China Lending Corporation Ordinary Shares
CLDC
CLDC was delisted on the 5th of September, 2019.
5 hedge funds and large institutions have $103K invested in China Lending Corporation Ordinary Shares in 2018 Q2 according to their latest regulatory filings, with 4 funds opening new positions, 1 increasing their positions, reducing their positions, and 1 closing their positions.
329% more capital invested
Capital invested by funds: $24K → $103K (+$79K)
300% more first-time investments, than exits
New positions opened: 4 | Existing positions closed: 1
150% more funds holding
Funds holding: 2 → 5 (+3)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
VF
Virtu Financial
New York
|
+$34.1K |
| 2 |
TRCT
Tower Research Capital (TRC)
New York
|
+$17.8K |
| 3 |
Deutsche Bank
Frankfurt Am Main Ge,
Germany
|
+$16.8K |
| 4 |
UBS Group
Zurich,
Switzerland
|
+$3.36K |
| 5 |
Morgan Stanley
New York
|
+$223 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Citadel Advisors
Miami,
Florida
|
-$24K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
VF
1
Virtu Financial
New York
| $48K | +$34.1K | +16,009 | New |
|
|
2
Deutsche Bank
Frankfurt Am Main Ge,
Germany
| $25K | +$16.8K | +7,914 | +2,050% |
|
|
TRCT
3
Tower Research Capital (TRC)
New York
| $25K | +$17.8K | +8,360 | New |
|
|
4
UBS Group
Zurich,
Switzerland
| $5K | +$3.36K | +1,578 | New |
|
|
5
Citadel Advisors
Miami,
Florida
| – | -$24K | -11,934 | Closed |
|
|
6
Morgan Stanley
New York
| – | +$223 | +105 | New |
|
CLDC Hedge Fund Activity: Q2 2018 in Review
5 of the 4,369 institutional investors tracked by Wall St. Rank reported a position in China Lending Corporation Ordinary Shares (CLDC) for Q2 2018, worth a combined $103K — up 329% from $24K a quarter earlier.
Buyers outnumbered sellers: 4 funds opened new CLDC positions and 1 closed out — a net gain of 3 holders — while 1 added to existing stakes and 0 trimmed.
The largest buyer was Virtu Financial, opening a new position worth an estimated $34.1K. The largest seller was Citadel Advisors, exiting entirely with an estimated $24K sold.
- 5 institutional investors held China Lending Corporation Ordinary Shares (CLDC) as of Q2 2018, up from 2 in Q1 2018.
- Funds reported $103K of China Lending Corporation Ordinary Shares stock for Q2 2018, up 329% quarter-over-quarter.
- 4 funds opened new China Lending Corporation Ordinary Shares positions in Q2 2018 and 1 closed out, a net change of +3 holders.
- The largest China Lending Corporation Ordinary Shares buyer in Q2 2018 was Virtu Financial, an estimated $34.1K added.
- The largest China Lending Corporation Ordinary Shares seller in Q2 2018 was Citadel Advisors, an estimated $24K sold.
Based on aggregated 13F filings for Q2 2018.