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i3 Verticals

119 hedge funds and large institutions have $544M invested in i3 Verticals in 2022 Q1 according to their latest regulatory filings, with 21 funds opening new positions, 40 increasing their positions, 42 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

195% more call options, than puts

Call options by funds: $2.16M | Put options by funds: $732K

50% more funds holding in top 10

Funds holding in top 10: 23 (+1)

31% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 16

26% more capital invested

Capital invested by funds: $430M → $544M (+$114M)

3% more funds holding

Funds holding: 115119 (+4)

2.93% more ownership

Funds ownership: 85.63%88.56% (+2.9%)

5% less repeat investments, than reductions

Existing positions increased: 40 | Existing positions reduced: 42

Holders
119
Holders Change
+4
Holders Change %
+3.48%
% of All Funds
1.88%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.05%
New
21
Increased
40
Reduced
42
Closed
16
Calls
$2.16M
Puts
$732K
Net Calls
+$1.43M
Net Calls Change
+$1.86M
Name Holding Trade Value Shares
Change
Change in
Stake
TC
76
TownSquare Capital
Utah
$402K +$356K +14,431 New
UBS Group
77
UBS Group
Switzerland
$384K -$130K -5,265 -28%
Deutsche Bank
78
Deutsche Bank
Germany
$343K -$34K -1,378 -10%
MIM
79
MetLife Investment Management
New Jersey
$308K +$98.3K +3,987 +56%
CA
80
CapWealth Advisors
Tennessee
$301K +$266K +10,796 New
AIG
81
American International Group
New York
$296K -$18.4K -747 -7%
PI
82
PEAK6 Investments
Illinois
$288K +$255K +10,330 New
Mitsubishi UFJ Asset Management
83
Mitsubishi UFJ Asset Management
Japan
$272K +$18.3K +741 +8%
CSS
84
Cubist Systematic Strategies
Connecticut
$271K -$1.23M -49,792 -84%
Manulife (Manufacturers Life Insurance)
85
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$259K -$64.7K -2,622 -22%
CIS
86
Connors Investor Services
Pennsylvania
$225K +$199K +8,071 New
SBIA
87
Sheaff Brock Investment Advisors
Indiana
$214K +$190K +7,692 New
LIA
88
LBMC Investment Advisors
Tennessee
$208K +$184K +7,450 New
PP
89
PDT Partners
New York
$208K +$184K +7,478 New
D.E. Shaw & Co
90
D.E. Shaw & Co
New York
$205K -$145K -5,866 -44%
JF
91
Jump Financial
Illinois
$201K -$460K -18,655 -72%
Lazard Asset Management
92
Lazard Asset Management
New York
$191K -$45.9K -1,863 -21%
Zurich Cantonal Bank
93
Zurich Cantonal Bank
Switzerland
$186K
US Bancorp
94
US Bancorp
Minnesota
$133K -$1.23K -50 -1%
Barclays
95
Barclays
United Kingdom
$100K -$552K -22,378 -86%
AB
96
Amalgamated Bank
New York
$97K +$85.9K +3,483 New
AF
97
Amalgamated Financial
New York
$97K +$85.9K +3,483 New
SOW
98
State of Wyoming
Wyoming
$89K +$17.7K +717 +29%
BNP Paribas Financial Markets
99
BNP Paribas Financial Markets
France
$74K -$51.1K -2,074 -44%
Osaic Holdings
100
Osaic Holdings
Arizona
$60K -$44.4K -1,799 -45%

IIIV Hedge Fund Activity: Q1 2022 in Review

119 of the 6,340 institutional investors tracked by Wall St. Rank reported a position in i3 Verticals (IIIV) for Q1 2022, worth a combined $544M — up 26% from $430M a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new IIIV positions and 16 closed out — a net gain of 5 holders — while 40 added to existing stakes and 42 trimmed.

The largest buyer was VOYA Investment Management, opening a new position worth an estimated $15.9M. The largest seller was Millennium Management, cutting an estimated $12.1M.

  • 119 institutional investors held i3 Verticals (IIIV) as of Q1 2022, up from 115 in Q4 2021.
  • Funds reported $544M of i3 Verticals stock for Q1 2022, up 26% quarter-over-quarter.
  • 21 funds opened new i3 Verticals positions in Q1 2022 and 16 closed out, a net change of +5 holders.
  • The largest i3 Verticals buyer in Q1 2022 was VOYA Investment Management, an estimated $15.9M added.
  • The largest i3 Verticals seller in Q1 2022 was Millennium Management, an estimated $12.1M sold.

Based on aggregated 13F filings for Q1 2022.