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ORC

Orchid Island Capital

69 hedge funds and large institutions have $115M invested in Orchid Island Capital in 2016 Q4 according to their latest regulatory filings, with 20 funds opening new positions, 28 increasing their positions, 10 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

180% more repeat investments, than reductions

Existing positions increased: 28 | Existing positions reduced: 10

150% more first-time investments, than exits

New positions opened: 20 | Existing positions closed: 8

97% more capital invested

Capital invested by funds: $58.3M → $115M (+$56.7M)

91% more call options, than puts

Call options by funds: $818K | Put options by funds: $429K

17% more funds holding

Funds holding: 5969 (+10)

2.24% more ownership

Funds ownership: 4.41%6.65% (+2.2%)

Holders
69
Holders Change
+10
Holders Change %
+16.95%
% of All Funds
1.73%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
20
Increased
28
Reduced
10
Closed
8
Calls
$818K
Puts
$429K
Net Calls
+$389K
Net Calls Change
+$70.4M
Name Holding Trade Value Shares
Change
Change in
Stake
Renaissance Technologies
1
Renaissance Technologies
New York
$23.5M +$18.7M +350,320 +421%
BFA
2
BlackRock Fund Advisors
California
$14.7M +$1.71M +32,052 +13%
Invesco
3
Invesco
Georgia
$11.6M +$11.2M +209,344 +4,853%
BIT
4
BlackRock Institutional Trust
California
$10.2M +$2.17M +40,695 +28%
Deutsche Bank
5
Deutsche Bank
Germany
$9.9M +$7.92M +148,526 +432%
Vanguard Group
6
Vanguard Group
Pennsylvania
$9.79M +$2.19M +41,054 +29%
State Street
7
State Street
Massachusetts
$5.06M +$551K +10,335 +12%
Northern Trust
8
Northern Trust
Illinois
$2.83M +$193K +3,627 +7%
MC
9
Menta Capital
California
$2.19M +$1.98M +37,076 +1,127%
CS
10
Credit Suisse
Switzerland
$1.52M +$1.25M +23,477 +513%
Geode Capital Management
11
Geode Capital Management
Massachusetts
$1.52M +$44K +825 +3%
JP Morgan Chase
12
JP Morgan Chase
New York
$1.51M +$1.21M +22,638 +427%
American Century Companies
13
American Century Companies
Missouri
$1.49M +$1.47M +27,597 New
Allianz Asset Management
14
Allianz Asset Management
Germany
$1.42M +$1.4M +26,279 New
D.E. Shaw & Co
15
D.E. Shaw & Co
New York
$1.15M +$87.9K +1,649 +8%
Bank of New York Mellon
16
Bank of New York Mellon
New York
$1.03M +$273K +5,122 +37%
BIM
17
BlackRock Investment Management
Delaware
$983K +$4.75K +89 +0.5%
Morgan Stanley
18
Morgan Stanley
New York
$953K +$762K +14,287 +432%
CA
19
Cetera Advisors
Colorado
$936K +$213K +4,000 +30%
Two Sigma Investments
20
Two Sigma Investments
New York
$879K +$866K +16,231 New
GCP
21
GSA Capital Partners
United Kingdom
$841K +$539K +10,100 +186%
LTFS
22
Ladenburg Thalmann Financial Services
Florida
$773K -$26.9K -504 -3%
SCM
23
Sterling Capital Management
North Carolina
$688K
TCIM
24
TIAA CREF Investment Management
New York
$677K -$30.6K -573 -4%
Squarepoint
25
Squarepoint
New York
$625K +$615K +11,535 New

ORC Hedge Fund Activity: Q4 2016 in Review

69 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Orchid Island Capital (ORC) for Q4 2016, worth a combined $115M — up 97% from $58.3M a quarter earlier.

Buyers outnumbered sellers: 20 funds opened new ORC positions and 8 closed out — a net gain of 12 holders — while 28 added to existing stakes and 10 trimmed.

The largest buyer was Renaissance Technologies, adding an estimated $18.7M. The largest seller was Arrowstreet Capital, exiting entirely with an estimated $4.38M sold.

  • 69 institutional investors held Orchid Island Capital (ORC) as of Q4 2016, up from 59 in Q3 2016.
  • Funds reported $115M of Orchid Island Capital stock for Q4 2016, up 97% quarter-over-quarter.
  • 20 funds opened new Orchid Island Capital positions in Q4 2016 and 8 closed out, a net change of +12 holders.
  • The largest Orchid Island Capital buyer in Q4 2016 was Renaissance Technologies, an estimated $18.7M added.
  • The largest Orchid Island Capital seller in Q4 2016 was Arrowstreet Capital, an estimated $4.38M sold.

Based on aggregated 13F filings for Q4 2016.