We are live on ! Find out more
ORC

Orchid Island Capital

61 hedge funds and large institutions have $92M invested in Orchid Island Capital in 2017 Q1 according to their latest regulatory filings, with 10 funds opening new positions, 33 increasing their positions, 12 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

175% more repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 12

5% less call options, than puts

Call options by funds: $1.12M | Put options by funds: $1.17M

1.06% less ownership

Funds ownership: 6.65%5.58% (-1.1%)

12% less funds holding

Funds holding: 6961 (-8)

20% less capital invested

Capital invested by funds: $115M → $92M (-$23.1M)

29% less first-time investments, than exits

New positions opened: 10 | Existing positions closed: 14

Holders
61
Holders Change
-8
Holders Change %
-11.59%
% of All Funds
1.52%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
10
Increased
33
Reduced
12
Closed
14
Calls
$1.12M
Puts
$1.17M
Net Calls
-$54K
Net Calls Change
-$443K
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$29M +$31.4M +578,833 +42,813%
Invesco
2
Invesco
Georgia
$15.9M +$5.66M +104,213 +49%
Vanguard Group
3
Vanguard Group
Pennsylvania
$11.3M +$2.5M +45,993 +25%
State Street
4
State Street
Massachusetts
$4.61M -$67.7K -1,247 -1%
Citigroup
5
Citigroup
New York
$3.67M +$3.97M +73,199 +36,600%
Northern Trust
6
Northern Trust
Illinois
$3.33M +$783K +14,417 +28%
Thrivent Financial for Lutherans
7
Thrivent Financial for Lutherans
Minnesota
$2.75M +$2.99M +55,114 New
Geode Capital Management
8
Geode Capital Management
Massachusetts
$2.4M +$1.09M +20,075 +72%
MC
9
Menta Capital
California
$1.83M -$206K -3,794 -9%
Allianz Asset Management
10
Allianz Asset Management
Germany
$1.18M -$147K -2,716 -10%
Bank of New York Mellon
11
Bank of New York Mellon
New York
$1.17M +$234K +4,312 +23%
CA
12
Cetera Advisors
Colorado
$1.05M +$207K +3,823 +22%
Susquehanna International Group
13
Susquehanna International Group
Pennsylvania
$1.04M +$707K +13,020 +167%
LTFS
14
Ladenburg Thalmann Financial Services
Florida
$996K +$307K +5,654 +40%
GXMC
15
Global X Management Company
New York
$877K +$953K +17,550 New
Morgan Stanley
16
Morgan Stanley
New York
$738K -$153K -2,824 -16%
SCM
17
Sterling Capital Management
North Carolina
$656K +$23.9K +441 +3%
Commonwealth Equity Services
18
Commonwealth Equity Services
Massachusetts
$616K +$271K +4,998 +68%
California State Teachers Retirement System (CalSTRS)
19
California State Teachers Retirement System (CalSTRS)
California
$610K +$124K +2,280 +23%
TCIM
20
TIAA CREF Investment Management
New York
$560K -$70.3K -1,296 -10%
TA
21
Teachers Advisors
New York
$498K +$73.8K +1,360 +16%
Charles Schwab
22
Charles Schwab
California
$497K +$138K +2,540 +34%
California Public Employees Retirement System
23
California Public Employees Retirement System
California
$489K
MERSOM
24
Municipal Employees' Retirement System of Michigan
Michigan
$477K
IA
25
IndexIQ Advisors
New York
$339K +$110K +2,026 +43%

ORC Hedge Fund Activity: Q1 2017 in Review

61 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in Orchid Island Capital (ORC) for Q1 2017, worth a combined $92M — down 20% from $115M a quarter earlier.

Sellers outnumbered buyers: 14 funds closed out of ORC and 10 opened new positions — a net loss of 4 holders — while 12 trimmed existing stakes and 33 added.

The largest buyer was BlackRock, adding an estimated $31.4M. The largest seller was Renaissance Technologies, exiting entirely with an estimated $23.5M sold.

  • 61 institutional investors held Orchid Island Capital (ORC) as of Q1 2017, down from 69 in Q4 2016.
  • Funds reported $92M of Orchid Island Capital stock for Q1 2017, down 20% quarter-over-quarter.
  • 10 funds opened new Orchid Island Capital positions in Q1 2017 and 14 closed out, a net change of -4 holders.
  • The largest Orchid Island Capital buyer in Q1 2017 was BlackRock, an estimated $31.4M added.
  • The largest Orchid Island Capital seller in Q1 2017 was Renaissance Technologies, an estimated $23.5M sold.

Based on aggregated 13F filings for Q1 2017.