QD

Qudian
QD

Overview Fund Activity

135 hedge funds and large institutions have $814M invested in Qudian in 2019 Q2 according to their latest regulatory filings, with 60 funds opening new positions, 45 increasing their positions, 19 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
135
Holders Change
+44
Holders Change %
+48.35%
% of All Funds
2.94%
Holding in Top 10
8
Holding in Top 10 Change
+6
Holding in Top 10 Change %
+300%
% of All Funds
0.17%
New
60
Increased
45
Reduced
19
Closed
15
Calls
$13.3M
Puts
$45.2M
Net Calls
-$31.9M
Net Calls Change
-$31.4M

Top Buyers

1
TI
1
TT International
United Kingdom
$63.8M
2
Morgan Stanley
2
Morgan Stanley
New York
$72.6M
3
Acadian Asset Management
3
Acadian Asset Management
Massachusetts
$44.2M
4
PCP
4
Polunin Capital Partners
United Kingdom
$44.2M
5
Wellington Management Group
5
Wellington Management Group
Massachusetts
$42.6M

Top Sellers

1
DZ Bank
1
DZ Bank
Germany
$0
2
ICP
2
Indus Capital Partners
New York
$33.9M
3
Two Sigma Investments
3
Two Sigma Investments
New York
$2.51M
4
YRHAM
4
Yong Rong (HK) Asset Management
Hong Kong
$0
5
D.E. Shaw & Co
5
D.E. Shaw & Co
New York
$130K
Name Holding Trade Value Shares
Change 		Shares
Change %
MWA
101
Marshall Wace Asia
Hong Kong
$210K +$210K +28,044 New
Tudor Investment Corp
102
Tudor Investment Corp
Connecticut
$208K +$208K +27,772 New
Envestnet Asset Management
103
Envestnet Asset Management
Illinois
$193K +$193K +25,792 New
BS
104
Banco Santander
Spain
$185K +$83.5K +11,100 +82%
Squarepoint
105
Squarepoint
New York
$180K +$47.4K +6,326 +36%
JG
106
Jefferies Group
New York
$161K +$161K +21,437 New
GCP
107
GSA Capital Partners
United Kingdom
$157K +$70.1K +9,350 +81%
EMG
108
Ellington Management Group
Connecticut
$155K +$21.8K +2,900 +16%
ES
109
Equitec Specialists
Illinois
$150K +$150K +20,014 New
DTL
110
Dynamic Technology Lab
Singapore
$137K +$137K +18,311 New
D.E. Shaw & Co
111
D.E. Shaw & Co
New York
$130K -$2.81M -375,056 -96%
Macquarie Group
112
Macquarie Group
Australia
$120K +$120K +16,003 New
Marshall Wace
113
Marshall Wace
United Kingdom
$116K +$116K +15,507 New
AI
114
Atria Investments
North Carolina
$110K +$110K +12,828 New
Creative Planning
115
Creative Planning
Kansas
$109K -$82.6K -11,003 -43%
CL
116
CSS LLC
Illinois
$90K +$90K +11,971 New
WAM
117
Wolverine Asset Management
Illinois
$84K +$84K +11,200 New
PGCM
118
Prescott Group Capital Management
Oklahoma
$75K – – –
MSU
119
Mizuho Securities USA
New York
$75K +$75K +10,000 New
Mitsubishi UFJ Asset Management
120
Mitsubishi UFJ Asset Management
Japan
$71K +$71K +9,446 New
FGAM
121
Financial Gravity Asset Management
Texas
$59K +$18.9K +2,544 +47%
Bank of Montreal
122
Bank of Montreal
Ontario, Canada
$58K -$134K -17,748 -70%
Legal & General Group
123
Legal & General Group
United Kingdom
$55K – – –
Canada Pension Plan Investment Board
124
Canada Pension Plan Investment Board
Ontario, Canada
$38K – – –
PNC Financial Services Group
125
PNC Financial Services Group
Pennsylvania
$30K +$30K +4,000 New
2 3 4
5
6