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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
Russell Investments Group
51
Russell Investments Group
United Kingdom
$1.18M +$67.2K +2,138 +6%
SFM
52
Systematic Financial Management
New Jersey
$1.18M -$149K -4,755 -11%
Citadel Advisors
53
Citadel Advisors
Florida
$1.06M -$1.9M -60,377 -64%
Ameriprise
54
Ameriprise
Minnesota
$1.06M +$96K +3,055 +10%
First Trust Advisors
55
First Trust Advisors
Illinois
$999K +$46.9K +1,492 +5%
Bank of Montreal
56
Bank of Montreal
Ontario, Canada
$975K +$25.6K +814 +3%
Mackenzie Financial
57
Mackenzie Financial
Ontario, Canada
$938K +$282K +8,983 +42%
SCM
58
Sterling Capital Management
North Carolina
$859K +$110K +3,494 +14%
USAA
59
United Services Automobile Association
Texas
$830K +$88K +2,800 +12%
TA
60
Teachers Advisors
New York
$810K +$49K +1,557 +6%
CIC
61
Cornercap Investment Counsel
Georgia
$752K – – –
Jacobs Levy Equity Management
62
Jacobs Levy Equity Management
New Jersey
$740K +$214K +6,814 +40%
Federated Hermes
63
Federated Hermes
Pennsylvania
$732K +$2.61K +83 +0.4%
GCP
64
GSA Capital Partners
United Kingdom
$724K +$226K +7,188 +45%
California State Teachers Retirement System (CalSTRS)
65
California State Teachers Retirement System (CalSTRS)
California
$709K -$3.36K -107 -0.5%
Swiss National Bank
66
Swiss National Bank
Switzerland
$703K – – –
SO
67
STRS Ohio
Ohio
$696K -$88K -2,800 -11%
Wells Fargo
68
Wells Fargo
California
$677K +$213K +6,786 +45%
New York State Common Retirement Fund
69
New York State Common Retirement Fund
New York
$674K -$28.9K -918 -4%
CS
70
Credit Suisse
Switzerland
$564K +$49.7K +1,582 +10%
GC
71
Globeflex Capital
California
$563K – – –
RhumbLine Advisers
72
RhumbLine Advisers
Massachusetts
$528K -$78K -2,480 -13%
Goldman Sachs
73
Goldman Sachs
New York
$520K -$11.5K -367 -2%
Stifel Financial
74
Stifel Financial
Missouri
$433K +$437K +13,898 New
HighTower Advisors
75
HighTower Advisors
Illinois
$426K -$71.7K -2,280 -14%
1 2
3
4 5

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.