We are live on ! Find out more
IIIV icon

i3 Verticals

139 hedge funds and large institutions have $530M invested in i3 Verticals in 2023 Q1 according to their latest regulatory filings, with 19 funds opening new positions, 47 increasing their positions, 44 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

3,218% more call options, than puts

Call options by funds: $564K | Put options by funds: $17K

111% more first-time investments, than exits

New positions opened: 19 | Existing positions closed: 9

5% more capital invested

Capital invested by funds: $504M → $530M (+$26.2M)

5% more funds holding

Funds holding: 133139 (+6)

1.71% more ownership

Funds ownership: 91.82%93.53% (+1.7%)

7% more repeat investments, than reductions

Existing positions increased: 47 | Existing positions reduced: 44

50% less funds holding in top 10

Funds holding in top 10: 42 (-2)

Holders
139
Holders Change
+6
Holders Change %
+4.51%
% of All Funds
2.21%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
19
Increased
47
Reduced
44
Closed
9
Calls
$564K
Puts
$17K
Net Calls
+$547K
Net Calls Change
+$666K
Name Holding Trade Value Shares
Change
Change in
Stake
KCM
51
Kennedy Capital Management
Missouri
$1.92M +$3.51K +134 +0.2%
Marshall Wace
52
Marshall Wace
United Kingdom
$1.89M -$3.1M -118,199 -60%
PVM
53
Palogic Value Management
Texas
$1.78M
GF
54
Gabelli Funds
New York
$1.64M -$26.2K -1,000 -1%
CCA
55
Conestoga Capital Advisors
Pennsylvania
$1.64M
RJA
56
Raymond James & Associates
Florida
$1.54M +$67.2K +2,563 +4%
Charles Schwab
57
Charles Schwab
California
$1.54M +$99.6K +3,797 +6%
DIA
58
Dana Investment Advisors
Wisconsin
$1.46M -$65.9K -2,512 -4%
Citadel Advisors
59
Citadel Advisors
Florida
$1.36M -$1.81M -68,947 -55%
Invesco
60
Invesco
Georgia
$1.25M -$142K -5,416 -10%
Swiss National Bank
61
Swiss National Bank
Switzerland
$1.22M -$108K -4,100 -8%
Federated Hermes
62
Federated Hermes
Pennsylvania
$1.19M +$1.27M +48,472 New
Mariner
63
Mariner
Kansas
$1.11M +$1.19M +45,222 New
Select Equity Group
64
Select Equity Group
New York
$1.1M +$202K +7,717 +21%
Susquehanna International Group
65
Susquehanna International Group
Pennsylvania
$1.09M +$347K +13,232 +43%
Victory Capital Management
66
Victory Capital Management
Texas
$1.07M +$292K +11,118 +34%
Mirae Asset Global Investments
67
Mirae Asset Global Investments
South Korea
$1.01M -$686K -26,165 -39%
PFPT
68
Pinnacle Financial Partners (Tennessee)
Tennessee
$890K
WB
69
WesBanco Bank
West Virginia
$882K -$351K -13,391 -27%
BFC
70
Banc Funds Company
Illinois
$866K
TC
71
TownSquare Capital
Utah
$804K +$74K +2,822 +9%
Legal & General Group
72
Legal & General Group
United Kingdom
$758K +$115K +4,371 +16%
ZIM
73
Zacks Investment Management
Illinois
$754K +$58.5K +2,229 +8%
RhumbLine Advisers
74
RhumbLine Advisers
Massachusetts
$744K +$68.4K +2,607 +9%
California State Teachers Retirement System (CalSTRS)
75
California State Teachers Retirement System (CalSTRS)
California
$706K +$17K +648 +2%

IIIV Hedge Fund Activity: Q1 2023 in Review

139 of the 6,276 institutional investors tracked by Wall St. Rank reported a position in i3 Verticals (IIIV) for Q1 2023, worth a combined $530M — up 5.2% from $504M a quarter earlier.

Buyers outnumbered sellers: 19 funds opened new IIIV positions and 9 closed out — a net gain of 10 holders — while 47 added to existing stakes and 44 trimmed.

The largest buyer was Voss Capital, opening a new position worth an estimated $11.3M. The largest seller was Portolan Capital Management, cutting an estimated $5.34M.

  • 139 institutional investors held i3 Verticals (IIIV) as of Q1 2023, up from 133 in Q4 2022.
  • Funds reported $530M of i3 Verticals stock for Q1 2023, up 5.2% quarter-over-quarter.
  • 19 funds opened new i3 Verticals positions in Q1 2023 and 9 closed out, a net change of +10 holders.
  • The largest i3 Verticals buyer in Q1 2023 was Voss Capital, an estimated $11.3M added.
  • The largest i3 Verticals seller in Q1 2023 was Portolan Capital Management, an estimated $5.34M sold.

Based on aggregated 13F filings for Q1 2023.