Pathward Financial
CASH
151 hedge funds and large institutions have $683M invested in Pathward Financial in 2016 Q4 according to their latest regulatory filings, with 43 funds opening new positions, 54 increasing their positions, 43 reducing their positions, and 12 closing their positions.
258% more first-time investments, than exits
New positions opened: 43 | Existing positions closed: 12
216.6% more ownership
Funds ownership: 0% → 216.6% (+217%)
79% more capital invested
Capital invested by funds: $382M → $683M (+$301M)
26% more repeat investments, than reductions
Existing positions increased: 54 | Existing positions reduced: 43
23% more funds holding
Funds holding: 123 → 151 (+28)
0% more funds holding in top 10
Funds holding in top 10: 5 → 5 (0)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Thrivent Financial for Lutherans
Minneapolis,
Minnesota
|
+$11.6M |
| 2 |
HAI
Hennessy Advisors Inc
Novato,
California
|
+$6.96M |
| 3 |
GIM
Granahan Investment Management
Waltham,
Massachusetts
|
+$6.8M |
| 4 |
BIT
BlackRock Institutional Trust
San Francisco,
California
|
+$5.14M |
| 5 |
CAM
ClariVest Asset Management
San Diego,
California
|
+$3.9M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
EC
EJF Capital
Arlington,
Virginia
|
-$12.9M |
| 2 |
PFMOSF
Philadelphia Financial Management of San Francisco
San Francisco,
California
|
-$5.5M |
| 3 |
OCG
Opus Capital Group
Cincinnati,
Ohio
|
-$4.89M |
| 4 |
California Public Employees Retirement System
Sacramento,
California
|
-$4.78M |
| 5 |
SCM
SG Capital Management
Chicago,
Illinois
|
-$4.21M |
CASH Hedge Fund Activity: Q4 2016 in Review
151 of the 4,008 institutional investors tracked by Wall St. Rank reported a position in Pathward Financial (CASH) for Q4 2016, worth a combined $683M — up 79% from $382M a quarter earlier.
Buyers outnumbered sellers: 43 funds opened new CASH positions and 12 closed out — a net gain of 31 holders — while 54 added to existing stakes and 43 trimmed.
The largest buyer was Thrivent Financial for Lutherans, opening a new position worth an estimated $11.6M. The largest seller was EJF Capital, cutting an estimated $12.9M.
- 151 institutional investors held Pathward Financial (CASH) as of Q4 2016, up from 123 in Q3 2016.
- Funds reported $683M of Pathward Financial stock for Q4 2016, up 79% quarter-over-quarter.
- 43 funds opened new Pathward Financial positions in Q4 2016 and 12 closed out, a net change of +31 holders.
- The largest Pathward Financial buyer in Q4 2016 was Thrivent Financial for Lutherans, an estimated $11.6M added.
- The largest Pathward Financial seller in Q4 2016 was EJF Capital, an estimated $12.9M sold.
Based on aggregated 13F filings for Q4 2016.