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DDC

Dominion Diamond Corporation
DDC

Delisted

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

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125 hedge funds and large institutions have $843M invested in Dominion Diamond Corporation in 2017 Q3 according to their latest regulatory filings, with 33 funds opening new positions, 33 increasing their positions, 38 reducing their positions, and 41 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more capital invested

Capital invested by funds: $631M → $843M (+$211M)

0% more funds holding in top 10

Funds holding in top 10: 5 → 5 (0)

8% less funds holding

Funds holding: 136 → 125 (-11)

13% less repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 38

20% less first-time investments, than exits

New positions opened: 33 | Existing positions closed: 41

65% less call options, than puts

Call options by funds: $173K | Put options by funds: $501K

Holders
125
Holders Change
-11
Holders Change %
-8.09%
% of All Funds
3.12%
Holding in Top 10
5
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.12%
New
33
Increased
33
Reduced
38
Closed
41
Calls
$173K
Puts
$501K
Net Calls
-$328K
Net Calls Change
-$424K

Top Buyers

Rank Fund Capital Flow
1
Fidelity Investments
Fidelity Investments
Massachusetts
+$126M
2
GLAM
Gardner Lewis Asset Management
Pennsylvania
+$56.7M
3
AA
AQR Arbitrage
Connecticut
+$53.2M
4
Morgan Stanley
Morgan Stanley
New York
+$19.3M
5
CFIC
City Financial Investment Company
United Kingdom
+$17.4M

Top Sellers

Rank Fund Capital Flow
1
TAL
TIG Advisors LLC
New York
-$50.9M
2
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
-$28.1M
3
BHMP
Bardin Hill Management Partners
New York
-$21.7M
4
SRAIM
Scheer Rowlett & Associates Investment Management
Ontario, Canada
-$14.6M
5
Neuberger Berman Group
Neuberger Berman Group
New York
-$12.3M
Name Holding Trade Value Shares
Change 		Change in
Stake
American Century Companies
51
American Century Companies
Missouri
$1.97M +$1.94M +139,000 New
ANI
52
American National Insurance
Texas
$1.94M +$1.27M +91,150 +201%
DCM
53
Dupont Capital Management
Delaware
$1.92M +$1.89M +135,700 New
EAM
54
Exane Asset Management
France
$1.91M +$1.88M +134,700 New
OTC
55
Opera Trading Capital
France
$1.83M +$1.8M +129,083 New
HM
56
Harvest Management
New York
$1.79M +$440K +31,592 +33%
PAMP
57
Polar Asset Management Partners
Ontario, Canada
$1.7M +$487K +35,000 +41%
SMC
58
S. Muoio & Co
New York
$1.66M +$1.13M +81,200 +227%
SCM
59
Stevens Capital Management
Pennsylvania
$1.64M +$1.61M +115,500 New
CS
60
Credit Suisse
Switzerland
$1.58M -$12.1M -867,958 -89%
VF
61
Virtu Financial
New York
$1.45M +$1.42M +101,913 New
TI
62
Telemetry Investments
New York
$1.33M +$1.31M +94,000 New
Ohio Public Employees Retirement System (OPERS)
63
Ohio Public Employees Retirement System (OPERS)
Ohio
$1.28M +$1.25M +90,000 New
MTCM
64
Mint Tower Capital Management
Netherlands
$1.24M +$1.22M +87,600 New
CBA
65
Coastal Bridge Advisors
Connecticut
$1.24M – – –
Citigroup
66
Citigroup
New York
$1.19M +$765K +54,952 +188%
SG Americas Securities
67
SG Americas Securities
New York
$1.19M +$1.17M +83,700 New
O
68
OppenheimerFunds
New York
$1.19M +$1.16M +83,570 New
AGM
69
Alpine Global Management
New York
$1.06M -$1.14M -82,039 -52%
HK
70
Horizon Kinetics
New York
$1.06M -$187K -13,399 -15%
Toronto Dominion Bank
71
Toronto Dominion Bank
Ontario, Canada
$755K +$312K +22,405 +72%
PP
72
Paloma Partners
Connecticut
$737K +$208K +14,964 +40%
CIBC Private Wealth Group
73
CIBC Private Wealth Group
Georgia
$714K +$702K +50,385 New
OTPPB
74
Ontario Teachers' Pension Plan Board
Ontario, Canada
$710K – – –
VI
75
Versor Investments
New York
$683K -$115K -8,229 -15%
1 2
3
4 5

DDC Hedge Fund Activity: Q3 2017 in Review

125 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Dominion Diamond Corporation (DDC) for Q3 2017, worth a combined $843M — up 33% from $631M a quarter earlier.

Sellers outnumbered buyers: 41 funds closed out of DDC and 33 opened new positions — a net loss of 8 holders — while 38 trimmed existing stakes and 33 added.

The largest buyer was Fidelity Investments, adding an estimated $126M. The largest seller was TIG Advisors LLC, exiting entirely with an estimated $50.9M sold.

  • 125 institutional investors held Dominion Diamond Corporation (DDC) as of Q3 2017, down from 136 in Q2 2017.
  • Funds reported $843M of Dominion Diamond Corporation stock for Q3 2017, up 33% quarter-over-quarter.
  • 33 funds opened new Dominion Diamond Corporation positions in Q3 2017 and 41 closed out, a net change of -8 holders.
  • The largest Dominion Diamond Corporation buyer in Q3 2017 was Fidelity Investments, an estimated $126M added.
  • The largest Dominion Diamond Corporation seller in Q3 2017 was TIG Advisors LLC, an estimated $50.9M sold.

Based on aggregated 13F filings for Q3 2017.