Check-Cap
MBAI
14 hedge funds and large institutions have $96.1K invested in Check-Cap in 2023 Q3 according to their latest regulatory filings, with 2 funds opening new positions, 1 increasing their positions, 3 reducing their positions, and 0 closing their positions.
218% more capital invested
Capital invested by funds: $30.2K → $96.1K (+$65.9K)
17% more funds holding
Funds holding: 12 → 14 (+2)
0.2% more ownership
Funds ownership: 0.18% → 0.38% (+0.2%)
67% less repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 3
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$36.6K |
| 2 |
Osaic Holdings
Scottsdale,
Arizona
|
+$3.9K |
| 3 |
TRCT
Tower Research Capital (TRC)
New York
|
+$165 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Morgan Stanley
New York
|
-$1.62K |
| 2 |
Royal Bank of Canada
Toronto,
Ontario, Canada
|
-$733 |
| 3 |
UBS Group
Zurich,
Switzerland
|
-$481 |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| $49.7K | +$36.6K | +11,328 | New |
|
|
2
Morgan Stanley
New York
| $27.7K | -$1.62K | -500 | -7% |
|
|
3
Osaic Holdings
Scottsdale,
Arizona
| $9.47K | +$3.9K | +1,207 | +125% |
|
4
JP Morgan Chase
New York
| $2.19K | – | – | – |
|
|
IA
5
IFP Advisors
Tampa,
Florida
| $2.13K | – | – | – |
|
|
HI
6
Harbour Investments
Madison,
Wisconsin
| $1.49K | – | – | – |
|
7
Bank of America
Charlotte,
North Carolina
| $1.28K | – | – | – |
|
|
CFGS
8
Concourse Financial Group Securities
Birmingham,
Alabama
| $935 | – | – | – |
|
|
9
UBS Group
Zurich,
Switzerland
| $643 | -$481 | -149 | -50% |
|
|
CCA
10
Column Capital Advisors
Indianapolis,
Indiana
| $332 | – | – | – |
|
|
TRCT
11
Tower Research Capital (TRC)
New York
| $217 | +$165 | +51 | New |
|
|
JFA
12
JNBA Financial Advisors
Bloomington,
Minnesota
| $22 | – | – | – |
|
13
Northwestern Mutual Wealth Management
Milwaukee,
Wisconsin
| $13 | – | – | – |
|
|
14
Royal Bank of Canada
Toronto,
Ontario, Canada
| – | -$733 | -227 | -67% |
|
MBAI Hedge Fund Activity: Q3 2023 in Review
14 of the 6,301 institutional investors tracked by Wall St. Rank reported a position in Check-Cap (MBAI) for Q3 2023, worth a combined $96.1K — up 218% from $30.2K a quarter earlier.
Buyers outnumbered sellers: 2 funds opened new MBAI positions and 0 closed out — a net gain of 2 holders — while 1 added to existing stakes and 3 trimmed.
The largest buyer was Susquehanna International Group, opening a new position worth an estimated $36.6K. The largest seller was Morgan Stanley, cutting an estimated $1.62K.
- 14 institutional investors held Check-Cap (MBAI) as of Q3 2023, up from 12 in Q2 2023.
- Funds reported $96.1K of Check-Cap stock for Q3 2023, up 218% quarter-over-quarter.
- 2 funds opened new Check-Cap positions in Q3 2023 and 0 closed out, a net change of +2 holders.
- The largest Check-Cap buyer in Q3 2023 was Susquehanna International Group, an estimated $36.6K added.
- The largest Check-Cap seller in Q3 2023 was Morgan Stanley, an estimated $1.62K sold.
Based on aggregated 13F filings for Q3 2023.