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Delek Logistics

42 hedge funds and large institutions have $195M invested in Delek Logistics in 2017 Q3 according to their latest regulatory filings, with 5 funds opening new positions, 14 increasing their positions, 10 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more repeat investments, than reductions

Existing positions increased: 14 | Existing positions reduced: 10

3.8% less ownership

Funds ownership: 29.39%25.59% (-3.8%)

15% less capital invested

Capital invested by funds: $230M → $195M (-$34.9M)

18% less funds holding

Funds holding: 5142 (-9)

59% less call options, than puts

Call options by funds: $3.08M | Put options by funds: $7.46M

64% less first-time investments, than exits

New positions opened: 5 | Existing positions closed: 14

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
42
Holders Change
-9
Holders Change %
-17.65%
% of All Funds
1.05%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
5
Increased
14
Reduced
10
Closed
14
Calls
$3.08M
Puts
$7.46M
Net Calls
-$4.39M
Net Calls Change
-$57K
Name Holding Trade Value Shares
Change
Change in
Stake
California Public Employees Retirement System
26
California Public Employees Retirement System
California
$418K +$52.3K +1,663 +14%
GC
27
Guggenheim Capital
Illinois
$388K +$390K +12,407 New
Deutsche Bank
28
Deutsche Bank
Germany
$365K -$69.8K -2,220 -16%
Renaissance Technologies
29
Renaissance Technologies
New York
$365K -$5.31K -169 -1%
TYCC
30
Texas Yale Capital Corp
Florida
$297K
PFBT
31
Parkside Financial Bank & Trust
Missouri
$295K +$943 +30 +0.3%
DAC
32
Dividend Assets Capital
South Carolina
$293K
Luther King Capital Management (LKCM)
33
Luther King Capital Management (LKCM)
Texas
$250K
RJA
34
Raymond James & Associates
Florida
$236K +$238K +7,565 New
ACM
35
AUA Capital Management
Pennsylvania
$115K
MFW
36
Mosaic Family Wealth
Missouri
$34K +$34.6K +1,100 New
Manulife (Manufacturers Life Insurance)
37
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$24K +$503 +16 +2%
NFG
38
Next Financial Group
Texas
$16K
Royal Bank of Canada
39
Royal Bank of Canada
Ontario, Canada
$10K
ASN
40
Advisory Services Network
Georgia
$4K +$94 +3 +2%
Barclays
41
Barclays
United Kingdom
$4K +$2.36K +75 +139%
DOA
42
D'Orazio & Associates
Virginia
$2K
GAM
43
Gotham Asset Management
New York
-$18.7M -706,773 Closed
BCFA
44
BP Capital Fund Advisors
Texas
-$1.83M -55,983 Closed
HighTower Advisors
45
HighTower Advisors
Illinois
-$921K -28,012 Closed
MF
46
Magnetar Financial
Illinois
-$757K -23,100 Closed
Group One Trading
47
Group One Trading
Illinois
-$415K -13,192 Closed
Wolverine Trading
48
Wolverine Trading
Illinois
-$242K -7,553 Closed
SEI Investments
49
SEI Investments
Pennsylvania
-$223K -6,800 Closed
ST
50
Spot Trading
Illinois
-$220K -6,723 Closed

DKL Hedge Fund Activity: Q3 2017 in Review

42 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Delek Logistics (DKL) for Q3 2017, worth a combined $195M — down 15% from $230M a quarter earlier.

Sellers outnumbered buyers: 14 funds closed out of DKL and 5 opened new positions — a net loss of 9 holders — while 10 trimmed existing stakes and 14 added.

The largest buyer was ClearBridge Investments, adding an estimated $1.27M. The largest seller was Gotham Asset Management, exiting entirely with an estimated $18.7M sold.

  • 42 institutional investors held Delek Logistics (DKL) as of Q3 2017, down from 51 in Q2 2017.
  • Funds reported $195M of Delek Logistics stock for Q3 2017, down 15% quarter-over-quarter.
  • 5 funds opened new Delek Logistics positions in Q3 2017 and 14 closed out, a net change of -9 holders.
  • The largest Delek Logistics buyer in Q3 2017 was ClearBridge Investments, an estimated $1.27M added.
  • The largest Delek Logistics seller in Q3 2017 was Gotham Asset Management, an estimated $18.7M sold.

Based on aggregated 13F filings for Q3 2017.