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First Merchants

194 hedge funds and large institutions have $1.6B invested in First Merchants in 2018 Q3 according to their latest regulatory filings, with 18 funds opening new positions, 70 increasing their positions, 60 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

17% more repeat investments, than reductions

Existing positions increased: 70 | Existing positions reduced: 60

1.07% more ownership

Funds ownership: 70.89%71.97% (+1.1%)

6% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 17

1% more funds holding

Funds holding: 193194 (+1)

2% less capital invested

Capital invested by funds: $1.63B → $1.6B (-$26.3M)

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

Holders
194
Holders Change
+1
Holders Change %
+0.52%
% of All Funds
4.43%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.05%
New
18
Increased
70
Reduced
60
Closed
17
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
GCA
151
Greenwood Capital Associates
South Carolina
$221K +$1.19K +25 +0.5%
WAM
152
Wakefield Asset Management
Colorado
$213K +$225K +4,726 New
Verition Fund Management
153
Verition Fund Management
Connecticut
$207K +$219K +4,608 New
FAAS
154
First Allied Advisory Services
California
$205K +$48 +1 +0%
IAA
155
Independent Advisor Alliance
North Carolina
$204K
BW
156
Biegel & Waller
Maryland
$202K
AIP
157
Ameritas Investment Partners
Nebraska
$183K
QT
158
Quantbot Technologies
New York
$168K +$179K +3,754 New
MAM
159
Meeder Asset Management
Ohio
$151K
Zurich Cantonal Bank
160
Zurich Cantonal Bank
Switzerland
$146K
AG
161
Advisor Group
Arizona
$146K +$53.9K +1,133 +54%
BNP Paribas Financial Markets
162
BNP Paribas Financial Markets
France
$129K -$60K -1,260 -31%
BFC
163
Bedel Financial Consulting
Indiana
$122K
MYIA
164
Mount Yale Investment Advisors
Colorado
$116K -$1.05K -22 -0.8%
PAM
165
Paradigm Asset Management
New York
$110K +$7.14K +150 +7%
OIA
166
Optimum Investment Advisors
Illinois
$101K
Bank of Montreal
167
Bank of Montreal
Ontario, Canada
$94K -$476 -10 -0.5%
MIFH
168
Migdal Insurance & Financial Holdings
Israel
$70K +$7.09K +149 +11%
WAM
169
Wealthspire Advisors (Maryland)
Maryland
$66K -$50.4K -1,058 -42%
PCG
170
Private Capital Group
Connecticut
$62K
RCAG
171
Rehmann Capital Advisory Group
Michigan
$55.1K +$190 +4 +0.3%
HNB
172
Huntington National Bank
Ohio
$43K -$3.62K -76 -7%
Nisa Investment Advisors
173
Nisa Investment Advisors
Missouri
$41K +$1.9K +40 +5%
Parallax Volatility Advisers
174
Parallax Volatility Advisers
California
$30K +$32K +673 New
YWP
175
YorkBridge Wealth Partners
New York
$27K +$286 +6 +1%

FRME Hedge Fund Activity: Q3 2018 in Review

194 of the 4,375 institutional investors tracked by Wall St. Rank reported a position in First Merchants (FRME) for Q3 2018, worth a combined $1.6B — down 1.6% from $1.63B a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new FRME positions and 17 closed out — a net gain of 1 holder — while 70 added to existing stakes and 60 trimmed.

The largest buyer was Cardinal Capital Management LLC (Connecticut), adding an estimated $20.6M. The largest seller was Vaughan Nelson Investment Management, cutting an estimated $18.4M.

  • 194 institutional investors held First Merchants (FRME) as of Q3 2018, up from 193 in Q2 2018.
  • Funds reported $1.6B of First Merchants stock for Q3 2018, down 1.6% quarter-over-quarter.
  • 18 funds opened new First Merchants positions in Q3 2018 and 17 closed out, a net change of +1 holder.
  • The largest First Merchants buyer in Q3 2018 was Cardinal Capital Management LLC (Connecticut), an estimated $20.6M added.
  • The largest First Merchants seller in Q3 2018 was Vaughan Nelson Investment Management, an estimated $18.4M sold.

Based on aggregated 13F filings for Q3 2018.