GB Group Ord Shs GBGPF

GB Group plc is a United Kingdom-based company, which provides identity data intelligence products and services helping organizations recognize and verify all elements of an individual's identity at key interactions in their business processes. The Company's segments include location, identity and fraud. The location segment includes address lookup, verification and capture; e-mail validation; phone verification, and data maintenance services. The identity segment includes document verification, data verification and identity investigation services. Its identity verification solutions can be configured to carry out a wide range of functions, including know your customer checks, anti-money laundering checks, age verification checks and liveness detection. The fraud segment includes transaction fraud monitoring, combating origination fraud and in-life fraud investigation services. It provides artificial intelligence powered screening for automatic onboarding or referral of customers.

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GB Group Ord Shs

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Post by PROtradingon Feb 02, 2018 4:45pm

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Post# 27493573

House positions

House Positions for C:CMED from 20180202 to 20180202

House	Bought	$Val	Ave	Sold	$Val	Ave	Net	$Net
79 CIBC	359,310	9,672,917	26.921	239,649	6,453,702	26.93	119,661	-3,219,215
9 BMO Nesbitt	121,900	3,292,747	27.012	19,161	509,154	26.572	102,739	-2,783,593
90 Barclays	96,800	2,604,142	26.902	0			96,800	-2,604,142
33 Canaccord	98,640	2,695,904	27.331	48,900	1,311,525	26.821	49,740	-1,384,379
18 Echelon	45,000	1,198,722	26.638	0			45,000	-1,198,722
14 ITG	43,560	1,129,298	25.925	3,661	100,599	27.479	39,899	-1,028,699
58 Qtrade	7,292	197,059	27.024	1,329	35,645	26.821	5,963	-161,414
53 Morgan Stanley	7,900	211,250	26.741	3,955	107,380	27.15	3,945	-103,870
62 Haywood	6,000	158,573	26.429	4,000	110,917	27.729	2,000	-47,656
101 SG Capital	18,400	496,221	26.969	16,600	443,623	26.724	1,800	-52,598
36 Latimer	2,779	73,839	26.57	1,467	39,389	26.85	1,312	-34,450
57 Interactive	2,005	53,572	26.719	1,455	39,052	26.84	550	-14,520
3 AltaCorp	14,817	399,398	26.955	14,290	386,519	27.048	527	-12,879
143 Pershing	535	13,998	26.164	401	10,876	27.122	134	-3,122
88 Credential	1,100	29,915	27.195	1,020	28,094	27.543	80	-1,821
65 Goldman	900	24,892	27.658	900	23,672	26.302	0	-1,220
124 Questrade	11,283	301,398	26.713	11,389	304,975	26.778	-106	3,577
76 Industrial Alliance	100	2,737	27.37	400	10,931	27.328	-300	8,194
15 UBS	100	2,700	27.00	400	10,606	26.515	-300	7,906
72 Credit Suisse	2,200	57,822	26.283	4,000	109,119	27.28	-1,800	51,297
99 Jitney	24,300	654,131	26.919	26,400	710,732	26.922	-2,100	56,601
28 BBS	2,580	71,787	27.824	7,061	192,917	27.321	-4,481	121,130
59 PI	487	13,180	27.064	5,098	136,000	26.677	-4,611	122,820
22 Fidelity	3,808	100,509	26.394	8,431	223,013	26.452	-4,623	122,504
19 Desjardins	2,965	78,818	26.583	7,763	205,894	26.522	-4,798	127,076
80 National Bank	25,943	697,640	26.891	31,505	842,177	26.732	-5,562	144,537
13 Instinet	108,900	2,926,334	26.872	120,920	3,263,575	26.99	-12,020	337,241
39 Merrill Lynch	14,632	388,644	26.561	30,923	808,626	26.15	-16,291	419,982
85 Scotia	44,485	1,189,264	26.734	68,282	1,824,206	26.716	-23,797	634,942
89 Raymond James	1,100	30,077	27.343	25,000	688,147	27.526	-23,900	658,070
7 TD Sec	96,241	2,594,593	26.959	131,367	3,563,210	27.124	-35,126	968,617
2 RBC	138,910	3,730,419	26.855	210,578	5,626,384	26.719	-71,668	1,895,965
1 Anonymous	270,616	7,275,598	26.885	389,383	10,475,946	26.904	-118,767	3,200,348
77 Peters	0			139,900	3,771,493	26.958	-139,900	3,771,493
TOTAL	1,575,588	42,368,098	26.89	1,575,588	42,368,098	26.89	0	0