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First Merchants

196 hedge funds and large institutions have $1.66B invested in First Merchants in 2019 Q4 according to their latest regulatory filings, with 28 funds opening new positions, 70 increasing their positions, 56 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

115% more first-time investments, than exits

New positions opened: 28 | Existing positions closed: 13

25% more repeat investments, than reductions

Existing positions increased: 70 | Existing positions reduced: 56

10% more capital invested

Capital invested by funds: $1.5B → $1.66B (+$152M)

7% more funds holding

Funds holding: 183196 (+13)

0.26% more ownership

Funds ownership: 71.27%71.53% (+0.26%)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

Holders
196
Holders Change
+13
Holders Change %
+7.1%
% of All Funds
3.86%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.06%
New
28
Increased
70
Reduced
56
Closed
13
Calls
$761K
Puts
Net Calls
+$761K
Net Calls Change
+$761K
Name Holding Trade Value Shares
Change
Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$206M +$2.45M +61,331 +1%
BlackRock
2
BlackRock
New York
$171M -$7.79M -195,028 -5%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$118M +$443K +11,088 +0.4%
EARNEST Partners
4
EARNEST Partners
Georgia
$109M +$5.82M +145,796 +6%
Goldman Sachs
5
Goldman Sachs
New York
$80.5M -$1.79M -44,715 -2%
CCMLC
6
Cardinal Capital Management LLC (Connecticut)
Connecticut
$64.9M +$7.33M +183,646 +13%
State Street
7
State Street
Massachusetts
$59.9M -$3.44M -86,107 -6%
VNIM
8
Vaughan Nelson Investment Management
Texas
$57.3M +$4.04M +101,112 +8%
Northern Trust
9
Northern Trust
Illinois
$52.5M -$565K -14,162 -1%
Fidelity Investments
10
Fidelity Investments
Massachusetts
$42.4M +$799K +20,003 +2%
Victory Capital Management
11
Victory Capital Management
Texas
$38.3M +$6.93M +173,608 +23%
Bank of New York Mellon
12
Bank of New York Mellon
New York
$36.8M +$11.6M +289,760 +49%
Manulife (Manufacturers Life Insurance)
13
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$33.9M -$2.43M -60,825 -7%
Geode Capital Management
14
Geode Capital Management
Massachusetts
$31.5M +$1.68M +42,130 +6%
PCA
15
PL Capital Advisors
Florida
$31.2M
Boston Partners
16
Boston Partners
Massachusetts
$29.2M +$15.8K +395 +0.1%
Renaissance Technologies
17
Renaissance Technologies
New York
$28.6M -$2.91M -73,000 -10%
New York State Common Retirement Fund
18
New York State Common Retirement Fund
New York
$28M +$242K +6,052 +0.9%
Norges Bank
19
Norges Bank
Norway
$22.2M
FMC
20
First Merchants Corp
Indiana
$21.7M -$5.74M -143,829 -22%
Allianz Asset Management
21
Allianz Asset Management
Germany
$20.4M +$3.47M +86,823 +22%
Public Employees Retirement Association of Colorado
22
Public Employees Retirement Association of Colorado
Colorado
$19.2M
ICOM
23
Investment Counselors of Maryland
Maryland
$17.6M +$286K +7,164 +2%
Principal Financial Group
24
Principal Financial Group
Iowa
$15M -$340K -8,524 -2%
Schroder Investment Management Group
25
Schroder Investment Management Group
United Kingdom
$14.9M +$1.26M +31,454 +10%

FRME Hedge Fund Activity: Q4 2019 in Review

196 of the 5,076 institutional investors tracked by Wall St. Rank reported a position in First Merchants (FRME) for Q4 2019, worth a combined $1.66B — up 10% from $1.5B a quarter earlier.

Buyers outnumbered sellers: 28 funds opened new FRME positions and 13 closed out — a net gain of 15 holders — while 70 added to existing stakes and 56 trimmed.

The largest buyer was Bank of New York Mellon, adding an estimated $11.6M. The largest seller was Patriot Financial Partners, exiting entirely with an estimated $21.3M sold.

  • 196 institutional investors held First Merchants (FRME) as of Q4 2019, up from 183 in Q3 2019.
  • Funds reported $1.66B of First Merchants stock for Q4 2019, up 10% quarter-over-quarter.
  • 28 funds opened new First Merchants positions in Q4 2019 and 13 closed out, a net change of +15 holders.
  • The largest First Merchants buyer in Q4 2019 was Bank of New York Mellon, an estimated $11.6M added.
  • The largest First Merchants seller in Q4 2019 was Patriot Financial Partners, an estimated $21.3M sold.

Based on aggregated 13F filings for Q4 2019.