HILLTOP HOLDINGS INC HTH
COM · Common Stock · CUSIP 432748101
- SectorFinancials
- IndustryState Commercial Banks
- HeadquartersDallas, TX
- FilingsSEC EDGAR
* 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 ($7.3m this quarter). Holder counts are more reliable. Shares outstanding: 63.0m as of 2025-07-24, 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 ≈ $30.35. Options: 3 managers hold calls ($279.2k notional), 1 hold puts ($0).
Trends to Q2 2025
Institutional holders
Managers reporting a position, each quarter
Numbers
| Quarter | Holders |
|---|---|
| Q3 2022 | 181 |
| Q4 2022 | 187 |
| Q1 2023 | 180 |
| Q2 2023 | 183 |
| Q3 2023 | 176 |
| Q4 2023 | 176 |
| Q1 2024 | 190 |
| Q2 2024 | 188 |
| Q3 2024 | 199 |
| Q4 2024 | 217 |
| Q1 2025 | 215 |
| Q2 2025 | 214 |
Buyers vs sellers
Managers adding to or starting a position, vs cutting or selling out
Numbers
| Quarter | Bought or added | Cut or sold out |
|---|---|---|
| Q3 2023 | 53 | 104 |
| Q4 2023 | 68 | 82 |
| Q1 2024 | 82 | 74 |
| Q2 2024 | 79 | 86 |
| Q3 2024 | 95 | 75 |
| Q4 2024 | 116 | 69 |
| Q1 2025 | 102 | 92 |
| Q2 2025 | 92 | 109 |
Calls vs puts
Options held, notional value, last 4 quarters. P/C = puts ÷ calls
Numbers
| Quarter | Calls | Puts | P/C |
|---|---|---|---|
| Q3 2024 | $942.3k | $6.4k | 0.01 |
| Q4 2024 | $157.5k | $42.9k | 0.27 |
| Q1 2025 | $210.1k | $176.6k | 0.84 |
| Q2 2025 | $279.2k | $0 | 0.00 |
Biggest buyers
| UBS Group AG | Added | +309.9k |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | Added | +282.9k |
| MILLENNIUM MANAGEMENT LLC | Added | +273.9k |
| RENAISSANCE TECHNOLOGIES LLC | Added | +177.3k |
| AQR CAPITAL MANAGEMENT LLC | Added | +168.1k |
| Verition Fund Management LLC | Added | +148.5k |
| GABELLI FUNDS LLC | New | +134.4k |
| Cubist Systematic Strategies, LLC | Added | +131.0k |
| Invesco Ltd. | Added | +121.8k |
| TUDOR INVESTMENT CORP ET AL | Added | +80.6k |
Biggest sellers
| JANUS HENDERSON GROUP PLC | Reduced | -673.0k |
| BlackRock, Inc. | Reduced | -580.7k |
| STATE STREET CORP | Reduced | -349.4k |
| DIMENSIONAL FUND ADVISORS LP | Reduced | -214.4k |
| VANGUARD GROUP INC | Reduced | -178.5k |
| CITADEL ADVISORS LLC | Reduced | -174.5k |
| VOYA INVESTMENT MANAGEMENT LLC | Reduced | -121.6k |
| GOLDMAN SACHS GROUP INC | Reduced | -108.6k |
| D. E. Shaw & Co., Inc. | Reduced | -107.2k |
| Hodges Capital Management Inc. | Reduced | -78.7k |
Biggest calls
| CITADEL ADVISORS LLC | Added | $276.2k9.1k shares |
| GROUP ONE TRADING LLC | New | $3.0k100 shares |
| CONCOURSE FINANCIAL GROUP SECURITIES, INC. | Unchanged | $00 shares |
Biggest puts
| CONCOURSE FINANCIAL GROUP SECURITIES, INC. | Unchanged | $00 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 |
|---|---|
FORD GERALD J
13D · may seek influence
no change · filed 2026-10-16
Stated purposeItem 4 is hereby amended and supplemented as follows: On October 16, 2026, counsel to Gerald J. Ford delivered a letter (the "Letter") to the Board of Directors of Hilltop Holdings Inc. (the "Board"), a copy of which is filed as Exhibit 99.B to this Schedule 13D and is incorporated herein by reference. In the Letter, Mr. Ford raised concerns regarding the Company's current corporate governance arising from Jeremy Ford's simultaneous service as the Company's President/Chief Executive Officer and Chairman of the Board while also serving as plaintiff in pending litigation against Mr. Ford. Mr. Ford stated that, under the circumstances described in the Letter, the Company should, at a minimum, promptly split the President/Chief Executive Officer and Chairman roles as a matter of sound corporat… Full filing |
27.3% |
| BlackRock, Inc. 13G · institution filed 2025-07-18 | 10.7% |
Fell to 5% or below in the last year: VANGUARD GROUP INC (0.0%, 2026-03-27)
Insider purchases and sales in Q2 2025
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 2023 | 0 | — | 0 | — | — |
| Q4 2023 | 0 | — | 1 | $75.1k | — |
| Q1 2024 | 0 | — | 2 | $1.0m | — |
| Q2 2024 | 0 | — | 1 | $112.9k | — |
| Q3 2024 | 0 | — | 2 | $1.4m | — |
| Q4 2024 | 0 | — | 2 | $1.1m | — |
| Q1 2025 | 0 | — | 0 | — | — |
| Q2 2025 | 0 | — | 0 | — | — |
None reported in Q2 2025.
Holders, Q2 2025
| Manager | Shares | Change |
|---|---|---|
| BlackRock, Inc. 0.00% of their portfolio | 7.0m $213.3m | Reduced -580.7k |
| VANGUARD GROUP INC 0.00% of their portfolio | 5.2m $156.5m | Reduced -178.5k |
| DIMENSIONAL FUND ADVISORS LP 0.02% of their portfolio | 2.9m $86.5m | Reduced -214.4k |
| STATE STREET CORP 0.00% of their portfolio | 2.4m $73.4m | Reduced -349.4k |
| North Reef Capital Management LP 1.59% of their portfolio | 1.2m $36.0m | Reduced -5.0k |
| GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio | 1.1m $32.7m | Reduced -12.7k |
| AMERIPRISE FINANCIAL INC 0.01% of their portfolio | 870.5k $26.4m | Added +7.3k |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio | 801.5k $24.3m | Reduced -27.9k |
| MILLENNIUM MANAGEMENT LLC 0.02% of their portfolio | 735.1k $22.3m | Added +273.9k |
| GOLDMAN SACHS GROUP INC 0.00% of their portfolio | 687.7k $20.9m | Reduced -108.6k |
| NORTHERN TRUST CORP 0.00% of their portfolio | 550.1k $16.7m | Reduced -23.8k |
| JACOBS LEVY EQUITY MANAGEMENT, INC 0.06% of their portfolio | 517.5k $15.7m | Reduced -29.4k |
| JPMORGAN CHASE & CO 0.00% of their portfolio | 490.1k $14.9m | Reduced -58.1k |
| UBS Group AG 0.00% of their portfolio | 454.6k $13.8m | Added +309.9k |
| MORGAN STANLEY 0.00% of their portfolio | 430.1k $13.1m | Added +51.9k |
| Invesco Ltd. 0.00% of their portfolio | 425.3k $12.9m | Added +121.8k |
| AMERICAN CENTURY COMPANIES INC 0.01% of their portfolio | 418.8k $12.7m | Added +8.3k |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 0.04% of their portfolio | 418.7k $12.7m | Reduced -2.8k |
| Bank of New York Mellon Corp 0.00% of their portfolio | 403.4k $12.2m | Reduced -9.4k |
| Qube Research & Technologies Ltd 0.02% of their portfolio | 379.5k $11.5m | Added +39.8k |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 0.01% of their portfolio | 360.6k $10.9m | Added +282.9k |
| BRIDGEWAY CAPITAL MANAGEMENT, LLC 0.25% of their portfolio | 351.9k $10.7m | Reduced -12.2k |
| RENAISSANCE TECHNOLOGIES LLC 0.01% of their portfolio | 314.1k $9.5m | Added +177.3k |
| Verition Fund Management LLC 0.05% of their portfolio | 266.5k $8.1m | Added +148.5k |
| AQR CAPITAL MANAGEMENT LLC 0.01% of their portfolio | 247.7k $7.5m | Added +168.1k |
| ROYCE & ASSOCIATES LP 0.08% of their portfolio | 241.8k $7.3m | Added +5.7k |
| TWO SIGMA INVESTMENTS, LP 0.01% of their portfolio | 238.7k $7.2m | Added +37.0k |
| TUDOR INVESTMENT CORP ET AL 0.05% of their portfolio | 237.5k $7.2m | Added +80.6k |
| PRINCIPAL FINANCIAL GROUP INC 0.00% of their portfolio | 225.9k $6.9m | Reduced -3.5k |
| Cubist Systematic Strategies, LLC 0.07% of their portfolio | 219.1k $6.6m | Added +131.0k |
| PANAGORA ASSET MANAGEMENT INC 0.03% of their portfolio | 217.8k $6.6m | Reduced -64 |
| Empowered Funds, LLC 0.07% of their portfolio | 213.2k $6.5m | Reduced -12.2k |
| Hodges Capital Management Inc. 0.61% of their portfolio | 208.3k $6.3m | Reduced -78.7k |
| VOLORIDGE INVESTMENT MANAGEMENT, LLC 0.02% of their portfolio | 207.4k $6.3m | Reduced -9.5k |
| D. E. Shaw & Co., Inc. 0.01% of their portfolio | 196.6k $6.0m | Reduced -107.2k |
| Nuveen, LLC 0.00% of their portfolio | 162.1k $4.9m | Added +38.5k |
| Brandywine Global Investment Management, LLC 0.03% of their portfolio | 159.5k $4.8m | Reduced -6.0k |
| Public Sector Pension Investment Board 0.02% of their portfolio | 155.3k $4.7m | Added +9.3k |
| BARCLAYS PLC 0.00% of their portfolio | 153.0k $4.6m | Added +40.4k |
| BANK OF AMERICA CORP /DE/ 0.00% of their portfolio | 145.8k $4.4m | Added +61.0k |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 0.00% of their portfolio | 143.5k $4.4m | Added +31.3k |
| RHUMBLINE ADVISERS 0.00% of their portfolio | 139.7k $4.2m | Added +1.2k |
| Legal & General Group Plc 0.00% of their portfolio | 134.9k $4.1m | Added +7.3k |
| JANE STREET GROUP, LLC 0.01% of their portfolio | 134.7k $4.1m | Added +12.9k |
| GABELLI FUNDS LLC 0.03% of their portfolio | 134.4k $4.1m | New |
| KING LUTHER CAPITAL MANAGEMENT CORP 0.02% of their portfolio | 129.5k $3.9m | Unchanged |
| TWO SIGMA ADVISERS, LP 0.01% of their portfolio | 122.7k $3.7m | Added +17.3k |
| VOYA INVESTMENT MANAGEMENT LLC 0.00% of their portfolio | 116.8k $3.5m | Reduced -121.6k |
| CITIGROUP INC 0.00% of their portfolio | 110.2k $3.3m | Reduced -12.9k |
| Allianz Asset Management GmbH 0.00% of their portfolio | 107.3k $3.3m | Added +5.9k |
| Swiss National Bank 0.00% of their portfolio | 92.9k $2.8m | Reduced -1.5k |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP 0.00% of their portfolio | 89.9k $2.7m | Reduced -1.2k |
| CITADEL ADVISORS LLC 0.00% of their portfolio | 82.2k $2.5m | Reduced -174.5k |
| Versor Investments LP 0.40% of their portfolio | 75.0k $2.3m | Reduced -500 |
| PRUDENTIAL FINANCIAL INC 0.00% of their portfolio | 73.2k $2.2m | Added +28.0k |
| MERCER GLOBAL ADVISORS INC /ADV 0.00% of their portfolio | 71.5k $2.2m | Added +10.2k |
| QRG CAPITAL MANAGEMENT, INC. 0.02% of their portfolio | 69.4k $2.1m | Added +7.5k |
| IEQ CAPITAL, LLC 0.01% of their portfolio | 60.3k $1.8m | Added +43.4k |
| AlphaQuest LLC 0.18% of their portfolio | 58.9k $1.8m | Added +46.4k |
| ALLIANCEBERNSTEIN L.P. 0.00% of their portfolio | 58.4k $1.8m | Unchanged |
| DEUTSCHE BANK AG\ 0.00% of their portfolio | 57.9k $1.8m | Reduced -5.9k |
| Rafferty Asset Management, LLC 0.01% of their portfolio | 55.3k $1.7m | Reduced -881 |
| Concurrent Investment Advisors, LLC 0.03% of their portfolio | 52.7k $1.6m | Unchanged |
| Schonfeld Strategic Advisors LLC 0.01% of their portfolio | 51.8k $1.6m | Added +2.6k |
| FIRST TRUST ADVISORS LP 0.00% of their portfolio | 51.7k $1.6m | Reduced -36.9k |
| FRANKLIN RESOURCES INC 0.00% of their portfolio | 49.7k $1.5m | Added +44 |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 0.00% of their portfolio | 45.2k $1.4m | Reduced -53 |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio | 44.9k $1.4m | Reduced -537 |
| Russell Investments Group, Ltd. 0.00% of their portfolio | 42.8k $1.3m | Reduced -5.6k |
| PRICE T ROWE ASSOCIATES INC /MD/ 0.00% of their portfolio | 42.7k $1.3m | Added +4.7k |
| Engineers Gate Manager LP 0.02% of their portfolio | 42.5k $1.3m | Reduced -19.6k |
| CANADA LIFE ASSURANCE Co 0.00% of their portfolio | 38.5k $1.2m | Reduced -3.5k |
| Thrivent Financial for Lutherans 0.00% of their portfolio | 33.5k $1.0m | Reduced -333 |
| ATWOOD & PALMER INC 0.06% of their portfolio | 33.1k $1.0m | Unchanged |
| Assenagon Asset Management S.A. 0.00% of their portfolio | 31.9k $968.5k | Reduced -40.9k |
| TECTONIC ADVISORS LLC 0.06% of their portfolio | 31.9k $966.9k | Reduced -14.9k |
| WELLS FARGO & COMPANY/MN 0.00% of their portfolio | 29.6k $898.5k | Added +1.6k |
| Balyasny Asset Management L.P. 0.00% of their portfolio | 28.8k $872.8k | Reduced -43.3k |
| INTECH INVESTMENT MANAGEMENT LLC 0.01% of their portfolio | 28.7k $871.5k | Reduced -11.8k |
| STATE OF WISCONSIN INVESTMENT BOARD 0.00% of their portfolio | 28.7k $871.3k | New |
| MetLife Investment Management, LLC 0.00% of their portfolio | 28.0k $849.5k | Unchanged |
| Aquatic Capital Management LLC 0.02% of their portfolio | 27.3k $827.2k | Added +17.6k |
| State of Alaska, Department of Revenue 0.01% of their portfolio | 27.1k $822.0k | Added +1.6k |
| Horizon Investments, LLC 0.01% of their portfolio | 26.0k $789.4k | New |
| VICTORY CAPITAL MANAGEMENT INC 0.00% of their portfolio | 25.9k $787.3k | Reduced -2.7k |
| BNP PARIBAS FINANCIAL MARKETS 0.00% of their portfolio | 25.8k $782.1k | Reduced -15.2k |
| EJF Capital LP 0.61% of their portfolio | 25.4k $770.9k | Unchanged |
| MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. 0.00% of their portfolio | 25.2k $765.1k | Reduced -2.6k |
| MANUFACTURERS LIFE INSURANCE COMPANY, THE 0.00% of their portfolio | 24.9k $756.4k | Reduced -1.5k |
| Illinois Municipal Retirement Fund 0.01% of their portfolio | 24.4k $740.0k | Reduced -170 |
| JANUS HENDERSON GROUP PLC 0.00% of their portfolio | 23.1k $702.3k | Reduced -673.0k |
| Creative Planning 0.00% of their portfolio | 22.8k $693.0k | Added +1.9k |
| Louisiana State Employees Retirement System 0.01% of their portfolio | 21.3k $646.5k | Reduced -400 |
| Campbell & CO Investment Adviser LLC 0.04% of their portfolio | 21.1k $640.0k | New |
| Quantbot Technologies LP 0.02% of their portfolio | 20.8k $631.9k | New |
| ROYAL BANK OF CANADA 0.00% of their portfolio | 20.7k $630.0k | Added +9.9k |
| Trexquant Investment LP 0.01% of their portfolio | 20.3k $615.5k | Reduced -61.5k |
| HSBC HOLDINGS PLC 0.00% of their portfolio | 19.6k $599.0k | Reduced -19.6k |
| Zurcher Kantonalbank (Zurich Cantonalbank) 0.00% of their portfolio | 19.4k $589.5k | Added +10.3k |
| ExodusPoint Capital Management, LP 0.01% of their portfolio | 19.4k $589.0k | New |