CASI Pharmaceuticals
CASI
CASI was delisted on the 25th of February, 2026.
57 hedge funds and large institutions have $80.8M invested in CASI Pharmaceuticals in 2018 Q2 according to their latest regulatory filings, with 27 funds opening new positions, 16 increasing their positions, 3 reducing their positions, and 14 closing their positions.
581% more capital inflows, than outflows
Capital inflows: $39.7M | Capital outflows: $5.83M
433% more repeat investments, than reductions
Existing positions increased: 16 | Existing positions reduced: 3
93% more first-time investments, than exits
New positions opened: 27 | Existing positions closed: 14
30% more funds holding
Funds holding: 44 → 57 (+13)
4.29% more ownership
Funds ownership: 7.11% → 11.4% (+4.3%)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BlackRock
New York
|
+$15.7M |
| 2 |
State Street
Boston,
Massachusetts
|
+$3.84M |
| 3 |
Northern Trust
Chicago,
Illinois
|
+$3.32M |
| 4 |
Vanguard Group
Malvern,
Pennsylvania
|
+$3.17M |
| 5 |
WSC
Wellington Shields & Co
New York
|
+$2.2M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
-$2.78M |
| 2 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
-$881K |
| 3 |
Goldman Sachs
New York
|
-$743K |
| 4 |
Barclays
London,
United Kingdom
|
-$286K |
| 5 |
Laurion Capital Management
New York
|
-$232K |
CASI Hedge Fund Activity: Q2 2018 in Review
57 of the 4,386 institutional investors tracked by Wall St. Rank reported a position in CASI Pharmaceuticals (CASI) for Q2 2018, worth a combined $80.8M — up 290% from $20.7M a quarter earlier.
Buyers outnumbered sellers: 27 funds opened new CASI positions and 14 closed out — a net gain of 13 holders — while 16 added to existing stakes and 3 trimmed.
The largest buyer was BlackRock, adding an estimated $15.7M. The largest seller was Millennium Management, cutting an estimated $2.78M.
- 57 institutional investors held CASI Pharmaceuticals (CASI) as of Q2 2018, up from 44 in Q1 2018.
- Funds reported $80.8M of CASI Pharmaceuticals stock for Q2 2018, up 290% quarter-over-quarter.
- 27 funds opened new CASI Pharmaceuticals positions in Q2 2018 and 14 closed out, a net change of +13 holders.
- The largest CASI Pharmaceuticals buyer in Q2 2018 was BlackRock, an estimated $15.7M added.
- The largest CASI Pharmaceuticals seller in Q2 2018 was Millennium Management, an estimated $2.78M sold.
Based on aggregated 13F filings for Q2 2018.