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Pathward Financial

153 hedge funds and large institutions have $705M invested in Pathward Financial in 2018 Q3 according to their latest regulatory filings, with 19 funds opening new positions, 67 increasing their positions, 42 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

60% more repeat investments, than reductions

Existing positions increased: 67 | Existing positions reduced: 42

5% less funds holding

Funds holding: 161153 (-8)

9% less capital invested

Capital invested by funds: $776M → $705M (-$71.3M)

20% less funds holding in top 10

Funds holding in top 10: 54 (-1)

27% less first-time investments, than exits

New positions opened: 19 | Existing positions closed: 26

55.11% less ownership

Funds ownership: 247.52%192.41% (-55%)

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $256K

Holders
153
Holders Change
-8
Holders Change %
-4.97%
% of All Funds
3.5%
Holding in Top 10
4
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-20%
% of All Funds
0.09%
New
19
Increased
67
Reduced
42
Closed
26
Calls
Puts
$256K
Net Calls
-$256K
Net Calls Change
+$1.57M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$112M +$3.27M +109,104 +3%
Vanguard Group
2
Vanguard Group
Pennsylvania
$50.4M +$5.91M +197,388 +12%
NCM
3
Nantahala Capital Management
Connecticut
$44.6M +$5.36M +179,106 +12%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$42.8M +$404K +13,491 +0.9%
FMWA
5
Forvis Mazars Wealth Advisors
Missouri
$42.5M
TCM
6
TimesSquare Capital Management
New York
$36.5M -$4.33M -144,660 -10%
ACM
7
Ashford Capital Management
Delaware
$26.7M -$569K -19,017 -2%
RJA
8
Raymond James & Associates
Florida
$26.3M +$27.5M +919,884 +2,680%
SCC
9
Second Curve Capital
Pennsylvania
$24.1M -$553K -18,465 -2%
State Street
10
State Street
Massachusetts
$21.3M +$1.13M +37,590 +5%
Northern Trust
11
Northern Trust
Illinois
$16.6M +$4.81M +160,617 +36%
PFP
12
Patriot Financial Partners
Pennsylvania
$12.5M +$4.94M +165,000 +14%
William Blair Investment Management
13
William Blair Investment Management
Illinois
$12.3M +$4.47M +149,427 +50%
CWM
14
Cranbrook Wealth Management
Michigan
$11.3M +$12.3M +410,823 New
Loomis, Sayles & Company
15
Loomis, Sayles & Company
Massachusetts
$10.8M +$2.19M +73,308 +23%
Stifel Financial
16
Stifel Financial
Missouri
$10.7M -$4.26M -142,464 -27%
HCS
17
Harvest Capital Strategies
California
$9.84M +$2.61M +87,300 +32%
Bank of New York Mellon
18
Bank of New York Mellon
New York
$9.3M +$406K +13,563 +4%
WG
19
Winton Group
United Kingdom
$8.31M +$8.4M +280,575 +1,321%
JP Morgan Chase
20
JP Morgan Chase
New York
$8.3M -$3.7M -123,777 -29%
Geode Capital Management
21
Geode Capital Management
Massachusetts
$7.84M +$396K +13,233 +5%
ECP
22
Elk Creek Partners
Colorado
$7.53M +$172K +5,760 +2%
PFMOSF
23
Philadelphia Financial Management of San Francisco
California
$7.46M -$5.56M -185,799 -41%
Baird Financial Group
24
Baird Financial Group
Wisconsin
$7.38M +$249K +8,319 +3%
Principal Financial Group
25
Principal Financial Group
Iowa
$6.4M +$255K +8,508 +4%

CASH Hedge Fund Activity: Q3 2018 in Review

153 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in Pathward Financial (CASH) for Q3 2018, worth a combined $705M — down 9.2% from $776M a quarter earlier.

Sellers outnumbered buyers: 26 funds closed out of CASH and 19 opened new positions — a net loss of 7 holders — while 42 trimmed existing stakes and 67 added.

The largest buyer was Raymond James & Associates, adding an estimated $27.5M. The largest seller was Emerald Mutual Fund Advisers Trust, exiting entirely with an estimated $10.1M sold.

  • 153 institutional investors held Pathward Financial (CASH) as of Q3 2018, down from 161 in Q2 2018.
  • Funds reported $705M of Pathward Financial stock for Q3 2018, down 9.2% quarter-over-quarter.
  • 19 funds opened new Pathward Financial positions in Q3 2018 and 26 closed out, a net change of -7 holders.
  • The largest Pathward Financial buyer in Q3 2018 was Raymond James & Associates, an estimated $27.5M added.
  • The largest Pathward Financial seller in Q3 2018 was Emerald Mutual Fund Advisers Trust, an estimated $10.1M sold.

Based on aggregated 13F filings for Q3 2018.