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i3 Verticals

69 hedge funds and large institutions have $208M invested in i3 Verticals in 2019 Q1 according to their latest regulatory filings, with 9 funds opening new positions, 30 increasing their positions, 23 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

50% more first-time investments, than exits

New positions opened: 9 | Existing positions closed: 6

30% more repeat investments, than reductions

Existing positions increased: 30 | Existing positions reduced: 23

5% more funds holding

Funds holding: 6669 (+3)

1% less capital invested

Capital invested by funds: $210M → $208M (-$2.07M)

1.35% less ownership

Funds ownership: 95.72%94.37% (-1.4%)

67% less funds holding in top 10

Funds holding in top 10: 31 (-2)

Holders
69
Holders Change
+3
Holders Change %
+4.55%
% of All Funds
1.49%
Holding in Top 10
1
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-66.67%
% of All Funds
0.02%
New
9
Increased
30
Reduced
23
Closed
6
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
ARTA
51
A.R.T. Advisors
New York
$238K +$230K +9,900 New
EGM
52
Engineers Gate Manager
New York
$231K -$74.3K -3,192 -25%
New York State Common Retirement Fund
53
New York State Common Retirement Fund
New York
$207K
UBS Group
54
UBS Group
Switzerland
$169K +$61.3K +2,634 +60%
Bank of America
55
Bank of America
North Carolina
$154K -$67.7K -2,911 -31%
AIG
56
American International Group
New York
$140K +$17.5K +754 +15%
Barclays
57
Barclays
United Kingdom
$83K +$80.5K +3,461 New
TFS
58
TrustCore Financial Services
Tennessee
$61K
Citigroup
59
Citigroup
New York
$60K +$15.1K +650 +35%
JP Morgan Chase
60
JP Morgan Chase
New York
$53K +$5.84K +251 +13%
BNP Paribas Financial Markets
61
BNP Paribas Financial Markets
France
$47.3K +$44.7K +1,923 +4,273%
Legal & General Group
62
Legal & General Group
United Kingdom
$38K +$9.03K +388 +33%
ASN
63
Advisory Services Network
Georgia
$30K +$8.84K +380 +43%
Marshall Wace
64
Marshall Wace
United Kingdom
$29K +$27.9K +1,199 New
AIP
65
Ameritas Investment Partners
Nebraska
$15K
MAM
66
Meeder Asset Management
Ohio
$9K -$628 -27 -7%
PAM
67
Panagora Asset Management
Massachusetts
$3K -$23.7K -1,017 -89%
PCP
68
Proficio Capital Partners
Massachusetts
$2K +$1.91K +82 New
Bank of Montreal
69
Bank of Montreal
Ontario, Canada
$1K -$1.49K -64 -57%
Citadel Advisors
70
Citadel Advisors
Florida
-$8.14M -337,808 Closed
CS
71
Credit Suisse
Switzerland
-$434K -18,010 Closed
MA
72
MYDA Advisors
New York
-$386K -16,000 Closed
RJFSA
73
Raymond James Financial Services Advisors
Florida
-$220K -9,143 Closed
CCA
74
Catalyst Capital Advisors
New York
-$11K -454 Closed
Royal Bank of Canada
75
Royal Bank of Canada
Ontario, Canada
-$3K -120 Closed

IIIV Hedge Fund Activity: Q1 2019 in Review

69 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in i3 Verticals (IIIV) for Q1 2019, worth a combined $208M — down 0.98% from $210M a quarter earlier.

Buyers outnumbered sellers: 9 funds opened new IIIV positions and 6 closed out — a net gain of 3 holders — while 30 added to existing stakes and 23 trimmed.

The largest buyer was T. Rowe Price Associates, adding an estimated $4.12M. The largest seller was Citadel Advisors, exiting entirely with an estimated $8.14M sold.

  • 69 institutional investors held i3 Verticals (IIIV) as of Q1 2019, up from 66 in Q4 2018.
  • Funds reported $208M of i3 Verticals stock for Q1 2019, down 0.98% quarter-over-quarter.
  • 9 funds opened new i3 Verticals positions in Q1 2019 and 6 closed out, a net change of +3 holders.
  • The largest i3 Verticals buyer in Q1 2019 was T. Rowe Price Associates, an estimated $4.12M added.
  • The largest i3 Verticals seller in Q1 2019 was Citadel Advisors, an estimated $8.14M sold.

Based on aggregated 13F filings for Q1 2019.