We are live on ! Find out more
CFNL

Cardinal Financial Corp
CFNL

Delisted

CFNL was delisted on the 21st of April, 2017.

Back to rankings

152 hedge funds and large institutions have $797M invested in Cardinal Financial Corp in 2016 Q4 according to their latest regulatory filings, with 16 funds opening new positions, 51 increasing their positions, 50 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed

24% more capital invested

Capital invested by funds: $640M → $797M (+$156M)

2% more repeat investments, than reductions

Existing positions increased: 51 | Existing positions reduced: 50

4% less funds holding

Funds holding: 159 → 152 (-7)

27% less first-time investments, than exits

New positions opened: 16 | Existing positions closed: 22

Holders
152
Holders Change
-7
Holders Change %
-4.4%
% of All Funds
3.8%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.03%
New
16
Increased
51
Reduced
50
Closed
22
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
AA
AQR Arbitrage
Connecticut
+$22.3M
2
BFA
BlackRock Fund Advisors
California
+$8.78M
3
JP Morgan Chase
JP Morgan Chase
New York
+$8.26M
4
BCM
Basswood Capital Management
New York
+$7.84M
5
State Street
State Street
Massachusetts
+$4M

Top Sellers

Rank Fund Capital Flow
1
MF
Magnetar Financial
Illinois
-$21.8M
2
Morgan Stanley
Morgan Stanley
New York
-$13.2M
3
Deutsche Bank
Deutsche Bank
Germany
-$7.43M
4
BA
Boston Advisors
Massachusetts
-$5.51M
5
Millennium Management
Millennium Management
New York
-$4.55M
Name Holding Trade Value Shares
Change 		Change in
Stake
PFBT
151
Parkside Financial Bank & Trust
Missouri
$1K +$592 +20 New
MF
152
Magnetar Financial
Illinois
– -$21.8M -837,066 Closed
BA
153
Boston Advisors
Massachusetts
– -$5.51M -211,195 Closed
MCM
154
Matarin Capital Management
New York
– -$1.71M -65,383 Closed
SBH
155
Segall Bryant & Hamill
Illinois
– -$1.28M -49,079 Closed
BCM
156
BHZ Capital Management
California
– -$1.09M -41,697 Closed
Capstone Investment Advisors
157
Capstone Investment Advisors
New York
– -$989K -37,912 Closed
WRBC
158
W.R. Berkley Corp
Connecticut
– -$856K -32,818 Closed
First Trust Advisors
159
First Trust Advisors
Illinois
– -$813K -31,177 Closed
GLA
160
Great Lakes Advisors
Illinois
– -$798K -30,568 Closed
RCAMU
161
Rothschild & Co Asset Management US
Connecticut
– -$744K -28,508 Closed
IGIM
162
I.G. Investment Management
Manitoba, Canada
– -$608K -23,302 Closed
Tudor Investment Corp
163
Tudor Investment Corp
Connecticut
– -$462K -17,700 Closed
TSW
164
Thompson Siegel & Walmsley
Virginia
– -$441K -16,900 Closed
Victory Capital Management
165
Victory Capital Management
Texas
– -$431K -16,520 Closed
CSS
166
Cubist Systematic Strategies
Connecticut
– -$412K -15,807 Closed
PAM
167
Princeton Alpha Management
New Jersey
– -$252K -9,676 Closed
Citadel Advisors
168
Citadel Advisors
Florida
– -$237K -9,070 Closed
VKH
169
Virtu KCG Holdings
New York
– -$218K -8,354 Closed
Ohio Public Employees Retirement System (OPERS)
170
Ohio Public Employees Retirement System (OPERS)
Ohio
– -$176K -6,760 Closed
MSFP
171
Mark Sheptoff Financial Planning
Connecticut
– -$5K -200 Closed
CFG
172
Citizens Financial Group
Rhode Island
– -$2K -69 Closed
3 4 5 6
7

CFNL Hedge Fund Activity: Q4 2016 in Review

152 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Cardinal Financial Corp (CFNL) for Q4 2016, worth a combined $797M — up 24% from $640M a quarter earlier.

Sellers outnumbered buyers: 22 funds closed out of CFNL and 16 opened new positions — a net loss of 6 holders — while 50 trimmed existing stakes and 51 added.

The largest buyer was AQR Arbitrage, adding an estimated $22.3M. The largest seller was Magnetar Financial, exiting entirely with an estimated $21.8M sold.

  • 152 institutional investors held Cardinal Financial Corp (CFNL) as of Q4 2016, down from 159 in Q3 2016.
  • Funds reported $797M of Cardinal Financial Corp stock for Q4 2016, up 24% quarter-over-quarter.
  • 16 funds opened new Cardinal Financial Corp positions in Q4 2016 and 22 closed out, a net change of -6 holders.
  • The largest Cardinal Financial Corp buyer in Q4 2016 was AQR Arbitrage, an estimated $22.3M added.
  • The largest Cardinal Financial Corp seller in Q4 2016 was Magnetar Financial, an estimated $21.8M sold.

Based on aggregated 13F filings for Q4 2016.