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Capital Southwest

51 hedge funds and large institutions have $137M invested in Capital Southwest in 2015 Q4 according to their latest regulatory filings, with 11 funds opening new positions, 3 increasing their positions, 37 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

14% less funds holding

Funds holding: 5951 (-8)

14% less funds holding in top 10

Funds holding in top 10: 76 (-1)

42% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 19

64% less capital invested

Capital invested by funds: $377M → $137M (-$240M)

92% less repeat investments, than reductions

Existing positions increased: 3 | Existing positions reduced: 37

Holders
51
Holders Change
-8
Holders Change %
-13.56%
% of All Funds
1.34%
Holding in Top 10
6
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-14.29%
% of All Funds
0.16%
New
11
Increased
3
Reduced
37
Closed
19
Calls
$9.44M
Puts
Net Calls
+$9.44M
Net Calls Change
+$9.44M
Name Holding Trade Value Shares
Change
Change in
Stake
AR
51
Advisory Research
Illinois
-$24.8M -1,425,338 Closed
ICM
52
ISZO Capital Management
New York
-$24.1M -1,386,889 Closed
NM
53
Newtyn Management
New York
-$13.4M -769,467 Closed
Comerica Bank
54
Comerica Bank
Texas
-$8.73M -501,742 Closed
Lazard Asset Management
55
Lazard Asset Management
New York
-$8.02M -461,010 Closed
VanEck Associates
56
VanEck Associates
New York
-$2.24M -128,943 Closed
BC
57
Beaconlight Capital
New York
-$2.23M -128,412 Closed
1SB
58
1ST Source Bank
Indiana
-$1.09M -62,489 Closed
SMDAM
59
Sumitomo Mitsui DS Asset Management
Japan
-$837K -48,139 Closed
California Public Employees Retirement System
60
California Public Employees Retirement System
California
-$545K -31,326 Closed
Goldman Sachs
61
Goldman Sachs
New York
-$510K -29,324 Closed
WKWM
62
Walter & Keenan Wealth Management
Indiana
-$427K -24,516 Closed
Neuberger Berman Group
63
Neuberger Berman Group
New York
-$246K -14,121 Closed
Northern Trust
64
Northern Trust
Illinois
-$241K -13,865 Closed
AG
65
Aperio Group
California
-$239K -13,762 Closed
State Street
66
State Street
Massachusetts
-$226K -13,021 Closed
EFSCE
67
Enterprise Financial Services Corp (EFSC)
Missouri
-$74K -4,279 Closed
TRCT
68
Tower Research Capital (TRC)
New York
-$30.9K -2,108 -98%
FNBT
69
FineMark National Bank & Trust
Florida
-$8K -482 Closed
Deutsche Bank
70
Deutsche Bank
Germany
-$4K -272 Closed

CSWC Hedge Fund Activity: Q4 2015 in Review

51 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in Capital Southwest (CSWC) for Q4 2015, worth a combined $137M — down 64% from $377M a quarter earlier.

Sellers outnumbered buyers: 19 funds closed out of CSWC and 11 opened new positions — a net loss of 8 holders — while 37 trimmed existing stakes and 3 added.

The largest buyer was Evercore Trust Company, opening a new position worth an estimated $16.2M. The largest seller was Moab Capital Partners, cutting an estimated $35.8M.

  • 51 institutional investors held Capital Southwest (CSWC) as of Q4 2015, down from 59 in Q3 2015.
  • Funds reported $137M of Capital Southwest stock for Q4 2015, down 64% quarter-over-quarter.
  • 11 funds opened new Capital Southwest positions in Q4 2015 and 19 closed out, a net change of -8 holders.
  • The largest Capital Southwest buyer in Q4 2015 was Evercore Trust Company, an estimated $16.2M added.
  • The largest Capital Southwest seller in Q4 2015 was Moab Capital Partners, an estimated $35.8M sold.

Based on aggregated 13F filings for Q4 2015.