State Street SPDR Dow Jones Industrial Average ETF Trust
DIA
576 hedge funds and large institutions have $8.81B invested in State Street SPDR Dow Jones Industrial Average ETF Trust in 2017 Q4 according to their latest regulatory filings, with 126 funds opening new positions, 175 increasing their positions, 147 reducing their positions, and 28 closing their positions.
350% more first-time investments, than exits
New positions opened: 126 | Existing positions closed: 28
21% more funds holding in top 10
Funds holding in top 10: 43 → 52 (+9)
20% more funds holding
Funds holding: 481 → 576 (+95)
19% more repeat investments, than reductions
Existing positions increased: 175 | Existing positions reduced: 147
18% more capital invested
Capital invested by funds: $7.43B → $8.81B (+$1.37B)
0.03% less ownership
Funds ownership: 39.68% → 39.65% (-0.03%)
24% less call options, than puts
Call options by funds: $2.3B | Put options by funds: $3.02B
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Bank of America
Charlotte,
North Carolina
|
+$231M |
| 2 |
Bank of Montreal
Toronto,
Ontario, Canada
|
+$148M |
| 3 |
SG Americas Securities
New York
|
+$128M |
| 4 |
Wolverine Trading
Chicago,
Illinois
|
+$116M |
| 5 |
Citadel Advisors
Miami,
Florida
|
+$115M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BNP Paribas Financial Markets
Paris,
France
|
-$193M |
| 2 |
Morgan Stanley
New York
|
-$98.5M |
| 3 |
Parallax Volatility Advisers
San Francisco,
California
|
-$85M |
| 4 |
Goldman Sachs
New York
|
-$68.4M |
| 5 |
NMIFOAC
National Mutual Insurance Federation of Agricultural Cooperatives
Tokyo, Japan,
Japan
|
-$46.2M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
SWA
601
Sutton Wealth Advisors
Tampa,
Florida
| – | -$56.2K | -251 | Closed |
|
|
AC
602
Alexandria Capital
Arlington,
Virginia
| – | -$51K | -230 | Closed |
|
|
MA
603
MCF Advisors
Covington,
Kentucky
| – | -$31K | -140 | Closed |
|
|
KF
604
Krilogy Financial
St. Louis,
Missouri
| – | -$20K | -88 | Closed |
|
605
Thrivent Financial for Lutherans
Minneapolis,
Minnesota
| – | -$9K | -40 | Closed |
|
|
BA
606
Bristlecone Advisors
Bellevue,
Washington
| – | -$7K | -33 | Closed |
|
|
CWM
607
Cedar Wealth Management
Walnut Creek,
California
| – | -$6K | -25 | Closed |
|
DIA Hedge Fund Activity: Q4 2017 in Review
576 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in State Street SPDR Dow Jones Industrial Average ETF Trust (DIA) for Q4 2017, worth a combined $8.81B — up 18% from $7.43B a quarter earlier.
Buyers outnumbered sellers: 126 funds opened new DIA positions and 28 closed out — a net gain of 98 holders — while 175 added to existing stakes and 147 trimmed.
The largest buyer was Bank of America, adding an estimated $231M. The largest seller was BNP Paribas Financial Markets, cutting an estimated $193M.
- 576 institutional investors held State Street SPDR Dow Jones Industrial Average ETF Trust (DIA) as of Q4 2017, up from 481 in Q3 2017.
- Funds reported $8.81B of State Street SPDR Dow Jones Industrial Average ETF Trust stock for Q4 2017, up 18% quarter-over-quarter.
- 126 funds opened new State Street SPDR Dow Jones Industrial Average ETF Trust positions in Q4 2017 and 28 closed out, a net change of +98 holders.
- The largest State Street SPDR Dow Jones Industrial Average ETF Trust buyer in Q4 2017 was Bank of America, an estimated $231M added.
- The largest State Street SPDR Dow Jones Industrial Average ETF Trust seller in Q4 2017 was BNP Paribas Financial Markets, an estimated $193M sold.
Based on aggregated 13F filings for Q4 2017.