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DPLO

DIPLOMAT PHARMACY, INC.
DPLO

Delisted

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

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: 185174 (-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
Name Holding Trade Value Shares
Change
Change in
Stake
HNB
151
Huntington National Bank
Ohio
$23K +$16.1K +862 +89%
FNBT
152
FineMark National Bank & Trust
Florida
$22K +$31.1K +1,672 +1,655%
GHCM
153
Glen Harbor Capital Management
California
$22K +$31.7K +1,700 New
SIC
154
Salem Investment Counselors
North Carolina
$19K +$28.4K +1,525 New
MCIM
155
Meadow Creek Investment Management
Georgia
$18K +$26.1K +1,400 New
Creative Planning
156
Creative Planning
Kansas
$16K -$31.7K -1,700 -57%
Fifth Third Bancorp
157
Fifth Third Bancorp
Ohio
$14K -$3.31K -178 -14%
Zurich Cantonal Bank
158
Zurich Cantonal Bank
Switzerland
$14K
EP
159
Elkfork Partners
Oregon
$14K +$20.5K +1,100 New
IDBONY
160
Israel Discount Bank of New York
New York
$14K +$20.7K +1,110 New
AssetMark Inc
161
AssetMark Inc
California
$11K
TAM
162
Tyers Asset Management
Texas
$10K +$14.9K +800 New
RCM
163
Riverhead Capital Management
Delaware
$8K
CFD
164
Creative Financial Designs
Indiana
$5K +$7.02K +377 New
CFA
165
Carroll Financial Associates
North Carolina
$3K +$4.64K +249 New
WA
166
WealthTrust-Arizona
Arizona
$2K -$1.43K -77 -31%
BJ
167
BlackRock Japan
Japan
$2K
FIB
168
First Interstate Bank
Montana
$2K
GXMC
169
Global X Management Company
New York
$2K
Simplex Trading
170
Simplex Trading
Illinois
$1K -$25.5K -1,371 -91%
QCG
171
Quadrant Capital Group
Ohio
$1K
Northwestern Mutual Wealth Management
172
Northwestern Mutual Wealth Management
Wisconsin
$1K +$1.51K +81 New
RBC
173
Roble Belko & Company
Pennsylvania
$1K +$2.18K +117 New
TCM
174
TimesSquare Capital Management
New York
-$43.7M -1,561,700 Closed
BAMCO Inc
175
BAMCO Inc
New York
-$35.9M -1,282,664 Closed

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.