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i3 Verticals

135 hedge funds and large institutions have $486M invested in i3 Verticals in 2023 Q2 according to their latest regulatory filings, with 12 funds opening new positions, 53 increasing their positions, 44 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

95% more call options, than puts

Call options by funds: $230K | Put options by funds: $118K

20% more repeat investments, than reductions

Existing positions increased: 53 | Existing positions reduced: 44

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

1.92% less ownership

Funds ownership: 93.53%91.6% (-1.9%)

3% less funds holding

Funds holding: 139135 (-4)

8% less capital invested

Capital invested by funds: $530M → $486M (-$44.2M)

20% less first-time investments, than exits

New positions opened: 12 | Existing positions closed: 15

Holders
135
Holders Change
-4
Holders Change %
-2.88%
% of All Funds
2.12%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
12
Increased
53
Reduced
44
Closed
15
Calls
$230K
Puts
$118K
Net Calls
+$112K
Net Calls Change
-$435K
Name Holding Trade Value Shares
Change
Change in
Stake
ECM
76
ExodusPoint Capital Management
New York
$601K +$613K +26,280 New
GPGA
77
Grandeur Peak Global Advisors
Utah
$557K
TGAM
78
TBH Global Asset Management
Tennessee
$534K
CS
79
Credit Suisse
Switzerland
$533K +$37.1K +1,591 +7%
Bank of America
80
Bank of America
North Carolina
$528K -$6.99K -300 -1%
Two Sigma Advisers
81
Two Sigma Advisers
New York
$489K +$499K +21,400 New
ECA
82
Endeavour Capital Advisors
Connecticut
$485K +$494K +21,205 New
Susquehanna International Group
83
Susquehanna International Group
Pennsylvania
$453K -$571K -24,488 -55%
Fidelity Investments
84
Fidelity Investments
Massachusetts
$439K +$431K +18,499 +2,584%
UBS Group
85
UBS Group
Switzerland
$431K +$33.4K +1,432 +8%
TA
86
Tiedemann Advisors
New York
$429K -$233K -10,000 -35%
CCM
87
CAAS Capital Management
New York
$421K +$430K +18,427 New
JP Morgan Chase
88
JP Morgan Chase
New York
$408K -$12.9K -555 -3%
AllianceBernstein
89
AllianceBernstein
Tennessee
$386K +$60.1K +2,580 +18%
UBS AM
90
UBS AM
Illinois
$385K
Los Angeles Capital Management
91
Los Angeles Capital Management
California
$385K +$16.3K +700 +4%
CCM
92
Channing Capital Management
Illinois
$370K +$378K +16,198 New
CAM
93
Cresset Asset Management
Illinois
$357K +$364K +15,596 New
VIA
94
Virtus Investment Advisers
Connecticut
$347K
JF
95
Jump Financial
Illinois
$345K +$352K +15,103 New
PTC
96
Petrus Trust Company
Texas
$319K
SOW
97
State of Wyoming
Wyoming
$315K +$203K +8,691 +170%
P
98
Pitcairn
Pennsylvania
$302K -$4.29K -184 -1%
MFIM
99
Mesirow Financial Investment Management
Illinois
$278K -$14.6K -625 -5%
CCIA
100
Campbell & Co Investment Adviser
Maryland
$269K -$5.97K -256 -2%

IIIV Hedge Fund Activity: Q2 2023 in Review

135 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in i3 Verticals (IIIV) for Q2 2023, worth a combined $486M — down 8.3% from $530M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of IIIV and 12 opened new positions — a net loss of 3 holders — while 44 trimmed existing stakes and 53 added.

The largest buyer was Voss Capital, adding an estimated $5.89M. The largest seller was Wellington Management Group, cutting an estimated $15.5M.

  • 135 institutional investors held i3 Verticals (IIIV) as of Q2 2023, down from 139 in Q1 2023.
  • Funds reported $486M of i3 Verticals stock for Q2 2023, down 8.3% quarter-over-quarter.
  • 12 funds opened new i3 Verticals positions in Q2 2023 and 15 closed out, a net change of -3 holders.
  • The largest i3 Verticals buyer in Q2 2023 was Voss Capital, an estimated $5.89M added.
  • The largest i3 Verticals seller in Q2 2023 was Wellington Management Group, an estimated $15.5M sold.

Based on aggregated 13F filings for Q2 2023.