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.
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
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Morgan Stanley
New York
|
+$3.74M |
| 2 |
CC
Courier Capital
Buffalo,
New York
|
+$1.95M |
| 3 |
ACM
Ategra Capital Management
Vienna,
Virginia
|
+$1.56M |
| 4 |
Bank of New York Mellon
New York
|
+$663K |
| 5 |
JP Morgan Chase
New York
|
+$635K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
-$1.29M |
| 2 |
GCP
GSA Capital Partners
London,
United Kingdom
|
-$873K |
| 3 |
ATC
Argent Trust Co
Nashville,
Tennessee
|
-$786K |
| 4 |
Prudential Financial
Newark,
New Jersey
|
-$556K |
| 5 |
AQR Capital Management
Greenwich,
Connecticut
|
-$387K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
GCP
101
GSA Capital Partners
London,
United Kingdom
| – | -$873K | -51,877 | Closed |
|
|
ATC
102
Argent Trust Co
Nashville,
Tennessee
| – | -$786K | -46,695 | Closed |
|
|
B
103
Bailard
Foster City,
California
| – | -$288K | -17,100 | Closed |
|
|
GLA
104
Great Lakes Advisors
Chicago,
Illinois
| – | -$235K | -13,957 | Closed |
|
105
Squarepoint
New York
| – | -$219K | -13,001 | Closed |
|
|
CSS
106
Cubist Systematic Strategies
Stamford,
Connecticut
| – | -$217K | -12,867 | Closed |
|
107
HSBC Holdings
London,
United Kingdom
| – | -$188K | -11,198 | Closed |
|
|
PMEF
108
Point72 Middle East FZE
Dubai,
United Arab Emirates
| – | -$27.5K | -1,634 | Closed |
|
|
GCM
109
Gladius Capital Management
Chicago,
Illinois
| – | -$4.14K | -246 | Closed |
|
110
Comerica Bank
Dallas,
Texas
| – | -$3.15K | -187 | Closed |
|
111
Toronto Dominion Bank
Toronto, Ontario,
Ontario, Canada
| – | -$118 | -7 | Closed |
|
|
BTI
112
Blue Trust Inc
Alpharetta,
Georgia
| – | +$268 | +15 | New |
|
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.