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Financial Institutions
FISI

112 hedge funds and large institutions have $306M invested in Financial Institutions in 2016 Q4 according to their latest regulatory filings, with 28 funds opening new positions, 49 increasing their positions, 21 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

250% more first-time investments, than exits

New positions opened: 28 | Existing positions closed: 8

133% more repeat investments, than reductions

Existing positions increased: 49 | Existing positions reduced: 21

61.72% more ownership

Funds ownership: 0% → 61.72% (+62%)

31% more capital invested

Capital invested by funds: $234M → $306M (+$72.6M)

20% more funds holding

Funds holding: 93 → 112 (+19)

50% less funds holding in top 10

Funds holding in top 10: 2 → 1 (-1)

Holders
112
Holders Change
+19
Holders Change %
+20.43%
% of All Funds
2.8%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
28
Increased
49
Reduced
21
Closed
8
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
AL
AJO LP
Pennsylvania
+$4.12M
2
Renaissance Technologies
Renaissance Technologies
New York
+$3.84M
3
Commonwealth Equity Services
Commonwealth Equity Services
Massachusetts
+$3.52M
4
Millennium Management
Millennium Management
New York
+$3.47M
5
BIT
BlackRock Institutional Trust
California
+$3.02M

Top Sellers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
-$16.6M
2
CP
Clover Partners
Texas
-$15.5M
3
CRC
Curi RMB Capital
Illinois
-$2.69M
4
CNBT
Canandaigua National Bank & Trust
New York
-$1.36M
5
WCM
Wedge Capital Management
North Carolina
-$1.04M
Name Holding Trade Value Shares
Change 		Change in
Stake
SCM
51
Sterling Capital Management
North Carolina
$832K +$92.9K +3,123 +15%
TA
52
Teachers Advisors
New York
$811K +$62K +2,084 +10%
Swiss National Bank
53
Swiss National Bank
Switzerland
$773K +$107K +3,600 +19%
CCMH
54
Cornerstone Capital Management Holdings
New York
$762K +$440K +14,800 +197%
Susquehanna International Group
55
Susquehanna International Group
Pennsylvania
$747K +$650K +21,848 New
SO
56
STRS Ohio
Ohio
$731K – – –
CIC
57
Cornercap Investment Counsel
Georgia
$705K +$613K +20,605 New
RhumbLine Advisers
58
RhumbLine Advisers
Massachusetts
$657K -$27.6K -927 -5%
Goldman Sachs
59
Goldman Sachs
New York
$629K -$81K -2,722 -13%
GCP
60
GSA Capital Partners
United Kingdom
$627K +$91.6K +3,079 +20%
CS
61
Credit Suisse
Switzerland
$593K +$245K +8,241 +91%
MERSOM
62
Municipal Employees' Retirement System of Michigan
Michigan
$569K +$495K +16,650 New
Los Angeles Capital Management
63
Los Angeles Capital Management
California
$565K -$1.19K -40 -0.2%
SCA
64
Secor Capital Advisors
New York
$500K +$434K +14,607 New
GC
65
Globeflex Capital
California
$454K +$394K +13,261 New
Squarepoint
66
Squarepoint
New York
$404K +$351K +11,808 New
DTL
67
Dynamic Technology Lab
Singapore
$394K +$343K +11,522 New
ARTA
68
A.R.T. Advisors
New York
$369K +$321K +10,800 New
Acadian Asset Management
69
Acadian Asset Management
Massachusetts
$349K +$303K +10,195 New
Manulife (Manufacturers Life Insurance)
70
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$348K -$9.28K -312 -3%
Connor, Clark & Lunn Investment Management (CC&L)
71
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$343K +$298K +10,025 New
Jacobs Levy Equity Management
72
Jacobs Levy Equity Management
New Jersey
$343K +$298K +10,031 New
Federated Hermes
73
Federated Hermes
Pennsylvania
$334K +$258K +8,687 +809%
MLICM
74
Metropolitan Life Insurance Company (MetLife)
New York
$331K -$13.5K -453 -4%
IH
75
IFC Holdings
Florida
$318K +$2.02K +68 +0.7%
1 2
3
4 5

FISI Hedge Fund Activity: Q4 2016 in Review

112 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Financial Institutions (FISI) for Q4 2016, worth a combined $306M — up 31% from $234M a quarter earlier.

Buyers outnumbered sellers: 28 funds opened new FISI positions and 8 closed out — a net gain of 20 holders — while 49 added to existing stakes and 21 trimmed.

The largest buyer was AJO LP, adding an estimated $4.12M. The largest seller was Wellington Management Group, exiting entirely with an estimated $16.6M sold.

  • 112 institutional investors held Financial Institutions (FISI) as of Q4 2016, up from 93 in Q3 2016.
  • Funds reported $306M of Financial Institutions stock for Q4 2016, up 31% quarter-over-quarter.
  • 28 funds opened new Financial Institutions positions in Q4 2016 and 8 closed out, a net change of +20 holders.
  • The largest Financial Institutions buyer in Q4 2016 was AJO LP, an estimated $4.12M added.
  • The largest Financial Institutions seller in Q4 2016 was Wellington Management Group, an estimated $16.6M sold.

Based on aggregated 13F filings for Q4 2016.