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GCAP

Gain Capital Holdings, Inc.
GCAP

Delisted

GCAP was delisted on the 30th of July, 2020.

79 hedge funds and large institutions have $157M invested in Gain Capital Holdings, Inc. in 2014 Q2 according to their latest regulatory filings, with 12 funds opening new positions, 35 increasing their positions, 24 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,844% more call options, than puts

Call options by funds: $311K | Put options by funds: $16K

46% more repeat investments, than reductions

Existing positions increased: 35 | Existing positions reduced: 24

8% less first-time investments, than exits

New positions opened: 12 | Existing positions closed: 13

1% less funds holding

Funds holding: 8079 (-1)

17% less capital invested

Capital invested by funds: $189M → $157M (-$32.2M)

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
79
Holders Change
-1
Holders Change %
-1.25%
% of All Funds
2.27%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
12
Increased
35
Reduced
24
Closed
13
Calls
$311K
Puts
$16K
Net Calls
+$295K
Net Calls Change
+$176K
Name Holding Trade Value Shares
Change
Change in
Stake
SM
1
Senvest Management
New York
$33M +$2.46M +275,288 +7%
Bank of Montreal
2
Bank of Montreal
Ontario, Canada
$24.8M +$4.1M +459,504 +17%
3I
3
3I Investments
United Kingdom
$16.3M
LCP
4
Lombardia Capital Partners
California
$14.8M +$16.9M +1,886,828 New
New York State Common Retirement Fund
5
New York State Common Retirement Fund
New York
$5.67M +$1.91M +214,351 +42%
SFM
6
Systematic Financial Management
New Jersey
$4.56M -$9.6K -1,075 -0.2%
BFA
7
BlackRock Fund Advisors
California
$4.5M +$2.36M +264,109 +86%
RFC
8
Russell Frank Company
Washington
$4.14M -$1.41M -157,625 -20%
Dimensional Fund Advisors
9
Dimensional Fund Advisors
Texas
$3.95M +$770K +86,253 +21%
Vanguard Group
10
Vanguard Group
Pennsylvania
$3.48M +$267K +29,893 +7%
RA
11
Royce & Associates
New York
$2.67M +$2.8M +313,600 +1,254%
SCM
12
Signia Capital Management
Washington
$2.65M -$381K -42,705 -11%
BCM
13
Bridgeway Capital Management
Texas
$2.42M
PI
14
Putnam Investments
Massachusetts
$2.36M -$16K -1,795 -0.6%
Massachusetts Financial Services
15
Massachusetts Financial Services
Massachusetts
$2.18M +$2.21M +246,842 +808%
Bank of New York Mellon
16
Bank of New York Mellon
New York
$1.9M +$971K +108,736 +82%
BIT
17
BlackRock Institutional Trust
California
$1.68M +$939K +105,163 +98%
AI
18
Analytic Investors
California
$1.43M -$119K -13,326 -7%
CCMH
19
Cornerstone Capital Management Holdings
New York
$1.43M +$758K +84,800 +88%
MCM
20
McKinley Capital Management
Alaska
$1.38M -$2.97M -332,586 -66%
QBFM
21
QS Batterymarch Financial Management
New York
$1.25M -$120K -13,400 -8%
Invesco
22
Invesco
Georgia
$1.24M -$365K -40,852 -21%
State Street
23
State Street
Massachusetts
$1.23M +$45.7K +5,116 +3%
PPA
24
Parametric Portfolio Associates
Washington
$1.2M +$161K +18,073 +14%
Northern Trust
25
Northern Trust
Illinois
$1.18M -$633K -70,884 -32%

GCAP Hedge Fund Activity: Q2 2014 in Review

79 of the 3,480 institutional investors tracked by Wall St. Rank reported a position in Gain Capital Holdings, Inc. (GCAP) for Q2 2014, worth a combined $157M — down 17% from $189M a quarter earlier.

Sellers outnumbered buyers: 13 funds closed out of GCAP and 12 opened new positions — a net loss of 1 holder — while 24 trimmed existing stakes and 35 added.

The largest buyer was Lombardia Capital Partners, opening a new position worth an estimated $16.9M. The largest seller was Castleark Management, exiting entirely with an estimated $6.5M sold.

  • 79 institutional investors held Gain Capital Holdings, Inc. (GCAP) as of Q2 2014, down from 80 in Q1 2014.
  • Funds reported $157M of Gain Capital Holdings, Inc. stock for Q2 2014, down 17% quarter-over-quarter.
  • 12 funds opened new Gain Capital Holdings, Inc. positions in Q2 2014 and 13 closed out, a net change of -1 holder.
  • The largest Gain Capital Holdings, Inc. buyer in Q2 2014 was Lombardia Capital Partners, an estimated $16.9M added.
  • The largest Gain Capital Holdings, Inc. seller in Q2 2014 was Castleark Management, an estimated $6.5M sold.

Based on aggregated 13F filings for Q2 2014.