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163 hedge funds and large institutions have $764M invested in Delek US in 2016 Q2 according to their latest regulatory filings, with 27 funds opening new positions, 67 increasing their positions, 46 reducing their positions, and 37 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,265% more call options, than puts

Call options by funds: $30.5M | Put options by funds: $2.23M

50% more funds holding in top 10

Funds holding in top 10: 23 (+1)

46% more repeat investments, than reductions

Existing positions increased: 67 | Existing positions reduced: 46

7.4% more ownership

Funds ownership: 86.21%93.61% (+7.4%)

6% less capital invested

Capital invested by funds: $811M → $764M (-$46.2M)

7% less funds holding

Funds holding: 175163 (-12)

27% less first-time investments, than exits

New positions opened: 27 | Existing positions closed: 37

Holders
163
Holders Change
-12
Holders Change %
-6.86%
% of All Funds
4.35%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
27
Increased
67
Reduced
46
Closed
37
Calls
$30.5M
Puts
$2.23M
Net Calls
+$28.2M
Net Calls Change
+$26.6M
Name Holding Trade Value Shares
Change
Change in
Stake
Bank of New York Mellon
26
Bank of New York Mellon
New York
$6.85M +$286K +20,136 +4%
Prudential Financial
27
Prudential Financial
New Jersey
$6.37M -$1.8M -126,400 -21%
Retirement Systems of Alabama
28
Retirement Systems of Alabama
Alabama
$5.92M +$3.01M +211,700 +90%
Loomis, Sayles & Company
29
Loomis, Sayles & Company
Massachusetts
$5.83M -$579K -40,712 -8%
California Public Employees Retirement System
30
California Public Employees Retirement System
California
$5.79M +$444K +31,200 +8%
TA
31
Teachers Advisors
New York
$5.55M +$341K +23,940 +6%
NC
32
Northpointe Capital
Michigan
$5.53M -$694K -48,754 -10%
Geode Capital Management
33
Geode Capital Management
Massachusetts
$4.86M +$154K +10,838 +3%
KCM
34
Kennedy Capital Management
Missouri
$4.82M -$508K -35,687 -9%
TCIM
35
TIAA CREF Investment Management
New York
$4.63M +$1.2M +84,182 +32%
Bank of America
36
Bank of America
North Carolina
$4.51M +$3.34M +235,049 +220%
KIM
37
Kestrel Investment Management
California
$4.48M +$4.83M +339,400 New
SLG
38
Stanley-Laman Group
Pennsylvania
$4.15M
HI
39
HBK Investments
Texas
$4.05M +$2.95M +207,469 +209%
Charles Schwab
40
Charles Schwab
California
$3.63M +$379K +26,659 +11%
Wellington Management Group
41
Wellington Management Group
Massachusetts
$3.59M
BIM
42
BlackRock Investment Management
Delaware
$3.34M +$624K +43,880 +21%
First Trust Advisors
43
First Trust Advisors
Illinois
$3.33M +$1.51M +105,794 +72%
American Century Companies
44
American Century Companies
Missouri
$3.15M +$175K +12,330 +5%
Invesco
45
Invesco
Georgia
$2.94M +$675K +47,474 +27%
LM
46
Luminus Management
Texas
$2.92M +$427K +30,000 +16%
Comerica Bank
47
Comerica Bank
Texas
$2.51M +$2.46M +173,168 New
UBS AM
48
UBS AM
Illinois
$2.43M +$1.86M +130,631 +244%
Deutsche Bank
49
Deutsche Bank
Germany
$2.32M +$1.29M +91,009 +107%
Thrivent Financial for Lutherans
50
Thrivent Financial for Lutherans
Minnesota
$2.2M

DK Hedge Fund Activity: Q2 2016 in Review

163 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Delek US (DK) for Q2 2016, worth a combined $764M — down 5.7% from $811M a quarter earlier.

Sellers outnumbered buyers: 37 funds closed out of DK and 27 opened new positions — a net loss of 10 holders — while 46 trimmed existing stakes and 67 added.

The largest buyer was DePrince Race & Zollo Inc (DRZ), opening a new position worth an estimated $39.6M. The largest seller was D.E. Shaw & Co, cutting an estimated $16.1M.

  • 163 institutional investors held Delek US (DK) as of Q2 2016, down from 175 in Q1 2016.
  • Funds reported $764M of Delek US stock for Q2 2016, down 5.7% quarter-over-quarter.
  • 27 funds opened new Delek US positions in Q2 2016 and 37 closed out, a net change of -10 holders.
  • The largest Delek US buyer in Q2 2016 was DePrince Race & Zollo Inc (DRZ), an estimated $39.6M added.
  • The largest Delek US seller in Q2 2016 was D.E. Shaw & Co, an estimated $16.1M sold.

Based on aggregated 13F filings for Q2 2016.