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149 hedge funds and large institutions have $1.48B invested in Delek US in 2017 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 59 increasing their positions, 41 reducing their positions, and 31 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,073% more call options, than puts

Call options by funds: $15.7M | Put options by funds: $1.33M

44% more repeat investments, than reductions

Existing positions increased: 59 | Existing positions reduced: 41

8% more capital invested

Capital invested by funds: $1.37B → $1.48B (+$116M)

6.84% more ownership

Funds ownership: 91.87%98.71% (+6.8%)

6% less funds holding

Funds holding: 159149 (-10)

13% less first-time investments, than exits

New positions opened: 27 | Existing positions closed: 31

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
149
Holders Change
-10
Holders Change %
-6.29%
% of All Funds
3.71%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
27
Increased
59
Reduced
41
Closed
31
Calls
$15.7M
Puts
$1.33M
Net Calls
+$14.3M
Net Calls Change
+$12.3M
Name Holding Trade Value Shares
Change
Change in
Stake
Dimensional Fund Advisors
1
Dimensional Fund Advisors
Texas
$127M -$188K -7,921 -0.2%
Vanguard Group
2
Vanguard Group
Pennsylvania
$126M +$15.6M +657,261 +14%
BlackRock
3
BlackRock
New York
$93.7M +$91.3M +3,842,111 +19,568%
Wellington Management Group
4
Wellington Management Group
Massachusetts
$90.3M -$2.67M -112,519 -3%
Fidelity Investments
5
Fidelity Investments
Massachusetts
$82.6M +$50.8M +2,139,800 +170%
Millennium Management
6
Millennium Management
New York
$78M +$17.8M +751,135 +30%
Victory Capital Management
7
Victory Capital Management
Texas
$64.1M +$1.53M +64,505 +3%
Point72 Asset Management
8
Point72 Asset Management
Connecticut
$55.3M +$4M +168,300 +8%
UBS AM
9
UBS AM
Illinois
$54.4M +$52.4M +2,205,372 +6,177%
State Street
10
State Street
Massachusetts
$49.3M +$4.01M +168,798 +9%
TCIM
11
TIAA CREF Investment Management
New York
$47.1M +$7.59M +319,410 +20%
DRZID
12
DePrince Race & Zollo Inc (DRZ)
Florida
$37.8M +$1.81M +76,237 +5%
IAM
13
Ion Asset Management
Israel
$35.6M -$2.04M -85,915 -6%
JP Morgan Chase
14
JP Morgan Chase
New York
$35.1M -$15.7M -660,541 -31%
PIM
15
Perkins Investment Management
Illinois
$31.9M -$15.2M -638,541 -33%
Norges Bank
16
Norges Bank
Norway
$30.6M +$9.2M +387,255 +44%
Northern Trust
17
Northern Trust
Illinois
$27.2M +$755K +31,766 +3%
GT
18
Glenmede Trust
Pennsylvania
$22.1M +$910K +38,300 +4%
TA
19
Teachers Advisors
New York
$20.4M +$212K +8,920 +1%
LM
20
Luminus Management
Texas
$18.7M +$1.4M +58,795 +8%
D.E. Shaw & Co
21
D.E. Shaw & Co
New York
$18.4M -$30.3M -1,275,338 -63%
Russell Investments Group
22
Russell Investments Group
United Kingdom
$18.1M +$466K +19,627 +3%
TSW
23
Thompson Siegel & Walmsley
Virginia
$17.3M -$2.76M -116,252 -14%
ABC
24
Anchor Bolt Capital
Illinois
$15.5M -$7.52M -316,693 -33%
Bank of New York Mellon
25
Bank of New York Mellon
New York
$15.5M +$254K +10,684 +2%

DK Hedge Fund Activity: Q1 2017 in Review

149 of the 4,018 institutional investors tracked by Wall St. Rank reported a position in Delek US (DK) for Q1 2017, worth a combined $1.48B — up 8.5% from $1.37B a quarter earlier.

Sellers outnumbered buyers: 31 funds closed out of DK and 27 opened new positions — a net loss of 4 holders — while 41 trimmed existing stakes and 59 added.

The largest buyer was BlackRock, adding an estimated $91.3M. The largest seller was D.E. Shaw & Co, cutting an estimated $30.3M.

  • 149 institutional investors held Delek US (DK) as of Q1 2017, down from 159 in Q4 2016.
  • Funds reported $1.48B of Delek US stock for Q1 2017, up 8.5% quarter-over-quarter.
  • 27 funds opened new Delek US positions in Q1 2017 and 31 closed out, a net change of -4 holders.
  • The largest Delek US buyer in Q1 2017 was BlackRock, an estimated $91.3M added.
  • The largest Delek US seller in Q1 2017 was D.E. Shaw & Co, an estimated $30.3M sold.

Based on aggregated 13F filings for Q1 2017.