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i3 Verticals

118 hedge funds and large institutions have $455M invested in i3 Verticals in 2020 Q3 according to their latest regulatory filings, with 30 funds opening new positions, 37 increasing their positions, 40 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

728% more call options, than puts

Call options by funds: $2.97M | Put options by funds: $359K

233% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 9

22% more funds holding

Funds holding: 97118 (+21)

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

3% less capital invested

Capital invested by funds: $469M → $455M (-$14.4M)

8% less repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 40

3.35% less ownership

Funds ownership: 103.28%99.93% (-3.3%)

Holders
118
Holders Change
+21
Holders Change %
+21.65%
% of All Funds
2.38%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.04%
New
30
Increased
37
Reduced
40
Closed
9
Calls
$2.97M
Puts
$359K
Net Calls
+$2.62M
Net Calls Change
+$2.09M
Name Holding Trade Value Shares
Change
Change in
Stake
FMP
101
Financial Management Professionals
Texas
$54K -$12.1K -451 -18%
Legal & General Group
102
Legal & General Group
United Kingdom
$46K -$17.1K -637 -26%
AIP
103
Ameritas Investment Partners
Nebraska
$30K
ASN
104
Advisory Services Network
Georgia
$27K +$28.4K +1,059 New
Millennium Management
105
Millennium Management
New York
$20.9K +$17.8M +663,554 +399%
Citigroup
106
Citigroup
New York
$18K -$34.4K -1,286 -64%
SBL
107
Sargent Bickham Lagudis
Colorado
$13K +$13.4K +500 New
SPIA
108
Steward Partners Investment Advisory
New York
$13K +$13.4K +500 New
UBS Group
109
UBS Group
Switzerland
$11K -$137K -5,120 -92%
PHK
110
Point72 Hong Kong
Hong Kong
$10K +$10.2K +381 New
Osaic Holdings
111
Osaic Holdings
Arizona
$9K +$3.05K +114 +46%
TFS
112
TrustCore Financial Services
Tennessee
$7K -$52.5K -1,960 -88%
DWA
113
Dorsey Wright & Associates
California
$6K -$2.09K -78 -25%
ZB
114
Zions Bancorporation
Utah
$5K +$5.33K +199 New
IA
115
IFP Advisors
Florida
$3K
PI
116
PEAK6 Investments
Illinois
-$914K -30,215 Closed
Group One Trading
117
Group One Trading
Illinois
-$400K -13,232 Closed
Susquehanna International Group
118
Susquehanna International Group
Pennsylvania
-$330K -12,328 Closed
EMFAT
119
Emerald Mutual Fund Advisers Trust
Pennsylvania
-$255K -8,420 Closed
SBIA
120
Sheaff Brock Investment Advisors
Indiana
-$233K -7,692 Closed
CIS
121
Connors Investor Services
Pennsylvania
-$206K -6,796 Closed
BAMCO Inc
122
BAMCO Inc
New York
-$21K -700 Closed
AS
123
Altshuler Shaham
Israel
-$6K -206 Closed
CAN
124
Cetera Advisor Networks
California
-$3K -100 Closed
PFO
125
Pathstone Family Office
New Jersey
-$375 -14 -50%

IIIV Hedge Fund Activity: Q3 2020 in Review

118 of the 4,956 institutional investors tracked by Wall St. Rank reported a position in i3 Verticals (IIIV) for Q3 2020, worth a combined $455M — down 3.1% from $469M a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new IIIV positions and 9 closed out — a net gain of 21 holders — while 37 added to existing stakes and 40 trimmed.

The largest buyer was Millennium Management, adding an estimated $17.8M. The largest seller was Driehaus Capital Management, cutting an estimated $9.36M.

  • 118 institutional investors held i3 Verticals (IIIV) as of Q3 2020, up from 97 in Q2 2020.
  • Funds reported $455M of i3 Verticals stock for Q3 2020, down 3.1% quarter-over-quarter.
  • 30 funds opened new i3 Verticals positions in Q3 2020 and 9 closed out, a net change of +21 holders.
  • The largest i3 Verticals buyer in Q3 2020 was Millennium Management, an estimated $17.8M added.
  • The largest i3 Verticals seller in Q3 2020 was Driehaus Capital Management, an estimated $9.36M sold.

Based on aggregated 13F filings for Q3 2020.