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DRL

DORAL FINANCIAL CORPORATION (NEW)
DRL

Delisted

DRL was delisted on the 27th of February, 2015.

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40 hedge funds and large institutions have $5.4M invested in DORAL FINANCIAL CORPORATION (NEW) in 2014 Q2 according to their latest regulatory filings, with 11 funds opening new positions, 5 increasing their positions, 16 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

17% less funds holding

Funds holding: 48 → 40 (-8)

42% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 19

69% less repeat investments, than reductions

Existing positions increased: 5 | Existing positions reduced: 16

79% less capital invested

Capital invested by funds: $25.7M → $5.4M (-$20.3M)

Holders
40
Holders Change
-8
Holders Change %
-16.67%
% of All Funds
1.15%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
11
Increased
5
Reduced
16
Closed
19
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$355K
2
Goldman Sachs
Goldman Sachs
New York
+$220K
3
Millennium Management
Millennium Management
New York
+$175K
4
SFM
Soros Fund Management
New York
+$166K
5
PP
Paloma Partners
Connecticut
+$162K

Top Sellers

Rank Fund Capital Flow
1
SM
Senvest Management
New York
-$4.37M
2
RCM
Raging Capital Management
New Jersey
-$3.94M
3
BFA
BlackRock Fund Advisors
California
-$1.07M
4
SC
Samlyn Capital
New York
-$850K
5
FG
FSI Group
Ohio
-$781K
Name Holding Trade Value Shares
Change 		Change in
Stake
U
26
UBS
Switzerland
$8K -$10.2K -1,779 -49%
TCIM
27
TIAA CREF Investment Management
New York
$4K -$184K -32,046 -97%
BNP Paribas Financial Markets
28
BNP Paribas Financial Markets
France
$2.22K -$1.06K -185 -26%
PNC Financial Services Group
29
PNC Financial Services Group
Pennsylvania
$2K – – –
Ameriprise
30
Ameriprise
Minnesota
$2K +$3.05K +530 New
Royal Bank of Canada
31
Royal Bank of Canada
Ontario, Canada
$2K +$3.3K +574 New
Barclays
32
Barclays
United Kingdom
$1K -$21.8K -3,794 -95%
TRCT
33
Tower Research Capital (TRC)
New York
$1K -$20.8K -3,614 -96%
Manulife (Manufacturers Life Insurance)
34
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$1K -$17.6K -3,063 -94%
GSC
35
Ground Swell Capital
South Carolina
$1K +$759 +132 New
Bank of Montreal
36
Bank of Montreal
Ontario, Canada
$1K +$1.03K +180 New
SM
37
Senvest Management
New York
– -$4.37M -503,927 Closed
RCM
38
Raging Capital Management
New Jersey
– -$3.94M -454,392 Closed
BFA
39
BlackRock Fund Advisors
California
– -$1.07M -186,856 -100%
SC
40
Samlyn Capital
New York
– -$850K -98,000 Closed
FG
41
FSI Group
Ohio
– -$781K -90,000 Closed
State Street
42
State Street
Massachusetts
– -$753K -86,950 Closed
Renaissance Technologies
43
Renaissance Technologies
New York
– -$588K -67,769 Closed
BIT
44
BlackRock Institutional Trust
California
– -$582K -67,091 Closed
NC
45
Nokomis Capital
Texas
– -$557K -64,151 Closed
Bank of New York Mellon
46
Bank of New York Mellon
New York
– -$228K -26,247 Closed
BIM
47
BlackRock Investment Management
Delaware
– -$195K -22,460 Closed
D.E. Shaw & Co
48
D.E. Shaw & Co
New York
– -$172K -19,807 Closed
Nomura Holdings
49
Nomura Holdings
Japan
– -$140K -15,700 Closed
Two Sigma Investments
50
Two Sigma Investments
New York
– -$120K -13,837 Closed
1
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DRL Hedge Fund Activity: Q2 2014 in Review

40 of the 3,480 institutional investors tracked by Wall St. Rank reported a position in DORAL FINANCIAL CORPORATION (NEW) (DRL) for Q2 2014, worth a combined $5.4M — down 79% from $25.7M a quarter earlier.

Sellers outnumbered buyers: 19 funds closed out of DRL and 11 opened new positions — a net loss of 8 holders — while 16 trimmed existing stakes and 5 added.

The largest buyer was Susquehanna International Group, opening a new position worth an estimated $355K. The largest seller was Senvest Management, exiting entirely with an estimated $4.37M sold.

  • 40 institutional investors held DORAL FINANCIAL CORPORATION (NEW) (DRL) as of Q2 2014, down from 48 in Q1 2014.
  • Funds reported $5.4M of DORAL FINANCIAL CORPORATION (NEW) stock for Q2 2014, down 79% quarter-over-quarter.
  • 11 funds opened new DORAL FINANCIAL CORPORATION (NEW) positions in Q2 2014 and 19 closed out, a net change of -8 holders.
  • The largest DORAL FINANCIAL CORPORATION (NEW) buyer in Q2 2014 was Susquehanna International Group, an estimated $355K added.
  • The largest DORAL FINANCIAL CORPORATION (NEW) seller in Q2 2014 was Senvest Management, an estimated $4.37M sold.

Based on aggregated 13F filings for Q2 2014.