ALLY FINL INC ALLY
COM · Common Stock · CUSIP 02005N100 · ISIN US02005N1000
American financial services company
* Summed across managers. Shares that two managers' reports both contain – a subsidiary's holdings that its parent's report includes too, or a sub-adviser's in its client's – are counted once ($61.1m this quarter). Holder counts are more reliable. Shares outstanding: 304.7m as of 2024-08-01, from the company's own SEC filing; the percentage can still exceed 100%: lent-out shares are counted by the lender and the buyer, and some reports overlap without saying so. Implied quarter-end price ≈ $39.73. Options: 25 managers hold calls ($185.7m notional), 23 hold puts ($200.8m).
Trends to Q2 2024
Institutional holders
Managers reporting a position, each quarter
Numbers
| Quarter | Holders |
|---|---|
| Q3 2022 | 531 |
| Q4 2022 | 510 |
| Q1 2023 | 502 |
| Q2 2023 | 509 |
| Q3 2023 | 482 |
| Q4 2023 | 529 |
| Q1 2024 | 551 |
| Q2 2024 | 582 |
Buyers vs sellers
Managers adding to or starting a position, vs cutting or selling out
Numbers
| Quarter | Bought or added | Cut or sold out |
|---|---|---|
| Q4 2022 | 233 | 291 |
| Q1 2023 | 244 | 252 |
| Q2 2023 | 225 | 263 |
| Q3 2023 | 220 | 260 |
| Q4 2023 | 222 | 278 |
| Q1 2024 | 254 | 244 |
| Q2 2024 | 297 | 250 |
Calls vs puts
Options held, notional value, last 4 quarters. P/C = puts ÷ calls
Numbers
| Quarter | Calls | Puts | P/C |
|---|---|---|---|
| Q3 2023 | $240.1m | $225.9m | 0.94 |
| Q4 2023 | $263.2m | $460.0m | 1.75 |
| Q1 2024 | $230.5m | $235.2m | 1.02 |
| Q2 2024 | $185.7m | $200.8m | 1.08 |
Biggest buyers
| Holocene Advisors, LP | New | +3.2m |
| Balyasny Asset Management L.P. | New | +2.3m |
| PRICE T ROWE ASSOCIATES INC /MD/ | Added | +1.8m |
| Boston Partners | Added | +1.3m |
| DIMENSIONAL FUND ADVISORS LP | Added | +987.5k |
| MILLENNIUM MANAGEMENT LLC | Added | +886.6k |
| JACOBS LEVY EQUITY MANAGEMENT, INC | Added | +714.8k |
| KBC Group NV | Added | +655.3k |
| MOORE CAPITAL MANAGEMENT, LP | Added | +639.7k |
| GOLDMAN SACHS GROUP INC | Added | +615.7k |
Biggest sellers
| MORGAN STANLEY | Reduced | -7.5m |
| CITADEL ADVISORS LLC | Reduced | -4.4m |
| Punch Card Management L.P. | Sold out | -2.2m |
| ANTIPODES PARTNERS Ltd | Sold out | -1.5m |
| WEDGE CAPITAL MANAGEMENT L L P/NC | Reduced | -1.1m |
| REDWOOD CAPITAL MANAGEMENT, LLC | Sold out | -977.6k |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | Reduced | -938.3k |
| Alua Capital Management LP | Sold out | -861.2k |
| BANK OF AMERICA CORP /DE/ | Reduced | -855.0k |
| Azora Capital LP | Sold out | -738.5k |
Biggest calls
| GOLDMAN SACHS GROUP INC | New | $39.3m989.8k shares |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | Reduced | $25.0m629.9k shares |
| CITADEL ADVISORS LLC | Added | $24.5m617.2k shares |
| IMC-Chicago, LLC | Added | $13.2m332.3k shares |
| JANE STREET GROUP, LLC | Reduced | $11.5m289.9k shares |
| SIMPLEX TRADING, LLC | Reduced | $9.1m229.6k shares |
| Parallax Volatility Advisers, L.P. | Added | $7.5m190.3k shares |
| BANK OF AMERICA CORP /DE/ | New | $7.5m188.9k shares |
| JPMORGAN CHASE & CO | Unchanged | $7.0m177.0k shares |
| WOLVERINE TRADING, LLC | Added | $5.6m141.9k shares |
Biggest puts
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | Reduced | $44.1m1.1m shares |
| CITADEL ADVISORS LLC | Reduced | $35.1m885.7k shares |
| Walleye Trading LLC | Added | $29.5m744.5k shares |
| SIMPLEX TRADING, LLC | Added | $17.2m433.7k shares |
| IMC-Chicago, LLC | Added | $14.4m363.0k shares |
| GROUP ONE TRADING LLC | Reduced | $8.6m215.7k shares |
| Parallax Volatility Advisers, L.P. | Added | $7.4m186.3k shares |
| JPMORGAN CHASE & CO | Unchanged | $7.0m177.0k shares |
| Walleye Capital LLC | Added | $5.5m138.4k shares |
| WOLVERINE TRADING, LLC | Added | $4.7m119.0k shares |
Options at notional value: the value of the shares the contracts control, as filers report them, not what the options cost. Not included in the holders, shares or buying above.
Major shareholders (over 5%)
Anyone who owns more than 5% of a class of the company's shares has to say so: on Schedule 13D if they may try to influence or control the company, on 13G if they're a passive investor, and update it as the stake changes. Each holder's latest filing, from 19 Dec 2024 on; percentages are of the share class, as the holder worked them out.
| Holder | Stake |
|---|---|
| BlackRock, Inc. 13G · institution filed 2025-07-17 | 8.3% |
Fell to 5% or below in the last year: VANGUARD GROUP INC (0.0%, 2026-03-26)
Insider purchases and sales in Q2 2024
Shares bought or sold by the company's own officers, directors and 10% owners, in the open market or privately, as they reported to the SEC on Form 4 (due within two business days of the trade). Grants, option exercises, shares withheld for tax and gifts aren't included.
Officers and directors buying vs selling
Number of people, by quarter (10% owners not included)
Numbers
| Quarter | Buying | Bought | Selling | Sold | Sold under a plan |
|---|---|---|---|---|---|
| Q3 2022 | 0 | — | 0 | — | — |
| Q4 2022 | 1 | $54.9k | 0 | — | — |
| Q1 2023 | 0 | — | 0 | — | — |
| Q2 2023 | 0 | — | 0 | — | — |
| Q3 2023 | 0 | — | 0 | — | — |
| Q4 2023 | 0 | — | 1 | $516.0k | $516.0k |
| Q1 2024 | 0 | — | 0 | — | — |
| Q2 2024 | 0 | — | 0 | — | — |
None reported in Q2 2024.
Holders, Q2 2024
| Manager | Shares | Change |
|---|---|---|
| Berkshire Hathaway Inc 0.41% of their portfolio | 29.0m $1.2bn | Unchanged |
| BlackRock Inc. 0.03% of their portfolio | 28.4m $1.1bn | Added +92.3k |
| VANGUARD GROUP INC 0.02% of their portfolio | 28.1m $1.1bn | Added +4.5k |
| HARRIS ASSOCIATES L P 1.39% of their portfolio | 20.7m $819.2m | Reduced -427.8k |
| STATE STREET CORP 0.02% of their portfolio | 10.7m $422.6m | Added +59.0k |
| DIMENSIONAL FUND ADVISORS LP 0.10% of their portfolio | 9.7m $384.7m | Added +987.5k |
| Thrivent Financial for Lutherans 0.44% of their portfolio | 5.5m $218.0m | Reduced -514.8k |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 0.19% of their portfolio | 5.5m $217.7m | Reduced -938.3k |
| Boston Partners 0.25% of their portfolio | 5.1m $201.8m | Added +1.3m |
| GEODE CAPITAL MANAGEMENT, LLC 0.02% of their portfolio | 4.9m $194.0m | Added +110.1k |
| Sessa Capital IM, L.P. 7.25% of their portfolio | 4.7m $185.7m | Reduced -46.9k |
| MOORE CAPITAL MANAGEMENT, LP 3.32% of their portfolio | 3.8m $151.6m | Added +639.7k |
| Bank of New York Mellon Corp 0.03% of their portfolio | 3.7m $146.7m | Added +31.5k |
| FMR LLC 0.01% of their portfolio | 3.5m $137.7m | Reduced -351.1k |
| FIRST MANHATTAN CO. LLC. 0.43% of their portfolio | 3.4m $135.4m | Reduced -116.9k |
| NORTHERN TRUST CORP 0.02% of their portfolio | 3.2m $127.1m | Added +460.6k |
| Holocene Advisors, LP 0.53% of their portfolio | 3.2m $126.0m | New |
| MORGAN STANLEY 0.01% of their portfolio | 3.1m $124.8m | Reduced -7.5m |
| AustralianSuper Pty Ltd 0.65% of their portfolio | 2.9m $113.6m | Reduced -31.6k |
| LSV ASSET MANAGEMENT 0.23% of their portfolio | 2.6m $103.0m | Reduced -87.0k |
| DONALD SMITH & CO., INC. 2.58% of their portfolio | 2.6m $101.3m | Reduced -220.8k |
| Glendon Capital Management LP 7.52% of their portfolio | 2.5m $98.6m | Unchanged |
| PRICE T ROWE ASSOCIATES INC /MD/ 0.01% of their portfolio | 2.4m $95.1m | Added +1.8m |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.02% of their portfolio | 2.4m $93.7m | Reduced -2.8k |
| Balyasny Asset Management L.P. 0.23% of their portfolio | 2.3m $89.6m | New |
| GOLDMAN SACHS GROUP INC 0.02% of their portfolio | 2.2m $87.0m | Added +615.7k |
| MILLENNIUM MANAGEMENT LLC 0.07% of their portfolio | 2.1m $82.3m | Added +886.6k |
| JPMORGAN CHASE & CO 0.00% of their portfolio | 1.8m $73.3m | Added +133.4k |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 0.02% of their portfolio | 1.8m $69.9m | Added +390.1k |
| NORGES BANK 0.01% of their portfolio | 1.7m $69.4m | Reduced -327.4k |
| Invesco Ltd. 0.01% of their portfolio | 1.7m $69.0m | Reduced -486.7k |
| Allianz Asset Management GmbH 0.11% of their portfolio | 1.7m $67.0m | Reduced -107.8k |
| JENNISON ASSOCIATES LLC 0.04% of their portfolio | 1.6m $63.4m | Added +310.4k |
| BANK OF AMERICA CORP /DE/ 0.01% of their portfolio | 1.6m $62.2m | Reduced -855.0k |
| FIRST TRUST ADVISORS LP 0.06% of their portfolio | 1.6m $62.1m | Reduced -281.8k |
| MAGNOLIA GROUP, LLC 9.11% of their portfolio | 1.5m $60.0m | Reduced -313.0k |
| Robeco Institutional Asset Management B.V. 0.13% of their portfolio | 1.5m $59.7m | Reduced -19.4k |
| Employees Retirement System of Texas 0.55% of their portfolio | 1.5m $59.1m | Added +156.2k |
| Danica Pension, Livsforsikringsaktieselskab 1.18% of their portfolio | 1.5m $57.6m | Reduced -285.0k |
| Legal & General Group Plc 0.02% of their portfolio | 1.4m $55.1m | Reduced -51.5k |
| THOMPSON SIEGEL & WALMSLEY LLC 0.83% of their portfolio | 1.3m $51.5m | Reduced -78.8k |
| Delta Global Management LP 3.11% of their portfolio | 1.2m $46.7m | Added +141.7k |
| Grantham, Mayo, Van Otterloo & Co. LLC 0.14% of their portfolio | 1.0m $40.7m | Reduced -54.1k |
| Ancient Art, L.P. 10.38% of their portfolio | 1.0m $40.5m | Unchanged |
| Alyeska Investment Group, L.P. 0.22% of their portfolio | 960.1k $38.1m | Added +406.6k |
| BRUNI J V & CO /CO 4.54% of their portfolio | 919.7k $36.5m | Reduced -4.1k |
| PRINCIPAL FINANCIAL GROUP INC 0.02% of their portfolio | 911.6k $36.2m | Reduced -110.8k |
| CITADEL ADVISORS LLC 0.04% of their portfolio | 897.7k $35.6m | Reduced -4.4m |
| Nuveen Asset Management, LLC 0.01% of their portfolio | 893.3k $35.4m | Reduced -37.2k |
| OLD NATIONAL BANCORP /IN/ 0.82% of their portfolio | 880.6k $34.9m | Added +32.5k |
| PRUDENTIAL FINANCIAL INC 0.05% of their portfolio | 879.6k $34.9m | Added +188.8k |
| RHUMBLINE ADVISERS 0.03% of their portfolio | 826.4k $32.8m | Added +1.6k |
| SCOUT INVESTMENTS, INC. 0.88% of their portfolio | 824.8k $32.7m | Reduced -72.4k |
| DEUTSCHE BANK AG\ 0.01% of their portfolio | 822.5k $32.6m | Added +279.3k |
| HSBC HOLDINGS PLC 0.02% of their portfolio | 815.4k $32.4m | Added +70.4k |
| Swiss National Bank 0.02% of their portfolio | 810.0k $32.1m | Reduced -2.9k |
| MARSHALL WACE, LLP 0.04% of their portfolio | 757.8k $30.1m | Reduced -613.1k |
| LOS ANGELES CAPITAL MANAGEMENT LLC 0.10% of their portfolio | 726.7k $28.8m | Added +469.2k |
| JACOBS LEVY EQUITY MANAGEMENT, INC 0.12% of their portfolio | 720.2k $28.6m | Added +714.8k |
| Prana Capital Management, LP 1.32% of their portfolio | 701.5k $27.8m | Added +251.9k |
| PRIVATE MANAGEMENT GROUP INC 1.07% of their portfolio | 699.8k $27.8m | Reduced -45.8k |
| MACQUARIE GROUP LTD 0.03% of their portfolio | 698.6k $27.7m | Reduced -31.4k |
| Amundi 0.01% of their portfolio | 697.9k $28.2m | Reduced -68.8k |
| KBC Group NV 0.08% of their portfolio | 686.9k $27.2m | Added +655.3k |
| D. E. Shaw & Co., Inc. 0.04% of their portfolio | 672.1k $26.7m | Added +528.0k |
| AQR CAPITAL MANAGEMENT LLC 0.04% of their portfolio | 631.5k $25.1m | Added +120.0k |
| TOWLE & CO 3.19% of their portfolio | 613.8k $24.4m | Added +10.0k |
| Squarepoint Ops LLC 0.09% of their portfolio | 580.2k $23.0m | Reduced -413.4k |
| Sumitomo Mitsui Trust Group, Inc. 0.02% of their portfolio | 578.4k $22.9m | Reduced -59.7k |
| ALLIANCEBERNSTEIN L.P. 0.01% of their portfolio | 576.1k $22.9m | Added +34.1k |
| GW&K Investment Management, LLC 0.21% of their portfolio | 575.8k $22.8m | New |
| BASSWOOD CAPITAL MANAGEMENT, L.L.C. 1.39% of their portfolio | 540.3k $21.4m | Added +133.7k |
| California Public Employees Retirement System 0.01% of their portfolio | 505.6k $20.1m | Added +26.1k |
| Loews Corp 0.16% of their portfolio | 470.0k $18.6m | Unchanged |
| Poplar Forest Capital LLC 2.58% of their portfolio | 465.8k $18.5m | Reduced -56.0k |
| AMERICAN CENTURY COMPANIES INC 0.01% of their portfolio | 459.9k $18.2m | Added +52.1k |
| AMERIPRISE FINANCIAL INC 0.00% of their portfolio | 436.0k $17.3m | Added +9.9k |
| UBS Group AG 0.01% of their portfolio | 415.5k $16.5m | Added +34.3k |
| CANADA LIFE ASSURANCE Co 0.03% of their portfolio | 403.1k $16.0m | Added +33.6k |
| VICTORY CAPITAL MANAGEMENT INC 0.02% of their portfolio | 395.8k $15.7m | Reduced -17.0k |
| SEI INVESTMENTS CO 0.02% of their portfolio | 394.8k $15.7m | Reduced -21.5k |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.02% of their portfolio | 379.4k $15.0m | Reduced -26.5k |
| LAKEWOOD CAPITAL MANAGEMENT, LP 1.29% of their portfolio | 376.6k $14.9m | Unchanged |
| Zimmer Partners, LP 0.28% of their portfolio | 375.0k $14.9m | New |
| Andra AP-fonden 0.24% of their portfolio | 366.1k $14.5m | Added +85.0k |
| STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM 0.03% of their portfolio | 351.1k $13.9m | Reduced -47.2k |
| Hudson Bay Capital Management LP 0.10% of their portfolio | 350.0k $13.9m | Unchanged |
| Corebridge Financial, Inc. 0.08% of their portfolio | 346.5k $13.7m | First filing |
| Schonfeld Strategic Advisors LLC 0.11% of their portfolio | 342.6k $13.6m | Added +137.4k |
| Retirement Systems of Alabama 0.05% of their portfolio | 337.7k $13.4m | Reduced -3.2k |
| WELLS FARGO & COMPANY/MN 0.00% of their portfolio | 333.1k $13.2m | Added +29.8k |
| BARCLAYS PLC 0.01% of their portfolio | 317.9k $12.6m | Reduced -185.8k |
| AVIVA PLC 0.03% of their portfolio | 313.8k $12.4m | Added +5.2k |
| Man Group plc 0.03% of their portfolio | 309.5k $12.3m | Added +140.3k |
| Korea Investment CORP 0.03% of their portfolio | 305.0k $12.1m | Added +215.4k |
| AMF Tjanstepension AB 0.09% of their portfolio | 296.8k $11.8m | Unchanged |
| STATE OF WISCONSIN INVESTMENT BOARD 0.03% of their portfolio | 288.6k $11.4m | Added +17.4k |
| ROYAL BANK OF CANADA 0.00% of their portfolio | 282.2k $11.2m | Added +80.6k |
| Aberdeen Group plc 0.02% of their portfolio | 271.3k $10.8m | Reduced -78.4k |
| JANE STREET GROUP, LLC 0.01% of their portfolio | 268.8k $10.7m | Added +234.9k |