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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 %
TBA
551
Train Babcock Advisors
New York
$215K +$215K +2,000 New
GC
552
Grimes & Company
Massachusetts
$214K +$214K +1,993 New
GCA
553
Gideon Capital Advisors
New York
$214K +$214K +1,998 New
W
554
Wealthfront
California
$212K +$212K +1,975 New
SCM
555
Sterling Capital Management
North Carolina
$210K +$210K +1,960 New
FNBT
556
FineMark National Bank & Trust
Florida
$210K +$210K +1,960 New
AAM
557
Azzad Asset Management
Virginia
$208K +$208K +1,942 New
SC
558
Scotia Capital
Ontario, Canada
$206K -$564K -5,245 -73%
WAM
559
Wealthspire Advisors (Maryland)
Maryland
$203K +$56.7K +528 +39%
TSW
560
Thompson Siegel & Walmsley
Virginia
$201K +$93.6K +872 +87%
BFA
561
Bragg Financial Advisors
North Carolina
$201K +$201K +1,875 New
VC
562
Vestor Capital
Illinois
$190K -$1.61K -15 -0.8%
TG
563
TLP Group
Illinois
$187K +$187K +1,747 New
GWM
564
Geneos Wealth Management
Colorado
$185K -$16K -150 -8%
EWM
565
Evercore Wealth Management
New York
$183K – – –
YWP
566
YorkBridge Wealth Partners
New York
$180K -$18K -171 -9%
CAW
567
Cornerstone Advisors (Washington)
Washington
$180K – – –
II
568
Inspire Investing
Idaho
$180K +$180K +1,678 New
FPFS
569
First Personal Financial Services
North Carolina
$165K +$165K +1,539 New
FHA
570
First Horizon Advisors
Tennessee
$149K +$106K +992 +249%
QCG
571
Quadrant Capital Group
Ohio
$145K +$811 +8 +0.6%
PG
572
Pendal Group
Australia
$132K -$596K -5,550 -82%
MFBTD
573
MB Financial Bank - Trust Department
Illinois
$130K – – –
WTC
574
WhitTier Trust Company
Nevada
$129K – – –
C
575
Cerebellum
California
$127K +$127K +1,188 New
21 22
23
24 25