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ORC

Orchid Island Capital

71 hedge funds and large institutions have $120M invested in Orchid Island Capital in 2018 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 30 increasing their positions, 16 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

88% more repeat investments, than reductions

Existing positions increased: 30 | Existing positions reduced: 16

13% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 16

3% more funds holding

Funds holding: 6971 (+2)

0.21% more ownership

Funds ownership: 5.94%6.14% (+0.21%)

15% less capital invested

Capital invested by funds: $142M → $120M (-$21.9M)

74% less call options, than puts

Call options by funds: $260K | Put options by funds: $994K

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
71
Holders Change
+2
Holders Change %
+2.9%
% of All Funds
1.63%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
18
Increased
30
Reduced
16
Closed
16
Calls
$260K
Puts
$994K
Net Calls
-$734K
Net Calls Change
+$719K
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$31.7M +$2.79M +72,365 +9%
Invesco
2
Invesco
Georgia
$20.2M +$2.89M +75,193 +16%
Vanguard Group
3
Vanguard Group
Pennsylvania
$18.2M +$4.75M +123,478 +33%
UBS Group
4
UBS Group
Switzerland
$9.11M -$2.17M -56,352 -19%
State Street
5
State Street
Massachusetts
$6.39M +$1.55M +40,190 +30%
WAM
6
Wolverine Asset Management
Illinois
$4.66M +$4.87M +126,533 New
Northern Trust
7
Northern Trust
Illinois
$3.88M +$267K +6,934 +7%
Geode Capital Management
8
Geode Capital Management
Massachusetts
$3.04M +$145K +3,764 +5%
JP Morgan Chase
9
JP Morgan Chase
New York
$2.17M +$2.17M +56,265 +2,101%
VanEck Associates
10
VanEck Associates
New York
$1.99M +$198K +5,139 +11%
Citigroup
11
Citigroup
New York
$1.58M -$51K -1,325 -3%
Bank of New York Mellon
12
Bank of New York Mellon
New York
$1.42M -$14.1K -367 -0.9%
Morgan Stanley
13
Morgan Stanley
New York
$1.38M -$1.12M -29,131 -44%
TA
14
Teachers Advisors
New York
$1.08M +$528K +13,722 +87%
TCIM
15
TIAA CREF Investment Management
New York
$813K +$66.1K +1,718 +8%
CA
16
Cetera Advisors
Colorado
$787K +$28.6K +742 +4%
Charles Schwab
17
Charles Schwab
California
$781K +$102K +2,660 +14%
Commonwealth Equity Services
18
Commonwealth Equity Services
Massachusetts
$766K -$144K -3,745 -15%
Millennium Management
19
Millennium Management
New York
$676K +$497K +12,899 +237%
Deutsche Bank
20
Deutsche Bank
Germany
$624K -$191K -4,958 -23%
VF
21
Virtu Financial
New York
$614K +$641K +16,656 New
California State Teachers Retirement System (CalSTRS)
22
California State Teachers Retirement System (CalSTRS)
California
$570K +$59.9K +1,555 +11%
LTFS
23
Ladenburg Thalmann Financial Services
Florida
$507K +$86.8K +2,254 +20%
Susquehanna International Group
24
Susquehanna International Group
Pennsylvania
$434K +$453K +11,779 New
Goldman Sachs
25
Goldman Sachs
New York
$399K +$101K +2,629 +32%

ORC Hedge Fund Activity: Q1 2018 in Review

71 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in Orchid Island Capital (ORC) for Q1 2018, worth a combined $120M — down 15% from $142M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new ORC positions and 16 closed out — a net gain of 2 holders — while 30 added to existing stakes and 16 trimmed.

The largest buyer was Wolverine Asset Management, opening a new position worth an estimated $4.87M. The largest seller was Resource America, exiting entirely with an estimated $5.24M sold.

  • 71 institutional investors held Orchid Island Capital (ORC) as of Q1 2018, up from 69 in Q4 2017.
  • Funds reported $120M of Orchid Island Capital stock for Q1 2018, down 15% quarter-over-quarter.
  • 18 funds opened new Orchid Island Capital positions in Q1 2018 and 16 closed out, a net change of +2 holders.
  • The largest Orchid Island Capital buyer in Q1 2018 was Wolverine Asset Management, an estimated $4.87M added.
  • The largest Orchid Island Capital seller in Q1 2018 was Resource America, an estimated $5.24M sold.

Based on aggregated 13F filings for Q1 2018.