Pathward Financial Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

NasdaqGS:CASH Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
08 Nov 24	SellUS$181,350	Gregory Sigrist	Individual	2,250	US$80.60
06 Nov 24	SellUS$123,157	Jennifer Warren	Individual	1,556	US$79.15
13 Sep 24	SellUS$205,840	Anthony Sharett	Individual	3,100	US$66.40
12 Sep 24	SellUS$129,820	Douglas Hajek	Individual	2,000	US$64.91
06 May 24	SellUS$107,060	Kendall Stork	Individual	2,000	US$53.53
15 Mar 24	SellUS$47,500	Anthony Sharett	Individual	1,000	US$47.50

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of CASH?
Owner Type	Number of Shares	Ownership Percentage
State or Government	7,072	0.026%
Individual Insiders	332,649	1.22%
Institutions	26,857,949	98.8%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 86.59% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
15.2%	Revolve Wealth Partners, LLC	3,634,641	US$291.7m	0%	29.83%
15%	BlackRock, Inc.	3,565,529	US$286.1m	-2.75%	no data
8.61%	FMR LLC	2,052,116	US$164.7m	6.88%	0.01%
7.46%	The Vanguard Group, Inc.	1,778,947	US$142.8m	-4.72%	no data
6.93%	State Street Global Advisors, Inc.	1,652,736	US$132.6m	29.6%	no data
6.15%	Dimensional Fund Advisors LP	1,467,035	US$117.7m	-2.25%	0.02%
3.36%	Goldman Sachs Group, Investment Banking and Securities Investments	801,571	US$64.3m	8.03%	0.03%
2.94%	Geode Capital Management, LLC	699,884	US$56.2m	2.78%	no data
2.7%	American Century Investment Management Inc	643,150	US$51.6m	10.9%	0.02%
1.54%	Teachers Insurance and Annuity Association-College Retirement Equities Fund	366,347	US$29.4m	0%	0.01%
1.5%	Morgan Stanley, Investment Banking and Brokerage Investments	358,095	US$28.7m	66.4%	no data
1.49%	UBS Asset Management AG	354,428	US$28.4m	-8.05%	no data
1.45%	JP Morgan Asset Management	344,998	US$27.7m	3.56%	no data
1.39%	Charles Schwab Investment Management, Inc.	331,455	US$26.6m	0.93%	no data
1.21%	Wealth Enhancement Advisory Services, LLC	289,467	US$23.2m	-0.19%	0.05%
1.13%	Invesco Capital Management LLC	269,626	US$21.6m	13.8%	0.01%
1.11%	Northern Trust Global Investments	265,162	US$21.3m	-2.02%	no data
1.11%	Nantahala Capital Management, LLC	264,203	US$21.2m	-51.2%	1.52%
0.98%	Philosophy Capital Management LLC	234,606	US$18.8m	-33.7%	2.36%
0.95%	Public Sector Pension Investment Board	225,956	US$18.1m	-1.14%	0.09%
0.95%	Mawer Investment Management Ltd.	225,815	US$18.1m	3.22%	0.04%
0.92%	Arrowstreet Capital, Limited Partnership	218,271	US$17.5m	434%	0.01%
0.86%	Driehaus Capital Management LLC	204,970	US$16.4m	0%	0.1%
0.85%	BNY Asset Management	203,556	US$16.3m	-3.69%	no data
0.81%	Elgethun Capital Management	194,116	US$15.6m	0.19%	3.56%

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/02/16 20:12
End of Day Share Price	2025/02/14 00:00
Earnings	2024/12/31
Annual Earnings	2024/09/30

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

Pathward Financial, Inc. is covered by 7 analysts. 3 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Stephen Moss	B. Riley Securities, Inc.
Stephen Moss	FBR Capital Markets & Co.
Christopher McGratty	Keefe, Bruyette, & Woods