Dominion Diamond Corporation
DDC
DDC was delisted on the 1st of November, 2017.
139 hedge funds and large institutions have $578M invested in Dominion Diamond Corporation in 2017 Q1 according to their latest regulatory filings, with 41 funds opening new positions, 42 increasing their positions, 36 reducing their positions, and 18 closing their positions.
128% more first-time investments, than exits
New positions opened: 41 | Existing positions closed: 18
50% more funds holding in top 10
Funds holding in top 10: 2 → 3 (+1)
49% more capital invested
Capital invested by funds: $389M → $578M (+$189M)
18% more funds holding
Funds holding: 118 → 139 (+21)
17% more repeat investments, than reductions
Existing positions increased: 42 | Existing positions reduced: 36
57% less call options, than puts
Call options by funds: $1.69M | Put options by funds: $3.95M
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BHMP
Bardin Hill Management Partners
New York
|
+$17.5M |
| 2 |
TAL
TIG Advisors LLC
New York
|
+$15.4M |
| 3 |
JCI
Jet Capital Investors
New York
|
+$7.4M |
| 4 |
AIM
Assured Investment Management
New York
|
+$6.01M |
| 5 |
Arrowstreet Capital
Boston,
Massachusetts
|
+$5.17M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
TD Asset Management
Toronto,
Ontario, Canada
|
-$9.48M |
| 2 |
AL
AJO LP
Philadelphia,
Pennsylvania
|
-$4.73M |
| 3 |
SRAIM
Scheer Rowlett & Associates Investment Management
Toronto,
Ontario, Canada
|
-$3.81M |
| 4 |
Deutsche Bank
Frankfurt Am Main Ge,
Germany
|
-$3.79M |
| 5 |
SI
Sprott Inc
Toronto,
Ontario, Canada
|
-$3.17M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
151
Mackenzie Financial
Toronto Ontario,
Ontario, Canada
| – | -$253K | -26,200 | Closed |
|
|
ARTA
152
A.R.T. Advisors
New York
| – | -$191K | -19,800 | Closed |
|
|
PAM
153
Princeton Alpha Management
Princeton Junction,
New Jersey
| – | -$123K | -12,693 | Closed |
|
|
FIMG
154
Financial & Investment Management Group
Traverse City,
Michigan
| – | -$98K | -10,100 | Closed |
|
|
WAM
155
Wealthspire Advisors (Maryland)
Potomac,
Maryland
| – | -$2K | -210 | Closed |
|
|
BFEC
156
Benjamin F. Edwards & Company
St. Louis,
Missouri
| – | -$1K | -100 | Closed |
|
DDC Hedge Fund Activity: Q1 2017 in Review
139 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in Dominion Diamond Corporation (DDC) for Q1 2017, worth a combined $578M — up 49% from $389M a quarter earlier.
Buyers outnumbered sellers: 41 funds opened new DDC positions and 18 closed out — a net gain of 23 holders — while 42 added to existing stakes and 36 trimmed.
The largest buyer was Bardin Hill Management Partners, opening a new position worth an estimated $17.5M. The largest seller was TD Asset Management, cutting an estimated $9.48M.
- 139 institutional investors held Dominion Diamond Corporation (DDC) as of Q1 2017, up from 118 in Q4 2016.
- Funds reported $578M of Dominion Diamond Corporation stock for Q1 2017, up 49% quarter-over-quarter.
- 41 funds opened new Dominion Diamond Corporation positions in Q1 2017 and 18 closed out, a net change of +23 holders.
- The largest Dominion Diamond Corporation buyer in Q1 2017 was Bardin Hill Management Partners, an estimated $17.5M added.
- The largest Dominion Diamond Corporation seller in Q1 2017 was TD Asset Management, an estimated $9.48M sold.
Based on aggregated 13F filings for Q1 2017.