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GCAP

Gain Capital Holdings, Inc.
GCAP

Delisted

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

78 hedge funds and large institutions have $217M invested in Gain Capital Holdings, Inc. in 2014 Q4 according to their latest regulatory filings, with 20 funds opening new positions, 31 increasing their positions, 21 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

200% more funds holding in top 10

Funds holding in top 10: 13 (+2)

55% more capital invested

Capital invested by funds: $140M → $217M (+$76.9M)

48% more repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 21

25% more first-time investments, than exits

New positions opened: 20 | Existing positions closed: 16

3% more funds holding

Funds holding: 7678 (+2)

69% less call options, than puts

Call options by funds: $99K | Put options by funds: $322K

Holders
78
Holders Change
+2
Holders Change %
+2.63%
% of All Funds
2.08%
Holding in Top 10
3
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+200%
% of All Funds
0.08%
New
20
Increased
31
Reduced
21
Closed
16
Calls
$99K
Puts
$322K
Net Calls
-$223K
Net Calls Change
-$182K
Name Holding Trade Value Shares
Change
Change in
Stake
SM
1
Senvest Management
New York
$38.5M
Bank of Montreal
2
Bank of Montreal
Ontario, Canada
$29.6M +$215K +26,507 +0.8%
LCP
3
Lombardia Capital Partners
California
$17.7M +$1.49M +183,796 +10%
RFC
4
Russell Frank Company
Washington
$17.1M +$6.1M +750,574 +65%
3I
5
3I Investments
United Kingdom
$10.8M -$7.11M -875,458 -42%
SCM
6
Signia Capital Management
Washington
$7.58M +$1.66M +204,577 +32%
BGIM
7
Brandywine Global Investment Management
Pennsylvania
$6.65M +$4.35M +535,547 +266%
BFA
8
BlackRock Fund Advisors
California
$5.67M +$710K +87,364 +16%
Dimensional Fund Advisors
9
Dimensional Fund Advisors
Texas
$5.34M +$663K +81,580 +16%
Vanguard Group
10
Vanguard Group
Pennsylvania
$5.21M +$125K +15,368 +3%
HP
11
Harbourvest Partners
Massachusetts
$4.72M +$4.25M +523,508 New
MCP
12
Moab Capital Partners
New York
$4.4M +$3.52M +433,158 +788%
PI
13
Putnam Investments
Massachusetts
$3.56M +$770K +94,818 +32%
Northern Trust
14
Northern Trust
Illinois
$3.29M -$79.2K -9,751 -3%
BS
15
Bow Street
New York
$3.28M +$2.06M +253,815 +231%
Renaissance Technologies
16
Renaissance Technologies
New York
$2.89M +$1.43M +176,585 +123%
RA
17
Royce & Associates
New York
$2.81M -$222K -27,300 -8%
Royal Bank of Canada
18
Royal Bank of Canada
Ontario, Canada
$2.52M +$850K +104,577 +60%
New York State Common Retirement Fund
19
New York State Common Retirement Fund
New York
$2.2M -$3.87M -476,622 -66%
PMLI
20
Penn Mutual Life Insurance
Pennsylvania
$2.18M +$1.97M +242,000 New
Massachusetts Financial Services
21
Massachusetts Financial Services
Massachusetts
$2.16M -$407K -50,059 -17%
Bank of New York Mellon
22
Bank of New York Mellon
New York
$2.04M -$131K -16,068 -7%
Morgan Stanley
23
Morgan Stanley
New York
$2.04M +$1.62M +199,836 +775%
State Street
24
State Street
Massachusetts
$1.82M +$151K +18,642 +10%
BIT
25
BlackRock Institutional Trust
California
$1.81M -$83.4K -10,259 -5%

GCAP Hedge Fund Activity: Q4 2014 in Review

78 of the 3,750 institutional investors tracked by Wall St. Rank reported a position in Gain Capital Holdings, Inc. (GCAP) for Q4 2014, worth a combined $217M — up 55% from $140M a quarter earlier.

Buyers outnumbered sellers: 20 funds opened new GCAP positions and 16 closed out — a net gain of 4 holders — while 31 added to existing stakes and 21 trimmed.

The largest buyer was Russell Frank Company, adding an estimated $6.1M. The largest seller was 3I Investments, cutting an estimated $7.11M.

  • 78 institutional investors held Gain Capital Holdings, Inc. (GCAP) as of Q4 2014, up from 76 in Q3 2014.
  • Funds reported $217M of Gain Capital Holdings, Inc. stock for Q4 2014, up 55% quarter-over-quarter.
  • 20 funds opened new Gain Capital Holdings, Inc. positions in Q4 2014 and 16 closed out, a net change of +4 holders.
  • The largest Gain Capital Holdings, Inc. buyer in Q4 2014 was Russell Frank Company, an estimated $6.1M added.
  • The largest Gain Capital Holdings, Inc. seller in Q4 2014 was 3I Investments, an estimated $7.11M sold.

Based on aggregated 13F filings for Q4 2014.