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Dollar Tree
DLTR

Overview Fund Activity

690 hedge funds and large institutions have $23.1B invested in Dollar Tree in 2017 Q4 according to their latest regulatory filings, with 140 funds opening new positions, 213 increasing their positions, 249 reducing their positions, and 46 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
690
Holders Change
+90
Holders Change %
+15%
% of All Funds
15.67%
Holding in Top 10
27
Holding in Top 10 Change
+5
Holding in Top 10 Change %
+22.73%
% of All Funds
0.61%
New
140
Increased
213
Reduced
249
Closed
46
Calls
$376M
Puts
$244M
Net Calls
+$132M
Net Calls Change
+$163M

Top Buyers

1
Wellington Management Group
Wellington Management Group
Massachusetts
+$463M
2
JPMorgan Chase & Co
JPMorgan Chase & Co
New York
+$313M
3
DCP
DSM Capital Partners
Florida
+$179M
4
Balyasny Asset Management
Balyasny Asset Management
Illinois
+$117M
5
SAM
Scopus Asset Management
New York
+$115M

Top Sellers

1
Nordea Investment Management
Nordea Investment Management
Sweden
-$207M
2
Macquarie Group
Macquarie Group
Australia
-$154M
3
Millennium Management
Millennium Management
New York
-$122M
4
Massachusetts Financial Services
Massachusetts Financial Services
Massachusetts
-$117M
5
Alkeon Capital Management
Alkeon Capital Management
New York
-$77.7M
Name Holding Trade Value Shares
Change 		Shares
Change %
PPCM
526
Pillar Pacific Capital Management
California
$259K -$10.7K -100 -4%
AT
527
Arden Trust
Delaware
$255K +$7.08K +66 +3%
BCM
528
Bayesian Capital Management
New York
$254K -$2.67M -24,835 -91%
CFG
529
Citizens Financial Group
Rhode Island
$253K -$17.5K -163 -6%
UCFA
530
United Capital Financial Advisors
Texas
$252K -$160K -1,494 -39%
WA
531
Wheatland Advisors
Pennsylvania
$250K – – –
SSWM
532
Smith Salley Wealth Management
North Carolina
$249K – – –
CCA
533
Checchi Capital Advisers
California
$244K +$244K +2,270 New
IC
534
Intersect Capital
California
$236K +$236K +2,200 New
BB
535
Bell Bank
North Dakota
$235K +$235K +2,189 New
BIG
536
Bellwether Investment Group
Tennessee
$233K +$233K +2,172 New
ONB
537
Old National Bancorp
Indiana
$233K +$233K +2,173 New
SF
538
Synovus Financial
Georgia
$232K +$232K +2,167 New
SCM
539
Stonebridge Capital Management
California
$230K +$230K +2,000 New
CIC
540
Crawford Investment Counsel
Georgia
$230K +$230K +2,140 New
DCM
541
Dynamic Capital Management
Jersey
$229K -$4.52M -42,066 -95%
Fuller & Thaler Asset Management
542
Fuller & Thaler Asset Management
California
$228K +$45.6K +425 +25%
OMC
543
Overbrook Management Corp
New York
$224K +$224K +2,090 New
FMT
544
First Mercantile Trust
Tennessee
$223K -$17.6K -164 -7%
CTC
545
Central Trust Company
Missouri
$223K +$43.5K +405 +24%
ZB
546
Zions Bancorporation
Utah
$222K -$11.3K -105 -5%
DCM
547
Delpha Capital Management
New York
$219K +$219K +2,039 New
MIH
548
Madison Investment Holdings
Wisconsin
$218K +$218K +2,035 New
MCM
549
MAI Capital Management
Ohio
$217K -$105K -978 -33%
SPWA
550
SteelBridge Private Wealth Advisors
Florida
$216K +$216K +2,012 New
20 21
22
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