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i3 Verticals

92 hedge funds and large institutions have $271M invested in i3 Verticals in 2019 Q3 according to their latest regulatory filings, with 17 funds opening new positions, 53 increasing their positions, 14 reducing their positions, and 28 closing their positions.

New
Increased
Maintained
Reduced
Closed

279% more repeat investments, than reductions

Existing positions increased: 53 | Existing positions reduced: 14

29% more call options, than puts

Call options by funds: $281K | Put options by funds: $217K

8.21% more ownership

Funds ownership: 84.6%92.82% (+8.2%)

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

11% less funds holding

Funds holding: 10392 (-11)

24% less capital invested

Capital invested by funds: $355M → $271M (-$84.2M)

39% less first-time investments, than exits

New positions opened: 17 | Existing positions closed: 28

Holders
92
Holders Change
-11
Holders Change %
-10.68%
% of All Funds
2.02%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.04%
New
17
Increased
53
Reduced
14
Closed
28
Calls
$281K
Puts
$217K
Net Calls
+$64K
Net Calls Change
+$64K
Name Holding Trade Value Shares
Change
Change in
Stake
T. Rowe Price Associates
1
T. Rowe Price Associates
Maryland
$33.1M +$133K +5,396 +0.3%
TCM
2
TimesSquare Capital Management
New York
$25.3M +$2.71M +110,300 +10%
BlackRock
3
BlackRock
New York
$20.8M +$6.2M +252,373 +32%
RIM
4
Ranger Investment Management
Texas
$19.2M +$17.7M +721,135 +311%
HFA
5
Harbert Fund Advisors
Alabama
$14.1M
Vanguard Group
6
Vanguard Group
Pennsylvania
$13.8M +$1.61M +65,586 +11%
DCM
7
Driehaus Capital Management
Illinois
$12M +$692K +28,161 +5%
AAM
8
ACK Asset Management
Connecticut
$8.75M -$6.51M -265,000 -41%
CC
9
Crosslink Capital
California
$7.81M +$2.23M +90,696 +30%
Royal Bank of Canada
10
Royal Bank of Canada
Ontario, Canada
$7.37M +$788K +32,059 +10%
Lord, Abbett & Co
11
Lord, Abbett & Co
New Jersey
$7.04M +$1.88M +76,677 +28%
CP
12
Covenant Partners
Tennessee
$6.99M +$8.54M +347,580 New
NC
13
Nicholas Company
Wisconsin
$6.14M +$184K +7,500 +3%
WA
14
Wasatch Advisors
Utah
$6.09M +$608K +24,725 +9%
CIM
15
Confluence Investment Management
Missouri
$5.22M -$65.3K -2,658 -1%
CAM
16
ClariVest Asset Management
California
$4.69M +$2.72M +110,747 +91%
State Street
17
State Street
Massachusetts
$4.03M +$1.4M +56,766 +39%
Bank of New York Mellon
18
Bank of New York Mellon
New York
$3.89M +$1.9M +77,209 +66%
SC
19
Southside Capital
Florida
$3.67M +$287K +11,668 +7%
Northern Trust
20
Northern Trust
Illinois
$3.6M +$1.52M +61,816 +53%
Geode Capital Management
21
Geode Capital Management
Massachusetts
$3.54M +$1.13M +45,912 +35%
ECA
22
Endeavour Capital Advisors
Connecticut
$3.43M +$4.19M +170,334 New
D.E. Shaw & Co
23
D.E. Shaw & Co
New York
$3.29M +$2.41M +98,076 +150%
N
24
Nuveen
North Carolina
$3.1M +$1.38M +56,066 +57%
Russell Investments Group
25
Russell Investments Group
United Kingdom
$2.96M +$3.3M +134,282 +1,053%

IIIV Hedge Fund Activity: Q3 2019 in Review

92 of the 4,561 institutional investors tracked by Wall St. Rank reported a position in i3 Verticals (IIIV) for Q3 2019, worth a combined $271M — down 24% from $355M a quarter earlier.

Sellers outnumbered buyers: 28 funds closed out of IIIV and 17 opened new positions — a net loss of 11 holders — while 14 trimmed existing stakes and 53 added.

The largest buyer was Ranger Investment Management, adding an estimated $17.7M. The largest seller was Polar Asset Management Partners, exiting entirely with an estimated $8.68M sold.

  • 92 institutional investors held i3 Verticals (IIIV) as of Q3 2019, down from 103 in Q2 2019.
  • Funds reported $271M of i3 Verticals stock for Q3 2019, down 24% quarter-over-quarter.
  • 17 funds opened new i3 Verticals positions in Q3 2019 and 28 closed out, a net change of -11 holders.
  • The largest i3 Verticals buyer in Q3 2019 was Ranger Investment Management, an estimated $17.7M added.
  • The largest i3 Verticals seller in Q3 2019 was Polar Asset Management Partners, an estimated $8.68M sold.

Based on aggregated 13F filings for Q3 2019.