QD

Qudian
QD

Overview Fund Activity

70 hedge funds and large institutions have $218M invested in Qudian in 2018 Q1 according to their latest regulatory filings, with 22 funds opening new positions, 20 increasing their positions, 18 reducing their positions, and 32 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
70
Holders Change
-10
Holders Change %
-12.5%
% of All Funds
1.61%
Holding in Top 10
3
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-50%
% of All Funds
0.07%
New
22
Increased
20
Reduced
18
Closed
32
Calls
$40.9M
Puts
$27.2M
Net Calls
+$13.6M
Net Calls Change
+$14.1M

Top Buyers

1
NMC
Nine Masts Capital
Hong Kong
+$15.3M
2
Bank of America
Bank of America
North Carolina
+$8.43M
3
TAMH
Taikang Asset Management (HK)
Hong Kong
+$6.89M
4
ASI
All-Stars Investment
Hong Kong
+$6.88M
5
BTP
Bloom Tree Partners
New York
+$5.59M

Top Sellers

1
WA
WFM Asia
British Virgin Islands
-$29.6M
2
ICP
Indus Capital Partners
New York
-$18.2M
3
Viking Global Investors
Viking Global Investors
Connecticut
-$16.9M
4
EIM
Elephas Investment Management
Hong Kong
-$16.1M
5
BPIH
Broad Peak Investment Holdings
Singapore
-$11M
Name Holding Trade Value Shares
Change 		Shares
Change %
HCM
26
Highbridge Capital Management
New York
$1.14M – – –
Invesco
27
Invesco
Georgia
$948K +$948K +81,066 New
CS
28
Credit Suisse
Switzerland
$702K -$923K -78,820 -57%
PC
29
Polar Capital
United Kingdom
$653K +$351K +29,986 +116%
UBS Group
30
UBS Group
Switzerland
$623K +$609K +52,023 +4,335%
Stifel Financial
31
Stifel Financial
Missouri
$601K +$341K +28,900 +131%
BCM
32
Bayesian Capital Management
New York
$596K +$596K +50,900 New
KHLMTHM
33
Kranot Hishtalmut Le Morim Tichoniim Havera Menahelet
Israel
$543K +$543K +53,680 New
NIT
34
NumerixS Investment Technologies
British Columbia, Canada
$474K +$474K +41,200 New
Wolverine Trading
35
Wolverine Trading
Illinois
$420K +$420K +35,864 New
Fidelity Investments
36
Fidelity Investments
Massachusetts
$398K – – –
SSA
37
Schonfeld Strategic Advisors
New York
$320K -$1.68M -143,345 -84%
QT
38
Quantbot Technologies
New York
$319K +$270K +23,123 +551%
Millennium Management
39
Millennium Management
New York
$295K -$662K -56,523 -69%
SCM
40
Stevens Capital Management
Pennsylvania
$282K +$282K +24,064 New
Bank of Montreal
41
Bank of Montreal
Ontario, Canada
$271K +$236K +20,164 +672%
Simplex Trading
42
Simplex Trading
Illinois
$254K -$14.5K -1,243 -5%
AA
43
Antipodean Advisors
New York
$211K -$1.63M -139,000 -89%
GCP
44
GSA Capital Partners
United Kingdom
$210K -$1.24M -106,135 -86%
CG
45
Cutler Group
California
$174K +$125K +10,718 +255%
GC
46
Guggenheim Capital
Illinois
$163K +$163K +13,902 New
VF
47
Virtu Financial
New York
$154K -$1.33M -113,702 -90%
PPA
48
Parametric Portfolio Associates
Washington
$146K +$146K +12,466 New
Northern Trust
49
Northern Trust
Illinois
$142K +$6.63K +568 +5%
FGC
50
Financial Gravity Companies
Texas
$138K +$138K +14,108 New
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