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HSBC

434 hedge funds and large institutions have $5.06B invested in HSBC in 2018 Q1 according to their latest regulatory filings, with 56 funds opening new positions, 114 increasing their positions, 261 reducing their positions, and 49 closing their positions.

New
Increased
Maintained
Reduced
Closed

14% more first-time investments, than exits

New positions opened: 56 | Existing positions closed: 49

1% more funds holding

Funds holding: 430 → 434 (+4)

0.03% more ownership

Funds ownership: 0.54% → 0.57% (+0.03%)

0% more capital invested

Capital invested by funds: $5.06B → $5.06B (+$867K)

25% less funds holding in top 10

Funds holding in top 10: 8 → 6 (-2)

56% less repeat investments, than reductions

Existing positions increased: 114 | Existing positions reduced: 261

71% less call options, than puts

Call options by funds: $67.1M | Put options by funds: $233M

Holders
434
Holders Change
+4
Holders Change %
+0.93%
% of All Funds
9.95%
Holding in Top 10
6
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-25%
% of All Funds
0.14%
New
56
Increased
114
Reduced
261
Closed
49
Calls
$67.1M
Puts
$233M
Net Calls
-$166M
Net Calls Change
+$27.5M

Top Buyers

Rank Fund Capital Flow
1
Bank of America
Bank of America
North Carolina
+$364M
2
Morgan Stanley
Morgan Stanley
New York
+$18.4M
3
MICM
Matthews International Capital Management
California
+$17.8M
4
PG
PEAK6 Group
Illinois
+$16.9M
5
Renaissance Technologies
Renaissance Technologies
New York
+$13.4M

Top Sellers

Rank Fund Capital Flow
1
CS
Credit Suisse
Switzerland
-$35.9M
2
Invesco
Invesco
Georgia
-$21M
3
Deutsche Bank
Deutsche Bank
Germany
-$20.9M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
-$19.7M
5
Envestnet Asset Management
Envestnet Asset Management
Illinois
-$14.5M
Name Holding Trade Value Shares
Change 		Change in
Stake
TSW
426
Thompson Siegel & Walmsley
Virginia
$2K -$48 -1 -2%
OIA
427
Optimum Investment Advisors
Illinois
$2K +$1.95K +41 New
PFO
428
Pathstone Family Office
New Jersey
$2K +$2.14K +45 New
CFD
429
Creative Financial Designs
Indiana
$1K – – –
DVM
430
Dreman Value Management
Florida
$1K – – –
PGWM
431
Parisi Gray Wealth Management
New Jersey
$1K +$761 +16 New
ML
432
McAdam LLC
Pennsylvania
$1K +$1.57K +33 New
WEC
433
Winslow Evans & Crocker
Massachusetts
$906 -$48 -1 -5%
Susquehanna International Group
434
Susquehanna International Group
Pennsylvania
– -$9.4M -197,594 Closed
MS
435
Maven Securities
Jersey
– -$6.7M -141,456 Closed
Voloridge Investment Management
436
Voloridge Investment Management
Florida
– -$5.44M -115,296 Closed
Connor, Clark & Lunn Investment Management (CC&L)
437
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
– -$3.17M -67,252 Closed
HI
438
Horizon Investments
North Carolina
– -$1.75M -43,092 Closed
RJFSA
439
Raymond James Financial Services Advisors
Florida
– -$1.45M -30,739 Closed
DS
440
DRW Securities
Illinois
– -$1.35M -28,553 Closed
FFS
441
Founders Financial Securities
Maryland
– -$1.16M -24,499 Closed
FPF
442
FNY Partners Fund
New York
– -$1.12M -23,749 Closed
TH
443
Timber Hill
Connecticut
– -$1.1M -23,402 Closed
MCM
444
Mork Capital Management
California
– -$1.1M -23,311 Closed
Simplex Trading
445
Simplex Trading
Illinois
– -$843K -17,709 Closed
AI
446
Accredited Investors
Minnesota
– -$688K -14,589 Closed
ACM
447
Alethea Capital Management
Washington
– -$624K -13,227 Closed
LJAC
448
L.J. Altfest & Co
New York
– -$310K -13,133 Closed
Nomura Holdings
449
Nomura Holdings
Japan
– -$444K -9,443 Closed
Group One Trading
450
Group One Trading
Illinois
– -$435K -9,147 Closed
16 17
18
19 20

HSBC Hedge Fund Activity: Q1 2018 in Review

434 of the 4,364 institutional investors tracked by Wall St. Rank reported a position in HSBC (HSBC) for Q1 2018, worth a combined $5.06B — up 0.02% from $5.06B a quarter earlier.

Buyers outnumbered sellers: 56 funds opened new HSBC positions and 49 closed out — a net gain of 7 holders — while 114 added to existing stakes and 261 trimmed.

The largest buyer was Bank of America, adding an estimated $364M. The largest seller was Credit Suisse, cutting an estimated $35.9M.

  • 434 institutional investors held HSBC (HSBC) as of Q1 2018, up from 430 in Q4 2017.
  • Funds reported $5.06B of HSBC stock for Q1 2018, up 0.02% quarter-over-quarter.
  • 56 funds opened new HSBC positions in Q1 2018 and 49 closed out, a net change of +7 holders.
  • The largest HSBC buyer in Q1 2018 was Bank of America, an estimated $364M added.
  • The largest HSBC seller in Q1 2018 was Credit Suisse, an estimated $35.9M sold.

Based on aggregated 13F filings for Q1 2018.