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Financial Institutions
FISI

101 hedge funds and large institutions have $214M invested in Financial Institutions in 2023 Q4 according to their latest regulatory filings, with 8 funds opening new positions, 40 increasing their positions, 34 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

325% more call options, than puts

Call options by funds: $17K | Put options by funds: $4K

27% more capital invested

Capital invested by funds: $168M → $214M (+$45.6M)

18% more repeat investments, than reductions

Existing positions increased: 40 | Existing positions reduced: 34

0.46% more ownership

Funds ownership: 64.75% → 65.21% (+0.46%)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

5% less funds holding

Funds holding: 106 → 101 (-5)

27% less first-time investments, than exits

New positions opened: 8 | Existing positions closed: 11

Holders
101
Holders Change
-5
Holders Change %
-4.72%
% of All Funds
1.47%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.01%
New
8
Increased
40
Reduced
34
Closed
11
Calls
$17K
Puts
$4K
Net Calls
+$13K
Net Calls Change
-$54K

Top Buyers

Rank Fund Capital Flow
1
Morgan Stanley
Morgan Stanley
New York
+$3.74M
2
CC
Courier Capital
New York
+$1.95M
3
ACM
Ategra Capital Management
Virginia
+$1.56M
4
Bank of New York Mellon
Bank of New York Mellon
New York
+$663K
5
JP Morgan Chase
JP Morgan Chase
New York
+$635K

Top Sellers

Rank Fund Capital Flow
1
Millennium Management
Millennium Management
New York
-$1.29M
2
GCP
GSA Capital Partners
United Kingdom
-$873K
3
ATC
Argent Trust Co
Tennessee
-$786K
4
Prudential Financial
Prudential Financial
New Jersey
-$556K
5
AQR Capital Management
AQR Capital Management
Connecticut
-$387K
Name Holding Trade Value Shares
Change 		Change in
Stake
Goldman Sachs
26
Goldman Sachs
New York
$2.19M -$65.6K -3,679 -3%
Federated Hermes
27
Federated Hermes
Pennsylvania
$1.47M – – –
Connor, Clark & Lunn Investment Management (CC&L)
28
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$1.27M +$182K +10,204 +21%
New York State Common Retirement Fund
29
New York State Common Retirement Fund
New York
$1.27M +$196 +11 +0%
MAM
30
Martingale Asset Management
Massachusetts
$1.25M -$60.6K -3,400 -5%
Thrivent Financial for Lutherans
31
Thrivent Financial for Lutherans
Minnesota
$1.21M -$139K -7,770 -12%
EF
32
Empowered Funds
Pennsylvania
$1.15M +$85.6K +4,800 +10%
Jacobs Levy Equity Management
33
Jacobs Levy Equity Management
New Jersey
$1.15M -$5.03K -282 -0.5%
N
34
Nuveen
North Carolina
$1.12M -$222K -12,424 -19%
Barclays
35
Barclays
United Kingdom
$1.07M +$277K +15,541 +45%
Two Sigma Investments
36
Two Sigma Investments
New York
$1.06M -$168K -9,443 -16%
CCM
37
Cutler Capital Management
Massachusetts
$972K +$820 +46 +0.1%
Two Sigma Advisers
38
Two Sigma Advisers
New York
$958K -$82K -4,600 -9%
Bank of America
39
Bank of America
North Carolina
$942K -$61.1K -3,425 -7%
Ameriprise
40
Ameriprise
Minnesota
$882K +$174K +9,755 +31%
Victory Capital Management
41
Victory Capital Management
Texas
$671K -$237K -13,300 -30%
QC
42
Quadrature Capital
United Kingdom
$666K +$146K +8,206 +36%
Man Group
43
Man Group
United Kingdom
$634K +$531K +29,769 New
AQR Capital Management
44
AQR Capital Management
Connecticut
$624K -$387K -21,726 -43%
GC
45
Globeflex Capital
California
$614K – – –
Fidelity Investments
46
Fidelity Investments
Massachusetts
$609K -$63K -3,535 -11%
SO
47
STRS Ohio
Ohio
$583K -$69.6K -3,900 -12%
TI
48
Trexquant Investment
Connecticut
$578K -$145K -8,103 -23%
RhumbLine Advisers
49
RhumbLine Advisers
Massachusetts
$536K -$4.28K -240 -0.9%
CIC
50
Cornercap Investment Counsel
Georgia
$517K +$7.7K +432 +2%
1
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FISI Hedge Fund Activity: Q4 2023 in Review

101 of the 6,859 institutional investors tracked by Wall St. Rank reported a position in Financial Institutions (FISI) for Q4 2023, worth a combined $214M — up 27% from $168M a quarter earlier.

Sellers outnumbered buyers: 11 funds closed out of FISI and 8 opened new positions — a net loss of 3 holders — while 34 trimmed existing stakes and 40 added.

The largest buyer was Morgan Stanley, adding an estimated $3.74M. The largest seller was Millennium Management, cutting an estimated $1.29M.

  • 101 institutional investors held Financial Institutions (FISI) as of Q4 2023, down from 106 in Q3 2023.
  • Funds reported $214M of Financial Institutions stock for Q4 2023, up 27% quarter-over-quarter.
  • 8 funds opened new Financial Institutions positions in Q4 2023 and 11 closed out, a net change of -3 holders.
  • The largest Financial Institutions buyer in Q4 2023 was Morgan Stanley, an estimated $3.74M added.
  • The largest Financial Institutions seller in Q4 2023 was Millennium Management, an estimated $1.29M sold.

Based on aggregated 13F filings for Q4 2023.