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First Merchants

191 hedge funds and large institutions have $1.44B invested in First Merchants in 2018 Q1 according to their latest regulatory filings, with 21 funds opening new positions, 66 increasing their positions, 65 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 15

3% more funds holding

Funds holding: 186191 (+5)

2% more repeat investments, than reductions

Existing positions increased: 66 | Existing positions reduced: 65

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

0.83% less ownership

Funds ownership: 70.41%69.58% (-0.83%)

1% less capital invested

Capital invested by funds: $1.46B → $1.44B (-$18.7M)

Holders
191
Holders Change
+5
Holders Change %
+2.69%
% of All Funds
4.38%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
21
Increased
66
Reduced
65
Closed
15
Calls
$213K
Puts
Net Calls
+$213K
Net Calls Change
-$65K
Name Holding Trade Value Shares
Change
Change in
Stake
Bank of America
51
Bank of America
North Carolina
$3.71M -$3.37M -78,789 -47%
FA
52
FCG Advisors
New Jersey
$3.67M +$261K +6,093 +7%
New York State Common Retirement Fund
53
New York State Common Retirement Fund
New York
$3.67M
DCM
54
Dean Capital Management
Kansas
$3.65M -$99.7K -2,330 -3%
BGIM
55
Brandywine Global Investment Management
Pennsylvania
$3.63M -$191K -4,461 -5%
Swiss National Bank
56
Swiss National Bank
Switzerland
$3.56M +$77K +1,800 +2%
PPA
57
Parametric Portfolio Associates
Washington
$3.54M +$94.3K +2,205 +3%
USAA
58
United Services Automobile Association
Texas
$3.51M +$640K +14,960 +22%
PNC
59
Park National Corp
Ohio
$3.38M -$3.24M -75,649 -48%
GC
60
Guggenheim Capital
Illinois
$3.36M +$937K +21,904 +37%
Fisher Asset Management
61
Fisher Asset Management
Washington
$3.35M -$37.1K -868 -1%
FFBTD
62
First Financial Bank - Trust Division
Ohio
$3.03M
CS
63
Credit Suisse
Switzerland
$2.97M +$174K +4,069 +6%
D.E. Shaw & Co
64
D.E. Shaw & Co
New York
$2.92M -$374K -8,734 -11%
DIA
65
Dana Investment Advisors
Wisconsin
$2.72M -$144K -3,366 -5%
California State Teachers Retirement System (CalSTRS)
66
California State Teachers Retirement System (CalSTRS)
California
$2.6M -$93.6K -2,189 -3%
MCM
67
Maltese Capital Management
New York
$2.51M +$2.57M +60,102 New
AllianceBernstein
68
AllianceBernstein
Tennessee
$2.26M -$8.55K -200 -0.4%
Stifel Financial
69
Stifel Financial
Missouri
$2.25M +$285K +6,669 +14%
RhumbLine Advisers
70
RhumbLine Advisers
Massachusetts
$2.19M +$344K +8,050 +18%
SEI Investments
71
SEI Investments
Pennsylvania
$2.19M -$36.8K -860 -2%
VRS
72
Virginia Retirement Systems
Virginia
$2.18M +$128K +3,000 +6%
ONB
73
Old National Bancorp
Indiana
$1.94M
Prudential Financial
74
Prudential Financial
New Jersey
$1.92M +$1.28K +30 +0.1%
SFM
75
Systematic Financial Management
New Jersey
$1.9M +$855 +20 +0%

FRME Hedge Fund Activity: Q1 2018 in Review

191 of the 4,364 institutional investors tracked by Wall St. Rank reported a position in First Merchants (FRME) for Q1 2018, worth a combined $1.44B — down 1.3% from $1.46B a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new FRME positions and 15 closed out — a net gain of 6 holders — while 66 added to existing stakes and 65 trimmed.

The largest buyer was Teachers Advisors, adding an estimated $11.8M. The largest seller was BlackRock, cutting an estimated $14.4M.

  • 191 institutional investors held First Merchants (FRME) as of Q1 2018, up from 186 in Q4 2017.
  • Funds reported $1.44B of First Merchants stock for Q1 2018, down 1.3% quarter-over-quarter.
  • 21 funds opened new First Merchants positions in Q1 2018 and 15 closed out, a net change of +6 holders.
  • The largest First Merchants buyer in Q1 2018 was Teachers Advisors, an estimated $11.8M added.
  • The largest First Merchants seller in Q1 2018 was BlackRock, an estimated $14.4M sold.

Based on aggregated 13F filings for Q1 2018.