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Dollar Tree

600 hedge funds and large institutions have $18.6B invested in Dollar Tree in 2017 Q3 according to their latest regulatory filings, with 74 funds opening new positions, 205 increasing their positions, 236 reducing their positions, and 56 closing their positions.

New
Increased
Maintained
Reduced
Closed

32% more first-time investments, than exits

New positions opened: 74 | Existing positions closed: 56

29% more funds holding in top 10

Funds holding in top 10: 1722 (+5)

23% more capital invested

Capital invested by funds: $15.2B → $18.6B (+$3.48B)

2% more funds holding

Funds holding: 590600 (+10)

0.89% less ownership

Funds ownership: 91.6%90.71% (-0.89%)

13% less repeat investments, than reductions

Existing positions increased: 205 | Existing positions reduced: 236

17% less call options, than puts

Call options by funds: $150M | Put options by funds: $181M

Holders
600
Holders Change
+10
Holders Change %
+1.69%
% of All Funds
14.96%
Holding in Top 10
22
Holding in Top 10 Change
+5
Holding in Top 10 Change %
+29.41%
% of All Funds
0.55%
New
74
Increased
205
Reduced
236
Closed
56
Calls
$150M
Puts
$181M
Net Calls
-$31.3M
Net Calls Change
-$17.6M
Name Holding Trade Value Shares
Change
Change in
Stake
MA
201
Montag & Associates
Georgia
$5.49M +$4.82M +63,232 New
EAM
202
EULAV Asset Management
Florida
$5.47M -$441K -5,779 -8%
CS
203
Candriam SCA
Luxembourg
$5.46M +$3.56M +46,652 +288%
HT
204
HAP Trading
New York
$5.18M +$1.91M +25,033 +72%
IG
205
ING Group
Netherlands
$5.18M +$575K +7,531 +14%
WBC
206
Westpac Banking Corp
Australia
$5.17M +$208K +2,727 +5%
FAF
207
Fjarde Ap-fonden
Sweden
$4.98M +$93.3K +1,223 +2%
SEC
208
Seven Eight Capital
New York
$4.94M -$2.65M -34,700 -38%
Korea Investment Corp
209
Korea Investment Corp
South Korea
$4.9M +$2.72M +35,600 +170%
RA
210
RiverPark Advisors
New York
$4.8M +$1.62M +21,218 +62%
HighTower Advisors
211
HighTower Advisors
Illinois
$4.75M +$717K +9,398 +21%
CWM
212
CIBC World Markets
New York
$4.73M +$263K +3,453 +7%
FQ
213
First Quadrant
California
$4.7M +$262K +3,430 +7%
ICM
214
Ionic Capital Management
New York
$4.65M -$4.6M -60,300 -53%
NMIMC
215
Northwestern Mutual Investment Management Company
Wisconsin
$4.61M -$92.5K -1,213 -2%
CC
216
Cipher Capital
New York
$4.46M -$1.2M -15,727 -23%
JAM
217
Jolley Asset Management
North Carolina
$4.43M -$73.2K -959 -2%
HIMCH
218
Hartford Investment Management Co (HIMCO)
Connecticut
$4.43M -$22.6K -296 -0.6%
Rafferty Asset Management
219
Rafferty Asset Management
New York
$4.38M +$2.3M +30,095 +147%
OAM
220
Oppenheimer Asset Management
New York
$4.37M +$358K +4,691 +10%
AIMCA
221
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$4.23M -$3.1M -40,600 -45%
DADC
222
D.A. Davidson & Co
Montana
$4.22M +$135K +1,771 +4%
ZIG
223
Zurich Insurance Group
Switzerland
$4.1M -$173K -2,267 -5%
Boston Partners
224
Boston Partners
Massachusetts
$4.04M +$3.55M +46,507 New
SFS
225
Strategic Financial Services
New York
$3.99M -$38.9K -510 -1%

DLTR Hedge Fund Activity: Q3 2017 in Review

600 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Dollar Tree (DLTR) for Q3 2017, worth a combined $18.6B — up 23% from $15.2B a quarter earlier.

Buyers outnumbered sellers: 74 funds opened new DLTR positions and 56 closed out — a net gain of 18 holders — while 205 added to existing stakes and 236 trimmed.

The largest buyer was Macquarie Group, adding an estimated $633M. The largest seller was Maverick Capital, cutting an estimated $612M.

  • 600 institutional investors held Dollar Tree (DLTR) as of Q3 2017, up from 590 in Q2 2017.
  • Funds reported $18.6B of Dollar Tree stock for Q3 2017, up 23% quarter-over-quarter.
  • 74 funds opened new Dollar Tree positions in Q3 2017 and 56 closed out, a net change of +18 holders.
  • The largest Dollar Tree buyer in Q3 2017 was Macquarie Group, an estimated $633M added.
  • The largest Dollar Tree seller in Q3 2017 was Maverick Capital, an estimated $612M sold.

Based on aggregated 13F filings for Q3 2017.