We are live on ! Find out more
DDC

Dominion Diamond Corporation
DDC

Delisted

DDC was delisted on the 1st of November, 2017.

118 hedge funds and large institutions have $389M invested in Dominion Diamond Corporation in 2016 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 43 increasing their positions, 32 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 12 (+1)

39% more call options, than puts

Call options by funds: $1.7M | Put options by funds: $1.23M

34% more repeat investments, than reductions

Existing positions increased: 43 | Existing positions reduced: 32

9% more capital invested

Capital invested by funds: $357M → $389M (+$31.6M)

0% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 18

2% less funds holding

Funds holding: 120118 (-2)

Holders
118
Holders Change
-2
Holders Change %
-1.67%
% of All Funds
2.95%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
18
Increased
43
Reduced
32
Closed
18
Calls
$1.7M
Puts
$1.23M
Net Calls
+$476K
Net Calls Change
+$1.18M
Name Holding Trade Value Shares
Change
Change in
Stake
SG Americas Securities
51
SG Americas Securities
New York
$860K +$811K +88,800 New
CBA
52
Coastal Bridge Advisors
Connecticut
$849K
Acadian Asset Management
53
Acadian Asset Management
Massachusetts
$743K -$7.96M -871,738 -92%
KJHP
54
K.J. Harrison & Partners
Ontario, Canada
$677K +$547K +59,900 +599%
RA
55
Raffles Associates
New York
$629K -$456K -50,000 -43%
WSCM
56
Wellington Shields Capital Management
New York
$610K -$22.8K -2,500 -4%
Axa
57
Axa
France
$562K -$1.02M -112,016 -66%
PG
58
PEAK6 Group
Illinois
$549K +$404K +44,209 +353%
PI
59
PineBridge Investments
New York
$523K +$194K +21,211 +112%
GA
60
Geneva Advisors
Illinois
$504K -$43K -4,705 -8%
Citadel Advisors
61
Citadel Advisors
Florida
$501K -$1.42M -155,894 -75%
Susquehanna International Group
62
Susquehanna International Group
Pennsylvania
$496K +$371K +40,628 +383%
TI
63
Trexquant Investment
Connecticut
$494K +$210K +22,968 +82%
Fiera Capital (Canada)
64
Fiera Capital (Canada)
Quebec, Canada
$491K
SI
65
Sentry Investments
Ontario, Canada
$468K -$767K -84,000 -70%
ANI
66
American National Insurance
Texas
$439K
Toronto Dominion Bank
67
Toronto Dominion Bank
Ontario, Canada
$363K -$57.7K -6,318 -14%
ANRIA
68
American National Registered Investment Advisor
Texas
$339K
UBS Group
69
UBS Group
Switzerland
$326K +$238K +26,019 +339%
Allianz Asset Management
70
Allianz Asset Management
Germany
$320K +$301K +33,003 New
AG
71
Aperio Group
California
$319K +$116K +12,674 +62%
TC
72
TFS Capital
Pennsylvania
$313K -$858K -94,029 -74%
MNBTD
73
Moody National Bank Trust Division
Texas
$300K
CSS
74
Cubist Systematic Strategies
Connecticut
$298K +$127K +13,962 +83%
HighTower Advisors
75
HighTower Advisors
Illinois
$262K +$77.6K +8,500 +46%

DDC Hedge Fund Activity: Q4 2016 in Review

118 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Dominion Diamond Corporation (DDC) for Q4 2016, worth a combined $389M — up 8.9% from $357M a quarter earlier.

Fund positioning in DDC was balanced in Q4 2016: 18 funds opened new positions, 18 closed out, 43 added to existing stakes and 32 trimmed.

The largest buyer was K2 Principal Fund, adding an estimated $17.6M. The largest seller was Arrowstreet Capital, exiting entirely with an estimated $12.2M sold.

  • 118 institutional investors held Dominion Diamond Corporation (DDC) as of Q4 2016, down from 120 in Q3 2016.
  • Funds reported $389M of Dominion Diamond Corporation stock for Q4 2016, up 8.9% quarter-over-quarter.
  • 18 funds opened new Dominion Diamond Corporation positions in Q4 2016 and 18 closed out, a net change of 0 holders.
  • The largest Dominion Diamond Corporation buyer in Q4 2016 was K2 Principal Fund, an estimated $17.6M added.
  • The largest Dominion Diamond Corporation seller in Q4 2016 was Arrowstreet Capital, an estimated $12.2M sold.

Based on aggregated 13F filings for Q4 2016.