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i3 Verticals
IIIV

Overview Fund Activity

96 hedge funds and large institutions have $375M invested in i3 Verticals in 2019 Q4 according to their latest regulatory filings, with 17 funds opening new positions, 33 increasing their positions, 31 reducing their positions, and 13 closing their positions.

Holders
96
Holders Change
+4
Holders Change %
+4.35%
% of All Funds
1.9%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.04%
New
17
Increased
33
Reduced
31
Closed
13
Calls
$1.03M
Puts
$378K
Net Calls
+$647K
Net Calls Change
+$583K

Top Buyers

1
Russell Investments Group
1
Russell Investments Group
United Kingdom
$12.4M
2
Millennium Management
2
Millennium Management
New York
$5.91M
3
ORI
3
Oak Ridge Investments
Illinois
$5.64M
4
State Street
4
State Street
Massachusetts
$7.56M
5
RIM
5
Ranger Investment Management
Texas
$28.6M

Top Sellers

1
AAM
1
ACK Asset Management
Connecticut
$0
2
PNC Financial Services Group
2
PNC Financial Services Group
Pennsylvania
$177K
3
Nuveen Asset Management
3
Nuveen Asset Management
Illinois
$1.62M
4
SC
4
Southside Capital
Florida
$2.59M
5
Vanguard Group
5
Vanguard Group
Pennsylvania
$17.1M
Name Market Value Shares Shares
Change 		Shares
Change %
CIS
76
Connors Investor Services
Pennsylvania
$217K 7,684 +7,684 New
SBIA
77
Sheaff Brock Investment Advisors
Indiana
$217K 7,692 +7,692 New
Wolverine Trading
78
Wolverine Trading
Illinois
$213K 7,799 +7,799 New
MIM
79
MetLife Investment Management
New Jersey
$200K 7,082 – –
PNC Financial Services Group
80
PNC Financial Services Group
Pennsylvania
$177K 6,283 -112,268 -95%
Deutsche Bank
81
Deutsche Bank
Germany
$150K 5,314 +842 +19%
MLICM
82
Metropolitan Life Insurance Company (MetLife)
New York
$145K 5,142 – –
Legal & General Group
83
Legal & General Group
United Kingdom
$85K 2,998 +562 +23%
Citigroup
84
Citigroup
New York
$84K 2,957 +1,720 +139%
TFS
85
TrustCore Financial Services
Tennessee
$72K 2,550 – –
Simplex Trading
86
Simplex Trading
Illinois
$66K 2,352 +222 +10%
BNP Paribas Financial Markets
87
BNP Paribas Financial Markets
France
$58.6K 2,073 -85 -4%
Bank of Montreal
88
Bank of Montreal
Ontario, Canada
$52K 1,825 -5,292 -74%
ASN
89
Advisory Services Network
Georgia
$36K 1,269 – –
AIP
90
Ameritas Investment Partners
Nebraska
$34K 1,204 – –
Mitsubishi UFJ Asset Management
91
Mitsubishi UFJ Asset Management
Japan
$28K 965 +965 New
AG
92
Advisor Group
Arizona
$20K 700 +700 New
LTFS
93
Ladenburg Thalmann Financial Services
Florida
$11K 400 – –
US Bancorp
94
US Bancorp
Minnesota
$8K 275 – –
IA
95
IFP Advisors
Florida
$3K 100 – –
Fidelity Investments
96
Fidelity Investments
Massachusetts
$1K 19 – –
AAM
97
ACK Asset Management
Connecticut
– – -380,000 Closed
MS
98
Maven Securities
Jersey
– – -57,241 Closed
MAM
99
Martingale Asset Management
Massachusetts
– – -22,100 Closed
ARTA
100
A.R.T. Advisors
New York
– – -22,000 Closed
1 2 3
4
5