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DPLO

DIPLOMAT PHARMACY, INC.
DPLO

Delisted

DPLO was delisted on the 7th of February, 2020.

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174 hedge funds and large institutions have $547M invested in DIPLOMAT PHARMACY, INC. in 2016 Q4 according to their latest regulatory filings, with 38 funds opening new positions, 60 increasing their positions, 54 reducing their positions, and 46 closing their positions.

New
Increased
Maintained
Reduced
Closed

278% more call options, than puts

Call options by funds: $665K | Put options by funds: $176K

11% more repeat investments, than reductions

Existing positions increased: 60 | Existing positions reduced: 54

6% less funds holding

Funds holding: 185 → 174 (-11)

17% less first-time investments, than exits

New positions opened: 38 | Existing positions closed: 46

62% less capital invested

Capital invested by funds: $1.44B → $547M (-$891M)

Holders
174
Holders Change
-11
Holders Change %
-5.95%
% of All Funds
4.35%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
38
Increased
60
Reduced
54
Closed
46
Calls
$665K
Puts
$176K
Net Calls
+$489K
Net Calls Change
+$41K

Top Buyers

Rank Fund Capital Flow
1
Millennium Management
Millennium Management
New York
+$14.5M
2
RP
Riverbridge Partners
Minnesota
+$11.6M
3
BFA
BlackRock Fund Advisors
California
+$11.1M
4
HIM
Hermes Investment Management
United Kingdom
+$10.5M
5
Deutsche Bank
Deutsche Bank
Germany
+$9.91M

Top Sellers

Rank Fund Capital Flow
1
Wells Fargo
Wells Fargo
California
-$44.8M
2
TCM
TimesSquare Capital Management
New York
-$43.7M
3
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
-$36M
4
BAMCO Inc
BAMCO Inc
New York
-$35.9M
5
AllianceBernstein
AllianceBernstein
Tennessee
-$35.6M
Name Holding Trade Value Shares
Change 		Change in
Stake
CG
101
Clinton Group
New York
$297K +$46K +2,470 +12%
PAM
102
Paradigm Asset Management
New York
$290K -$13K -700 -3%
CG
103
Cutler Group
California
$283K +$419K +22,483 +2,248,300%
ASRS
104
Arizona State Retirement System
Arizona
$278K -$3.73K -200 -0.9%
FIM
105
Friedberg Investment Management
Texas
$276K -$702K -37,700 -63%
VOYA Investment Management
106
VOYA Investment Management
Georgia
$247K – – –
Squarepoint
107
Squarepoint
New York
$245K +$118K +6,320 +48%
FA
108
FDx Advisors
Illinois
$244K +$361K +19,356 New
US Bancorp
109
US Bancorp
Minnesota
$225K +$132K +7,075 +66%
LSERS
110
Louisiana State Employees Retirement System
Louisiana
$217K -$35.4K -1,900 -10%
William Blair & Company
111
William Blair & Company
Illinois
$212K -$1.37M -73,650 -81%
CC
112
Cipher Capital
New York
$211K +$311K +16,710 New
TRSOTSOK
113
Teachers Retirement System of the State of Kentucky
Kentucky
$198K – – –
SPC
114
Sigma Planning Corp
Michigan
$197K -$57.7K -3,096 -17%
HSBC Holdings
115
HSBC Holdings
United Kingdom
$196K +$289K +15,530 New
TD Asset Management
116
TD Asset Management
Ontario, Canada
$193K -$725K -38,902 -72%
ONB
117
Old National Bancorp
Indiana
$191K +$282K +15,154 New
Royal Bank of Canada
118
Royal Bank of Canada
Ontario, Canada
$183K +$267K +14,327 +5,896%
SCA
119
Secor Capital Advisors
New York
$181K +$268K +14,386 New
PA
120
Profund Advisors
Maryland
$169K +$250K +13,424 New
LCM
121
Laurion Capital Management
New York
$158K +$233K +12,500 New
Wolverine Trading
122
Wolverine Trading
Illinois
$156K +$231K +12,409 New
MC
123
Menta Capital
California
$143K -$1.06M -57,120 -83%
CB
124
Commerce Bank
Missouri
$142K -$37.3K -2,000 -15%
FRM
125
Fox Run Management
Connecticut
$127K +$188K +10,100 New
3 4
5
6 7

DPLO Hedge Fund Activity: Q4 2016 in Review

174 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in DIPLOMAT PHARMACY, INC. (DPLO) for Q4 2016, worth a combined $547M — down 62% from $1.44B a quarter earlier.

Sellers outnumbered buyers: 46 funds closed out of DPLO and 38 opened new positions — a net loss of 8 holders — while 54 trimmed existing stakes and 60 added.

The largest buyer was Millennium Management, adding an estimated $14.5M. The largest seller was Wells Fargo, cutting an estimated $44.8M.

  • 174 institutional investors held DIPLOMAT PHARMACY, INC. (DPLO) as of Q4 2016, down from 185 in Q3 2016.
  • Funds reported $547M of DIPLOMAT PHARMACY, INC. stock for Q4 2016, down 62% quarter-over-quarter.
  • 38 funds opened new DIPLOMAT PHARMACY, INC. positions in Q4 2016 and 46 closed out, a net change of -8 holders.
  • The largest DIPLOMAT PHARMACY, INC. buyer in Q4 2016 was Millennium Management, an estimated $14.5M added.
  • The largest DIPLOMAT PHARMACY, INC. seller in Q4 2016 was Wells Fargo, an estimated $44.8M sold.

Based on aggregated 13F filings for Q4 2016.