Hilltop Holdings Inc.  [  NYSE ]  [ HTH ]


2323 VICTORY AVENUE
SUITE 1400
DALLAS,  TX,
  USA
214.855.2177
Filing DateCurrent and former namesChanged on date
2007-08-01
Hilltop Holdings Inc.
2007-08-01
AFFORDABLE RESIDENTIAL COMMUNITIES INC
2003-09-29
Central Index Key (CIK)
0001265131
State of Incorporation
MD
Country of Incorporation
USA
Fiscal year end
1231
Std. Industrial Class.
6022 STATE COMMERCIAL BANKS

Ownership (Form 3,4,5)# Filings
ABBRECHT TODD M (0001260937) 3
Anderson Charlotte Jones (0001472588) 22
Bobbitt Rhodes R (0001300148) 14
Bolt Tracy Allan (0001472587) 22
Bornemann Keith E (0001420756) 1
Brinkerhoff W Joris (0001332605) 24
CAPITAL ARC HOLDINGS LLC (0001279830) 1
CHIDSEY R HAYNES (0001278090) 3
CLAYTON JAMES L (0001062389) 5
CRANDALL J TAYLOR (0000911380) 1
Cummings Charles R (0001343226) 11
DING CHUN R (0001250077) 4
DUHAMEL WILLIAM F (0001245638) 4
Diamond HTH Stock Co GP LLC (0001718156) 4
Diamond HTH Stock Company LP (0001718307) 4
FARALLON CAPITAL INSTITUTIONAL PARTNERS II LP (0001245628) 4
FARALLON CAPITAL INSTITUTIONAL PARTNERS III LP (0001245629) 4
FARALLON CAPITAL INSTITUTIONAL PARTNERS L P (0000886687) 4
FARALLON CAPITAL MANAGEMENT LLC (0000909661) 4
FARALLON CAPITAL PARTNERS LP (0001175707) 4
FARALLON PARTNERS L L C/CA (0001040153) 4
FORD GERALD J (0001021572) 39
FORD JEREMY B (0001258665) 11
FRIED RICHARD B (0001245637) 4
Farallon Capital Offshore Investors II LP (0001340990) 4
Feinberg Hill A (0001325149) 22
Furr William B (0001683821) 4
GESELL SCOTT L (0001278087) 2
GREEN J MARKHAM (0001029610) 13
GREENE MICHAEL (0001279041) 1
Gesell Scott Lawrence (0001332435) 4
HACK RANDALL (0001071788) 12
HAGERTY THOMAS M (0001058835) 3
HAY JESS T (0001185206) 1
HUNTERS GLEN/ FORD LTD (0001289163) 2
Hill William T Jr (0001434682) 11
Huffines James R (0001504840) 16
JACKSON SCOTT D (0001278084) 13
KREIDER LAWRENCE E (0001278088) 8
Kimsey James F (0001332606) 7
LANDRY MONICA R (0001245636) 4
LEE THOMAS H ADVISORS LLC (0001260943) 3
LEE THOMAS H EQUITY FUND IV LP (0001053032) 3
Lewis Lee (0001457416) 2
Littlefair Andrew J (0001400209) 23
MCGEENEY GEORGE W (0001278086) 2
MELLIN WILLIAM F (0001245634) 4
MERCY EUGENE JR (0001278083) 8
MILLHAM STEPHEN L (0001245633) 4
MacMahon Douglas M (0001384996) 3
Martin John A (0001322721) 12
Moment Jason E (0001348541) 4
NAS PARTNERS I LLC (0001167586) 3
NASSAU CAPITAL FUNDS LP (0001280179) 3
NASSAU CAPITAL LLC (0001280177) 3
NASSAU CAPITAL PARTNERS II LLP (0001280188) 3
Nichols W Robert III (0001434638) 4
PAK PETER K (0001278089) 3
PARMENTER DARREN E (0001431919) 9
PATEL RAJIV A (0001275110) 4
PRESTIDGE COREY (0001397829) 11
Pant Ashish H (0001405852) 2
QUIGLEY JOHN G (0001280501) 3
Robinson Charles Clifton (0001392214) 4
Russell Kenneth D (0001498530) 1
SANTOS BUCH CHARLES (0001279039) 1
SCHOEN SCOTT A (0001027036) 3
SCHRIER DEREK C (0001250078) 4
SHERMAN A HAAG (0001283832) 2
SPRENGLE JOHN G (0001278085) 3
STEYER THOMAS F (0000872574) 4
Salmans Todd (0001509380) 16
Schaffner Jerry (0001456811) 27
Spokes Andrew J M (0001372968) 2
Staff James Randolph (0001332241) 24
TINICUM PARTNERS LP FARALLON (0001245631) 4
Taylor Robert JR (0001461403) 22
Turtle Creek Revocable Trust (0001718194) 4
VANEK GREG (0001432099) 3
WEBB CARL B (0001267958) 54
WEHRLY MARK C (0001245635) 4
White Alan B (0001456874) 31
Willard Larry D (0001332692) 16
All related persons/companies# Filings
ABBRECHT TODD M (0001260937) 3
AFFORDABLE RESIDENTIAL COMMUNITIES INC (0001265131) 1,164
ALGEMEEN BURGERLIJK PENSIOENFONDS 2
ATTICUS CAPITAL INC 2
ATTICUS CAPITAL LLC (0001054828) 2
ATTICUS MANAGEMENT LLC (0001054828) 1
Affordable Residential Communities LP (0001340818) 17
Anderson Charlotte Jones (0001472588) 22
Atticus Capital LP (0001352265) 2
BARCLAYS BANK LTD 1
BARCLAYS BANK PLC 1
BARCLAYS GLOBAL INVESTORS NA /CA/ (0000913414) 1
BARCLAYS PLC (0000312069) 1
BZW BARCLAYS GLOBAL INVESTORS NA 1
Bobbitt Rhodes R (0001300148) 14
Bolt Tracy Allan (0001472587) 22
Bornemann Keith E. (0001420756) 1
Brinkerhoff W Joris (0001332605) 24
Burgundy Asset Management Ltd. (0001315868) 5
CAPITAL ARC HOLDINGS LLC (0001279830) 1
CHIDSEY R HAYNES (0001278090) 3
CLAYTON JAMES L (0001062389) 5
COHEN & STEERS INC (0001284812) 4
CRANDALL J TAYLOR (0000911380) 1
Cummings Charles R (0001343226) 11
DEAN WITTER DISCOVER & CO 3
DIMENSIONAL FUND ADVISORS INC 4
DIMENSIONAL FUND ADVISORS LP (0000354204) 4
DING CHUN R (0001250077) 4
DOWNEY FINANCIAL CORP (0000935063) 3
DUHAMEL WILLIAM F (0001245638) 4
Diamond HTH Stock Co GP, LLC (0001718156) 4
Diamond HTH Stock Company, LP (0001718307) 4
Dune Capital Management LP (0001335626) 2
EQSF ADVISERS INC 2
FARALLON CAPITAL INSTITUTIONAL PARTNERS II LP (0001245628) 4
FARALLON CAPITAL INSTITUTIONAL PARTNERS III LP (0001245629) 4
FARALLON CAPITAL INSTITUTIONAL PARTNERS L P (0000886687) 4
FARALLON CAPITAL MANAGEMENT INC ET AL 11
FARALLON CAPITAL MANAGEMENT LLC (0000909661) 11
FARALLON CAPITAL PARTNERS LP (0001175707) 4
FARALLON PARTNERS L L C/CA (0001040153) 4
FORD GERALD J (0001021572) 58
FORD JEREMY B (0001258665) 11
FRANKLIN RESOURCES INC (0000038777) 2
FRIED RICHARD B (0001245637) 4
Farallon Capital Offshore Investors II, L.P. (0001340990) 4
Feinberg Hill A (0001325149) 22
Furr William B (0001683821) 4
GESELL SCOTT L (0001278087) 2
GREEN J MARKHAM (0001029610) 13
GREENE MICHAEL (0001279041) 1
Gesell Scott Lawrence (0001332435) 4
HACK RANDALL (0001071788) 12
HAGERTY THOMAS M (0001058835) 3
HAY JESS T (0001185206) 1
HUNTERS GLEN/ FORD, LTD. (0001289163) 2
Hill William T Jr (0001434682) 11
Hilltop Securities Holdings LLC (0000878520) 2
Huffines James R (0001504840) 16
JACKSON SCOTT D (0001278084) 13
KREIDER LAWRENCE E (0001278088) 8
Kimsey James F (0001332606) 7
LANDRY MONICA R (0001245636) 4
LEE THOMAS H ADVISORS LLC (0001260943) 3
LEE THOMAS H EQUITY FUND IV LP (0001053032) 5
Lewis Lee (0001457416) 2
Littlefair Andrew J (0001400209) 23
MCGEENEY GEORGE W (0001278086) 2
MELLIN WILLIAM F (0001245634) 4
MERCY EUGENE JR (0001278083) 8
MILLHAM STEPHEN L (0001245633) 4
MORGAN STANLEY (0000895421) 3
MORGAN STANLEY DEAN WITTER & CO 3
MacMahon Douglas M (0001384996) 3
Martin John A (0001322721) 12
Moment Jason E (0001348541) 4
NAS PARTNERS I LLC (0001167586) 3
NASSAU CAPITAL FUNDS LP (0001280179) 3
NASSAU CAPITAL LLC (0001280177) 3
NASSAU CAPITAL PARTNERS II LLP (0001280188) 3
NEUBERGER BERMAN INC (0001068144) 1
NEW YORK STOCK EXCHANGE INC (0000876661) 2
NEW YORK STOCK EXCHANGE LLC (0000876661) 1
NORTHWEST BANCORPORATION 6
NORWEST CORP 6
Nichols W Robert III (0001434638) 4
PAK PETER K (0001278089) 3
PARMENTER DARREN E (0001431919) 9
PATEL RAJIV A (0001275110) 4
PERRY CORP (0000919085) 3
PLAINS CAPITAL CORP 7
PLAINSCAPITAL CORP (0001569620) 7
PRESTIDGE COREY (0001397829) 11
Pant Ashish H (0001405852) 2
PlainsCapital Bank (0001534401) 18
PlainsCapital Corp (0001569620) 18
QUIGLEY JOHN G (0001280501) 3
ROCKBAY CAPITAL MANAGEMENT LP (0001276474) 2
Robinson Charles Clifton (0001392214) 4
Russell Kenneth D (0001498530) 1
SANTOS BUCH CHARLES (0001279039) 1
SCHOEN SCOTT A (0001027036) 3
SCHRIER DEREK C (0001250078) 4
SCOGGIN CAPITAL MANAGEMENT LP ET AL (0000843633) 2
SHERMAN A HAAG (0001283832) 2
SOUTHWEST SECURITIES GROUP INC 43
SPRENGLE JOHN G (0001278085) 3
STEYER THOMAS F (0000872574) 4
STICHTING PENSIOENFONDS ABP (0000918509) 2
SWS GROUP INC (0000878520) 43
Salmans Todd (0001509380) 16
Schaffner Jerry (0001456811) 27
Spokes Andrew J M (0001372968) 2
Staff James Randolph (0001332241) 24
THIRD AVENUE MANAGEMENT LLC (0001099281) 2
TINICUM PARTNERS LP FARALLON (0001245631) 4
Taylor Robert JR (0001461403) 22
Turtle Creek Revocable Trust (0001718194) 4
UBS AG (0001114446) 2
VANEK GREG (0001432099) 3
VANGUARD GROUP INC (0000102909) 2
WEBB CARL B (0001267958) 54
WEHRLY MARK C (0001245635) 4
WELLINGTON MANAGEMENT CO 2
WELLINGTON MANAGEMENT CO LLP 2
WELLINGTON MANAGEMENT GROUP LLP (0000902219) 2
WELLS FARGO & CO/MN (0000072971) 6
WELLS FARGO INSTITUTIONAL TRUST CO 1
White Alan B (0001456874) 31
Willard Larry D (0001332692) 16
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