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i3 Verticals

137 hedge funds and large institutions have $475M invested in i3 Verticals in 2024 Q3 according to their latest regulatory filings, with 18 funds opening new positions, 44 increasing their positions, 46 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

4,849% more call options, than puts

Call options by funds: $4.85M | Put options by funds: $98K

50% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 12

5% more funds holding

Funds holding: 131137 (+6)

0.16% more ownership

Funds ownership: 93.63%93.79% (+0.16%)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

2% less capital invested

Capital invested by funds: $485M → $475M (-$9.55M)

4% less repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 46

Holders
137
Holders Change
+6
Holders Change %
+4.58%
% of All Funds
1.97%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.04%
New
18
Increased
44
Reduced
46
Closed
12
Calls
$4.85M
Puts
$98K
Net Calls
+$4.75M
Net Calls Change
+$2.61M
Name Holding Trade Value Shares
Change
Change in
Stake
SCM
126
Sterling Capital Management
North Carolina
$1.62K +$1.71K +76 New
BTI
127
Blue Trust Inc
Georgia
$1.52K +$1.55K +69 New
FHA
128
First Horizon Advisors
Tennessee
$1.15K
BCMLT
129
Beacon Capital Management LLC (Tennessee)
Tennessee
$1.11K
Bessemer Group
130
Bessemer Group
New Jersey
$1K +$1.23K +55 New
Nisa Investment Advisors
131
Nisa Investment Advisors
Missouri
$661 -$112 -5 -14%
RIL
132
Rothschild Investment LLC
Illinois
$639 +$673 +30 New
LC
133
Lindbrook Capital
California
$490
CAM
134
ClariVest Asset Management
California
$420
SAM
135
Smartleaf Asset Management
Massachusetts
$126 +$135 +6 New
A
136
AlphaQuest
New York
$21 +$22 +1 New
CCPM
137
Cooper Creek Partners Management
New York
-$8.92M -403,962 Closed
MCM
138
Mason Capital Management
New York
-$7.44M -337,099 Closed
SC
139
Shellback Capital
Massachusetts
-$4.01M -181,652 Closed
Select Equity Group
140
Select Equity Group
New York
-$1.45M -65,730 Closed
Susquehanna International Group
141
Susquehanna International Group
Pennsylvania
-$1.2M -53,672 Closed
Balyasny Asset Management
142
Balyasny Asset Management
Illinois
-$706K -31,974 Closed
GCP
143
GSA Capital Partners
United Kingdom
-$600K -27,169 Closed
SFA
144
Sequoia Financial Advisors
Ohio
-$600K -27,154 Closed
SAM
145
Seelaus Asset Management
New Jersey
-$307K -13,885 Closed
YMRC
146
Yorktown Management & Research Company
Virginia
-$298K -13,500 Closed
SP
147
SWS Partners
Ohio
-$10.5K -475 Closed
GI
148
GAMMA Investing
California
-$44 -2 Closed
C
149
Covestor
United Kingdom
+$471 +21 New

IIIV Hedge Fund Activity: Q3 2024 in Review

137 of the 6,964 institutional investors tracked by Wall St. Rank reported a position in i3 Verticals (IIIV) for Q3 2024, worth a combined $475M — down 2% from $485M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new IIIV positions and 12 closed out — a net gain of 6 holders — while 44 added to existing stakes and 46 trimmed.

The largest buyer was TimesSquare Capital Management, opening a new position worth an estimated $12M. The largest seller was Cooper Creek Partners Management, exiting entirely with an estimated $8.92M sold.

  • 137 institutional investors held i3 Verticals (IIIV) as of Q3 2024, up from 131 in Q2 2024.
  • Funds reported $475M of i3 Verticals stock for Q3 2024, down 2% quarter-over-quarter.
  • 18 funds opened new i3 Verticals positions in Q3 2024 and 12 closed out, a net change of +6 holders.
  • The largest i3 Verticals buyer in Q3 2024 was TimesSquare Capital Management, an estimated $12M added.
  • The largest i3 Verticals seller in Q3 2024 was Cooper Creek Partners Management, an estimated $8.92M sold.

Based on aggregated 13F filings for Q3 2024.