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ORC

Orchid Island Capital

23 hedge funds and large institutions have $20.5M invested in Orchid Island Capital in 2014 Q2 according to their latest regulatory filings, with 11 funds opening new positions, 6 increasing their positions, 4 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

267% more first-time investments, than exits

New positions opened: 11 | Existing positions closed: 3

98% more capital invested

Capital invested by funds: $10.4M → $20.5M (+$10.1M)

53% more funds holding

Funds holding: 1523 (+8)

50% more repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 4

1.42% more ownership

Funds ownership: 2.03%3.45% (+1.4%)

Holders
23
Holders Change
+8
Holders Change %
+53.33%
% of All Funds
0.66%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
11
Increased
6
Reduced
4
Closed
3
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Renaissance Technologies
1
Renaissance Technologies
New York
$5.09M +$2.68M +42,240 +119%
Deutsche Bank
2
Deutsche Bank
Germany
$4.5M +$3.04M +47,920 +229%
D.E. Shaw & Co
3
D.E. Shaw & Co
New York
$2.76M +$2.68M +42,231 New
Vanguard Group
4
Vanguard Group
Pennsylvania
$1.79M +$11.4K +180 +0.7%
PP
5
PDT Partners
New York
$1.48M +$1.44M +22,722 New
AW
6
ACG Wealth
Georgia
$1.38M -$126K -1,986 -9%
LTFS
7
Ladenburg Thalmann Financial Services
Florida
$623K -$179K -2,820 -23%
Susquehanna International Group
8
Susquehanna International Group
Pennsylvania
$432K +$421K +6,620 New
Northern Trust
9
Northern Trust
Illinois
$401K +$391K +6,149 New
SOAMC
10
Spirit of America Management Corp
New York
$261K +$254K +4,000 New
Geode Capital Management
11
Geode Capital Management
Massachusetts
$258K
BFA
12
BlackRock Fund Advisors
California
$240K +$52.8K +831 +29%
Millennium Management
13
Millennium Management
New York
$223K -$40.3K -634 -16%
Bank of New York Mellon
14
Bank of New York Mellon
New York
$213K +$208K +3,272 New
GCP
15
GSA Capital Partners
United Kingdom
$202K +$197K +3,100 New
Goldman Sachs
16
Goldman Sachs
New York
$163K +$159K +2,498 New
CAM
17
ClariVest Asset Management
California
$157K +$153K +2,412 New
Morgan Stanley
18
Morgan Stanley
New York
$136K +$28.1K +443 +27%
EVC
19
Eidelman Virant Capital
Missouri
$131K
BIM
20
BlackRock Investment Management
Delaware
$18K +$17.9K +282 New
Manulife (Manufacturers Life Insurance)
21
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$6K -$1.14K -18 -17%
TRCT
22
Tower Research Capital (TRC)
New York
$2K +$953 +15 +88%
Citigroup
23
Citigroup
New York
$1K +$699 +11 New
BI
24
Bulldog Investors
New Jersey
-$1.49M -25,090 Closed
BIG
25
Blackthorn Investment Group
Kansas
-$784K -13,192 Closed

ORC Hedge Fund Activity: Q2 2014 in Review

23 of the 3,479 institutional investors tracked by Wall St. Rank reported a position in Orchid Island Capital (ORC) for Q2 2014, worth a combined $20.5M — up 98% from $10.4M a quarter earlier.

Buyers outnumbered sellers: 11 funds opened new ORC positions and 3 closed out — a net gain of 8 holders — while 6 added to existing stakes and 4 trimmed.

The largest buyer was Deutsche Bank, adding an estimated $3.04M. The largest seller was Bulldog Investors, exiting entirely with an estimated $1.49M sold.

  • 23 institutional investors held Orchid Island Capital (ORC) as of Q2 2014, up from 15 in Q1 2014.
  • Funds reported $20.5M of Orchid Island Capital stock for Q2 2014, up 98% quarter-over-quarter.
  • 11 funds opened new Orchid Island Capital positions in Q2 2014 and 3 closed out, a net change of +8 holders.
  • The largest Orchid Island Capital buyer in Q2 2014 was Deutsche Bank, an estimated $3.04M added.
  • The largest Orchid Island Capital seller in Q2 2014 was Bulldog Investors, an estimated $1.49M sold.

Based on aggregated 13F filings for Q2 2014.