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DAKP

DAKOTA PLAINS HOLDINGS, INC. COMMON STOCK
DAKP

Delisted

DAKP was delisted on the 30th of June, 2016.

25 hedge funds and large institutions have $1.11M invested in DAKOTA PLAINS HOLDINGS, INC. COMMON STOCK in 2016 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 2 increasing their positions, 6 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 4 | Existing positions closed: 2

9% more funds holding

Funds holding: 2325 (+2)

67% less repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 6

69% less capital invested

Capital invested by funds: $3.54M → $1.11M (-$2.43M)

Holders
25
Holders Change
+2
Holders Change %
+8.7%
% of All Funds
0.67%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
4
Increased
2
Reduced
6
Closed
2
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
LSVM
1
Lone Star Value Management
Connecticut
$551K +$118K +731,413 +14%
NA
2
NS Advisors
Connecticut
$288K -$279K -1,723,827 -35%
Goldman Sachs
3
Goldman Sachs
New York
$54K +$57.2K +354,010 +148%
Vanguard Group
4
Vanguard Group
Pennsylvania
$50K -$135K -833,626 -60%
PCM
5
Perkins Capital Management
Minnesota
$43K
NP
6
NorthRock Partners
Minnesota
$40K
CHAM
7
Clear Harbor Asset Management
Connecticut
$32K -$3.43K -21,250 -6%
BFA
8
BlackRock Fund Advisors
California
$14K -$1.67K -10,361 -7%
TDC
9
Thompson Davis & Co
Virginia
$7K
BIT
10
BlackRock Institutional Trust
California
$6K
Northern Trust
11
Northern Trust
Illinois
$3K
UBS Group
12
UBS Group
Switzerland
$2K -$5.41K -33,474 -60%
BA
13
BlackRock Advisors
Delaware
$2K
Citigroup
14
Citigroup
New York
$2K
SMC
15
Smith, Moore & Co
Missouri
$2K
TSS
16
Two Sigma Securities
New York
$2K +$3.1K +19,189 New
TA
17
Teton Advisors
New York
$1K -$485 -3,000 -17%
BA
18
Bard Associates
Illinois
$1K
BIM
19
BlackRock Investment Management
Delaware
$1K
ISL
20
Ingalls & Snyder LLC
New York
$1K
Susquehanna International Group
21
Susquehanna International Group
Pennsylvania
$1K +$2.25K +13,933 New
RJFSA
22
Raymond James Financial Services Advisors
Florida
$1K +$2.42K +15,000 New
Squarepoint
23
Squarepoint
New York
$1K +$2.57K +15,900 New
Geode Capital Management
24
Geode Capital Management
Massachusetts
$50
VKH
25
Virtu KCG Holdings
New York
-$5K -19,021 Closed

DAKP Hedge Fund Activity: Q1 2016 in Review

25 of the 3,754 institutional investors tracked by Wall St. Rank reported a position in DAKOTA PLAINS HOLDINGS, INC. COMMON STOCK (DAKP) for Q1 2016, worth a combined $1.11M — down 69% from $3.54M a quarter earlier.

Buyers outnumbered sellers: 4 funds opened new DAKP positions and 2 closed out — a net gain of 2 holders — while 2 added to existing stakes and 6 trimmed.

The largest buyer was Lone Star Value Management, adding an estimated $118K. The largest seller was NS Advisors, cutting an estimated $279K.

  • 25 institutional investors held DAKOTA PLAINS HOLDINGS, INC. COMMON STOCK (DAKP) as of Q1 2016, up from 23 in Q4 2015.
  • Funds reported $1.11M of DAKOTA PLAINS HOLDINGS, INC. COMMON STOCK stock for Q1 2016, down 69% quarter-over-quarter.
  • 4 funds opened new DAKOTA PLAINS HOLDINGS, INC. COMMON STOCK positions in Q1 2016 and 2 closed out, a net change of +2 holders.
  • The largest DAKOTA PLAINS HOLDINGS, INC. COMMON STOCK buyer in Q1 2016 was Lone Star Value Management, an estimated $118K added.
  • The largest DAKOTA PLAINS HOLDINGS, INC. COMMON STOCK seller in Q1 2016 was NS Advisors, an estimated $279K sold.

Based on aggregated 13F filings for Q1 2016.