Who owns Hilltop Holdings Inc.?

No ownership or control links for Hilltop Holdings Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Hilltop Holdings Inc.'s risk level?

Hilltop Holdings Inc. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hilltop Holdings Inc. appear across sources?

Hilltop Holdings Inc. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Hilltop Holdings Inc.

Name: Hilltop Holdings Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hilltop Holdings Inc., Company, US

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Company · US

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Assets held

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People & control

80 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DICKS SPORTING GOODS INC COM
Also holds roles at 7 other companies
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
DIMENSIONAL ETF TRUST
Also holds roles at 1 other company
- DELAP WEALTH ADVISORY, LLC13F holder
●
DISNEY WALT CO
Also holds roles at 29 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
DOCUSIGN INC COM
Also holds roles at 10 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
DOLLAR GEN CORP NEW COM
Also holds roles at 12 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
DOMINION ENERGY INC
Also holds roles at 15 other companies
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
DOVER CORP COM
Also holds roles at 10 other companies
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
DOW INC
Also holds roles at 22 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Estabrook Capital Management13F holder
●
DUKE ENERGY CORP NEW COM NEW
Also holds roles at 19 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
DUPONT DE NEMOURS INC
Also holds roles at 17 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
Dycom Industries Inc
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
EATON CORP PLC
Also holds roles at 24 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
Eaton Vance Tax-Mgd Buy-Write Opp Fd
Also holds roles at 2 other companies
- CoreFirst Bank & Trust13F holder
- WESBANCO BANK INC13F holder
●
EDISON INTL COM
Also holds roles at 11 other companies
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
●
ELEVANCE HEALTH INC COM
Also holds roles at 15 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
Emcor Group Inc
Also holds roles at 9 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
Emergent Biosolutions I
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
EMERSON ELECTRIC COMPANY
Also holds roles at 23 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
ENBRIDGE INC
Also holds roles at 15 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- Estabrook Capital Management13F holder
●
ENERGY TRANSFER L P COM UT LTD PTN
Also holds roles at 11 other companies
- Marathon Trading Investment Management LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- Estabrook Capital Management13F holder
●
ENTERPRISE PRODS PARTNERS L P COM
Also holds roles at 16 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
●
EOG RES INC COM
Also holds roles at 16 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- Vinva Investment Management Ltd13F holder
●
EQUINOR ASA
Also holds roles at 3 other companies
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
- Fisher Asset Management, LLC13F holder
- Sunbelt Securities, Inc.13F holder
●
EXXON MOBIL CORP
Also holds roles at 32 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
FIRST HORIZON CORPORATION COM
Also holds roles at 10 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
FIRST TR EXCHANGE TRAD FD VI
Also holds roles at 2 other companies
- Continuum Advisory, LLC13F holder
- Sunbelt Securities, Inc.13F holder
●
FIRST TR EXCHANGE-TRADED FD
Also holds roles at 2 other companies
- Continuum Advisory, LLC13F holder
- Sunbelt Securities, Inc.13F holder
●
FIRST TRUST ENHANCED SHORT MATURITY ETF
Also holds roles at 4 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- WEST PACES ADVISORS INC.13F holder
- Continuum Advisory, LLC13F holder
●
FIRST TRUST PREFERRED SECURITIES & INCOME ETF
Also holds roles at 2 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Sunbelt Securities, Inc.13F holder
●
FIRST TRUST RISING DIVIDEND ACHIEVERS ETF
Also holds roles at 3 other companies
- WEST PACES ADVISORS INC.13F holder
- Continuum Advisory, LLC13F holder
- Sunbelt Securities, Inc.13F holder
●
FIRST TRUST RIVERFRONT DYNAMIC EMERGING MARKETS ETF
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
FISERV INC COM
Also holds roles at 19 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
FORD MTR CO DEL COM
Also holds roles at 22 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
FRANCO NEV CORP
Also holds roles at 4 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
FREEPORT-MCMORAN INC CL B
Also holds roles at 12 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
FRONTLINE PLC
Also holds roles at 4 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
FUBOTV INC
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
●
Generac Holdings Inc
Also holds roles at 7 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- WEST PACES ADVISORS INC.13F holder
●
GENERAL DYNAMICS CORP COM
Also holds roles at 18 other companies
- Freedom Investment Management, Inc.13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
- Estabrook Capital Management13F holder
●
GENERAL ELECTRIC CO COM NEW
Also holds roles at 23 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
GENERAL MILLS INCORPORATED
Also holds roles at 21 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Vinva Investment Management Ltd13F holder
- Capstone Financial Advisors, Inc.13F holder
●
GENUINE PARTS CO
Also holds roles at 12 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- RNC CAPITAL MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
GILEAD SCIENCES INC
Also holds roles at 20 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Belmont Capital, LLC13F holder
●
GLOBAL PMTS INC COM
Also holds roles at 9 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
GLOBAL X FDS
Also holds roles at 1 other company
- Glovista Investments LLC13F holder
●
GOLDMAN SACHS ETF TR
Also holds roles at 1 other company
- RETIREMENT CAPITAL STRATEGIES13F holder
●
GOLDMAN SACHS GROUP INC
Also holds roles at 17 other companies
- Marathon Trading Investment Management LLC13F holder
- Vinva Investment Management Ltd13F holder
- Belmont Capital, LLC13F holder
●
GSK PLC SPONSORED ADR
Also holds roles at 10 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
●
HALLIBURTON CO COM
Also holds roles at 16 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
●
HANNON ARMSTRONG SUST INFR C
Also holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- Shaolin Capital Management LLC13F holder
●
HEALTHPEAK PROPERTIES INC COM
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
HERSHEY CO COM
Also holds roles at 17 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
HILLTOP HOLDINGS INC
Also holds roles at 4 other companies
- Moss Adams Wealth Advisors LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
HOME DEPOT INC
Also holds roles at 31 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
HONEYWELL INTERNATIONAL INC
Also holds roles at 22 other companies
- Merlin Capital, Inc13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
HP INC COM
Also holds roles at 16 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Estabrook Capital Management13F holder
●
HUBBELL INC COM
Also holds roles at 9 other companies
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
HUMANA INC COM
Also holds roles at 20 other companies
- BloombergSen Inc.13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
HUNTINGTON BANCSHARES INC COM
Also holds roles at 9 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
HYLIION HOLDINGS CORP
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
ISHARES 1-5 YEAR INVESTMENT GRADE CORPORATE BOND ETF
Also holds roles at 10 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES 10-20 YEAR TREASURY BOND ETF
Also holds roles at 5 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
ISHARES CORE 1-5 YEAR USD BOND ETF
Also holds roles at 4 other companies
- Freedom Investment Management, Inc.13F holder
- HEADINVEST, LLC13F holder
- WESBANCO BANK INC13F holder
●
ISHARES CORE DIVIDEND GROWTH ETF
Also holds roles at 7 other companies
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
●
ISHARES CORE MSCI EAFE ETF
Also holds roles at 15 other companies
- Freedom Investment Management, Inc.13F holder
- Regis Acquisition Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
ISHARES CORE S&P SMALL CAP ETF
Also holds roles at 17 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
●
ISHARES FLOATING RATE BOND ETF
Also holds roles at 8 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES IBOXX $ HIGH YIELD CORPORATE BOND ETF
Also holds roles at 11 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES MBS ETF
Also holds roles at 7 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES MORNINGSTAR MID-CAP GROWTH ETF
Also holds roles at 2 other companies
- Sunbelt Securities, Inc.13F holder
- ETFIDEA, LLC13F holder
●
ISHARES PREFERRED & INCOME SECURITIES ETF
Also holds roles at 11 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES RUSSELL TOP 200 GROWTH ETF
Also holds roles at 4 other companies
- WEST PACES ADVISORS INC.13F holder
- Continuum Advisory, LLC13F holder
- Burns Matteson Capital Management, LLC13F holder
●
ISHARES S&P SMALL-CAP 600 VALUE ETF
Also holds roles at 6 other companies
- WEST PACES ADVISORS INC.13F holder
- WNY Asset Management, LLC13F holder
- Continuum Advisory, LLC13F holder
●
ISHARES TR
Also holds roles at 24 other companies
- DELAP WEALTH ADVISORY, LLC13F holder
- HEADINVEST, LLC13F holder
- Sunbelt Securities, Inc.13F holder
●
ISHARES U.S. REGIONAL BANKS ETF
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
ISHARES U.S. TREASURY BOND ETF
Also holds roles at 6 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Continuum Advisory, LLC13F holder
●
ITAU UNIBANCO HLDG S A
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
J P MORGAN EXCHANGE TRADED F
Also holds roles at 10 other companies
- Belmont Capital, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
LILLY ELI & COMPANY
Also holds roles at 30 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
ROUNDHILL ACQUIRERS DEEP VALUE ETF
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder

80 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hilltop Holdings Inc.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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