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Dollar Tree

600 hedge funds and large institutions have $17.7B invested in Dollar Tree in 2016 Q3 according to their latest regulatory filings, with 72 funds opening new positions, 237 increasing their positions, 215 reducing their positions, and 72 closing their positions.

New
Increased
Maintained
Reduced
Closed

150% more call options, than puts

Call options by funds: $430M | Put options by funds: $172M

10% more repeat investments, than reductions

Existing positions increased: 237 | Existing positions reduced: 215

0% more first-time investments, than exits

New positions opened: 72 | Existing positions closed: 72

1% less funds holding

Funds holding: 605600 (-5)

16% less capital invested

Capital invested by funds: $21.2B → $17.7B (-$3.42B)

34% less funds holding in top 10

Funds holding in top 10: 4127 (-14)

Holders
600
Holders Change
-5
Holders Change %
-0.83%
% of All Funds
16.01%
Holding in Top 10
27
Holding in Top 10 Change
-14
Holding in Top 10 Change %
-34.15%
% of All Funds
0.72%
New
72
Increased
237
Reduced
215
Closed
72
Calls
$430M
Puts
$172M
Net Calls
+$259M
Net Calls Change
+$269M
Name Holding Trade Value Shares
Change
Change in
Stake
RhumbLine Advisers
101
RhumbLine Advisers
Massachusetts
$31.4M +$1.27M +14,108 +4%
CGI
102
CI Global Investments
California
$29.9M +$6.06M +67,310 +22%
Credit Agricole
103
Credit Agricole
France
$29.6M -$7.39M -82,158 -18%
MTB
104
Mizuho Trust & Banking
Japan
$29.2M +$69K +767 +0.2%
EAM
105
EverPoint Asset Management
Connecticut
$28.3M -$274K -3,048 -0.8%
APG Asset Management
106
APG Asset Management
Netherlands
$27.7M -$2.65M -29,500 -8%
State Board of Administration of Florida Retirement System
107
State Board of Administration of Florida Retirement System
Florida
$26.5M -$598K -6,645 -2%
Prudential Financial
108
Prudential Financial
New Jersey
$26.1M +$342K +3,803 +1%
First Trust Advisors
109
First Trust Advisors
Illinois
$25.4M -$2.84M -31,513 -9%
NM
110
Nokota Management
New York
$24.9M +$28.3M +315,042 New
Canada Life
111
Canada Life
Manitoba, Canada
$24.8M +$667K +7,411 +2%
BJ
112
BlackRock Japan
Japan
$23.5M +$309K +3,431 +1%
Fiera Capital (Canada)
113
Fiera Capital (Canada)
Quebec, Canada
$22.7M +$7.49M +83,258 +41%
Bank of Montreal
114
Bank of Montreal
Ontario, Canada
$22.6M +$505K +5,614 +2%
EA
115
Emerald Acquisition
Washington
$22.3M +$5.33M +59,280 +27%
AAMU
116
Amundi Asset Management US
Massachusetts
$22.2M -$134K -1,494 -0.5%
NFA
117
Nationwide Fund Advisors
Ohio
$22.1M +$5.48M +60,934 +28%
Neuberger Berman Group
118
Neuberger Berman Group
New York
$21.2M -$8.33M -92,554 -26%
State of Wisconsin Investment Board
119
State of Wisconsin Investment Board
Wisconsin
$20.9M +$10.3M +114,300 +76%
BA
120
BlackRock Advisors
Delaware
$20.6M -$764K -8,487 -3%
CIBC Private Wealth Group
121
CIBC Private Wealth Group
Georgia
$20.5M +$222K +2,465 +1%
IP
122
Interval Partners
New York
$19.7M +$22.5M +250,000 New
CANY
123
Caxton Associates (New York)
New York
$18.9M +$21.6M +240,000 New
KCP
124
KDI Capital Partners
North Carolina
$18.7M +$5.79M +64,380 +37%
Manulife (Manufacturers Life Insurance)
125
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$18.5M -$274K -3,045 -1%

DLTR Hedge Fund Activity: Q3 2016 in Review

600 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Dollar Tree (DLTR) for Q3 2016, worth a combined $17.7B — down 16% from $21.2B a quarter earlier.

Fund positioning in DLTR was balanced in Q3 2016: 72 funds opened new positions, 72 closed out, 237 added to existing stakes and 215 trimmed.

The largest buyer was Lone Pine Capital, adding an estimated $183M. The largest seller was Citadel Advisors, cutting an estimated $215M.

  • 600 institutional investors held Dollar Tree (DLTR) as of Q3 2016, down from 605 in Q2 2016.
  • Funds reported $17.7B of Dollar Tree stock for Q3 2016, down 16% quarter-over-quarter.
  • 72 funds opened new Dollar Tree positions in Q3 2016 and 72 closed out, a net change of 0 holders.
  • The largest Dollar Tree buyer in Q3 2016 was Lone Pine Capital, an estimated $183M added.
  • The largest Dollar Tree seller in Q3 2016 was Citadel Advisors, an estimated $215M sold.

Based on aggregated 13F filings for Q3 2016.