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C&F Financial
CFFI

52 hedge funds and large institutions have $57.5M invested in C&F Financial in 2017 Q3 according to their latest regulatory filings, with 5 funds opening new positions, 23 increasing their positions, 12 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

92% more repeat investments, than reductions

Existing positions increased: 23 | Existing positions reduced: 12

34% more capital invested

Capital invested by funds: $43M → $57.5M (+$14.6M)

3.72% more ownership

Funds ownership: 26.25% → 29.97% (+3.7%)

7% less funds holding

Funds holding: 56 → 52 (-4)

44% less first-time investments, than exits

New positions opened: 5 | Existing positions closed: 9

Holders
52
Holders Change
-4
Holders Change %
-7.14%
% of All Funds
1.3%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
5
Increased
23
Reduced
12
Closed
9
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
LTFS
Ladenburg Thalmann Financial Services
Florida
+$3.3M
2
SCP
Seizert Capital Partners
Michigan
+$1.1M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$747K
4
Renaissance Technologies
Renaissance Technologies
New York
+$653K
5
HCM
Huber Capital Management
California
+$645K

Top Sellers

1
MC
Menta Capital
California
-$308K
2
Two Sigma Investments
Two Sigma Investments
New York
-$243K
3
SG Americas Securities
SG Americas Securities
New York
-$238K
4
EGA
Eagle Global Advisors
Texas
-$236K
5
UBS Group
UBS Group
Switzerland
-$141K
Name Holding Trade Value Shares
Change 		Change in
Stake
TA
26
Teachers Advisors
New York
$312K – – –
California State Teachers Retirement System (CalSTRS)
27
California State Teachers Retirement System (CalSTRS)
California
$295K -$19.7K -400 -7%
Charles Schwab
28
Charles Schwab
California
$259K – – –
Morgan Stanley
29
Morgan Stanley
New York
$237K -$118K -2,396 -36%
JMPWA
30
JP Morgan Private Wealth Advisors
California
$220K +$197K +4,000 New
SSWM
31
Smith Salley Wealth Management
North Carolina
$220K +$197K +4,000 New
CS
32
Credit Suisse
Switzerland
$215K +$192K +3,910 New
JP Morgan Chase
33
JP Morgan Chase
New York
$202K +$78.7K +1,601 +77%
Bessemer Group
34
Bessemer Group
New Jersey
$193K +$39.3K +800 +30%
OSAM
35
O'Shaughnessy Asset Management
Connecticut
$182K -$105K -2,141 -39%
New York State Common Retirement Fund
36
New York State Common Retirement Fund
New York
$182K – – –
Manulife (Manufacturers Life Insurance)
37
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$171K +$151K +3,076 +14,648%
Royal Bank of Canada
38
Royal Bank of Canada
Ontario, Canada
$146K +$12.1K +246 +10%
AIG
39
American International Group
New York
$121K +$8.06K +164 +8%
NFA
40
Nationwide Fund Advisors
Ohio
$118K – – –
Citigroup
41
Citigroup
New York
$74K +$10.5K +214 +19%
UBS Group
42
UBS Group
Switzerland
$57K -$141K -2,876 -74%
Acadian Asset Management
43
Acadian Asset Management
Massachusetts
$48K -$25.9K -526 -37%
PNC Financial Services Group
44
PNC Financial Services Group
Pennsylvania
$34K – – –
MAM
45
Meeder Asset Management
Ohio
$30K +$11.7K +237 +79%
Legal & General Group
46
Legal & General Group
United Kingdom
$28K – – –
TRCT
47
Tower Research Capital (TRC)
New York
$27K -$55.5K -1,129 -70%
BNP Paribas Financial Markets
48
BNP Paribas Financial Markets
France
$14.1K -$492 -10 -4%
AIP
49
Ameritas Investment Partners
Nebraska
$11K – – –
Bank of America
50
Bank of America
North Carolina
$11K +$7.42K +151 +296%
1
2
3

CFFI Hedge Fund Activity: Q3 2017 in Review

52 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in C&F Financial (CFFI) for Q3 2017, worth a combined $57.5M — up 34% from $43M a quarter earlier.

Sellers outnumbered buyers: 9 funds closed out of CFFI and 5 opened new positions — a net loss of 4 holders — while 12 trimmed existing stakes and 23 added.

The largest buyer was Ladenburg Thalmann Financial Services, opening a new position worth an estimated $3.3M. The largest seller was Menta Capital, exiting entirely with an estimated $308K sold.

  • 52 institutional investors held C&F Financial (CFFI) as of Q3 2017, down from 56 in Q2 2017.
  • Funds reported $57.5M of C&F Financial stock for Q3 2017, up 34% quarter-over-quarter.
  • 5 funds opened new C&F Financial positions in Q3 2017 and 9 closed out, a net change of -4 holders.
  • The largest C&F Financial buyer in Q3 2017 was Ladenburg Thalmann Financial Services, an estimated $3.3M added.
  • The largest C&F Financial seller in Q3 2017 was Menta Capital, an estimated $308K sold.

Based on aggregated 13F filings for Q3 2017.