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ORC

Orchid Island Capital

68 hedge funds and large institutions have $143M invested in Orchid Island Capital in 2017 Q3 according to their latest regulatory filings, with 14 funds opening new positions, 36 increasing their positions, 8 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

350% more repeat investments, than reductions

Existing positions increased: 36 | Existing positions reduced: 8

96% more call options, than puts

Call options by funds: $412K | Put options by funds: $210K

37% more capital invested

Capital invested by funds: $104M → $143M (+$38.3M)

17% more first-time investments, than exits

New positions opened: 14 | Existing positions closed: 12

1% more funds holding

Funds holding: 6768 (+1)

1.09% more ownership

Funds ownership: 5.09%6.18% (+1.1%)

Holders
68
Holders Change
+1
Holders Change %
+1.49%
% of All Funds
1.7%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
14
Increased
36
Reduced
8
Closed
12
Calls
$412K
Puts
$210K
Net Calls
+$202K
Net Calls Change
-$612K
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$41.1M +$7.47M +151,961 +23%
Invesco
2
Invesco
Georgia
$21.5M +$3.7M +75,264 +22%
Vanguard Group
3
Vanguard Group
Pennsylvania
$16.4M +$3.86M +78,524 +32%
UBS Group
4
UBS Group
Switzerland
$16M +$14.8M +301,456 +2,289%
State Street
5
State Street
Massachusetts
$6.18M +$541K +11,013 +10%
Northern Trust
6
Northern Trust
Illinois
$4.2M +$404K +8,222 +11%
Geode Capital Management
7
Geode Capital Management
Massachusetts
$3.49M +$731K +14,869 +28%
Morgan Stanley
8
Morgan Stanley
New York
$2.77M +$2.16M +43,885 +420%
VanEck Associates
9
VanEck Associates
New York
$2.66M +$2.57M +52,254 New
Citigroup
10
Citigroup
New York
$2.22M +$40K +814 +2%
GLA
11
Great Lakes Advisors
Illinois
$2.07M +$2M +40,682 New
Bank of New York Mellon
12
Bank of New York Mellon
New York
$1.97M +$557K +11,336 +42%
GXMC
13
Global X Management Company
New York
$1.34M +$236K +4,812 +22%
Allianz Asset Management
14
Allianz Asset Management
Germany
$1.32M +$107K +2,169 +9%
Commonwealth Equity Services
15
Commonwealth Equity Services
Massachusetts
$1.18M +$358K +7,283 +46%
VF
16
Virtu Financial
New York
$1.07M +$1.03M +20,928 New
CA
17
Cetera Advisors
Colorado
$1.06M
TCIM
18
TIAA CREF Investment Management
New York
$1.05M -$1.39M -28,295 -58%
Renaissance Technologies
19
Renaissance Technologies
New York
$1.02M -$2.02M -41,120 -67%
Deutsche Bank
20
Deutsche Bank
Germany
$1.01M -$1.01M -20,536 -51%
Bank of America
21
Bank of America
North Carolina
$849K +$783K +15,942 +2,169%
Charles Schwab
22
Charles Schwab
California
$812K +$295K +6,000 +60%
AG
23
Advisor Group
Arizona
$770K +$67.5K +1,374 +10%
California State Teachers Retirement System (CalSTRS)
24
California State Teachers Retirement System (CalSTRS)
California
$701K +$94.6K +1,926 +16%
QI
25
QS Investors
New York
$689K +$400K +8,144 +151%

ORC Hedge Fund Activity: Q3 2017 in Review

68 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Orchid Island Capital (ORC) for Q3 2017, worth a combined $143M — up 37% from $104M a quarter earlier.

Buyers outnumbered sellers: 14 funds opened new ORC positions and 12 closed out — a net gain of 2 holders — while 36 added to existing stakes and 8 trimmed.

The largest buyer was UBS Group, adding an estimated $14.8M. The largest seller was Millennium Management, exiting entirely with an estimated $3.75M sold.

  • 68 institutional investors held Orchid Island Capital (ORC) as of Q3 2017, up from 67 in Q2 2017.
  • Funds reported $143M of Orchid Island Capital stock for Q3 2017, up 37% quarter-over-quarter.
  • 14 funds opened new Orchid Island Capital positions in Q3 2017 and 12 closed out, a net change of +2 holders.
  • The largest Orchid Island Capital buyer in Q3 2017 was UBS Group, an estimated $14.8M added.
  • The largest Orchid Island Capital seller in Q3 2017 was Millennium Management, an estimated $3.75M sold.

Based on aggregated 13F filings for Q3 2017.