Esquire Financial Holdings
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.
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)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 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
Leola,
Pennsylvania
|
+$1.9M |
| 4 |
PCM
Perritt Capital Management
Chicago,
Illinois
|
+$1.13M |
| 5 |
CRC
Curi RMB Capital
Chicago,
Illinois
|
+$699K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MIM
Monashee Investment Management
Boston,
Massachusetts
|
-$1.13M |
| 2 |
CA
Continental Advisors
Park City,
Utah
|
-$750K |
| 3 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
-$314K |
| 4 |
Citadel Advisors
Miami,
Florida
|
-$195K |
| 5 |
Goldman Sachs
New York
|
-$177K |
ESQ Hedge Fund Activity: Q3 2017 in Review
19 of the 4,022 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.