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Liquidity Services

107 hedge funds and large institutions have $139M invested in Liquidity Services in 2018 Q1 according to their latest regulatory filings, with 11 funds opening new positions, 39 increasing their positions, 35 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,700% more call options, than puts

Call options by funds: $28K | Put options by funds: $1K

33% more capital invested

Capital invested by funds: $105M → $139M (+$35M)

11% more repeat investments, than reductions

Existing positions increased: 39 | Existing positions reduced: 35

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

0.4% less ownership

Funds ownership: 67.59%67.19% (-0.4%)

3% less funds holding

Funds holding: 110107 (-3)

21% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 14

Holders
107
Holders Change
-3
Holders Change %
-2.73%
% of All Funds
2.45%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
11
Increased
39
Reduced
35
Closed
14
Calls
$28K
Puts
$1K
Net Calls
+$27K
Net Calls Change
+$26K
Name Holding Trade Value Shares
Change
Change in
Stake
Citigroup
76
Citigroup
New York
$59K -$132K -20,873 -70%
TAM
77
Tyers Asset Management
Texas
$55K -$160K -25,340 -75%
Barclays
78
Barclays
United Kingdom
$55K +$11.2K +1,771 +27%
SOADOR
79
State of Alaska Department of Revenue
Alaska
$54K +$22.5K +3,560 +74%
BNP Paribas Financial Markets
80
BNP Paribas Financial Markets
France
$52.5K -$42.4K -6,721 -45%
MSA
81
Mason Street Advisors
Wisconsin
$47K +$3.4K +539 +8%
NA
82
Neuburgh Advisers
California
$43K -$126K -19,910 -75%
LTFS
83
Ladenburg Thalmann Financial Services
Florida
$38K +$35.7K +5,650 +3,383%
TRCT
84
Tower Research Capital (TRC)
New York
$37K -$38.2K -6,056 -52%
MCIM
85
Meadow Creek Investment Management
Georgia
$31K -$91.5K -14,480 -75%
Bank of Montreal
86
Bank of Montreal
Ontario, Canada
$28K +$13.8K +2,186 +101%
VCM
87
Versant Capital Management
Arizona
$25K +$114 +18 +0.5%
Bank of America
88
Bank of America
North Carolina
$17K -$105K -16,547 -86%
AIP
89
Ameritas Investment Partners
Nebraska
$14K
UBS Group
90
UBS Group
Switzerland
$13K -$27.9K -4,411 -69%
Macquarie Group
91
Macquarie Group
Australia
$11K -$49.4K -7,821 -82%
Nisa Investment Advisors
92
Nisa Investment Advisors
Missouri
$9K
Simplex Trading
93
Simplex Trading
Illinois
$7K +$7.2K +1,140 New
SWA
94
Sutton Wealth Advisors
Florida
$6.67K +$6.48K +1,026 New
LIA
95
LS Investment Advisors
Michigan
$6K
NSIM
96
North Star Investment Management
Illinois
$6K
TSW
97
Thompson Siegel & Walmsley
Virginia
$6K
QCG
98
Quadrant Capital Group
Ohio
$6K +$6.04K +957 New
PGA
99
Premia Global Advisors
Florida
$5K
AG
100
Advisor Group
Arizona
$2K

LQDT Hedge Fund Activity: Q1 2018 in Review

107 of the 4,364 institutional investors tracked by Wall St. Rank reported a position in Liquidity Services (LQDT) for Q1 2018, worth a combined $139M — up 33% from $105M a quarter earlier.

Sellers outnumbered buyers: 14 funds closed out of LQDT and 11 opened new positions — a net loss of 3 holders — while 35 trimmed existing stakes and 39 added.

The largest buyer was Aristotle Capital Boston, adding an estimated $1.5M. The largest seller was Fidelity Investments, exiting entirely with an estimated $1.61M sold.

  • 107 institutional investors held Liquidity Services (LQDT) as of Q1 2018, down from 110 in Q4 2017.
  • Funds reported $139M of Liquidity Services stock for Q1 2018, up 33% quarter-over-quarter.
  • 11 funds opened new Liquidity Services positions in Q1 2018 and 14 closed out, a net change of -3 holders.
  • The largest Liquidity Services buyer in Q1 2018 was Aristotle Capital Boston, an estimated $1.5M added.
  • The largest Liquidity Services seller in Q1 2018 was Fidelity Investments, an estimated $1.61M sold.

Based on aggregated 13F filings for Q1 2018.