Insider Holders & Insider Ownership - Hilltop Holdings Inc. (HTH)

List of insiders holdings for Hilltop Holdings Inc.:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
# Insider Holder Name Report
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
1 FORD GERALD J
Diamond HTH Stock Co GP LLC
Diamond HTH Stock Company LP
Turtle Creek Revocable Trust
Chairman Emeritus
10% Owner
2025-07-18 18:46:48 15,907,069
0
15,907,069 Form 13D
2 FORD GERALD J
HUNTERS GLEN/ FORD LTD.
Director
10% Owner
2025-07-18 18:46:48 15,907,069
0
15,907,069 Form 13D
3 FARALLON PARTNERS L L C
FARALLON CAPITAL PARTNERS LP
FARALLON CAPITAL INSTITUTIONAL PARTNERS L P
FARALLON CAPITAL INSTITUTIONAL PARTNERS II LP
Moment Jason E
Pant Ashish H
PATEL RAJIV A
Spokes Andrew J M
STEYER THOMAS F
WEHRLY MARK C
Member of Group Owning 10%
10% Owner
2008-09-22 17:19:05 324,909
11,252,920
11,577,829 Form 4
4 HAGERTY THOMAS M
Director
2005-01-11 15:53:29 8,101,333
0
8,101,333 Form 4
5 SCHOEN SCOTT A
Director
2005-01-11 16:34:49 8,100,178
1,104
8,101,282 Form 4/A
6 ABBRECHT TODD M
Director
2005-01-11 15:53:14 8,083,156
0
8,083,156 Form 4
7 LEE THOMAS H ADVISORS LLC
10% Owner
2005-01-11 15:52:31 8,078,225
0
8,078,225 Form 4
8 SANTOS BUCH CHARLES
Director
2004-02-11 17:57:20 0
2,918,270
2,918,270 Form 3
9 GREENE MICHAEL
Director
2004-02-11 17:56:56 0
2,918,270
2,918,270 Form 3
10 CAPITAL ARC HOLDINGS LLC
10% Owner
2004-02-11 20:52:00 2,918,270
0
2,918,270 Form 3
11 QUIGLEY JOHN G
NAS PARTNERS I LLC
NASSAU CAPITAL LLC
NASSAU CAPITAL FUNDS LP
NASSAU CAPITAL PARTNERS II LLP
10% Owner
2004-02-20 19:13:34 0
1,767,257
1,767,257 Form 4/A
12 FORD JEREMY B
President & CEO
2025-04-02 19:17:32 1,575,556
0
1,575,556 Form 4
13 White Alan B
Co-Chief Executive Officer
2019-04-03 18:19:54 195,581
1,323,972
1,519,553 Form 4
14 Robinson Charles Clifton
Director
2017-08-31 19:09:24 1,265,024
0
1,265,024 Form 4
15 JACKSON SCOTT D
Chairman and CEO
2005-06-08 16:08:41 883,612
0
883,612 Form 4
16 LEE THOMAS H EQUITY FUND IV LP
10% Owner
2005-02-14 17:15:18 693,269
0
693,269 Form 13G
17 HACK RANDALL
Director
2004-12-02 14:27:43 0
578,945
578,945 Form 4
18 Feinberg Hill A
Director
2025-05-14 12:03:32 521,000
10,000
531,000 Form 4
19 Huffines James R
COO of Subsidiaries
2017-02-28 18:52:43 360,085
47,000
407,085 Form 4
20 SPRENGLE JOHN G
President, Co-COO
2005-03-21 17:30:08 258,407
0
258,407 Form 4
21 MERCY EUGENE JR
Director
2005-11-16 19:31:39 193,480
13,547
207,027 Form 4
22 Furr William B
Chief Financial Officer
2025-07-03 17:26:07 188,559
0
188,559 Form 4
23 PRESTIDGE COREY
EVP, General Counsel & Sec.
2025-07-03 17:25:54 176,245
0
176,245 Form 4
24 Kimsey James F
President and COO
2007-03-09 16:09:11 147,000
0
147,000 Form 4
25 Schaffner Jerry
PlainsCapital Bank CEO
2024-04-03 19:08:00 142,043
1,459
143,502 Form 4
26 Staff James Randolph
Director
2010-04-09 16:58:25 142,984
0
142,984 Form 4
27 WEBB CARL B
Director
2025-07-28 19:33:09 129,407
0
129,407 Form 4
28 Bobbitt Rhodes R
Director
2025-07-28 19:31:53 127,016
0
127,016 Form 4
29 GREEN J MARKHAM
Director
2017-08-16 16:53:02 114,763
0
114,763 Form 4
30 Lewis Lee
Director
2025-07-28 19:33:29 53,739
55,169
108,908 Form 4
31 CHIDSEY R HAYNES
EVP & Dir. of Corp. Dev.
2004-03-15 19:00:29 91,743
0
91,743 Form 4/A
32 Winges Martin Bradley
Hilltop Securities CEO
2025-05-30 18:09:21 91,428
0
91,428 Form 4
33 PARMENTER DARREN E
Chief Administrative Officer
2025-07-03 17:25:44 91,262
0
91,262 Form 4
34 MCGEENEY GEORGE W
President and COO
2004-02-20 18:53:39 85,604
0
85,604 Form 4
35 KREIDER LAWRENCE E
Executive VP, CFO
2007-03-09 16:09:26 84,000
0
84,000 Form 4
36 Gesell Scott Lawrence
Executive Vice President
2007-03-09 16:06:25 84,000
0
84,000 Form 4
37 GESELL SCOTT L
E.V.P. & General Counsel
2004-02-20 18:51:32 69,294
0
69,294 Form 4
38 Bolt Tracy Allan
Director
2025-07-28 19:31:36 55,682
0
55,682 Form 4
39 Salmans Todd
PrimeLending Chairman
2020-02-25 18:43:34 54,922
0
54,922 Form 4
40 Taylor Robert JR
Director
2025-07-28 19:32:50 44,393
0
44,393 Form 4
41 PAK PETER K
Vice President
2004-03-15 18:47:29 42,500
0
42,500 Form 4/A
42 Hill William T Jr
Director
2022-07-05 16:47:21 22,654
14,550
37,204 Form 4
43 Martin John A
Chief Accounting Officer
2017-08-10 17:01:14 37,009
0
37,009 Form 4
44 SHERMAN A HAAG
Director
2025-07-28 19:33:49 30,111
0
30,111 Form 4
45 Cummings Charles R
Director
2021-05-24 18:57:55 29,999
0
29,999 Form 4
46 SOBEL JONATHAN S
Hilltop Securities Chairman
2025-07-28 19:32:30 27,429
0
27,429 Form 4
47 Brinkerhoff W Joris
Director
2014-09-02 18:33:38 25,228
0
25,228 Form 4
48 Littlefair Andrew J
Director
2023-10-03 18:32:33 19,098
0
19,098 Form 4
49 NICHOLS TOM C
Director
2025-07-28 19:34:05 15,137
2,000
17,137 Form 4
50 Anderson Charlotte Jones
Former Director
Director
2025-07-02 19:12:30 16,228
0
16,228 Form 4
51 Nichols W Robert III
Director
2025-07-28 19:35:42 1,015
14,442
15,457 Form 4
52 Willard Larry D
President and CEO
2009-12-22 17:53:45 15,000
0
15,000 Form 4
53 Bornemann Keith E.
Chief Accounting Officer
2025-07-03 17:25:27 10,822
0
10,822 Form 4
54 CLAYTON JAMES L
Director
2005-07-08 16:06:06 1,403
0
1,403 Form 4
55 CRANDALL J TAYLOR
Director
2025-07-28 19:32:13 957
0
957 Form 4
56 VANEK GREG
President of NLASCO, Inc.
2012-10-29 17:05:47 0
0
0 Form 4
57 Russell Kenneth D
Director
2010-08-13 13:39:20 0
0
0 Form 3
58 HAY JESS T
Director
2009-03-23 17:10:54 0
0
0 Form 3
59 FARALLON CAPITAL MANAGEMENT LLC
FARALLON CAPITAL INSTITUTIONAL PARTNERS III LP
TINICUM PARTNERS LP FARALLON
Farallon Capital Offshore Investors II L.P.
DUHAMEL WILLIAM F
FRIED RICHARD B
LANDRY MONICA R
MacMahon Douglas M
MELLIN WILLIAM F
MILLHAM STEPHEN L
Member of Group Owning 10%
10% Owner
2008-09-26 16:58:29 0
0
0 Form 13D
60 SCHRIER DEREK C
Member of Group Owning 10%
10% Owner
2008-05-29 17:28:09 0
0
0 Form 4
61 DING CHUN R
Member of Group Owning 10%
10% Owner
2007-09-12 17:38:21 0
0
0 Form 4