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 %
FGAM
51
Financial Gravity Asset Management
Texas
$138K +$138K +14,108 New
SEI Investments
52
SEI Investments
Pennsylvania
$137K +$137K +11,759 New
CS
53
Cannell & Spears
New York
$122K -$59.4K -5,056 -33%
Barclays
54
Barclays
United Kingdom
$56K +$55.4K +4,752 +8,640%
OMC
55
Oasis Management Company
Cayman Islands
$47K – – –
JPMorgan Chase & Co
56
JPMorgan Chase & Co
New York
$29K +$23.8K +2,101 +461%
Deutsche Bank
57
Deutsche Bank
Germany
$28K +$28K +2,400 New
PMFA
58
Plante Moran Financial Advisors
Michigan
$12K +$12K +1,050 New
LTFS
59
Ladenburg Thalmann Financial Services
Florida
$11K -$45.9K -4,004 -81%
GWM
60
Geneos Wealth Management
Colorado
$11K – – –
ASN
61
Advisory Services Network
Georgia
$10K +$762 +66 +8%
Wells Fargo
62
Wells Fargo
California
$6K -$176K -15,960 -97%
CIP
63
Convergence Investment Partners
Florida
$4K +$4K +328 New
WA
64
WealthTrust-Arizona
Arizona
$2K -$1.54K -100 -43%
Citigroup
65
Citigroup
New York
$2K – – –
TCM
66
Tradewinds Capital Management
Washington
$2K – – –
IWM
67
IHT Wealth Management
Illinois
$2K +$650 +65 +48%
Toronto Dominion Bank
68
Toronto Dominion Bank
Ontario, Canada
$1K +$1K +60 New
WA
69
WFM Asia
British Virgin Islands
– -$29.6M -2,363,400 Closed
ICP
70
Indus Capital Partners
New York
– -$18.2M -1,449,519 Closed
Viking Global Investors
71
Viking Global Investors
Connecticut
– -$16.9M -1,350,114 Closed
EIM
72
Elephas Investment Management
Hong Kong
– -$16.1M -1,281,433 Closed
BPIH
73
Broad Peak Investment Holdings
Singapore
– -$11M -879,625 Closed
B
74
Barings
North Carolina
– -$10.3M -820,794 Closed
Balyasny Asset Management
75
Balyasny Asset Management
Illinois
– -$9.72M -775,226 Closed
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