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DDC

Dominion Diamond Corporation
DDC

Delisted

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

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136 hedge funds and large institutions have $631M invested in Dominion Diamond Corporation in 2017 Q2 according to their latest regulatory filings, with 18 funds opening new positions, 44 increasing their positions, 40 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

67% more funds holding in top 10

Funds holding in top 10: 3 → 5 (+2)

11% more call options, than puts

Call options by funds: $990K | Put options by funds: $894K

10% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 40

9% more capital invested

Capital invested by funds: $578M → $631M (+$53.5M)

2% less funds holding

Funds holding: 139 → 136 (-3)

10% less first-time investments, than exits

New positions opened: 18 | Existing positions closed: 20

Holders
136
Holders Change
-3
Holders Change %
-2.16%
% of All Funds
3.39%
Holding in Top 10
5
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+66.67%
% of All Funds
0.12%
New
18
Increased
44
Reduced
40
Closed
20
Calls
$990K
Puts
$894K
Net Calls
+$96K
Net Calls Change
+$2.35M

Top Buyers

1
PAM
PSquared Asset Management
Switzerland
+$35.3M
2
TAL
TIG Advisors LLC
New York
+$32.2M
3
GL
Governors Lane
New York
+$9.99M
4
Marshall Wace
Marshall Wace
United Kingdom
+$9.59M
5
KPF
K2 Principal Fund
Ontario, Canada
+$8.94M

Top Sellers

1
Schroder Investment Management Group
Schroder Investment Management Group
United Kingdom
-$19.4M
2
CIBC Asset Management
CIBC Asset Management
Ontario, Canada
-$13.2M
3
JCI
Jet Capital Investors
New York
-$9.25M
4
1832 Asset Management
1832 Asset Management
Ontario, Canada
-$8.74M
5
TD Asset Management
TD Asset Management
Ontario, Canada
-$8.6M
Name Holding Trade Value Shares
Change 		Change in
Stake
HA
51
Havens Advisors
New York
$2.17M – – –
State of Wisconsin Investment Board
52
State of Wisconsin Investment Board
Wisconsin
$2.11M +$1.68M +132,300 +368%
CIBC World Market
53
CIBC World Market
Ontario, Canada
$2.1M -$20.8K -1,639 -1%
AGM
54
Alpine Global Management
New York
$1.97M +$2M +157,039 New
AGU
55
Alpine Group USVI
U.S. Virgin Islands
$1.97M +$2M +157,039 New
Swiss National Bank
56
Swiss National Bank
Switzerland
$1.8M – – –
DTL
57
Dynamic Technology Lab
Singapore
$1.46M +$1.48M +116,026 New
Carson Wealth (CWM LLC)
58
Carson Wealth (CWM LLC)
Nebraska
$1.34M +$42.9K +3,374 +3%
CIBC Asset Management
59
CIBC Asset Management
Ontario, Canada
$1.26M -$13.2M -1,036,727 -91%
Goldman Sachs
60
Goldman Sachs
New York
$1.24M +$32.2K +2,534 +3%
Jane Street
61
Jane Street
New York
$1.2M +$1M +78,685 +469%
HM
62
Harvest Management
New York
$1.2M +$572K +45,000 +90%
HK
63
Horizon Kinetics
New York
$1.11M -$31.8K -2,498 -3%
CBA
64
Coastal Bridge Advisors
Connecticut
$1.1M – – –
PAMP
65
Polar Asset Management Partners
Ontario, Canada
$1.07M +$127K +10,000 +13%
Baird Financial Group
66
Baird Financial Group
Wisconsin
$1.01M -$88.1K -6,925 -8%
Acadian Asset Management
67
Acadian Asset Management
Massachusetts
$963K – – –
LCS
68
Levin Capital Strategies
New York
$898K +$672K +52,828 +283%
GA
69
Geneva Advisors
Illinois
$743K -$19.3K -1,520 -3%
VI
70
Versor Investments
New York
$709K +$291K +22,848 +68%
OTPPB
71
Ontario Teachers' Pension Plan Board
Ontario, Canada
$628K – – –
RA
72
Raffles Associates
New York
$628K – – –
ANI
73
American National Insurance
Texas
$569K – – –
AL
74
Airain Ltd
Guernsey
$543K +$189K +14,879 +53%
PP
75
Paloma Partners
Connecticut
$465K +$106K +8,339 +29%
1 2
3
4 5

DDC Hedge Fund Activity: Q2 2017 in Review

136 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Dominion Diamond Corporation (DDC) for Q2 2017, worth a combined $631M — up 9.3% from $578M a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of DDC and 18 opened new positions — a net loss of 2 holders — while 40 trimmed existing stakes and 44 added.

The largest buyer was PSquared Asset Management, opening a new position worth an estimated $35.3M. The largest seller was Schroder Investment Management Group, exiting entirely with an estimated $19.4M sold.

  • 136 institutional investors held Dominion Diamond Corporation (DDC) as of Q2 2017, down from 139 in Q1 2017.
  • Funds reported $631M of Dominion Diamond Corporation stock for Q2 2017, up 9.3% quarter-over-quarter.
  • 18 funds opened new Dominion Diamond Corporation positions in Q2 2017 and 20 closed out, a net change of -2 holders.
  • The largest Dominion Diamond Corporation buyer in Q2 2017 was PSquared Asset Management, an estimated $35.3M added.
  • The largest Dominion Diamond Corporation seller in Q2 2017 was Schroder Investment Management Group, an estimated $19.4M sold.

Based on aggregated 13F filings for Q2 2017.