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First Merchants

126 hedge funds and large institutions have $559M invested in First Merchants in 2013 Q4 according to their latest regulatory filings, with 19 funds opening new positions, 57 increasing their positions, 25 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

128% more repeat investments, than reductions

Existing positions increased: 57 | Existing positions reduced: 25

58% more first-time investments, than exits

New positions opened: 19 | Existing positions closed: 12

55% more capital invested

Capital invested by funds: $361M → $559M (+$198M)

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

6% more funds holding

Funds holding: 119126 (+7)

Holders
126
Holders Change
+7
Holders Change %
+5.88%
% of All Funds
3.66%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.12%
New
19
Increased
57
Reduced
25
Closed
12
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Wellington Management Group
1
Wellington Management Group
Massachusetts
$70.4M +$10.4M +519,637 +20%
Dimensional Fund Advisors
2
Dimensional Fund Advisors
Texas
$62.5M +$12.4M +618,988 +29%
EM
3
Endicott Management
New York
$32.1M
CCCPI
4
Castle Creek Capital Partners IV
California
$31.7M
BIT
5
BlackRock Institutional Trust
California
$29.2M +$5.13M +256,046 +25%
Vanguard Group
6
Vanguard Group
Pennsylvania
$24M +$5.37M +268,297 +34%
BFA
7
BlackRock Fund Advisors
California
$22M +$2.83M +141,220 +17%
Northern Trust
8
Northern Trust
Illinois
$19.2M +$1.85M +92,113 +12%
BMCMI
9
Bryn Mawr Capital Management Inc
Pennsylvania
$18.2M -$8.38M -418,419 -34%
BFC
10
Banc Funds Company
Illinois
$17.2M -$576K -28,744 -4%
Allianz Asset Management
11
Allianz Asset Management
Germany
$15.4M +$8.29M +414,008 +157%
PCA
12
PL Capital Advisors
Florida
$13.8M +$12.2M +607,465 New
State Street
13
State Street
Massachusetts
$13.7M +$1.63M +81,548 +16%
Renaissance Technologies
14
Renaissance Technologies
New York
$13.4M +$5.57M +278,149 +90%
SFM
15
Systematic Financial Management
New Jersey
$11.3M +$1.22M +60,765 +14%
LSV Asset Management
16
LSV Asset Management
Illinois
$9.04M -$1.7M -85,009 -18%
PI
17
Putnam Investments
Massachusetts
$8.22M +$7.23M +361,100 New
New York State Common Retirement Fund
18
New York State Common Retirement Fund
New York
$7.84M +$889K +44,375 +15%
PAM
19
Panagora Asset Management
Massachusetts
$6.99M +$340K +16,952 +6%
Morgan Stanley
20
Morgan Stanley
New York
$6.25M +$1.45M +72,393 +36%
Bank of New York Mellon
21
Bank of New York Mellon
New York
$5.94M +$1.02M +51,169 +24%
QBFM
22
QS Batterymarch Financial Management
New York
$5.64M +$924K +46,142 +23%
Geode Capital Management
23
Geode Capital Management
Massachusetts
$5.6M +$1.41M +70,635 +40%
CCM
24
Castine Capital Management
Massachusetts
$5.55M
JP Morgan Chase
25
JP Morgan Chase
New York
$4.84M -$485K -24,197 -10%

FRME Hedge Fund Activity: Q4 2013 in Review

126 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in First Merchants (FRME) for Q4 2013, worth a combined $559M — up 55% from $361M a quarter earlier.

Buyers outnumbered sellers: 19 funds opened new FRME positions and 12 closed out — a net gain of 7 holders — while 57 added to existing stakes and 25 trimmed.

The largest buyer was Dimensional Fund Advisors, adding an estimated $12.4M. The largest seller was Bryn Mawr Capital Management Inc, cutting an estimated $8.38M.

  • 126 institutional investors held First Merchants (FRME) as of Q4 2013, up from 119 in Q3 2013.
  • Funds reported $559M of First Merchants stock for Q4 2013, up 55% quarter-over-quarter.
  • 19 funds opened new First Merchants positions in Q4 2013 and 12 closed out, a net change of +7 holders.
  • The largest First Merchants buyer in Q4 2013 was Dimensional Fund Advisors, an estimated $12.4M added.
  • The largest First Merchants seller in Q4 2013 was Bryn Mawr Capital Management Inc, an estimated $8.38M sold.

Based on aggregated 13F filings for Q4 2013.