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Hilltop Holdings

151 hedge funds and large institutions have $1B invested in Hilltop Holdings in 2013 Q4 according to their latest regulatory filings, with 30 funds opening new positions, 59 increasing their positions, 38 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

200% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 10

67% more funds holding in top 10

Funds holding in top 10: 35 (+2)

55% more repeat investments, than reductions

Existing positions increased: 59 | Existing positions reduced: 38

30% more capital invested

Capital invested by funds: $770M → $1B (+$233M)

15% more funds holding

Funds holding: 131151 (+20)

0.3% more ownership

Funds ownership: 49.66%49.96% (+0.3%)

52% less call options, than puts

Call options by funds: $1.88M | Put options by funds: $3.89M

Holders
151
Holders Change
+20
Holders Change %
+15.27%
% of All Funds
4.38%
Holding in Top 10
5
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+66.67%
% of All Funds
0.15%
New
30
Increased
59
Reduced
38
Closed
10
Calls
$1.88M
Puts
$3.89M
Net Calls
-$2.01M
Net Calls Change
-$1.73M
Name Holding Trade Value Shares
Change
Change in
Stake
BAM
1
Burgundy Asset Management
Ontario, Canada
$108M -$1.67M -81,789 -2%
Dimensional Fund Advisors
2
Dimensional Fund Advisors
Texas
$100M +$2.67M +131,230 +3%
Vanguard Group
3
Vanguard Group
Pennsylvania
$87.4M +$6.7M +328,896 +10%
BIT
4
BlackRock Institutional Trust
California
$41.2M +$3.54M +173,586 +11%
BFA
5
BlackRock Fund Advisors
California
$37M -$1.41M -69,380 -4%
RRAM
6
River Road Asset Management
Kentucky
$32.2M +$481K +23,630 +2%
SIMG
7
Stephens Investment Management Group
Texas
$30.8M -$1.26M -61,745 -4%
Lord, Abbett & Co
8
Lord, Abbett & Co
New Jersey
$29.9M +$2.45M +120,238 +10%
RIM
9
Ranger Investment Management
Texas
$28.6M -$12.2M -601,006 -33%
TA
10
Teachers Advisors
New York
$27.6M +$1.45M +71,370 +6%
Ameriprise
11
Ameriprise
Minnesota
$25.7M +$43.6K +2,142 +0.2%
State Street
12
State Street
Massachusetts
$24.2M +$1.26M +61,775 +6%
Wells Fargo
13
Wells Fargo
California
$23.5M -$30M -1,474,212 -59%
Northern Trust
14
Northern Trust
Illinois
$21.2M +$416K +20,428 +2%
GT
15
Glenmede Trust
Pennsylvania
$20.5M +$3.11M +152,788 +21%
BP
16
Bandera Partners
New York
$18.2M
RA
17
Royce & Associates
New York
$17.7M -$621K -30,500 -4%
Fidelity Investments
18
Fidelity Investments
Massachusetts
$17.1M +$15.1M +740,057 New
Renaissance Technologies
19
Renaissance Technologies
New York
$15.2M +$3.31M +162,648 +33%
HCM
20
Highfields Capital Management
Massachusetts
$14.4M
Allianz Asset Management
21
Allianz Asset Management
Germany
$13.6M +$4.01M +196,835 +50%
Norges Bank
22
Norges Bank
Norway
$12.8M
PRCM
23
Pine River Capital Management
Minnesota
$12.4M +$3.79M +186,217 +53%
HCM
24
Hodges Capital Management
Texas
$12M +$1.27M +62,575 +14%
Lazard Asset Management
25
Lazard Asset Management
New York
$10.3M +$6.47M +317,428 +251%

HTH Hedge Fund Activity: Q4 2013 in Review

151 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in Hilltop Holdings (HTH) for Q4 2013, worth a combined $1B — up 30% from $770M a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new HTH positions and 10 closed out — a net gain of 20 holders — while 59 added to existing stakes and 38 trimmed.

The largest buyer was Fidelity Investments, opening a new position worth an estimated $15.1M. The largest seller was Wells Fargo, cutting an estimated $30M.

  • 151 institutional investors held Hilltop Holdings (HTH) as of Q4 2013, up from 131 in Q3 2013.
  • Funds reported $1B of Hilltop Holdings stock for Q4 2013, up 30% quarter-over-quarter.
  • 30 funds opened new Hilltop Holdings positions in Q4 2013 and 10 closed out, a net change of +20 holders.
  • The largest Hilltop Holdings buyer in Q4 2013 was Fidelity Investments, an estimated $15.1M added.
  • The largest Hilltop Holdings seller in Q4 2013 was Wells Fargo, an estimated $30M sold.

Based on aggregated 13F filings for Q4 2013.