Nicholas Financial Inc

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Nicholas Financial Inc
TickerNICK
CIK #0001000045
CUSIP65373J209
SectorFinance - Short-Term Business Credit Institutions
Address2454 Mcmullen Booth Rd Bldg C Suite 501 B, Clearwater, FL 33759
Source [EDGAR]
CIK Filing 2011 - 2024
[0001000045] 10-K
[0001000045] 10-Q
[0001000045] 3
[0001000045] 4
[0001000045] 8-K
[0001000045] SC 13G
Form 13D/13G Filer Form 13D/13G Subject Filed % Owned
Renaissance Technologies LLC Nicholas Financial Inc [2022-02-11] 6.16
Dimensional Fund Advisors LP Nicholas Financial Inc [2022-02-08] 6.3
Renaissance Technologies LLC Nicholas Financial Inc [2020-02-12] 6.63
SC Fundamental Value Fund LP Nicholas Financial Inc [2018-09-25] 3.91
FMR LLC Nicholas Financial Inc [2018-02-13] 0.0
Dimensional Fund Advisors LP Nicholas Financial Inc [2018-02-09] 6.14
Wedbush Opportunity Capital LLC Nicholas Financial Inc [2016-02-12] 6.7
Westlake Services LLC Nicholas Financial Inc [2015-05-08] 6.5
Peters Macgregor Capital Management PTY Ltd Nicholas Financial Inc [2015-03-27] 5.03
Vosotas Peter L Nicholas Financial Inc [2014-12-04] 8.6
AQR Capital Management LLC Nicholas Financial Inc [2014-06-09] 10.3
Wellington Trust Co N A Nicholas Financial Inc [2013-02-14] 5.02
Wellington Management Co LLP Nicholas Financial Inc [2013-02-14] 5.02
Form 3/4/5 Filer 2011 - 2024
Magnolia Capital Fund LP
Peterson Adam K
Nicholas Financial Inc
Magnolia Group LLC
Royal Jeffrey C
Hutchins Mark R
Zhu Jeremy Qinli
Keating Brendan Joseph
ROST Michael
Marohn Douglas W
Nashtatik Irina
Hastings Robin
Malson Kelly M
Bates Kevin Dean
Steinorth Chad
Finkenbrink Ralph
Fink Scott
MacGillivary Katie
Pfister Todd
Neal Alton
Mahan Family II LLC
Mahan Gary
Mahan Children II LLC
Mahan Roger
Ernst Nancy
Ernst Kenneth
Vosotas Peter L
Bragin Stephen
Form 13F Holdings
Firm Period DFND Voting Shares
Magnolia Group LLC [2023-03-31] SOLE 2,426,067.0 2,426,067.0
TCW Group Inc [2023-03-31] DFND 613,968.0 613,968.0
Dimensional Fund Advisors LP [2023-03-31] SOLE 418,823.0 421,490.0
Renaissance Technologies LLC [2023-03-31] SOLE 376,051.0 376,051.0
Vanguard Group Inc [2023-03-31] SOLE 0.0 260,024.0
Caldwell Sutter Capital Inc [2023-03-31] SOLE 0.0 159,485.0
Almitas Capital LLC [2023-03-31] SOLE 91,670.0 91,670.0
Geode Capital Management LLC [2023-03-31] DFND 72,247.0 72,247.0
Pathstone Family Office LLC [2023-03-31] SOLE 0.0 60,000.0
Bridgeway Capital Management LLC [2023-03-31] SOLE 42,355.0 42,355.0
Belpointe Asset Management LLC [2023-03-31] SOLE 30,800.0 30,800.0
Fortis Capital Advisors LLC [2023-03-31] OTR 0.0 30,800.0
RBF Capital, LLC [2023-03-31] SOLE 17,988.0 17,988.0
Northern Trust Corp [2023-03-31] DFND 0.0 15,276.0
Dimensional Fund Advisors LP [2023-03-31] DFND 0.0 12,826.0
State Street Corp [2023-03-31] DFND 11,165.0 11,165.0
BlackRock Inc. [2023-03-31] SOLE 10,226.0 10,226.0
Royal Bank of Canada [2023-03-31] DFND 22.0 8,389.0
Highlander Capital Management LLC [2023-03-31] SOLE 2,600.0 2,600.0
UBS Group AG [2023-03-31] SOLE 2,128.0 2,128.0
Acadian Asset Management LLC [2023-03-31] DFND 2,109.0 2,109.0
Vanguard Group Inc [2023-03-31] DFND 0.0 1,900.0
Tower Research Capital LLC (TRC) [2023-03-31] DFND 520.0 520.0
Tower Research Capital LLC (TRC) [2023-03-31] OTR 197.0 197.0
Wells Fargo & Company/MN [2023-03-31] DFND 46.0 46.0
Concourse Financial Group Securities Inc [2023-03-31] SOLE 0.0 0.0
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