3,9404,940+1,0000.000.00+0.00buy
Rockefeller Capital Management L.P.01,000+1,0000.000.00+0.00buy
FMR LLC7,0377,970+9330.000.00+0.00buy
AMERIFLEX GROUP, INC.0760+7600.000.00+0.00buy
EverSource Wealth Advisors, LLC1,6932,328+6350.000.00+0.00buy
SIGNATUREFD, LLC1,4471,957+5100.000.00+0.00buy
GAMMA Investing LLC439851+4120.000.00+0.00buy
LPL Financial LLC38,36738,668+3010.000.00-0.00buy
Global Assets Advisory, LLC26,79327,093+3000.070.06-0.02buy
GROUP ONE TRADING LLC26,45226,712+2600.010.01-0.00buy
Smartleaf Asset Management LLC323569+2460.000.00+0.00buy
Global Retirement Partners, LLC7,3737,527+1540.000.00-0.00buy
Allworth Financial LP1,9632,074+1110.000.00-0.00buy
MML INVESTORS SERVICES, LLC10,31710,420+1030.000.00-0.00buy
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