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Intellicheck (IDN) Institutional Ownership

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$2.38 -0.05 (-2.06%)
As of 04:00 PM Eastern

Institutional Ownership Changes (13F Filings) for Intellicheck (NYSE:IDN)

Current
Institutional Ownership
Percentage
42.79%
Number of
Institutional Buyers
(last 12 months)
14
Total
Institutional Inflows
(last 12 months)
$5.26M
Number of
Institutional Sellers
(last 12 months)
5
Total
Institutional Outflows
(last 12 months)
$1.35M
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IDN Institutional Buying and Selling by Quarter

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Intellicheck Major Shareholders & Ownership History

Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
2/17/2025Squarepoint Ops LLC13,121$37K0.0%-51.4%0.066%
2/17/2025Two Sigma Investments LP17,921$50K0.0%-41.1%0.091%
2/17/2025Captrust Financial Advisors241,556$676K0.0%N/A1.222%
2/14/2025Northern Trust Corp33,925$95K0.0%+20.7%0.172%
2/14/2025Topline Capital Management LLC1,159,878$3.25M0.6%N/A5.870%
2/13/2025Renaissance Technologies LLC114,000$319K0.0%+9.5%0.577%
2/12/2025Geode Capital Management LLC199,835$560K0.0%+4.8%1.011%
2/12/2025AIGH Capital Management LLC1,617,696$4.53M1.4%-8.5%8.187%
2/12/2025CIBC Private Wealth Group LLC64,336$173K0.0%+9.8%0.326%
2/10/2025Corient Private Wealth LLC20,000$56K0.0%N/A0.101%
2/4/2025Cutter & CO Brokerage Inc.23,000$64K0.0%N/A0.116%
1/31/2025Wilkinson Global Asset Management LLC205,402$575K0.0%+7.2%1.039%
1/17/2025Clear Harbor Asset Management LLC1,096,754$3.07M0.2%-13.2%5.550%
12/10/2024Garden State Investment Advisory Services LLC269,357$585K0.2%+3.7%1.363%
11/15/2024Hilltop Holdings Inc.20,000$43K0.0%N/A0.102%
11/15/2024Garden State Investment Advisory Services LLC269,357$585K0.2%+3.7%1.379%
10/31/2024Wilkinson Global Asset Management LLC191,577$416K0.0%+4.8%0.981%
10/24/2024Clear Harbor Asset Management LLC1,263,054$2.74M0.2%-8.7%6.488%
8/9/2024Dimensional Fund Advisors LP13,703$47K0.0%N/A0.070%
8/7/2024Ashton Thomas Private Wealth LLC117,864$403K0.0%-16.7%0.605%
8/7/2024AIGH Capital Management LLC1,767,732$6.05M1.9%+16.8%9.080%
8/6/2024Wilkinson Global Asset Management LLC182,805$625K0.0%+4.9%0.939%
7/17/2024Clear Harbor Asset Management LLC1,383,884$4.73M0.4%-1.0%7.109%
5/16/2024B. Riley Wealth Advisors Inc.12,387$43K0.0%N/A0.064%
2/12/2024Wilkinson Global Asset Management LLC158,395$301K0.0%+9.2%0.819%
2/2/2024Truist Financial Corp37,279$71K0.0%+21.8%0.193%
1/29/2024Ingalls & Snyder LLC36,457$69K0.0%-37.5%0.188%
1/18/2024Clear Harbor Asset Management LLC1,414,019$2.69M0.2%-5.8%7.308%
11/13/2023Herald Investment Management Ltd850,000$1.89M0.4%+12.8%4.404%
10/20/2023Morgan Dempsey Capital Management LLC23,235$52K0.0%-91.9%0.120%
8/7/2023Cassaday & Co Wealth Management LLC51,795$128K0.0%N/A0.269%
8/1/2023Truist Financial Corp28,588$71K0.0%N/A0.149%
7/28/2023Wilkinson Global Asset Management LLC132,916$328K0.0%+9.9%0.692%
7/27/2023Ingalls & Snyder LLC59,631$147K0.0%-17.3%0.310%
7/26/2023Morgan Dempsey Capital Management LLC286,486$708K0.2%-53.3%1.491%
7/21/2023Clear Harbor Asset Management LLC1,501,669$3.71M0.4%-0.3%7.813%
5/12/2023 SeaCrest Wealth Management LLC39,225$98K0.0%-17.4%0.206%
5/9/2023Ingalls & Snyder LLC72,081$180K0.0%-8.9%0.379%
5/4/2023Herald Investment Management Ltd750,000$1.88M0.4%+7.6%3.940%
3/15/2023B. Riley Wealth Advisors Inc.12,387$25K0.0%N/A0.065%
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2/14/2023Susquehanna International Group LLP18,381$37K0.0%-22.4%0.097%
2/7/2023Cassaday & Co Wealth Management LLC51,795$104K0.0%N/A0.274%
1/31/2023Ingalls & Snyder LLC79,081$158K0.0%-24.6%0.418%
1/31/2023Wilkinson Global Asset Management LLC105,916$212K0.0%+12.7%0.560%
1/20/2023Clear Harbor Asset Management LLC1,507,519$3.02M0.4%+1.4%7.964%
11/10/2022Nantahala Capital Management LLC124,594$314K0.0%N/A0.658%
11/7/2022Herald Investment Management Ltd696,725$1.76M0.4%+9.5%3.681%
10/25/2022Clear Harbor Asset Management LLC1,486,319$3.75M0.5%+0.6%7.852%
10/19/2022Wilkinson Global Asset Management LLC94,011$237K0.0%+18.8%0.497%
10/18/2022Morgan Dempsey Capital Management LLC614,529$1.46M0.5%-18.1%3.246%
10/14/2022 Iowa State Bank11,500$29K0.0%N/A0.061%
8/19/2022Morgan Dempsey Capital Management LLC750,000$1.52M0.5%+146.7%3.962%
8/10/2022Morgan Dempsey Capital Management LLC750,000$1.52M0.5%+146.7%3.975%
8/4/2022Herald Investment Management Ltd636,150$1.27M0.3%+70.7%3.371%
7/29/2022 Penbrook Management LLC76,500$155K0.1%-70.7%0.405%
7/26/2022Wilkinson Global Asset Management LLC79,160$160K0.0%+17.5%0.420%
5/12/2022Heartland Advisors Inc.400,000$1.02M0.1%-20.0%2.131%
5/10/2022B. Riley Wealth Management Inc.16,000$41K0.0%-23.8%0.085%
5/9/2022Wilkinson Global Asset Management LLC67,395$172K0.0%+10.7%0.359%
5/9/2022Ingalls & Snyder LLC278,094$709K0.0%-10.5%1.482%
2/16/2022Wasatch Advisors Inc.1,086,465$5.02M0.0%+6.9%5.800%
2/15/2022SG Capital Management LLC86,000$397K0.1%N/A0.459%
2/14/2022Wilkinson Global Asset Management LLC60,901$281K0.0%+6.4%0.325%
2/11/2022Ingalls & Snyder LLC310,717$1.44M0.1%-14.0%1.659%
2/10/2022Paradigm Financial Partners LLC41,069$204K0.0%N/A0.219%
2/10/2022B. Riley Wealth Management Inc.21,000$97K0.0%-14.4%0.112%
2/9/2022Heartland Advisors Inc.500,000$2.31M0.1%+12.4%2.669%
2/3/2022Advisor Group Holdings Inc.56,719$263K0.0%-25.0%0.303%
1/21/2022Clear Harbor Asset Management LLC1,480,469$6.84M0.7%+0.6%7.903%
11/15/2021Marshall Wace LLP34,460$282K0.0%-64.3%0.184%
11/15/2021GSA Capital Partners LLP17,369$142K0.0%N/A0.093%
11/15/2021FourThought Financial LLC8,322$68K0.0%-21.9%0.044%
11/12/2021Apis Capital Advisors LLC104,000$852K0.8%-13.3%0.555%
11/12/2021Wasatch Advisors Inc.1,016,035$8.32M0.0%N/A5.424%
11/12/2021Geode Capital Management LLC154,004$1.26M0.0%+3.9%0.822%
11/12/2021B. Riley Wealth Management Inc.24,544$201K0.0%-5.5%0.131%
11/12/2021Must Asset Management Inc.207,114$1.73M1.1%+29.2%1.106%
11/9/2021BlackRock Inc.61,940$508K0.0%-7.2%0.331%
11/8/2021Argent Capital Management LLC40,655$333K0.0%+165.1%0.217%
11/3/2021Clear Harbor Asset Management LLC1,471,469$12.05M0.2%-1.4%7.856%
10/27/2021Ingalls & Snyder LLC361,434$2.96M0.1%+1.1%1.930%
10/26/2021 Penbrook Management LLC259,430$2.13M1.3%+107.8%1.385%
10/20/2021Mesirow Financial Investment Management Inc.58,990$483K1.4%+24.9%0.315%
8/25/2021Marshall Wace LLP96,567$808K0.0%+69.6%0.516%
8/17/2021Walleye Capital LLC23,341$195K0.0%N/A0.125%
8/17/2021Wilkinson Global Asset Management LLC53,654$449K0.0%+4.7%0.287%
8/17/2021Millennium Management LLC142,190$1.19M0.0%+218.1%0.761%
8/17/2021Price T Rowe Associates Inc. MD21,400$179K0.0%+26.5%0.114%
8/17/2021Apis Capital Advisors LLC120,000$1.00M0.9%-21.9%0.642%
8/17/2021Bridgeway Capital Management LLC133,200$1.12M0.0%-5.9%0.713%
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8/16/2021State Street Corp46,759$391K0.0%-84.2%0.250%
8/16/2021Tibra Equities Europe Ltd40,700$341K0.1%N/A0.218%
8/16/2021Goldman Sachs Group Inc.20,895$175K0.0%N/A0.112%
8/16/2021Marshall Wace LLP96,567$808K0.0%+69.6%0.517%
8/16/2021Shay Capital LLC30,120$252K0.0%N/A0.161%
8/13/2021Renaissance Technologies LLC37,600$315K0.0%-51.0%0.201%
8/13/2021Northern Trust Corp30,371$255K0.0%-83.2%0.162%
8/13/2021Natixis38,500$325K0.0%N/A0.206%
8/13/2021AWM Investment Company Inc.250,010$2.09M0.2%+100.0%1.338%
8/13/2021Geode Capital Management LLC148,236$1.24M0.0%-47.3%0.793%
(Data available from 1/1/2016 forward)

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IDN Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of IDN shares?

During the previous two years, 24 institutional investors and hedge funds held shares of Intellicheck. The most heavily invested institutionals were AIGH Capital Management LLC ($4.53M), Topline Capital Management LLC ($3.25M), Clear Harbor Asset Management LLC ($3.07M), Herald Investment Management Ltd ($1.89M), Captrust Financial Advisors ($676K), Garden State Investment Advisory Services LLC ($585K), and Wilkinson Global Asset Management LLC ($575K).Learn more on IDN's institutional investors.

What percentage of Intellicheck stock is owned by institutional investors?

42.79% of Intellicheck stock is owned by institutional investors. Learn more on IDN's institutional investor holdings.

Which institutional investors have been buying Intellicheck stock?

Of the 17 institutional investors that purchased Intellicheck stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: Topline Capital Management LLC ($1.16M), AIGH Capital Management LLC ($253.71K), Captrust Financial Advisors ($241.56K), Herald Investment Management Ltd ($149.71K), Wilkinson Global Asset Management LLC ($56.55K), Cassaday & Co Wealth Management LLC ($51.80K), and Truist Financial Corp ($35.26K).

How much institutional buying is happening at Intellicheck?

Institutional investors have bought a total of 2,087,198 shares in the last 24 months. This purchase volume represents approximately $6.01M in transactions.

Which Intellicheck major shareholders have been selling company stock?

The following institutional investors have sold Intellicheck stock in the last 24 months: Morgan Dempsey Capital Management LLC ($589.92K), Clear Harbor Asset Management LLC ($393K), AIGH Capital Management LLC ($150.04K), Ingalls & Snyder LLC ($41.34K), Ashton Thomas Private Wealth LLC ($23.60K), Squarepoint Ops LLC ($13.88K), and Two Sigma Investments LP ($12.51K).

How much institutional selling is happening at Intellicheck?

Institutional investors have sold a total of 1,232,512 shares in the last 24 months. This volume of shares sold represents approximately $3.08M in transactions.



This page (NYSE:IDN) was last updated on 4/16/2025 by MarketBeat.com Staff
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