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Pathward Financial
CASH

147 hedge funds and large institutions have $714M invested in Pathward Financial in 2017 Q4 according to their latest regulatory filings, with 20 funds opening new positions, 51 increasing their positions, 53 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

24% more capital invested

Capital invested by funds: $575M → $714M (+$139M)

0% more funds holding

Funds holding: 147 → 147 (0)

0% more funds holding in top 10

Funds holding in top 10: 6 → 6 (0)

0% more first-time investments, than exits

New positions opened: 20 | Existing positions closed: 20

4% less repeat investments, than reductions

Existing positions increased: 51 | Existing positions reduced: 53

1.21% less ownership

Funds ownership: 238.61% → 237.39% (-1.2%)

Holders
147
Holders Change
–
Holders Change %
0%
% of All Funds
3.33%
Holding in Top 10
6
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.14%
New
20
Increased
51
Reduced
53
Closed
20
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
TCM
TimesSquare Capital Management
New York
+$24.3M
2
NC
Northpointe Capital
Michigan
+$12.9M
3
BCM
Basswood Capital Management
New York
+$8.26M
4
American Century Companies
American Century Companies
Missouri
+$6.02M
5
BlackRock
BlackRock
New York
+$4.79M

Top Sellers

1
Thrivent Financial for Lutherans
Thrivent Financial for Lutherans
Minnesota
-$7.86M
2
SCC
Second Curve Capital
Pennsylvania
-$6.61M
3
Renaissance Technologies
Renaissance Technologies
New York
-$6.11M
4
William Blair Investment Management
William Blair Investment Management
Illinois
-$4.92M
5
PGC
Pacific Grove Capital
California
-$3.54M
Name Holding Trade Value Shares
Change 		Change in
Stake
Susquehanna International Group
151
Susquehanna International Group
Pennsylvania
– -$1.28M -49,032 Closed
Bessemer Group
152
Bessemer Group
New Jersey
– -$1.04M -39,900 Closed
OAM
153
Oxford Asset Management
United Kingdom
– -$569K -21,582 Closed
SO
154
STRS Ohio
Ohio
– -$368K -14,100 Closed
CL
155
CSS LLC
Illinois
– -$338K -12,927 Closed
ARTA
156
A.R.T. Advisors
New York
– -$337K -12,900 Closed
VF
157
Virtu Financial
New York
– -$323K -12,348 Closed
NA
158
Navellier & Associates
Nevada
– -$290K -11,079 Closed
SCM
159
Stevens Capital Management
Pennsylvania
– -$226K -8,649 Closed
SG Americas Securities
160
SG Americas Securities
New York
– -$169K -6,450 Closed
TRCT
161
Tower Research Capital (TRC)
New York
– -$142K -5,439 Closed
MCC
162
Malaga Cove Capital
California
– -$111K -4,200 Closed
PI
163
PineBridge Investments
New York
– -$85K -3,258 Closed
OAM
164
Oppenheimer Asset Management
New York
– -$50K -1,902 Closed
MCM
165
MV Capital Management
Maryland
– -$3K -96 Closed
Financial Engines Advisors
166
Financial Engines Advisors
California
– -$1K -51 Closed
AssetMark Inc
167
AssetMark Inc
California
– +$261 +9 New
WAM
168
Wealthspire Advisors (Maryland)
Maryland
– +$261 +9 New
PFBT
169
Parkside Financial Bank & Trust
Missouri
– +$348 +12 New
3 4 5 6
7

CASH Hedge Fund Activity: Q4 2017 in Review

147 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Pathward Financial (CASH) for Q4 2017, worth a combined $714M — up 24% from $575M a quarter earlier.

Fund positioning in CASH was balanced in Q4 2017: 20 funds opened new positions, 20 closed out, 51 added to existing stakes and 53 trimmed.

The largest buyer was TimesSquare Capital Management, opening a new position worth an estimated $24.3M. The largest seller was Thrivent Financial for Lutherans, cutting an estimated $7.86M.

  • 147 institutional investors held Pathward Financial (CASH) as of Q4 2017, unchanged from Q3 2017.
  • Funds reported $714M of Pathward Financial stock for Q4 2017, up 24% quarter-over-quarter.
  • 20 funds opened new Pathward Financial positions in Q4 2017 and 20 closed out, a net change of 0 holders.
  • The largest Pathward Financial buyer in Q4 2017 was TimesSquare Capital Management, an estimated $24.3M added.
  • The largest Pathward Financial seller in Q4 2017 was Thrivent Financial for Lutherans, an estimated $7.86M sold.

Based on aggregated 13F filings for Q4 2017.