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ORC

Orchid Island Capital

67 hedge funds and large institutions have $104M invested in Orchid Island Capital in 2017 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 31 increasing their positions, 11 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

409% more call options, than puts

Call options by funds: $1.01M | Put options by funds: $199K

182% more repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 11

55% more first-time investments, than exits

New positions opened: 17 | Existing positions closed: 11

13% more capital invested

Capital invested by funds: $92M → $104M (+$12.3M)

10% more funds holding

Funds holding: 6167 (+6)

0.49% less ownership

Funds ownership: 5.58%5.09% (-0.49%)

Holders
67
Holders Change
+6
Holders Change %
+9.84%
% of All Funds
1.67%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
17
Increased
31
Reduced
11
Closed
11
Calls
$1.01M
Puts
$199K
Net Calls
+$814K
Net Calls Change
+$868K
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$32.3M +$3.87M +74,971 +13%
Invesco
2
Invesco
Georgia
$17.1M +$1.52M +29,418 +9%
Vanguard Group
3
Vanguard Group
Pennsylvania
$12M +$821K +15,912 +7%
State Street
4
State Street
Massachusetts
$5.44M +$929K +18,021 +20%
Millennium Management
5
Millennium Management
New York
$3.75M +$3.93M +76,110 New
Northern Trust
6
Northern Trust
Illinois
$3.66M +$392K +7,608 +11%
Renaissance Technologies
7
Renaissance Technologies
New York
$3.02M +$3.16M +61,200 New
Geode Capital Management
8
Geode Capital Management
Massachusetts
$2.64M +$283K +5,490 +11%
TCIM
9
TIAA CREF Investment Management
New York
$2.41M +$1.94M +37,663 +336%
Citigroup
10
Citigroup
New York
$2.11M -$1.58M -30,605 -42%
Deutsche Bank
11
Deutsche Bank
Germany
$2M +$1.99M +38,625 +2,072%
Bank of New York Mellon
12
Bank of New York Mellon
New York
$1.34M +$204K +3,948 +17%
Allianz Asset Management
13
Allianz Asset Management
Germany
$1.17M +$10.5K +203 +0.9%
GXMC
14
Global X Management Company
New York
$1.06M +$209K +4,044 +23%
CA
15
Cetera Advisors
Colorado
$1.02M -$20.8K -403 -2%
SCM
16
Sterling Capital Management
North Carolina
$790K +$149K +2,884 +22%
Commonwealth Equity Services
17
Commonwealth Equity Services
Massachusetts
$783K +$183K +3,545 +29%
AG
18
Advisor Group
Arizona
$678K +$389K +7,539 +121%
LTFS
19
Ladenburg Thalmann Financial Services
Florida
$675K -$322K -6,243 -31%
UBS Group
20
UBS Group
Switzerland
$649K +$465K +9,013 +217%
TA
21
Teachers Advisors
New York
$595K +$109K +2,106 +21%
California State Teachers Retirement System (CalSTRS)
22
California State Teachers Retirement System (CalSTRS)
California
$583K -$19.6K -380 -3%
Morgan Stanley
23
Morgan Stanley
New York
$516K -$223K -4,315 -29%
D.E. Shaw & Co
24
D.E. Shaw & Co
New York
$500K +$523K +10,135 New
Charles Schwab
25
Charles Schwab
California
$490K

ORC Hedge Fund Activity: Q2 2017 in Review

67 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Orchid Island Capital (ORC) for Q2 2017, worth a combined $104M — up 13% from $92M a quarter earlier.

Buyers outnumbered sellers: 17 funds opened new ORC positions and 11 closed out — a net gain of 6 holders — while 31 added to existing stakes and 11 trimmed.

The largest buyer was Millennium Management, opening a new position worth an estimated $3.93M. The largest seller was Thrivent Financial for Lutherans, exiting entirely with an estimated $2.75M sold.

  • 67 institutional investors held Orchid Island Capital (ORC) as of Q2 2017, up from 61 in Q1 2017.
  • Funds reported $104M of Orchid Island Capital stock for Q2 2017, up 13% quarter-over-quarter.
  • 17 funds opened new Orchid Island Capital positions in Q2 2017 and 11 closed out, a net change of +6 holders.
  • The largest Orchid Island Capital buyer in Q2 2017 was Millennium Management, an estimated $3.93M added.
  • The largest Orchid Island Capital seller in Q2 2017 was Thrivent Financial for Lutherans, an estimated $2.75M sold.

Based on aggregated 13F filings for Q2 2017.