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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 %
LJHT
626
Laurie J. Hall Trustee
$21K +$21K +200 New
BTIS
627
BB&T Investment Services
North Carolina
$20K – – –
TFO
628
Tarbox Family Office
California
$20K +$14.3K +131 +252%
NSIM
629
North Star Investment Management
Illinois
$18K – – –
GT
630
Greenleaf Trust
Michigan
$18K – – –
WT
631
Whittier Trust
California
$18K +$18K +170 New
IP
632
Isthmus Partners
Wisconsin
$16K -$5.52K -50 -26%
ANBT
633
American National Bank & Trust
Texas
$15K – – –
WAP
634
Wealthcare Advisory Partners
Pennsylvania
$15K +$14.9K +135 +13,500%
CGI
635
CI Global Investments
California
$14K -$59.6M -553,322 -100%
PCP
636
Proficio Capital Partners
Massachusetts
$13K +$320 +3 +3%
EARNEST Partners
637
EARNEST Partners
Georgia
$12K +$12K +109 New
NC
638
NewSquare Capital
Pennsylvania
$11K -$3.67K -35 -25%
MUS
639
Mitsubishi UFJ Securities
Japan
$11K – – –
LC
640
Landaas & Company
Wisconsin
$11K – – –
BWP
641
Baldwin Wealth Partners
Massachusetts
$11K – – –
KTC
642
Kistler-Tiffany Companies
Pennsylvania
$11K – – –
PFBT
643
Parkside Financial Bank & Trust
Missouri
$11K +$1.73K +16 +19%
VFA
644
Valeo Financial Advisors
Indiana
$11K +$8.2K +76 +292%
FRA
645
Front Row Advisors
California
$11K +$11K +100 New
RBC
646
Roble Belko & Company
Pennsylvania
$10K – – –
APA
647
American Portfolios Advisors
New York
$9.55K +$9.55K +89 New
DAM
648
Delta Asset Management
Tennessee
$9K – – –
FGC
649
Financial Gravity Companies
Texas
$9K +$9K +77 New
AIM
650
Assured Investment Management
New York
$9K +$9K +88 New
24 25
26
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