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Financial Institutions
FISI

121 hedge funds and large institutions have $345M invested in Financial Institutions in 2017 Q4 according to their latest regulatory filings, with 16 funds opening new positions, 56 increasing their positions, 34 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

65% more repeat investments, than reductions

Existing positions increased: 56 | Existing positions reduced: 34

45% more first-time investments, than exits

New positions opened: 16 | Existing positions closed: 11

11% more capital invested

Capital invested by funds: $311M → $345M (+$33.8M)

4% more funds holding

Funds holding: 116 → 121 (+5)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

0.48% less ownership

Funds ownership: 71.44% → 70.96% (-0.48%)

Holders
121
Holders Change
+5
Holders Change %
+4.31%
% of All Funds
2.74%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
16
Increased
56
Reduced
34
Closed
11
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
EPCA
Elizabeth Park Capital Advisors
Ohio
+$8.63M
2
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$2.9M
3
B
Bailard
California
+$2.26M
4
American Century Companies
American Century Companies
Missouri
+$1.89M
5
AL
AJO LP
Pennsylvania
+$1.85M

Top Sellers

Rank Fund Capital Flow
1
Fidelity Investments
Fidelity Investments
Massachusetts
-$6.69M
2
BCM
Basswood Capital Management
New York
-$3.96M
3
NFA
Nationwide Fund Advisors
Ohio
-$3.88M
4
Renaissance Technologies
Renaissance Technologies
New York
-$2.46M
5
Citadel Advisors
Citadel Advisors
Florida
-$1.9M
Name Holding Trade Value Shares
Change 		Change in
Stake
Bank of New York Mellon
26
Bank of New York Mellon
New York
$3.33M +$23.6K +751 +0.7%
Thrivent Financial for Lutherans
27
Thrivent Financial for Lutherans
Minnesota
$3.24M +$877K +27,895 +37%
Morgan Stanley
28
Morgan Stanley
New York
$3.17M -$232K -7,376 -7%
Fuller & Thaler Asset Management
29
Fuller & Thaler Asset Management
California
$3.11M +$409K +13,000 +15%
EVM
30
Eaton Vance Management
Massachusetts
$2.9M – – –
Nordea Investment Management
31
Nordea Investment Management
Sweden
$2.64M -$37.7K -1,200 -1%
BCM
32
Bridgeway Capital Management
Texas
$2.48M – – –
MAM
33
Martingale Asset Management
Massachusetts
$2.31M -$277K -8,807 -11%
B
34
Bailard
California
$2.24M +$2.26M +72,000 New
American Century Companies
35
American Century Companies
Missouri
$2.22M +$1.89M +60,256 +536%
MCM
36
Maltese Capital Management
New York
$2.18M +$1.54M +48,900 +232%
Two Sigma Advisers
37
Two Sigma Advisers
New York
$2.1M -$18.9K -600 -0.9%
CCMH
38
Cornerstone Capital Management Holdings
New York
$2.05M +$283K +9,000 +16%
PPA
39
Parametric Portfolio Associates
Washington
$1.94M +$892K +28,378 +84%
Victory Capital Management
40
Victory Capital Management
Texas
$1.92M +$140K +4,462 +8%
Two Sigma Investments
41
Two Sigma Investments
New York
$1.9M +$94.8K +3,016 +5%
BCM
42
BHZ Capital Management
California
$1.9M +$427K +13,570 +29%
TCIM
43
TIAA CREF Investment Management
New York
$1.89M +$576K +18,320 +43%
Invesco
44
Invesco
Georgia
$1.68M +$19.7K +627 +1%
D.E. Shaw & Co
45
D.E. Shaw & Co
New York
$1.68M -$4.24K -135 -0.2%
Hotchkis & Wiley Capital Management
46
Hotchkis & Wiley Capital Management
California
$1.64M +$1.66M +52,827 New
California Public Employees Retirement System
47
California Public Employees Retirement System
California
$1.45M +$129K +4,104 +10%
IA
48
IndexIQ Advisors
New York
$1.33M +$517K +16,448 +63%
Bank of America
49
Bank of America
North Carolina
$1.31M +$72K +2,290 +6%
MC
50
Menta Capital
California
$1.29M +$126K +4,000 +11%
1
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FISI Hedge Fund Activity: Q4 2017 in Review

121 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Financial Institutions (FISI) for Q4 2017, worth a combined $345M — up 11% from $311M a quarter earlier.

Buyers outnumbered sellers: 16 funds opened new FISI positions and 11 closed out — a net gain of 5 holders — while 56 added to existing stakes and 34 trimmed.

The largest buyer was Elizabeth Park Capital Advisors, opening a new position worth an estimated $8.63M. The largest seller was Fidelity Investments, cutting an estimated $6.69M.

  • 121 institutional investors held Financial Institutions (FISI) as of Q4 2017, up from 116 in Q3 2017.
  • Funds reported $345M of Financial Institutions stock for Q4 2017, up 11% quarter-over-quarter.
  • 16 funds opened new Financial Institutions positions in Q4 2017 and 11 closed out, a net change of +5 holders.
  • The largest Financial Institutions buyer in Q4 2017 was Elizabeth Park Capital Advisors, an estimated $8.63M added.
  • The largest Financial Institutions seller in Q4 2017 was Fidelity Investments, an estimated $6.69M sold.

Based on aggregated 13F filings for Q4 2017.