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CASI

CASI Pharmaceuticals

Delisted

CASI was delisted on the 25th of February, 2026.

53 hedge funds and large institutions have $63.2M invested in CASI Pharmaceuticals in 2019 Q4 according to their latest regulatory filings, with 8 funds opening new positions, 20 increasing their positions, 14 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

74% more capital invested

Capital invested by funds: $36.4M → $63.2M (+$26.8M)

43% more repeat investments, than reductions

Existing positions increased: 20 | Existing positions reduced: 14

33% more first-time investments, than exits

New positions opened: 8 | Existing positions closed: 6

4% more funds holding

Funds holding: 5153 (+2)

0.98% more ownership

Funds ownership: 1.14%2.12% (+0.98%)

Holders
53
Holders Change
+2
Holders Change %
+3.92%
% of All Funds
1.04%
Holding in Top 10
2
Holding in Top 10 Change
+2
Holding in Top 10 Change %
% of All Funds
0.04%
New
8
Increased
20
Reduced
14
Closed
6
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Wells Fargo
26
Wells Fargo
California
$129K -$117K -3,621 -46%
New York State Common Retirement Fund
27
New York State Common Retirement Fund
New York
$123K
Manulife (Manufacturers Life Insurance)
28
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$108K -$9.83K -303 -8%
AIG
29
American International Group
New York
$98K -$843 -26 -0.8%
JP Morgan Chase
30
JP Morgan Chase
New York
$94K +$45.3K +1,398 +85%
IWM
31
IHT Wealth Management
Illinois
$93K
VOYA Investment Management
32
VOYA Investment Management
Georgia
$93K +$26.3K +810 +37%
First Manhattan
33
First Manhattan
New York
$92K
Ameriprise
34
Ameriprise
Minnesota
$78K -$19.3K -595 -19%
Royal Bank of Canada
35
Royal Bank of Canada
Ontario, Canada
$64K +$10.3K +317 +18%
PPA
36
Parametric Portfolio Associates
Washington
$60K +$63K +1,943 New
Deutsche Bank
37
Deutsche Bank
Germany
$54K +$11.2K +346 +24%
Bank of America
38
Bank of America
North Carolina
$51K -$20K -618 -27%
State Board of Administration of Florida Retirement System
39
State Board of Administration of Florida Retirement System
Florida
$42K
Legal & General Group
40
Legal & General Group
United Kingdom
$35K +$12.1K +374 +50%
EHC
41
Everett Harris & Co
California
$31K
HIMC
42
Heritage Investors Management Corp
Maryland
$31K
Citigroup
43
Citigroup
New York
$31K +$10.4K +322 +47%
BNP Paribas Financial Markets
44
BNP Paribas Financial Markets
France
$22.7K -$2.17K -67 -8%
Bank of Montreal
45
Bank of Montreal
Ontario, Canada
$20K +$6.78K +209 +47%
AIP
46
Ameritas Investment Partners
Nebraska
$13K
SIM
47
Sonora Investment Management
Arizona
$10K
LTFS
48
Ladenburg Thalmann Financial Services
Florida
$6K -$162 -5 -2%
MAM
49
Meeder Asset Management
Ohio
$1K -$15.9K -491 -92%
TRCT
50
Tower Research Capital (TRC)
New York
$1K -$4.15K -128 -85%

CASI Hedge Fund Activity: Q4 2019 in Review

53 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in CASI Pharmaceuticals (CASI) for Q4 2019, worth a combined $63.2M — up 74% from $36.4M a quarter earlier.

Buyers outnumbered sellers: 8 funds opened new CASI positions and 6 closed out — a net gain of 2 holders — while 20 added to existing stakes and 14 trimmed.

The largest buyer was Wellington Shields & Co, opening a new position worth an estimated $4.14M. The largest seller was Northern Trust, cutting an estimated $132K.

  • 53 institutional investors held CASI Pharmaceuticals (CASI) as of Q4 2019, up from 51 in Q3 2019.
  • Funds reported $63.2M of CASI Pharmaceuticals stock for Q4 2019, up 74% quarter-over-quarter.
  • 8 funds opened new CASI Pharmaceuticals positions in Q4 2019 and 6 closed out, a net change of +2 holders.
  • The largest CASI Pharmaceuticals buyer in Q4 2019 was Wellington Shields & Co, an estimated $4.14M added.
  • The largest CASI Pharmaceuticals seller in Q4 2019 was Northern Trust, an estimated $132K sold.

Based on aggregated 13F filings for Q4 2019.