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Pathward Financial

88 hedge funds and large institutions have $313M invested in Pathward Financial in 2015 Q4 according to their latest regulatory filings, with 11 funds opening new positions, 31 increasing their positions, 31 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

67% more funds holding in top 10

Funds holding in top 10: 35 (+2)

57% more first-time investments, than exits

New positions opened: 11 | Existing positions closed: 7

44% more capital invested

Capital invested by funds: $218M → $313M (+$95M)

5% more funds holding

Funds holding: 8488 (+4)

0% more repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 31

Holders
88
Holders Change
+4
Holders Change %
+4.76%
% of All Funds
2.31%
Holding in Top 10
5
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+66.67%
% of All Funds
0.13%
New
11
Increased
31
Reduced
31
Closed
7
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
FMWA
1
Forvis Mazars Wealth Advisors
Missouri
$69.9M
PFMOSF
2
Philadelphia Financial Management of San Francisco
California
$26.5M +$7.4M +508,326 +42%
SCC
3
Second Curve Capital
Pennsylvania
$23.3M -$2.35M -161,532 -10%
NCM
4
Nantahala Capital Management
Connecticut
$20.2M +$6.28M +431,715 +49%
ACM
5
Ashford Capital Management
Delaware
$17.6M +$6.83M +469,665 +69%
Dimensional Fund Advisors
6
Dimensional Fund Advisors
Texas
$12.2M +$1.08M +74,457 +10%
Wellington Management Group
7
Wellington Management Group
Massachusetts
$11.9M
PFP
8
Patriot Financial Partners
Pennsylvania
$11.5M
Renaissance Technologies
9
Renaissance Technologies
New York
$10.2M -$768K -52,800 -7%
Vanguard Group
10
Vanguard Group
Pennsylvania
$9.37M +$339K +23,328 +4%
BFA
11
BlackRock Fund Advisors
California
$9.07M +$922K +63,330 +12%
PI
12
Putnam Investments
Massachusetts
$6.43M -$237K -16,281 -4%
CC
13
Consector Capital
New York
$6.19M -$2.25M -154,323 -28%
EMFAT
14
Emerald Mutual Fund Advisers Trust
Pennsylvania
$5.55M +$5.27M +362,364 New
CCM
15
Castine Capital Management
Massachusetts
$5.34M -$85.9K -5,901 -2%
State Street
16
State Street
Massachusetts
$5.26M +$572K +39,315 +13%
BIT
17
BlackRock Institutional Trust
California
$4.34M -$3.15M -216,393 -43%
Northern Trust
18
Northern Trust
Illinois
$4.17M +$10.1K +693 +0.3%
FP
19
Foundry Partners
Minnesota
$3.94M +$167K +11,490 +5%
Invesco
20
Invesco
Georgia
$2.54M +$20.7K +1,422 +0.9%
JP Morgan Chase
21
JP Morgan Chase
New York
$2.42M -$78.6K -5,400 -3%
PCM
22
Piermont Capital Management
Missouri
$2.4M
TCIM
23
TIAA CREF Investment Management
New York
$2.29M -$109K -7,503 -5%
Geode Capital Management
24
Geode Capital Management
Massachusetts
$2.19M +$53.5K +3,678 +3%
Baird Financial Group
25
Baird Financial Group
Wisconsin
$2.18M +$2.08M +142,605 New

CASH Hedge Fund Activity: Q4 2015 in Review

88 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in Pathward Financial (CASH) for Q4 2015, worth a combined $313M — up 44% from $218M a quarter earlier.

Buyers outnumbered sellers: 11 funds opened new CASH positions and 7 closed out — a net gain of 4 holders — while 31 added to existing stakes and 31 trimmed.

The largest buyer was Philadelphia Financial Management of San Francisco, adding an estimated $7.4M. The largest seller was BlackRock Institutional Trust, cutting an estimated $3.15M.

  • 88 institutional investors held Pathward Financial (CASH) as of Q4 2015, up from 84 in Q3 2015.
  • Funds reported $313M of Pathward Financial stock for Q4 2015, up 44% quarter-over-quarter.
  • 11 funds opened new Pathward Financial positions in Q4 2015 and 7 closed out, a net change of +4 holders.
  • The largest Pathward Financial buyer in Q4 2015 was Philadelphia Financial Management of San Francisco, an estimated $7.4M added.
  • The largest Pathward Financial seller in Q4 2015 was BlackRock Institutional Trust, an estimated $3.15M sold.

Based on aggregated 13F filings for Q4 2015.