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Dollar Tree

657 hedge funds and large institutions have $15.8B invested in Dollar Tree in 2020 Q1 according to their latest regulatory filings, with 90 funds opening new positions, 201 increasing their positions, 271 reducing their positions, and 146 closing their positions.

New
Increased
Maintained
Reduced
Closed

15% more call options, than puts

Call options by funds: $174M | Put options by funds: $151M

3.88% less ownership

Funds ownership: 94.68%90.8% (-3.9%)

9% less funds holding

Funds holding: 721657 (-64)

25% less capital invested

Capital invested by funds: $21.1B → $15.8B (-$5.26B)

26% less repeat investments, than reductions

Existing positions increased: 201 | Existing positions reduced: 271

32% less funds holding in top 10

Funds holding in top 10: 1913 (-6)

38% less first-time investments, than exits

New positions opened: 90 | Existing positions closed: 146

Holders
657
Holders Change
-64
Holders Change %
-8.88%
% of All Funds
14.47%
Holding in Top 10
13
Holding in Top 10 Change
-6
Holding in Top 10 Change %
-31.58%
% of All Funds
0.29%
New
90
Increased
201
Reduced
271
Closed
146
Calls
$174M
Puts
$151M
Net Calls
+$23.1M
Net Calls Change
+$68.3M
Name Holding Trade Value Shares
Change
Change in
Stake
GWS
626
Glassman Wealth Services
Virginia
$3K -$1.79K -21 -33%
GG
627
Gleason Group
Kentucky
$3K
LWANC
628
Laurel Wealth Advisors (North Carolina)
North Carolina
$3K
LF
629
Lee Financial
Texas
$3K
BWM
630
BerganKDV Wealth Management
Minnesota
$3K +$681 +8 +21%
BL
631
Balentine LLC
Georgia
$2K -$10.3K -121 -79%
BWM
632
Baystate Wealth Management
Massachusetts
$2K
HI
633
Human Investing
Oregon
$2K
PFSC
634
Peoples Financial Services Corp
Pennsylvania
$2K
SA
635
SRH Advisors
Kansas
$2K
LWM
636
Liberty Wealth Management
California
$2K +$596 +7 +47%
SIAS
637
Shine Investment Advisory Services
Colorado
$2K +$1.79K +21 New
MWM
638
MBE Wealth Management
Wisconsin
$2K +$2.55K +30 New
NEIRG
639
New England Investment & Retirement Group
Massachusetts
$2K +$2.9K +34 New
WPA
640
West Paces Advisors
Georgia
$1.76K
RWML
641
RAFFA WEALTH MANAGEMENT, LLC
District of Columbia
$1.47K -$15K -176 -90%
KFS
642
Kelly Financial Services
Massachusetts
$1.32K
SQA
643
Simon Quick Advisors
New Jersey
$1K -$156K -1,828 -99%
TL
644
TrueWealth LLC
Georgia
$1K -$851 -10 -33%
FMTCOCP
645
Farmers & Merchants Trust Co of Chambersburg PA
Pennsylvania
$1K
FPB
646
First PREMIER Bank
South Dakota
$1K
HPC
647
HM Payson & Co
Maine
$1K
LFG
648
Larson Financial Group
Missouri
$1K
WAS
649
Winch Advisory Services
Wisconsin
$1K
TFA
650
Transamerica Financial Advisors
Florida
$1K +$255 +3 +30%

DLTR Hedge Fund Activity: Q1 2020 in Review

657 of the 4,539 institutional investors tracked by Wall St. Rank reported a position in Dollar Tree (DLTR) for Q1 2020, worth a combined $15.8B — down 25% from $21.1B a quarter earlier.

Sellers outnumbered buyers: 146 funds closed out of DLTR and 90 opened new positions — a net loss of 56 holders — while 271 trimmed existing stakes and 201 added.

The largest buyer was Franklin Resources, adding an estimated $574M. The largest seller was T. Rowe Price Associates, cutting an estimated $642M.

  • 657 institutional investors held Dollar Tree (DLTR) as of Q1 2020, down from 721 in Q4 2019.
  • Funds reported $15.8B of Dollar Tree stock for Q1 2020, down 25% quarter-over-quarter.
  • 90 funds opened new Dollar Tree positions in Q1 2020 and 146 closed out, a net change of -56 holders.
  • The largest Dollar Tree buyer in Q1 2020 was Franklin Resources, an estimated $574M added.
  • The largest Dollar Tree seller in Q1 2020 was T. Rowe Price Associates, an estimated $642M sold.

Based on aggregated 13F filings for Q1 2020.