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Esquire Financial Holdings

47 hedge funds and large institutions have $79.1M invested in Esquire Financial Holdings in 2018 Q3 according to their latest regulatory filings, with 3 funds opening new positions, 21 increasing their positions, 12 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

75% more repeat investments, than reductions

Existing positions increased: 21 | Existing positions reduced: 12

0.14% more ownership

Funds ownership: 42.37%42.51% (+0.14%)

4% less funds holding

Funds holding: 4947 (-2)

6% less capital invested

Capital invested by funds: $84.3M → $79.1M (-$5.24M)

40% less first-time investments, than exits

New positions opened: 3 | Existing positions closed: 5

Holders
47
Holders Change
-2
Holders Change %
-4.08%
% of All Funds
1.07%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
3
Increased
21
Reduced
12
Closed
5
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
CRC
1
Curi RMB Capital
Illinois
$15M +$2M +78,470 +15%
EMFAT
2
Emerald Mutual Fund Advisers Trust
Pennsylvania
$8.78M +$511K +20,000 +6%
WA
3
Wasatch Advisors
Utah
$8.14M -$16.1K -632 -0.2%
BlackRock
4
BlackRock
New York
$7.01M +$437K +17,122 +6%
PRCP
5
Pacific Ridge Capital Partners
Oregon
$5.22M -$612K -23,949 -10%
Vanguard Group
6
Vanguard Group
Pennsylvania
$4.62M +$116K +4,561 +3%
GPGA
7
Grandeur Peak Global Advisors
Utah
$4.11M
TG
8
TCW Group
California
$3.75M -$51.1K -2,000 -1%
MCM
9
Maltese Capital Management
New York
$3.37M
BCM
10
Basswood Capital Management
New York
$3.37M -$4.42M -173,037 -56%
State Street
11
State Street
Massachusetts
$1.97M +$85.7K +3,355 +4%
Northern Trust
12
Northern Trust
Illinois
$1.38M +$1.09M +42,670 +336%
PCM
13
Perritt Capital Management
Illinois
$1.25M
BFC
14
Banc Funds Company
Illinois
$1.06M -$192K -7,500 -15%
EM
15
ELCO Management
New York
$1.02M -$3.19K -125 -0.3%
MCA
16
Mendon Capital Advisors
Florida
$1.02M -$3.19K -125 -0.3%
Bank of New York Mellon
17
Bank of New York Mellon
New York
$958K +$239K +9,373 +32%
PC
18
Polar Capital
United Kingdom
$903K -$54.4K -2,130 -6%
Geode Capital Management
19
Geode Capital Management
Massachusetts
$697K +$255K +9,968 +55%
Morgan Stanley
20
Morgan Stanley
New York
$559K +$39.4K +1,543 +7%
Acadian Asset Management
21
Acadian Asset Management
Massachusetts
$514K +$24.4K +955 +5%
LTFS
22
Ladenburg Thalmann Financial Services
Florida
$511K +$523K +20,485 New
Goldman Sachs
23
Goldman Sachs
New York
$421K +$431K +16,885 New
GIP
24
Granite Investment Partners
California
$420K
Deutsche Bank
25
Deutsche Bank
Germany
$418K +$135K +5,281 +46%

ESQ Hedge Fund Activity: Q3 2018 in Review

47 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in Esquire Financial Holdings (ESQ) for Q3 2018, worth a combined $79.1M — down 6.2% from $84.3M a quarter earlier.

Sellers outnumbered buyers: 5 funds closed out of ESQ and 3 opened new positions — a net loss of 2 holders — while 12 trimmed existing stakes and 21 added.

The largest buyer was Curi RMB Capital, adding an estimated $2M. The largest seller was Basswood Capital Management, cutting an estimated $4.42M.

  • 47 institutional investors held Esquire Financial Holdings (ESQ) as of Q3 2018, down from 49 in Q2 2018.
  • Funds reported $79.1M of Esquire Financial Holdings stock for Q3 2018, down 6.2% quarter-over-quarter.
  • 3 funds opened new Esquire Financial Holdings positions in Q3 2018 and 5 closed out, a net change of -2 holders.
  • The largest Esquire Financial Holdings buyer in Q3 2018 was Curi RMB Capital, an estimated $2M added.
  • The largest Esquire Financial Holdings seller in Q3 2018 was Basswood Capital Management, an estimated $4.42M sold.

Based on aggregated 13F filings for Q3 2018.