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IKGH

Iao Kun Group Holding Company Limited
IKGH

Delisted

IKGH was delisted on the 26th of April, 2017.

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20 hedge funds and large institutions have $1.44M invested in Iao Kun Group Holding Company Limited in 2014 Q4 according to their latest regulatory filings, with 4 funds opening new positions, 6 increasing their positions, 4 reducing their positions, and 0 closing their positions.

New
Increased
Maintained
Reduced
Closed

50% more repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 4

18% more funds holding

Funds holding: 17 → 20 (+3)

41% less capital invested

Capital invested by funds: $2.45M → $1.44M (-$1.01M)

Holders
20
Holders Change
+3
Holders Change %
+17.65%
% of All Funds
0.53%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
4
Increased
6
Reduced
4
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
SIM
Spark Investment Management
New York
+$99.2K
2
Goldman Sachs
Goldman Sachs
New York
+$42.1K
3
Stifel Financial
Stifel Financial
Missouri
+$20.7K
4
Citadel Advisors
Citadel Advisors
Florida
+$17.3K
5
Deutsche Bank
Deutsche Bank
Germany
+$14.3K

Top Sellers

Rank Fund Capital Flow
1
KCM
Keane Capital Management
North Carolina
-$140K
2
Morgan Stanley
Morgan Stanley
New York
-$53.8K
3
Renaissance Technologies
Renaissance Technologies
New York
-$7.34K
4
TRCT
Tower Research Capital (TRC)
New York
-$5.53K
Name Holding Trade Value Shares
Change 		Change in
Stake
KCM
1
Keane Capital Management
North Carolina
$794K -$140K -78,313 -11%
Renaissance Technologies
2
Renaissance Technologies
New York
$103K -$7.34K -4,094 -5%
SIM
3
Spark Investment Management
New York
$95K +$99.2K +55,300 +316%
Invesco
4
Invesco
Georgia
$85K +$5.96K +3,325 +5%
KAM
5
Kassirer Asset Management
Ontario, Canada
$51K +$69.8K +38,900 New
ICM
6
IMS Capital Management
Oregon
$46K – – –
Stifel Financial
7
Stifel Financial
Missouri
$44K +$20.7K +11,544 +53%
HH
8
Hilltop Holdings
Texas
$37K – – –
VKH
9
Virtu KCG Holdings
New York
$33K +$1.94K +1,084 +5%
Goldman Sachs
10
Goldman Sachs
New York
$31K +$42.1K +23,504 New
California Public Employees Retirement System
11
California Public Employees Retirement System
California
$29K – – –
Citadel Advisors
12
Citadel Advisors
Florida
$26K +$17.3K +9,638 +93%
BIT
13
BlackRock Institutional Trust
California
$17K – – –
Geode Capital Management
14
Geode Capital Management
Massachusetts
$15K +$807 +450 +4%
Citigroup
15
Citigroup
New York
$13K – – –
Deutsche Bank
16
Deutsche Bank
Germany
$10K +$14.3K +8,000 New
Bank of America
17
Bank of America
North Carolina
$6K – – –
PNC Financial Services Group
18
PNC Financial Services Group
Pennsylvania
$2K +$3.23K +1,800 New
Morgan Stanley
19
Morgan Stanley
New York
– -$53.8K -30,000 -100%
TRCT
20
Tower Research Capital (TRC)
New York
– -$5.53K -3,086 -97%

IKGH Hedge Fund Activity: Q4 2014 in Review

20 of the 3,750 institutional investors tracked by Wall St. Rank reported a position in Iao Kun Group Holding Company Limited (IKGH) for Q4 2014, worth a combined $1.44M — down 41% from $2.45M a quarter earlier.

Buyers outnumbered sellers: 4 funds opened new IKGH positions and 0 closed out — a net gain of 4 holders — while 6 added to existing stakes and 4 trimmed.

The largest buyer was Spark Investment Management, adding an estimated $99.2K. The largest seller was Keane Capital Management, cutting an estimated $140K.

  • 20 institutional investors held Iao Kun Group Holding Company Limited (IKGH) as of Q4 2014, up from 17 in Q3 2014.
  • Funds reported $1.44M of Iao Kun Group Holding Company Limited stock for Q4 2014, down 41% quarter-over-quarter.
  • 4 funds opened new Iao Kun Group Holding Company Limited positions in Q4 2014 and 0 closed out, a net change of +4 holders.
  • The largest Iao Kun Group Holding Company Limited buyer in Q4 2014 was Spark Investment Management, an estimated $99.2K added.
  • The largest Iao Kun Group Holding Company Limited seller in Q4 2014 was Keane Capital Management, an estimated $140K sold.

Based on aggregated 13F filings for Q4 2014.