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DRL

DORAL FINANCIAL CORPORATION (NEW)
DRL

Delisted

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

50 hedge funds and large institutions have $56.7M invested in DORAL FINANCIAL CORPORATION (NEW) in 2013 Q3 according to their latest regulatory filings, with 7 funds opening new positions, 18 increasing their positions, 16 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

25% more capital invested

Capital invested by funds: $45.4M → $56.7M (+$11.3M)

13% more repeat investments, than reductions

Existing positions increased: 18 | Existing positions reduced: 16

14% less funds holding

Funds holding: 5850 (-8)

53% less first-time investments, than exits

New positions opened: 7 | Existing positions closed: 15

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
50
Holders Change
-8
Holders Change %
-13.79%
% of All Funds
1.62%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
7
Increased
18
Reduced
16
Closed
15
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
SM
1
Senvest Management
New York
$9.68M -$166K -7,680 -1%
RCM
2
Raging Capital Management
New Jersey
$6.28M +$7.12M +329,115 New
NGA
3
New Generation Advisors
Massachusetts
$4.81M -$1.98M -91,482 -27%
Vanguard Group
4
Vanguard Group
Pennsylvania
$4.25M -$244K -11,272 -5%
Bank of America
5
Bank of America
North Carolina
$3.82M +$4.32M +199,943 +75,167%
BFA
6
BlackRock Fund Advisors
California
$3.54M +$175K +8,075 +5%
SC
7
Samlyn Capital
New York
$1.87M
GE
8
General Electric
Ohio
$1.83M
FG
9
FSI Group
Ohio
$1.72M +$1.85M +85,500 +1,900%
State Street
10
State Street
Massachusetts
$1.64M -$55.8K -2,578 -3%
Northern Trust
11
Northern Trust
Illinois
$1.59M +$310K +14,346 +21%
Renaissance Technologies
12
Renaissance Technologies
New York
$1.56M +$749K +34,616 +73%
BIT
13
BlackRock Institutional Trust
California
$1.49M -$164K -7,562 -9%
ACG
14
Anchorage Capital Group
New York
$1.38M -$3.32M -153,382 -68%
Deutsche Bank
15
Deutsche Bank
Germany
$1.33M +$1.01M +46,571 +202%
NC
16
Nokomis Capital
Texas
$1.23M -$339K -15,661 -20%
Schroder Investment Management Group
17
Schroder Investment Management Group
United Kingdom
$1.14M
Geode Capital Management
18
Geode Capital Management
Massachusetts
$923K +$45.7K +2,114 +5%
Dimensional Fund Advisors
19
Dimensional Fund Advisors
Texas
$693K +$479K +22,138 +156%
TCIM
20
TIAA CREF Investment Management
New York
$691K +$96.9K +4,478 +14%
Bank of New York Mellon
21
Bank of New York Mellon
New York
$498K +$7.22K +334 +1%
SCM
22
Schneider Capital Management
Pennsylvania
$495K -$1.88M -87,023 -77%
Invesco
23
Invesco
Georgia
$447K +$63.2K +2,924 +14%
BIM
24
BlackRock Investment Management
Delaware
$442K +$15.2K +702 +3%
California Public Employees Retirement System
25
California Public Employees Retirement System
California
$380K

DRL Hedge Fund Activity: Q3 2013 in Review

50 of the 3,084 institutional investors tracked by Wall St. Rank reported a position in DORAL FINANCIAL CORPORATION (NEW) (DRL) for Q3 2013, worth a combined $56.7M — up 25% from $45.4M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of DRL and 7 opened new positions — a net loss of 8 holders — while 16 trimmed existing stakes and 18 added.

The largest buyer was Raging Capital Management, opening a new position worth an estimated $7.12M. The largest seller was Anchorage Capital Group, cutting an estimated $3.32M.

  • 50 institutional investors held DORAL FINANCIAL CORPORATION (NEW) (DRL) as of Q3 2013, down from 58 in Q2 2013.
  • Funds reported $56.7M of DORAL FINANCIAL CORPORATION (NEW) stock for Q3 2013, up 25% quarter-over-quarter.
  • 7 funds opened new DORAL FINANCIAL CORPORATION (NEW) positions in Q3 2013 and 15 closed out, a net change of -8 holders.
  • The largest DORAL FINANCIAL CORPORATION (NEW) buyer in Q3 2013 was Raging Capital Management, an estimated $7.12M added.
  • The largest DORAL FINANCIAL CORPORATION (NEW) seller in Q3 2013 was Anchorage Capital Group, an estimated $3.32M sold.

Based on aggregated 13F filings for Q3 2013.