We are live on ! Find out more
IIIV icon

i3 Verticals

96 hedge funds and large institutions have $287M invested in i3 Verticals in 2020 Q1 according to their latest regulatory filings, with 20 funds opening new positions, 35 increasing their positions, 29 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

81% more call options, than puts

Call options by funds: $2.05M | Put options by funds: $1.13M

21% more repeat investments, than reductions

Existing positions increased: 35 | Existing positions reduced: 29

18% more first-time investments, than exits

New positions opened: 20 | Existing positions closed: 17

11.71% more ownership

Funds ownership: 91.66%103.37% (+12%)

0% more funds holding

Funds holding: 9696 (0)

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

23% less capital invested

Capital invested by funds: $375M → $287M (-$88M)

Holders
96
Holders Change
Holders Change %
0%
% of All Funds
2.12%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.04%
New
20
Increased
35
Reduced
29
Closed
17
Calls
$2.05M
Puts
$1.13M
Net Calls
+$917K
Net Calls Change
+$270K
Name Holding Trade Value Shares
Change
Change in
Stake
T. Rowe Price Associates
1
T. Rowe Price Associates
Maryland
$34.3M +$4.22M +150,064 +9%
TCM
2
TimesSquare Capital Management
New York
$25.4M +$2.86M +101,440 +8%
BlackRock
3
BlackRock
New York
$18.8M -$448K -15,907 -2%
DCM
4
Driehaus Capital Management
Illinois
$15.3M +$4.54M +161,316 +25%
JP Morgan Chase
5
JP Morgan Chase
New York
$15M +$21.7M +770,711 +5,940%
RIM
6
Ranger Investment Management
Texas
$14.7M -$6.76M -240,000 -24%
HFA
7
Harbert Fund Advisors
Alabama
$13.4M
Vanguard Group
8
Vanguard Group
Pennsylvania
$11.4M -$196K -6,949 -1%
GCM
9
Geneva Capital Management
Wisconsin
$9.87M +$14.6M +517,205 New
Russell Investments Group
10
Russell Investments Group
United Kingdom
$7.31M -$1.58M -56,195 -13%
Royal Bank of Canada
11
Royal Bank of Canada
Ontario, Canada
$7.22M +$247K +8,777 +2%
CP
12
Covenant Partners
Tennessee
$6.63M
Goldman Sachs
13
Goldman Sachs
New York
$6.4M +$7.76M +275,555 +461%
Bank of New York Mellon
14
Bank of New York Mellon
New York
$6.15M +$3.44M +122,373 +61%
NC
15
Nicholas Company
Wisconsin
$5.92M +$146K +5,200 +2%
State Street
16
State Street
Massachusetts
$5.7M +$873K +31,013 +12%
CC
17
Crosslink Capital
California
$4.98M -$3.43M -122,006 -32%
CIM
18
Confluence Investment Management
Missouri
$4.8M -$303K -10,766 -4%
American Century Companies
19
American Century Companies
Missouri
$4.39M +$6.47M +229,885 New
Bank of Montreal
20
Bank of Montreal
Ontario, Canada
$4.35M +$6.71M +238,461 +13,066%
WA
21
Wasatch Advisors
Utah
$4.3M -$974K -34,613 -13%
Geode Capital Management
22
Geode Capital Management
Massachusetts
$4.08M +$715K +25,388 +13%
ORI
23
Oak Ridge Investments
Illinois
$3.97M +$231K +8,222 +4%
CAM
24
ClariVest Asset Management
California
$3.6M +$106K +3,780 +2%
Northern Trust
25
Northern Trust
Illinois
$3.44M +$188K +6,668 +4%

IIIV Hedge Fund Activity: Q1 2020 in Review

96 of the 4,538 institutional investors tracked by Wall St. Rank reported a position in i3 Verticals (IIIV) for Q1 2020, worth a combined $287M — down 23% from $375M a quarter earlier.

Buyers outnumbered sellers: 20 funds opened new IIIV positions and 17 closed out — a net gain of 3 holders — while 35 added to existing stakes and 29 trimmed.

The largest buyer was JP Morgan Chase, adding an estimated $21.7M. The largest seller was Lord, Abbett & Co, exiting entirely with an estimated $10.1M sold.

  • 96 institutional investors held i3 Verticals (IIIV) as of Q1 2020, unchanged from Q4 2019.
  • Funds reported $287M of i3 Verticals stock for Q1 2020, down 23% quarter-over-quarter.
  • 20 funds opened new i3 Verticals positions in Q1 2020 and 17 closed out, a net change of +3 holders.
  • The largest i3 Verticals buyer in Q1 2020 was JP Morgan Chase, an estimated $21.7M added.
  • The largest i3 Verticals seller in Q1 2020 was Lord, Abbett & Co, an estimated $10.1M sold.

Based on aggregated 13F filings for Q1 2020.