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Pathward Financial
CASH

Overview Fund Activity

85 hedge funds and large institutions have $242M invested in Pathward Financial in 2016 Q1 according to their latest regulatory filings, with 9 funds opening new positions, 33 increasing their positions, 28 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
85
Holders Change
-3
Holders Change %
-3.41%
% of All Funds
2.27%
Holding in Top 10
5
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.13%
New
9
Increased
33
Reduced
28
Closed
12
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
SCM
1
SG Capital Management
Illinois
$6.25M
2
Credit Agricole
2
Credit Agricole
France
$4.33M
3
JPMorgan Chase & Co
3
JPMorgan Chase & Co
New York
$6.23M
4
Baird Financial Group
4
Baird Financial Group
Wisconsin
$5.58M
5
EC
5
EJF Capital
Virginia
$3.1M

Top Sellers

1
FMWA
1
Forvis Mazars Wealth Advisors
Missouri
$0
2
SCC
2
Second Curve Capital
Pennsylvania
$14.9M
3
CCM
3
Castine Capital Management
Massachusetts
$0
4
PFMOSF
4
Philadelphia Financial Management of San Francisco
California
$23.8M
5
PCM
5
Piermont Capital Management
Missouri
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Nisa Investment Advisors
76
Nisa Investment Advisors
Missouri
$27K +$27K +1,800 New
TRCT
77
Tower Research Capital (TRC)
New York
$18K -$11.3K -741 -39%
MFS
78
MSI Financial Services
Massachusetts
$13K -$320 -21 -2%
BlackRock
79
BlackRock
New York
$11K +$11K +723 New
FPB
80
First PREMIER Bank
South Dakota
$9K – – –
Royal Bank of Canada
81
Royal Bank of Canada
Ontario, Canada
$9K +$582 +39 +7%
PAM
82
Panagora Asset Management
Massachusetts
$6K – – –
MTIP
83
Magee Thomson Investment Partners
California
$5K – – –
FAM
84
Formidable Asset Management
Ohio
$4K – – –
Geode Capital Management
85
Geode Capital Management
Massachusetts
$2.23K +$54 +3,582 +3%
CCM
86
Castine Capital Management
Massachusetts
– -$5.34M -348,807 Closed
PCM
87
Piermont Capital Management
Missouri
– -$2.4M -156,945 Closed
ZIM
88
Zacks Investment Management
Illinois
– -$2.13M -139,371 Closed
Allianz Asset Management
89
Allianz Asset Management
Germany
– -$964K -62,955 Closed
RFC
90
Russell Frank Company
Washington
– -$648K -42,060 Closed
Two Sigma Investments
91
Two Sigma Investments
New York
– -$441K -28,803 Closed
State Board of Administration of Florida Retirement System
92
State Board of Administration of Florida Retirement System
Florida
– -$219K -14,304 Closed
BNP Paribas Financial Markets
93
BNP Paribas Financial Markets
France
– -$62.1K -4,056 Closed
Bank of Montreal
94
Bank of Montreal
Ontario, Canada
– -$46K -3,000 Closed
New York State Teachers Retirement System (NYSTRS)
95
New York State Teachers Retirement System (NYSTRS)
New York
– -$28K -1,800 Closed
Bank of America
96
Bank of America
North Carolina
– -$13K -852 Closed
Barclays
97
Barclays
United Kingdom
– -$3K -228 Closed
FMWA
98
Forvis Mazars Wealth Advisors
Missouri
– -$69.9M – –
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