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Capital One

826 hedge funds and large institutions have $37.3B invested in Capital One in 2017 Q1 according to their latest regulatory filings, with 84 funds opening new positions, 279 increasing their positions, 332 reducing their positions, and 72 closing their positions.

New
Increased
Maintained
Reduced
Closed

17% more first-time investments, than exits

New positions opened: 84 | Existing positions closed: 72

0% more funds holding

Funds holding: 825826 (+1)

0.53% less ownership

Funds ownership: 89.68%89.14% (-0.53%)

1% less capital invested

Capital invested by funds: $37.7B → $37.3B (-$424M)

12% less call options, than puts

Call options by funds: $342M | Put options by funds: $389M

16% less repeat investments, than reductions

Existing positions increased: 279 | Existing positions reduced: 332

26% less funds holding in top 10

Funds holding in top 10: 2720 (-7)

Holders
826
Holders Change
+1
Holders Change %
+0.12%
% of All Funds
20.56%
Holding in Top 10
20
Holding in Top 10 Change
-7
Holding in Top 10 Change %
-25.93%
% of All Funds
0.5%
New
84
Increased
279
Reduced
332
Closed
72
Calls
$342M
Puts
$389M
Net Calls
-$47M
Net Calls Change
+$86.4M
Name Holding Trade Value Shares
Change
Change in
Stake
NB
876
NBT Bank
New York
-$204K -2,341 Closed
Connor, Clark & Lunn Investment Management (CC&L)
877
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
-$201K -2,300 Closed
CIA
878
Capital Investment Advisors
Georgia
-$200K -2,289 Closed
TG
879
TLP Group
Illinois
-$188K -2,154 Closed
JIC
880
Joel Isaacson & Co
New York
-$124K -1,427 Closed
IDBONY
881
Israel Discount Bank of New York
New York
-$123K -1,415 Closed
PHK
882
Point72 Hong Kong
Hong Kong
-$97K -1,110 Closed
CPP
883
Crow Point Partners
Massachusetts
-$60K -692 Closed
FPF
884
FNY Partners Fund
New York
-$46 -523 Closed
NFM
885
North Forty Management
Washington
-$24K -270 Closed
EARNEST Partners
886
EARNEST Partners
Georgia
-$23K -260 Closed
EF
887
Empirical Finance
Pennsylvania
-$22K -252 Closed
MMG
888
Monetary Management Group
Missouri
-$22K -250 Closed
RFWA
889
RPg Family Wealth Advisory
Massachusetts
-$14.2K -163 Closed
PCTC
890
Perkins Coie Trust Company
Washington
-$10K -120 Closed
FAN
891
Financial Advisors Network
California
-$8.65K -97 Closed
DIA
892
Davidson Investment Advisors
Montana
-$7K -91 Closed
DPA
893
Delphi Private Advisors
California
-$6K -65 Closed
AA
894
Ancora Advisors
Ohio
-$5K -56 Closed
PRS
895
Pinkerton Retirement Specialists
Idaho
-$5K -52 Closed
SFS
896
Sowell Financial Services
Arkansas
-$1K -7 Closed
RWA
897
Ropes Wealth Advisors
Massachusetts
+$267 +3 New

COF Hedge Fund Activity: Q1 2017 in Review

826 of the 4,018 institutional investors tracked by Wall St. Rank reported a position in Capital One (COF) for Q1 2017, worth a combined $37.3B — down 1.1% from $37.7B a quarter earlier.

Buyers outnumbered sellers: 84 funds opened new COF positions and 72 closed out — a net gain of 12 holders — while 279 added to existing stakes and 332 trimmed.

The largest buyer was BlackRock, adding an estimated $2.7B. The largest seller was Fidelity Investments, cutting an estimated $202M.

  • 826 institutional investors held Capital One (COF) as of Q1 2017, up from 825 in Q4 2016.
  • Funds reported $37.3B of Capital One stock for Q1 2017, down 1.1% quarter-over-quarter.
  • 84 funds opened new Capital One positions in Q1 2017 and 72 closed out, a net change of +12 holders.
  • The largest Capital One buyer in Q1 2017 was BlackRock, an estimated $2.7B added.
  • The largest Capital One seller in Q1 2017 was Fidelity Investments, an estimated $202M sold.

Based on aggregated 13F filings for Q1 2017.