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State Street SPDR Dow Jones Industrial Average ETF Trust

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.

New
Increased
Maintained
Reduced
Closed

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: 4352 (+9)

20% more funds holding

Funds holding: 481576 (+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

Holders
576
Holders Change
+95
Holders Change %
+19.75%
% of All Funds
13.06%
Holding in Top 10
52
Holding in Top 10 Change
+9
Holding in Top 10 Change %
+20.93%
% of All Funds
1.18%
New
126
Increased
175
Reduced
147
Closed
28
Calls
$2.3B
Puts
$3.02B
Net Calls
-$725M
Net Calls Change
-$780M
Name Holding Trade Value Shares
Change
Change in
Stake
Bank of America
1
Bank of America
North Carolina
$1.39B +$231M +974,139 +21%
Morgan Stanley
2
Morgan Stanley
New York
$759M -$98.5M -416,041 -12%
CM
3
Churchill Management
California
$581M +$23.7M +100,076 +4%
Wells Fargo
4
Wells Fargo
California
$529M +$44M +185,935 +10%
MSU
5
Mizuho Securities USA
New York
$485M +$70.2M +296,538 +18%
UBS Group
6
UBS Group
Switzerland
$269M +$169K +715 +0.1%
Bank of Montreal
7
Bank of Montreal
Ontario, Canada
$267M +$148M +624,551 +137%
N
8
Natixis
France
$211M
BNP Paribas Financial Markets
9
BNP Paribas Financial Markets
France
$180M -$193M -813,538 -53%
Jones Financial Companies
10
Jones Financial Companies
Missouri
$170M +$1.21M +5,123 +0.8%
Two Sigma Advisers
11
Two Sigma Advisers
New York
$164M -$2.34M -9,900 -1%
MB
12
Mizuho Bank
Japan
$163M +$42.6M +180,000 +38%
LPL Financial
13
LPL Financial
California
$160M +$29.7M +125,313 +24%
Two Sigma Investments
14
Two Sigma Investments
New York
$152M -$32.6M -137,570 -18%
SG Americas Securities
15
SG Americas Securities
New York
$141M +$128M +540,300 +1,813%
Citadel Advisors
16
Citadel Advisors
Florida
$124M +$115M +486,906 +3,621%
Wolverine Trading
17
Wolverine Trading
Illinois
$121M +$116M +489,403 New
Royal Bank of Canada
18
Royal Bank of Canada
Ontario, Canada
$111M -$9.26M -39,105 -8%
Balyasny Asset Management
19
Balyasny Asset Management
Illinois
$111M
Ameriprise
20
Ameriprise
Minnesota
$94.2M +$12.1M +51,082 +15%
Goldman Sachs
21
Goldman Sachs
New York
$91.8M -$68.4M -288,719 -44%
Citigroup
22
Citigroup
New York
$91.1M -$6.88M -29,050 -7%
NMIFOAC
23
National Mutual Insurance Federation of Agricultural Cooperatives
Japan
$87.7M -$46.2M -195,000 -35%
PNC Financial Services Group
24
PNC Financial Services Group
Pennsylvania
$64.4M -$957K -4,041 -2%
CI
25
Chartist Inc
California
$63.6M -$1.07M -4,520 -2%

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.