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CASI Pharmaceuticals
CASI

Overview Fund Activity

55 hedge funds and large institutions have $63.2M invested in CASI Pharmaceuticals in 2019 Q4 according to their latest regulatory filings, with 9 funds opening new positions, 20 increasing their positions, 14 reducing their positions, and 7 closing their positions.

Holders
55
Holders Change
+2
Holders Change %
+3.77%
% of All Funds
1.09%
Holding in Top 10
2
Holding in Top 10 Change
+2
Holding in Top 10 Change %
%
% of All Funds
0.04%
New
9
Increased
20
Reduced
14
Closed
7
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
IACGFIA
1
IDG-Accel China Growth Fund III Associates
Hong Kong
$24.6M
2
WSC
2
Wellington Shields & Co
New York
$3.95M
3
Citadel Advisors
3
Citadel Advisors
Florida
$255K
4
State Street
4
State Street
Massachusetts
$2.94M
5
Morgan Stanley
5
Morgan Stanley
New York
$217K

Top Sellers

1
Northern Trust
1
Northern Trust
Illinois
$1.76M
2
Wells Fargo
2
Wells Fargo
California
$129K
3
Marshall Wace
3
Marshall Wace
United Kingdom
$0
4
Susquehanna International Group
4
Susquehanna International Group
Pennsylvania
$0
5
CS
5
Credit Suisse
Switzerland
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Wells Fargo
26
Wells Fargo
California
$129K 41,896 -36,218 -46%
New York State Common Retirement Fund
27
New York State Common Retirement Fund
New York
$123K 39,700 – –
Manulife (Manufacturers Life Insurance)
28
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$108K 34,803 -3,024 -8%
AIG
29
American International Group
New York
$98K 31,576 -266 -0.8%
JPMorgan Chase & Co
30
JPMorgan Chase & Co
New York
$94K 30,524 +13,983 +85%
IWM
31
IHT Wealth Management
Illinois
$93K 30,000 – –
VOYA Investment Management
32
VOYA Investment Management
Georgia
$93K 29,993 +8,100 +37%
First Manhattan
33
First Manhattan
New York
$92K 30,000 – –
Ameriprise
34
Ameriprise
Minnesota
$78K 25,100 -5,954 -19%
Royal Bank of Canada
35
Royal Bank of Canada
Ontario, Canada
$64K 20,814 +3,179 +18%
PPA
36
Parametric Portfolio Associates
Washington
$60K 19,430 +19,430 New
Deutsche Bank
37
Deutsche Bank
Germany
$54K 17,977 +3,454 +24%
Bank of America
38
Bank of America
North Carolina
$51K 16,565 -6,187 -27%
State Board of Administration of Florida Retirement System
39
State Board of Administration of Florida Retirement System
Florida
$42K 13,528 – –
Legal & General Group
40
Legal & General Group
United Kingdom
$35K 11,180 +3,738 +50%
HIMC
41
Heritage Investors Management Corp
Maryland
$31K 10,095 – –
EHC
42
Everett Harris & Co
California
$31K 10,002 – –
Citigroup
43
Citigroup
New York
$31K 10,108 +3,215 +47%
BNP Paribas Financial Markets
44
BNP Paribas Financial Markets
France
$22.7K 7,331 -667 -8%
Bank of Montreal
45
Bank of Montreal
Ontario, Canada
$20K 6,507 +2,084 +47%
AIP
46
Ameritas Investment Partners
Nebraska
$13K 4,345 – –
SIM
47
Sonora Investment Management
Arizona
$10K 3,300 – –
LTFS
48
Ladenburg Thalmann Financial Services
Florida
$6K 2,001 -45 -2%
MAM
49
Meeder Asset Management
Ohio
$1K 441 -4,906 -92%
TRCT
50
Tower Research Capital (TRC)
New York
$1K 221 -1,279 -85%
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