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NI Holdings
NODK

46 hedge funds and large institutions have $73.6M invested in NI Holdings in 2017 Q4 according to their latest regulatory filings, with 5 funds opening new positions, 13 increasing their positions, 14 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

67% more first-time investments, than exits

New positions opened: 5 | Existing positions closed: 3

5% more funds holding

Funds holding: 44 → 46 (+2)

1.22% more ownership

Funds ownership: 18.21% → 19.43% (+1.2%)

1% more capital invested

Capital invested by funds: $72.7M → $73.6M (+$850K)

0% more funds holding in top 10

Funds holding in top 10: 3 → 3 (0)

7% less repeat investments, than reductions

Existing positions increased: 13 | Existing positions reduced: 14

Holders
46
Holders Change
+2
Holders Change %
+4.55%
% of All Funds
1.04%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
5
Increased
13
Reduced
14
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Wells Fargo
Wells Fargo
California
+$251K
2
Deutsche Bank
Deutsche Bank
Germany
+$228K
3
BlackRock
BlackRock
New York
+$132K
4
AIG
American International Group
New York
+$119K
5
Morgan Stanley
Morgan Stanley
New York
+$118K

Top Sellers

Rank Fund Capital Flow
1
AFS
Amtrust Financial Services
New York
-$1.49M
2
PP
Paloma Partners
Connecticut
-$241K
3
Vanguard Group
Vanguard Group
Pennsylvania
-$211K
4
RhumbLine Advisers
RhumbLine Advisers
Massachusetts
-$191K
5
JGC
J. Goldman & Co
New York
-$143K
Name Holding Trade Value Shares
Change 		Change in
Stake
NM
1
Newtyn Management
New York
$10.1M -$53.3K -3,040 -0.5%
BlackRock
2
BlackRock
New York
$8.19M +$132K +7,558 +2%
Vanguard Group
3
Vanguard Group
Pennsylvania
$7.3M -$211K -12,060 -3%
AC
4
AWH Capital
Texas
$6.07M +$6.27M +357,685 New
MFP
5
Michael F. Price
$4.39M – – –
RO
6
Reservoir Operations
New York
$4.39M – – –
JGC
7
J. Goldman & Co
New York
$3.8M -$143K -8,153 -4%
AFS
8
Amtrust Financial Services
New York
$2.95M -$1.49M -85,074 -33%
MI
9
M3F Inc
Utah
$2.94M +$1.79K +102 +0.1%
MA
10
Minerva Advisors
Pennsylvania
$2.6M – – –
APCM
11
Arbiter Partners Capital Management
New York
$2.5M – – –
SV
12
Stilwell Value
New York
$2.5M – – –
Morgan Stanley
13
Morgan Stanley
New York
$2.38M +$118K +6,761 +5%
State Street
14
State Street
Massachusetts
$2.37M +$106K +6,061 +5%
EM
15
Endicott Management
New York
$2.12M – – –
Northern Trust
16
Northern Trust
Illinois
$1.79M -$28.2K -1,611 -2%
Geode Capital Management
17
Geode Capital Management
Massachusetts
$1.56M +$16.3K +929 +1%
SCP
18
Siena Capital Partners
Illinois
$967K – – –
Charles Schwab
19
Charles Schwab
California
$680K +$32.8K +1,872 +5%
Bank of New York Mellon
20
Bank of New York Mellon
New York
$578K -$2.01K -115 -0.3%
TG
21
TCW Group
California
$528K +$1.75K +100 +0.3%
TCIM
22
TIAA CREF Investment Management
New York
$462K -$5.92K -338 -1%
Deutsche Bank
23
Deutsche Bank
Germany
$395K +$228K +12,992 +125%
WSL
24
Western Standard LLC
California
$314K – – –
TA
25
Teachers Advisors
New York
$310K – – –
1
2

NODK Hedge Fund Activity: Q4 2017 in Review

46 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in NI Holdings (NODK) for Q4 2017, worth a combined $73.6M — up 1.2% from $72.7M a quarter earlier.

Buyers outnumbered sellers: 5 funds opened new NODK positions and 3 closed out — a net gain of 2 holders — while 13 added to existing stakes and 14 trimmed.

The largest buyer was Wells Fargo, adding an estimated $251K. The largest seller was Amtrust Financial Services, cutting an estimated $1.49M.

  • 46 institutional investors held NI Holdings (NODK) as of Q4 2017, up from 44 in Q3 2017.
  • Funds reported $73.6M of NI Holdings stock for Q4 2017, up 1.2% quarter-over-quarter.
  • 5 funds opened new NI Holdings positions in Q4 2017 and 3 closed out, a net change of +2 holders.
  • The largest NI Holdings buyer in Q4 2017 was Wells Fargo, an estimated $251K added.
  • The largest NI Holdings seller in Q4 2017 was Amtrust Financial Services, an estimated $1.49M sold.

Based on aggregated 13F filings for Q4 2017.