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Esquire Financial Holdings
ESQ

Overview Fund Activity

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.

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
1
Basswood Capital Management
New York
$8.12M
2
MCM
2
Maltese Capital Management
New York
$2.17M
3
EMFAT
3
Emerald Mutual Fund Advisers Trust
Pennsylvania
$5.24M
4
PCM
4
Perritt Capital Management
Illinois
$1.21M
5
CRC
5
Curi RMB Capital
Illinois
$8.48M

Top Sellers

1
MIM
1
Monashee Investment Management
Massachusetts
$805K
2
CA
2
Continental Advisors
Utah
$0
3
Susquehanna International Group
3
Susquehanna International Group
Pennsylvania
$0
4
Citadel Advisors
4
Citadel Advisors
Florida
$0
5
Goldman Sachs
5
Goldman Sachs
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
CRC
1
Curi RMB Capital
Illinois
$8.48M 526,902 +46,302 +10%
BCM
2
Basswood Capital Management
New York
$8.12M 504,718 +221,014 +78%
Wellington Management Group
3
Wellington Management Group
Massachusetts
$5.55M 344,700 -100 -0%
EMFAT
4
Emerald Mutual Fund Advisers Trust
Pennsylvania
$5.24M 325,700 +125,700 +63%
WA
5
Wasatch Advisors
Utah
$3.74M 232,432 +32,432 +16%
PRCP
6
Pacific Ridge Capital Partners
Oregon
$2.35M 145,900 +25,900 +22%
TG
7
TCW Group
California
$2.3M 143,200 +40,800 +40%
MCM
8
Maltese Capital Management
New York
$2.17M 134,935 +134,935 New
PCM
9
Perritt Capital Management
Illinois
$1.21M 75,000 +75,000 New
MIM
10
Monashee Investment Management
Massachusetts
– – -75,000 Closed
BFC
11
Banc Funds Company
Illinois
$805K 50,000 – –
MCA
12
Mendon Capital Advisors
Florida
$714K 44,400 – –
EM
13
ELCO Management
New York
$714K 44,400 +4,463 +11%
Bank of New York Mellon
14
Bank of New York Mellon
New York
$269K 16,734 +16,734 New
BlackRock
15
BlackRock
New York
$199K 12,327 +12,327 New
Bank of America
16
Bank of America
North Carolina
$151K 9,400 +9,400 New
Russell Investments Group
17
Russell Investments Group
United Kingdom
$59K 3,660 +3,660 New
Morgan Stanley
18
Morgan Stanley
New York
$47K 2,933 +2,933 New
TRCT
19
Tower Research Capital (TRC)
New York
$15K 883 +883 New
UBS Group
20
UBS Group
Switzerland
$1K 37 -549 -94%
CA
21
Continental Advisors
Utah
– – -50,000 Closed
Susquehanna International Group
22
Susquehanna International Group
Pennsylvania
– – -20,965 Closed
Citadel Advisors
23
Citadel Advisors
Florida
– – -13,032 Closed
Goldman Sachs
24
Goldman Sachs
New York
– – -11,800 Closed
Millennium Management
25
Millennium Management
New York
– – -11,000 Closed
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