We are live on ! Find out more

159 hedge funds and large institutions have $1.37B invested in Delek US in 2016 Q4 according to their latest regulatory filings, with 37 funds opening new positions, 40 increasing their positions, 62 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed

138% more call options, than puts

Call options by funds: $3.45M | Put options by funds: $1.45M

39% more capital invested

Capital invested by funds: $984M → $1.37B (+$385M)

37% more first-time investments, than exits

New positions opened: 37 | Existing positions closed: 27

6% more funds holding

Funds holding: 150159 (+9)

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

0.8% less ownership

Funds ownership: 92.67%91.87% (-0.8%)

35% less repeat investments, than reductions

Existing positions increased: 40 | Existing positions reduced: 62

Holders
159
Holders Change
+9
Holders Change %
+6%
% of All Funds
3.98%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.05%
New
37
Increased
40
Reduced
62
Closed
27
Calls
$3.45M
Puts
$1.45M
Net Calls
+$2M
Net Calls Change
-$8.89M
Name Holding Trade Value Shares
Change
Change in
Stake
LM
26
Luminus Management
Texas
$17.1M +$5.69M +290,000 +69%
Bank of New York Mellon
27
Bank of New York Mellon
New York
$15.1M +$2.07M +105,658 +20%
Fuller & Thaler Asset Management
28
Fuller & Thaler Asset Management
California
$11.3M -$130K -6,650 -1%
PCM
29
Peregrine Capital Management
Minnesota
$11.2M -$755K -38,493 -8%
California Public Employees Retirement System
30
California Public Employees Retirement System
California
$11.1M +$312K +15,900 +4%
Geode Capital Management
31
Geode Capital Management
Massachusetts
$10.4M +$1.14M +58,305 +16%
Charles Schwab
32
Charles Schwab
California
$8.19M +$622K +31,706 +10%
RCMNY
33
Rubric Capital Management (New York)
New York
$6.94M +$5.65M +288,350 New
Citadel Advisors
34
Citadel Advisors
Florida
$6.79M +$5.53M +282,055 New
KCM
35
Kennedy Capital Management
Missouri
$6.68M -$4.78M -243,940 -47%
N
36
Nuveen
North Carolina
$6.61M +$4.95M +252,443 +1,133%
BIM
37
BlackRock Investment Management
Delaware
$6.09M -$51.5K -2,625 -1%
Deutsche Bank
38
Deutsche Bank
Germany
$5.97M -$1.19M -60,661 -20%
Goldman Sachs
39
Goldman Sachs
New York
$5.87M -$11.5M -586,327 -71%
Thrivent Financial for Lutherans
40
Thrivent Financial for Lutherans
Minnesota
$5.75M +$863K +44,040 +23%
TEC
41
Tiger Eye Capital
Tennessee
$5.7M +$4.65M +236,922 New
Morgan Stanley
42
Morgan Stanley
New York
$5.18M +$3.09M +157,830 +275%
Invesco
43
Invesco
Georgia
$4.29M -$118K -6,041 -3%
AAMU
44
Amundi Asset Management US
Massachusetts
$4.15M +$3.38M +172,323 New
TCM
45
Tygh Capital Management
Oregon
$4.1M +$3.34M +170,519 New
PPA
46
Parametric Portfolio Associates
Washington
$3.86M -$132K -6,743 -4%
Bank of America
47
Bank of America
North Carolina
$3.73M -$554K -28,249 -15%
NFA
48
Nationwide Fund Advisors
Ohio
$3.63M +$716K +36,523 +32%
BCM
49
Bridgeway Capital Management
Texas
$3.61M
WA
50
Wasatch Advisors
Utah
$3.19M -$19.6K -1,001 -0.7%

DK Hedge Fund Activity: Q4 2016 in Review

159 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Delek US (DK) for Q4 2016, worth a combined $1.37B — up 39% from $984M a quarter earlier.

Buyers outnumbered sellers: 37 funds opened new DK positions and 27 closed out — a net gain of 10 holders — while 40 added to existing stakes and 62 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $71.5M. The largest seller was Point72 Asset Management, cutting an estimated $41.5M.

  • 159 institutional investors held Delek US (DK) as of Q4 2016, up from 150 in Q3 2016.
  • Funds reported $1.37B of Delek US stock for Q4 2016, up 39% quarter-over-quarter.
  • 37 funds opened new Delek US positions in Q4 2016 and 27 closed out, a net change of +10 holders.
  • The largest Delek US buyer in Q4 2016 was Wellington Management Group, an estimated $71.5M added.
  • The largest Delek US seller in Q4 2016 was Point72 Asset Management, an estimated $41.5M sold.

Based on aggregated 13F filings for Q4 2016.