We are live on ! Find out more
EPIQ

EPIQ SYSTEMS INC
EPIQ

Delisted

EPIQ was delisted on the 30th of September, 2016.

Back to rankings

1 hedge funds and large institutions have $0 invested in EPIQ SYSTEMS INC in 2016 Q4 according to their latest regulatory filings, with 1 funds opening new positions, 0 increasing their positions, 0 reducing their positions, and 112 closing their positions.

New
Increased
Maintained
Reduced
Closed

99% less first-time investments, than exits

New positions opened: 1 | Existing positions closed: 112

99% less funds holding

Funds holding: 113 → 1 (-112)

100% less funds holding in top 10

Funds holding in top 10: 2 → 0 (-2)

100% less capital invested

Capital invested by funds: $487M → $0 (-$487M)

Holders
1
Holders Change
-112
Holders Change %
-99.12%
% of All Funds
0.03%
Holding in Top 10
–
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-100%
% of All Funds
–
New
1
Increased
–
Reduced
–
Closed
112
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

No buyers this quarter

Top Sellers

Rank Fund Capital Flow
1
PCP
P2 Capital Partners
New York
-$101M
2
SDJVC
St. Denis J. Villere & Co
Louisiana
-$81.3M
3
Vanguard Group
Vanguard Group
Pennsylvania
-$44.7M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
-$36.7M
5
BFA
BlackRock Fund Advisors
California
-$35.6M
Name Holding Trade Value Shares
Change 		Change in
Stake
MLICM
76
Metropolitan Life Insurance Company (MetLife)
New York
– -$266K -16,146 Closed
FNYS
77
First New York Securities
New York
– -$259K -15,731 Closed
VOYA Investment Management
78
VOYA Investment Management
Georgia
– -$240 -14,558 Closed
CCMH
79
Cornerstone Capital Management Holdings
New York
– -$229K -13,945 Closed
BA
80
BlackRock Advisors
Delaware
– -$229K -13,865 Closed
UBS Group
81
UBS Group
Switzerland
– -$226K -13,683 Closed
Public Employees Retirement Association of Colorado
82
Public Employees Retirement Association of Colorado
Colorado
– -$201K -12,200 Closed
Tudor Investment Corp
83
Tudor Investment Corp
Connecticut
– -$194K -11,772 Closed
First Trust Advisors
84
First Trust Advisors
Illinois
– -$193K -11,734 Closed
OCAM
85
Onex Canada Asset Management
Ontario, Canada
– -$174K -10,800 Closed
FIM
86
Freedom Investment Management
Connecticut
– -$175K -10,612 Closed
Citigroup
87
Citigroup
New York
– -$168K -10,197 Closed
Wells Fargo
88
Wells Fargo
California
– -$168K -10,188 Closed
ST
89
Sphinx Trading
Illinois
– -$132K -8,000 Closed
MERSOM
90
Municipal Employees' Retirement System of Michigan
Michigan
– -$119K -7,240 Closed
TRSOTSOK
91
Teachers Retirement System of the State of Kentucky
Kentucky
– -$116K -7,050 Closed
Simplex Trading
92
Simplex Trading
Illinois
– -$113K -6,887 Closed
BlackRock
93
BlackRock
New York
– -$92K -5,604 Closed
PI
94
PineBridge Investments
New York
– -$68K -4,147 Closed
QI
95
QS Investors
New York
– -$62K -3,783 Closed
Bank of America
96
Bank of America
North Carolina
– -$51K -3,130 Closed
AIM
97
Acrospire Investment Management
Illinois
– -$47K -2,857 Closed
BNP Paribas Financial Markets
98
BNP Paribas Financial Markets
France
– -$33.5K -2,034 Closed
Barclays
99
Barclays
United Kingdom
– -$29K -1,740 Closed
Royal Bank of Canada
100
Royal Bank of Canada
Ontario, Canada
– -$20K -1,238 Closed
1 2 3
4
5

EPIQ Hedge Fund Activity: Q4 2016 in Review

1 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in EPIQ SYSTEMS INC (EPIQ) for Q4 2016, worth a combined $0 — down 100% from $487M a quarter earlier.

Sellers outnumbered buyers: 112 funds closed out of EPIQ and 1 opened new positions — a net loss of 111 holders — while 0 trimmed existing stakes and 0 added.

The largest seller was P2 Capital Partners, exiting entirely with an estimated $101M sold.

  • 1 institutional investor held EPIQ SYSTEMS INC (EPIQ) as of Q4 2016, down from 113 in Q3 2016.
  • Funds reported $0 of EPIQ SYSTEMS INC stock for Q4 2016, down 100% quarter-over-quarter.
  • 1 fund opened new EPIQ SYSTEMS INC positions in Q4 2016 and 112 closed out, a net change of -111 holders.
  • The largest EPIQ SYSTEMS INC seller in Q4 2016 was P2 Capital Partners, an estimated $101M sold.

Based on aggregated 13F filings for Q4 2016.