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150 hedge funds and large institutions have $984M invested in Delek US in 2016 Q3 according to their latest regulatory filings, with 21 funds opening new positions, 52 increasing their positions, 54 reducing their positions, and 34 closing their positions.

New
Increased
Maintained
Reduced
Closed

525% more call options, than puts

Call options by funds: $13M | Put options by funds: $2.08M

29% more capital invested

Capital invested by funds: $764M → $984M (+$219M)

0.94% less ownership

Funds ownership: 93.61%92.67% (-0.94%)

4% less repeat investments, than reductions

Existing positions increased: 52 | Existing positions reduced: 54

8% less funds holding

Funds holding: 163150 (-13)

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

38% less first-time investments, than exits

New positions opened: 21 | Existing positions closed: 34

Holders
150
Holders Change
-13
Holders Change %
-7.98%
% of All Funds
4%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.05%
New
21
Increased
52
Reduced
54
Closed
34
Calls
$13M
Puts
$2.08M
Net Calls
+$10.9M
Net Calls Change
-$17.4M
Name Holding Trade Value Shares
Change
Change in
Stake
Canada Life
126
Canada Life
Manitoba, Canada
$81K
Federated Hermes
127
Federated Hermes
Pennsylvania
$56K +$14.8K +968 +42%
PCM
128
Prelude Capital Management
New York
$54K -$258K -16,800 -84%
TRCT
129
Tower Research Capital (TRC)
New York
$53K -$119K -7,731 -72%
Envestnet Asset Management
130
Envestnet Asset Management
Illinois
$43K -$1.61K -105 -4%
IA
131
IndexIQ Advisors
New York
$39K +$1.76K +115 +5%
Citigroup
132
Citigroup
New York
$36K -$279K -18,206 -90%
AIM
133
Acrospire Investment Management
Illinois
$33K -$82.8K -5,400 -74%
Zurich Cantonal Bank
134
Zurich Cantonal Bank
Switzerland
$27K +$6.18K +403 +34%
Barclays
135
Barclays
United Kingdom
$22K -$24.3K -1,587 -56%
SEI Investments
136
SEI Investments
Pennsylvania
$21K -$7.11K -464 -28%
SGAM
137
Smith Group Asset Management
Texas
$12K -$77 -5 -0.7%
MFS
138
MSI Financial Services
Massachusetts
$10K -$7.65K -499 -46%
Fifth Third Bancorp
139
Fifth Third Bancorp
Ohio
$8K -$368 -24 -5%
FPFS
140
First Personal Financial Services
North Carolina
$6K
TCIM
141
TIAA CREF Investment Management
New York
$5.77K -$256K -16,674 -5%
TWI
142
Thomas White International
Illinois
$2K
PAM
143
Panagora Asset Management
Massachusetts
$1K -$22K -1,438 -97%
TWA
144
TCI Wealth Advisors
Arizona
$1K
AF
145
Allworth Financial
California
$1K +$951 +62 New
VOYA Investment Management
146
VOYA Investment Management
Georgia
$428
SV
147
Starboard Value
New York
-$24.4M -1,850,000 Closed
ACM
148
Anandar Capital Management
New York
-$7.27M -550,000 Closed
Loomis, Sayles & Company
149
Loomis, Sayles & Company
Massachusetts
-$5.83M -441,544 Closed
NC
150
Northpointe Capital
Michigan
-$5.53M -418,687 Closed

DK Hedge Fund Activity: Q3 2016 in Review

150 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Delek US (DK) for Q3 2016, worth a combined $984M — up 29% from $764M a quarter earlier.

Sellers outnumbered buyers: 34 funds closed out of DK and 21 opened new positions — a net loss of 13 holders — while 54 trimmed existing stakes and 52 added.

The largest buyer was Anchor Bolt Capital, opening a new position worth an estimated $16.1M. The largest seller was Starboard Value, exiting entirely with an estimated $24.4M sold.

  • 150 institutional investors held Delek US (DK) as of Q3 2016, down from 163 in Q2 2016.
  • Funds reported $984M of Delek US stock for Q3 2016, up 29% quarter-over-quarter.
  • 21 funds opened new Delek US positions in Q3 2016 and 34 closed out, a net change of -13 holders.
  • The largest Delek US buyer in Q3 2016 was Anchor Bolt Capital, an estimated $16.1M added.
  • The largest Delek US seller in Q3 2016 was Starboard Value, an estimated $24.4M sold.

Based on aggregated 13F filings for Q3 2016.