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Esquire Financial Holdings
ESQ

19 hedge funds and large institutions have $42.9M invested in Esquire Financial Holdings in 2017 Q3 according to their latest regulatory filings, with 8 funds opening new positions, 7 increasing their positions, 2 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

250% more repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 2

39% more capital invested

Capital invested by funds: $30.9M → $42.9M (+$12.1M)

14% more first-time investments, than exits

New positions opened: 8 | Existing positions closed: 7

5.81% more ownership

Funds ownership: 30% → 35.82% (+5.8%)

6% more funds holding

Funds holding: 18 → 19 (+1)

Holders
19
Holders Change
+1
Holders Change %
+5.56%
% of All Funds
0.47%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
8
Increased
7
Reduced
2
Closed
7
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
BCM
Basswood Capital Management
New York
+$3.34M
2
MCM
Maltese Capital Management
New York
+$2.04M
3
EMFAT
Emerald Mutual Fund Advisers Trust
Pennsylvania
+$1.9M
4
PCM
Perritt Capital Management
Illinois
+$1.13M
5
CRC
Curi RMB Capital
Illinois
+$699K

Top Sellers

1
MIM
Monashee Investment Management
Massachusetts
-$1.13M
2
CA
Continental Advisors
Utah
-$750K
3
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$314K
4
Citadel Advisors
Citadel Advisors
Florida
-$195K
5
Goldman Sachs
Goldman Sachs
New York
-$177K
Name Holding Trade Value Shares
Change 		Change in
Stake
Hudson Bay Capital Management
26
Hudson Bay Capital Management
Connecticut
– -$150K -10,000 Closed
1
2

ESQ Hedge Fund Activity: Q3 2017 in Review

19 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Esquire Financial Holdings (ESQ) for Q3 2017, worth a combined $42.9M — up 39% from $30.9M a quarter earlier.

Buyers outnumbered sellers: 8 funds opened new ESQ positions and 7 closed out — a net gain of 1 holder — while 7 added to existing stakes and 2 trimmed.

The largest buyer was Basswood Capital Management, adding an estimated $3.34M. The largest seller was Monashee Investment Management, exiting entirely with an estimated $1.13M sold.

  • 19 institutional investors held Esquire Financial Holdings (ESQ) as of Q3 2017, up from 18 in Q2 2017.
  • Funds reported $42.9M of Esquire Financial Holdings stock for Q3 2017, up 39% quarter-over-quarter.
  • 8 funds opened new Esquire Financial Holdings positions in Q3 2017 and 7 closed out, a net change of +1 holder.
  • The largest Esquire Financial Holdings buyer in Q3 2017 was Basswood Capital Management, an estimated $3.34M added.
  • The largest Esquire Financial Holdings seller in Q3 2017 was Monashee Investment Management, an estimated $1.13M sold.

Based on aggregated 13F filings for Q3 2017.