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Pathward Financial

84 hedge funds and large institutions have $218M invested in Pathward Financial in 2015 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 28 increasing their positions, 32 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

67% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 9

50% more funds holding in top 10

Funds holding in top 10: 23 (+1)

19% more capital invested

Capital invested by funds: $184M → $218M (+$34.4M)

8% more funds holding

Funds holding: 7884 (+6)

13% less repeat investments, than reductions

Existing positions increased: 28 | Existing positions reduced: 32

Holders
84
Holders Change
+6
Holders Change %
+7.69%
% of All Funds
2.35%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
15
Increased
28
Reduced
32
Closed
9
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
SCC
1
Second Curve Capital
Pennsylvania
$23.4M -$1M -65,658 -4%
PFMOSF
2
Philadelphia Financial Management of San Francisco
California
$17M
BWFM
3
Bridgewater Wealth & Financial Management
Maryland
$13.8M
NCM
4
Nantahala Capital Management
Connecticut
$12.3M +$4.23M +276,657 +45%
Wellington Management Group
5
Wellington Management Group
Massachusetts
$10.9M -$405K -26,496 -3%
PFP
6
Patriot Financial Partners
Pennsylvania
$10.5M +$5.34M +349,002 +86%
Dimensional Fund Advisors
7
Dimensional Fund Advisors
Texas
$10.1M +$1.24M +81,054 +13%
Renaissance Technologies
8
Renaissance Technologies
New York
$9.97M +$2.6M +169,713 +31%
ACM
9
Ashford Capital Management
Delaware
$9.48M +$10.4M +680,835 New
Vanguard Group
10
Vanguard Group
Pennsylvania
$8.19M +$439K +28,716 +5%
CC
11
Consector Capital
New York
$7.78M +$8.54M +558,402 New
BFA
12
BlackRock Fund Advisors
California
$7.37M -$137K -8,976 -2%
BIT
13
BlackRock Institutional Trust
California
$6.96M -$5.73M -374,799 -43%
PI
14
Putnam Investments
Massachusetts
$6.07M +$29.9K +1,953 +0.4%
CCM
15
Castine Capital Management
Massachusetts
$4.94M -$390K -25,473 -7%
State Street
16
State Street
Massachusetts
$4.23M +$173K +11,298 +4%
Northern Trust
17
Northern Trust
Illinois
$3.78M +$565K +36,975 +16%
FP
18
Foundry Partners
Minnesota
$3.43M +$435K +28,419 +13%
Deutsche Bank
19
Deutsche Bank
Germany
$2.98M +$1.44M +94,152 +78%
Invesco
20
Invesco
Georgia
$2.29M +$1.89M +123,561 +304%
JP Morgan Chase
21
JP Morgan Chase
New York
$2.28M +$50.5K +3,300 +2%
TCIM
22
TIAA CREF Investment Management
New York
$2.19M +$405K +26,454 +20%
PCM
23
Piermont Capital Management
Missouri
$2.19M +$83.7K +5,475 +4%
NFA
24
Nationwide Fund Advisors
Ohio
$2.04M
Geode Capital Management
25
Geode Capital Management
Massachusetts
$1.94M +$246K +16,089 +13%

CASH Hedge Fund Activity: Q3 2015 in Review

84 of the 3,582 institutional investors tracked by Wall St. Rank reported a position in Pathward Financial (CASH) for Q3 2015, worth a combined $218M — up 19% from $184M a quarter earlier.

Buyers outnumbered sellers: 15 funds opened new CASH positions and 9 closed out — a net gain of 6 holders — while 28 added to existing stakes and 32 trimmed.

The largest buyer was Ashford Capital Management, opening a new position worth an estimated $10.4M. The largest seller was BlackRock Institutional Trust, cutting an estimated $5.73M.

  • 84 institutional investors held Pathward Financial (CASH) as of Q3 2015, up from 78 in Q2 2015.
  • Funds reported $218M of Pathward Financial stock for Q3 2015, up 19% quarter-over-quarter.
  • 15 funds opened new Pathward Financial positions in Q3 2015 and 9 closed out, a net change of +6 holders.
  • The largest Pathward Financial buyer in Q3 2015 was Ashford Capital Management, an estimated $10.4M added.
  • The largest Pathward Financial seller in Q3 2015 was BlackRock Institutional Trust, an estimated $5.73M sold.

Based on aggregated 13F filings for Q3 2015.