Notable Holders of Meta Financial Group, Inc. (CASH)
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* Does Not Fully Represent All Holders
| Fund | Title | Shares | % Owned | Source |
|---|---|---|---|---|
| VANGUARD GROUP INC | COM | 2,091,092 | 34.12% | 13F |
| DIMENSIONAL FUND ADVISORS LP | COM | 1,512,426 | 24.68% | 13F |
| Nantahala Capital Management, LLC | COM | 1,403,707 | 22.90% | 13F |
| Harbor Advisors LLC | COM | 1,391,189 | 22.70% | 13F |
| STATE STREET CORP | COM | 1,328,788 | 21.68% | 13F |
| Fidelity Investments | COM | 1,234,846 | 20.15% | 13F |
| PagnatoKarp Partners LLC | Cash and Money Funds | 757,421 | 12.36% | 13F |
| Philosophy Capital Management LLC | COM | 635,147 | 10.36% | 13F |
| GEODE CAPITAL MANAGEMENT LLC | COM | 566,997 | 9.25% | 13F |
| Orchard Capital Managment, LLC | COM | 445,037 | 7.26% | 13F |
| TEACHERS ADVISORS INC | CS | 394,901 | 6.44% | 13F |
| UBS GLOBAL ASSET MANAGEMENT AMERICAS INC | EQUITY US CM | 380,929 | 6.21% | 13F |
| ALTA FOX CAPITAL MANAGEMENT, LLC | COM | 332,505 | 5.42% | 13F |
| ADIRONDACK RETIREMENT SPECIALISTS, INC. | COM | 328,801 | 5.36% | 13F |
| JACOBS LEVY EQUITY MANAGEMENT INC | COM | 312,784 | 5.10% | 13F |
| PUBLIC SECTOR PENSION INVESTMENT BOARD | COM | 307,965 | 5.02% | 13F |
| BANK OF AMERICA CORP /DE/ | COM | 302,503 | 4.94% | 13F |
| Cortina Asset Management, LLC | com | 300,969 | 4.91% | 13F |
| SCHWAB CHARLES INVESTMENT MANAGEMENT INC | COM | 300,065 | 4.90% | 13F |
| COMERICA BANK | COM | 295,999 | 4.83% | 13F |
| Epoch Investment Partners Inc. | COM | 286,112 | 4.67% | 13F |
| BlackRock Fund Advisors | COM | 273,979 | 4.47% | 13F |
| HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND | COM | 272,046 | 4.44% | 13F |
| Elk Creek Partners, LLC | COM | 263,230 | 4.29% | 13F |
| NORTHERN TRUST CORP | COM | 257,135 | 4.20% | 13F |
| BlackRock Institutional Trust Company, N.A. | COM | 241,774 | 3.94% | 13F |
| Assenagon Asset Management S.A. | COM | 233,267 | 3.81% | 13F |
| Bank of New York Mellon CORP | COM | 203,556 | 3.32% | 13F |
| Goldman Sachs Asset Management, L.P. | CMN | 199,735 | 3.26% | 13F |
| Elgethun Capital Management | COM | 191,597 | 3.13% | 13F |
| Phocas Financial CORP | COM | 190,697 | 3.11% | 13F |
| Ziegler Capital Management, LLC | COM | 186,842 | 3.05% | 13F |
| Man Group plc | COM | 183,825 | 3.00% | 13F |
| Ararat Capital Management, LP | COM | 178,863 | 2.92% | 13F |
| BRIDGEWAY CAPITAL MANAGEMENT INC | COM | 169,111 | 2.76% | 13F |
| PRINCIPAL FINANCIAL GROUP INC | COM | 151,892 | 2.48% | 13F |
| D. E. Shaw & Co., INC. | COM | 139,204 | 2.27% | 13F |
| Invesco Ltd. | COM | 138,915 | 2.27% | 13F |
| JUPITER ASSET MANAGEMENT LTD | COM | 135,298 | 2.21% | 13F |
| SEI INVESTMENTS CO | COM | 131,371 | 2.14% | 13F |
| BNP PARIBAS ARBITRAGE, SA | Equity | 123,783 | 2.02% | 13F |
| STATE OF WISCONSIN INVESTMENT BOARD | COM | 122,308 | 2.00% | 13F |
| TIAA CREF INVESTMENT MANAGEMENT LLC | CS | 118,191 | 1.93% | 13F |
| UBS Group AG | COM | 118,036 | 1.93% | 13F |
| EATON VANCE MANAGEMENT | COMMON STOCK | 105,139 | 1.72% | 13F |
| PANAGORA ASSET MANAGEMENT INC | COM | 102,552 | 1.67% | 13F |
| VOLORIDGE INVESTMENT MANAGEMENT, LLC | COM | 95,329 | 1.56% | 13F |
| WELLS FARGO & CO/MN | COM | 93,212 | 1.52% | 13F |
| SECOND CURVE CAPITAL LLC | COM | 85,837 | 1.40% | 13F |
| RHUMBLINE ADVISERS | COM | 82,597 | 1.35% | 13F |
| Nuveen Asset Management, LLC | COM | 81,905 | 1.34% | 13F |
| NFJ INVESTMENT GROUP, LLC | COM | 81,654 | 1.33% | 13F |
| LEGAL & GENERAL GROUP PLC | COM | 74,238 | 1.21% | 13F |
| Vinva Investment Management Ltd | COM | 69,866 | 1.14% | 13F |
| FRANKLIN RESOURCES INC | COM | 69,012 | 1.13% | 13F |
| EA Series Trust | COM | 67,180 | 1.10% | 13F |
| Empowered Funds, LLC | COM | 67,180 | 1.10% | 13F |
| PARAMETRIC PORTFOLIO ASSOCIATES | Common Stock | 66,478 | 1.08% | 13F |
| TUDOR INVESTMENT CORP ET AL | Equity | 66,297 | 1.08% | 13F |
| FIRST TRUST ADVISORS LP | COM | 64,378 | 1.05% | 13F |
| Western Standard, LLC | COM | 64,150 | 1.05% | 13F |
| Consector Capital, LP | COM | 62,001 | 1.01% | 13F |
| Sage Capital Advisors,llc | COM | 61,996 | 1.01% | 13F |
| Swiss National Bank | COM | 60,000 | 0.98% | 13F |
| John W. Rosenthal Capital Management, Inc. | COM | 59,880 | 0.98% | 13F |
| ASCEND CAPITAL LLC | COM | 56,851 | 0.93% | 13F |
| FEDERATED INVESTORS INC /PA/ | COM | 54,281 | 0.89% | 13F |
| Lombard Odier Asset Management (Europe) Ltd | COM | 50,000 | 0.82% | 13F |
| Redpoint Investment Management Pty Ltd | COM | 48,632 | 0.79% | 13F |
| MILLENNIUM MANAGEMENT LLC | COM | 48,155 | 0.79% | 13F |
| AMERIPRISE FINANCIAL INC | COM | 40,694 | 0.66% | 13F |
| Rafferty Asset Management, LLC | COM | 39,367 | 0.64% | 13F |
| Russell Investments Group, Ltd. | Common Stock | 38,341 | 0.63% | 13F |
| BlackRock Investment Management, LLC | COM | 35,747 | 0.58% | 13F |
| ZPR Investment Management | COM | 35,225 | 0.57% | 13F |
| NEW YORK STATE COMMON RETIREMENT FUND | Common Stock | 34,607 | 0.56% | 13F |
| RAYMOND JAMES FINANCIAL INC | COM | 32,336 | 0.53% | 13F |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM | COMMON STOCK | 32,291 | 0.53% | 13F |
| PUTNAM INVESTMENTS LLC | COMMON STOCK | 30,692 | 0.50% | 13F |
| VIRGINIA RETIREMENT SYSTEMS ET AL | COM | 30,600 | 0.50% | 13F |
| COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS | COM | 30,422 | 0.50% | 13F |
| CITIGROUP INC | COM | 29,432 | 0.48% | 13F |
| CREDIT SUISSE AG/ | COM | 29,351 | 0.48% | 13F |
| NEW YORK STATE TEACHERS RETIREMENT SYSTEM | COM | 28,465 | 0.46% | 13F |
| ALLIANCEBERNSTEIN L.P. | COM | 28,407 | 0.46% | 13F |
| BALYASNY ASSET MANAGEMENT LLC | COM | 27,960 | 0.46% | 13F |
| HRT FINANCIAL LLC | COM | 27,951 | 0.46% | 13F |
| Pacific Ridge Capital Partners, LLC | COM | 27,593 | 0.45% | 13F |
| Emerald Acquisition Ltd. | Common Stocks | 27,376 | 0.45% | 13F |
| TWO SIGMA INVESTMENTS LLC | COM | 25,843 | 0.42% | 13F |
| THRIVENT FINANCIAL FOR LUTHERANS | COM | 25,746 | 0.42% | 13F |
| TEALWOOD ASSET MANAGEMENT INC | COM | 25,616 | 0.42% | 13F |
| PRICE T ROWE ASSOCIATES INC /MD/ | COMM STK | 24,885 | 0.41% | 13F |
| HSBC HOLDINGS PLC | COM | 24,781 | 0.40% | 13F |
| ALGERT COLDIRON INVESTORS LLC | COM | 24,684 | 0.40% | 13F |
| ROYAL BANK OF CANADA \ | COM | 24,348 | 0.40% | 13F |
| TEXAS PERMANENT SCHOOL FUND | COM | 23,696 | 0.39% | 13F |
| GREAT WEST LIFE ASSURANCE CO /CAN/ | COM | 23,322 | 0.38% | 13F |
| JANE STREET GROUP, LLC | COM | 22,650 | 0.37% | 13F |
| TWO SIGMA ADVISERS, LLC | COM | 22,400 | 0.37% | 13F |
| PRUDENTIAL FINANCIAL INC | COM | 22,178 | 0.36% | 13F |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | COM | 21,832 | 0.36% | 13F |
| Jackson Creek Investment Advisors LLC | COM | 21,008 | 0.34% | 13F |
| HENDERSON GROUP PLC | COM | 20,055 | 0.33% | 13F |
| QS Investors, LLC | COM | 19,300 | 0.31% | 13F |
| State of Tennessee, Treasury Department | COMMON STOCK | 18,397 | 0.30% | 13F |
| DARK FOREST CAPITAL MANAGEMENT LP | Stock | 18,301 | 0.30% | 13F |
| CADENCE CAPITAL MANAGEMENT LLC | COM | 18,224 | 0.30% | 13F |
| Alaska Retirement Management Board | COM | 17,708 | 0.29% | 13F |
| SummerHaven Investment Management, LLC | COM | 16,633 | 0.27% | 13F |
| MERCER GLOBAL ADVISORS INC /ADV | COM | 16,578 | 0.27% | 13F |
| BARCLAYS PLC | COM | 16,057 | 0.26% | 13F |
| Ensign Peak Advisors, Inc | COM | 15,460 | 0.25% | 13F |
| DEUTSCHE BANK AG\ | COM | 14,775 | 0.24% | 13F |
| YOUSIF CAPITAL MANAGEMENT, LLC | COM | 14,292 | 0.23% | 13F |
| MetLife Investment Advisors, LLC | COM | 14,201 | 0.23% | 13F |
| Louisiana State Employees Retirement System | COM | 14,100 | 0.23% | 13F |
| UNITED CAPITAL FINANCIAL ADVISERS, LLC | COMMON STOCK | 14,000 | 0.23% | 13F |
| RAYMOND JAMES & ASSOCIATES | COM | 13,948 | 0.23% | 13F |
| Csenge Advisory Group | COM | 13,804 | 0.23% | 13F |
| Amalgamated Financial Corp. | COM | 13,638 | 0.22% | 13F |
| MANUFACTURERES LIFE INSURANCE CO | COM | 13,616 | 0.22% | 13F |
| TEACHER RETIREMENT SYSTEM OF TEXAS | COM | 13,223 | 0.22% | 13F |
| Mirae Asset Global Investments Co., Ltd. | COM | 12,570 | 0.21% | 13F |
| ARROWSTREET CAPITAL LIMITED PARTNERSHIP | COM | 12,292 | 0.20% | 13F |
| AMALGAMATED BANK | COM | 11,355 | 0.19% | 13F |
| ING INVESTMENT MANAGEMENT LLC | COM | 11,346 | 0.19% | 13F |
| FIFTH THIRD BANCORP | COM | 11,275 | 0.18% | 13F |
| Cambria Investment Management, L.P. | COM | 11,107 | 0.18% | 13F |
| OPPENHEIMER FUNDS INC | COM | 10,845 | 0.18% | 13F |
| Venture Visionary Partners LLC | COM | 10,700 | 0.17% | 13F |
| EAM Global Investors LLC | Common Stock | 10,573 | 0.17% | 13F |
| Maryland State Retirement & Pension System | COM | 10,485 | 0.17% | 13F |
| Sigma Planning Corp | COM | 9,973 | 0.16% | 13F |
| NEW YORK LIFE INVESTMENT MANAGEMENT LLC | COM | 9,933 | 0.16% | 13F |
| Clear Harbor Asset Management, LLC | COM | 9,489 | 0.15% | 13F |
| TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY | COM | 9,407 | 0.15% | 13F |
| JONES FINANCIAL COMPANIES LLLP | COMMON STOCK | 8,962 | 0.15% | 13F |
| PDT Partners, LLC | COM | 8,796 | 0.14% | 13F |
| OREGON PUBLIC EMPLOYEES RETIREMENT FUND | COM | 8,361 | 0.14% | 13F |
| Janney Montgomery Scott LLC | Common Stock | 8,102 | 0.13% | 13F |
| SageView Advisory Group, LLC | COM | 7,952 | 0.13% | 13F |
| Elkfork Partners LLC | COM | 7,888 | 0.13% | 13F |
| STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM | COM | 7,803 | 0.13% | 13F |
| Arizona State Retirement System | COM | 7,741 | 0.13% | 13F |
| VICTORY CAPITAL MANAGEMENT INC | COM | 7,619 | 0.12% | 13F |
| Engineers Gate Manager LP | COM | 7,530 | 0.12% | 13F |
| Ergoteles LLC | COM | 7,214 | 0.12% | 13F |
| IndexIQ Advisors LLC | COM | 7,200 | 0.12% | 13F |
| Y-Intercept (Hong Kong) Ltd | COM | 6,966 | 0.11% | 13F |
| Diversified Trust Co | COM | 6,866 | 0.11% | 13F |
| EVERENCE CAPITAL MANAGEMENT INC | EQTY | 6,750 | 0.11% | 13F |
| Mesirow Financial Investment Management International Equity | COM | 6,708 | 0.11% | 13F |
| Glen Harbor Capital Management LLC | COM | 6,496 | 0.11% | 13F |
| Walleye Trading Advisors, LLC | COM | 6,475 | 0.11% | 13F |
| Allianz Asset Management AG | COM | 6,400 | 0.10% | 13F |
| Zurcher Kantonalbank (Zurich Cantonalbank) | COM | 6,367 | 0.10% | 13F |
| TD ASSET MANAGEMENT INC | COM | 6,000 | 0.10% | 13F |
| Walleye Trading LLC (PUT) | COM | 6,000 | 0.10% | 13F |
| RIVERHEAD CAPITAL MANAGEMENT LLC | COM | 5,800 | 0.09% | 13F |
| Allspring Global Investments Holdings, LLC | COM | 5,442 | 0.09% | 13F |
| Centiva Capital, LP | COM | 5,412 | 0.09% | 13F |
| Steward Partners Investment Advisory, LLC | COM | 5,402 | 0.09% | 13F |
| ENVESTNET ASSET MANAGEMENT INC | COM | 5,388 | 0.09% | 13F |
| Squarepoint Ops LLC | COM | 5,361 | 0.09% | 13F |
| MUTUAL OF AMERICA CAPITAL MANAGEMENT CORP | COM | 5,257 | 0.09% | 13F |
| Meadow Creek Investment Management LLC | COM | 5,104 | 0.08% | 13F |
| Quantbot Technologies LLC | COM | 4,844 | 0.08% | 13F |
| BB&T CORP | COM | 4,837 | 0.08% | 13F |
| ExodusPoint Capital Management, LP | COM | 4,614 | 0.08% | 13F |
| HighTower Advisors, LLC | COM | 4,591 | 0.07% | 13F |
| BLACKROCK ADVISORS LLC | COM | 4,551 | 0.07% | 13F |
| Handelsbanken Fonder AB | COM | 4,500 | 0.07% | 13F |
| STIFEL FINANCIAL CORP | COM | 4,309 | 0.07% | 13F |
| US BANCORP \DE\ | COM | 4,258 | 0.07% | 13F |
| South Dakota Investment Council | COM | 4,200 | 0.07% | 13F |
| 6 Meridian | COM | 4,160 | 0.07% | 13F |
| BlackRock Group LTD | COM | 3,978 | 0.06% | 13F |
| GPS Wealth Strategies Group, LLC | Common Stock | 3,882 | 0.06% | 13F |
| Flinton Capital Management LLC | COM | 3,712 | 0.06% | 13F |
| Dynamic Technology Lab Private Ltd | COM | 3,656 | 0.06% | 13F |
| Amundi | COM | 3,504 | 0.06% | 13F |
| Lodestone Wealth Management LLC | COM | 3,460 | 0.06% | 13F |
| Aquatic Capital Management LLC | COM | 3,300 | 0.05% | 13F |
| City State Bank | COM | 3,216 | 0.05% | 13F |
| Advisor Group, Inc. | COM | 2,682 | 0.04% | 13F |
| Counterpoint Mutual Funds LLC | COM | 2,629 | 0.04% | 13F |
| EMERALD MUTUAL FUND ADVISERS TRUST | COM | 2,627 | 0.04% | 13F |
| SHELL ASSET MANAGEMENT CO | COM | 2,618 | 0.04% | 13F |
| 1st Global Advisors, Inc. | COM | 2,461 | 0.04% | 13F |
| PNC FINANCIAL SERVICES GROUP INC | COM | 2,307 | 0.04% | 13F |
| Summit Investment Advisors, Inc. | COM | 2,280 | 0.04% | 13F |
| EXANE DERIVATIVES | STOCK | 2,279 | 0.04% | 13F |
| BROWN BROTHERS HARRIMAN & CO | Common Stock | 2,105 | 0.03% | 13F |
| NISA INVESTMENT ADVISORS L L C | COM | 2,040 | 0.03% | 13F |
| Point72 Middle East FZE | COM | 1,964 | 0.03% | 13F |
| Cottage Street Advisors LLC | COM | 1,914 | 0.03% | 13F |
| LAZARD ASSET MANAGEMENT LLC | Common Stock | 1,523 | 0.02% | 13F |
| GLOBEFLEX CAPITAL L P | COM | 1,367 | 0.02% | 13F |
| KBC Group NV | COM | 984 | 0.02% | 13F |
| FIRST COMMUNITY TRUST NA | COM | 900 | 0.01% | 13F |
| Covestor Ltd | COMMON | 797 | 0.01% | 13F |
| Quarry LP | COM | 762 | 0.01% | 13F |
| Harvest Fund Management Co., Ltd | COM | 626 | 0.01% | 13F |
