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Pathward Financial
CASH

Overview Fund Activity

161 hedge funds and large institutions have $845M invested in Pathward Financial in 2018 Q1 according to their latest regulatory filings, with 28 funds opening new positions, 61 increasing their positions, 46 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
161
Holders Change
+14
Holders Change %
+9.52%
% of All Funds
3.7%
Holding in Top 10
7
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+16.67%
% of All Funds
0.16%
New
28
Increased
61
Reduced
46
Closed
14
Calls
$229K
Puts
–
Net Calls
+$229K
Net Calls Change
+$229K

Top Buyers

1
TCM
1
TimesSquare Capital Management
New York
$43.4M
2
HCS
2
Harvest Capital Strategies
California
$9.28M
3
WG
3
Winton Group
United Kingdom
$6.59M
4
PFMOSF
4
Philadelphia Financial Management of San Francisco
California
$5.91M
5
Stifel Financial
5
Stifel Financial
Missouri
$18.8M

Top Sellers

1
BCM
1
Basswood Capital Management
New York
$0
2
NC
2
Northpointe Capital
Michigan
$12M
3
William Blair Investment Management
3
William Blair Investment Management
Illinois
$9.66M
4
SCC
4
Second Curve Capital
Pennsylvania
$32M
5
EC
5
EJF Capital
Virginia
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
QSS
126
Quantitative Systematic Strategies
Florida
$288K +$288K +7,905 New
MSA
127
Mason Street Advisors
Wisconsin
$275K +$17.2K +474 +7%
FBT
128
First Bank & Trust
South Dakota
$273K – – –
AT
129
Arden Trust
Delaware
$232K +$232K +6,378 New
Teacher Retirement System of Texas
130
Teacher Retirement System of Texas
Texas
$222K -$111K -3,036 -33%
LPL Financial
131
LPL Financial
California
$212K +$212K +5,814 New
PIA
132
Piedmont Investment Advisors
North Carolina
$212K +$212K +5,826 New
Russell Investments Group
133
Russell Investments Group
United Kingdom
$209K -$133K -3,660 -39%
Victory Capital Management
134
Victory Capital Management
Texas
$189K +$168K +4,623 +815%
QT
135
Quantbot Technologies
New York
$179K +$152K +4,179 +562%
UBS Group
136
UBS Group
Switzerland
$155K -$66.2K -1,821 -30%
SG Americas Securities
137
SG Americas Securities
New York
$144K +$144K +3,969 New
SEI Investments
138
SEI Investments
Pennsylvania
$142K +$142K +3,903 New
LIA
139
LS Investment Advisors
Michigan
$117K – – –
Royal Bank of Canada
140
Royal Bank of Canada
Ontario, Canada
$102K +$2.28K +63 +2%
AIP
141
Ameritas Investment Partners
Nebraska
$86K – – –
Zurich Cantonal Bank
142
Zurich Cantonal Bank
Switzerland
$78K – – –
LNWWM
143
Laird Norton Wetherby Wealth Management
California
$75K +$75K +224,118 New
PNC Financial Services Group
144
PNC Financial Services Group
Pennsylvania
$70K +$50.2K +1,389 +254%
US Bancorp
145
US Bancorp
Minnesota
$57K – – –
SPIA
146
Steward Partners Investment Advisory
New York
$52K – – –
LTFS
147
Ladenburg Thalmann Financial Services
Florida
$45K -$4.42K -123 -9%
WTB
148
Washington Trust Bank
Washington
$22K – – –
FCAG
149
First Capital Advisors Group
New Jersey
$20K +$20K +546 New
VFA
150
Valeo Financial Advisors
Indiana
$11K – – –
3 4 5
6
7