SI Financial Group, Inc. NEW MD
SIFI
SIFI was delisted on the 17th of May, 2019.
59 hedge funds and large institutions have $117M invested in SI Financial Group, Inc. NEW MD in 2017 Q2 according to their latest regulatory filings, with 8 funds opening new positions, 16 increasing their positions, 17 reducing their positions, and 4 closing their positions.
200% more funds holding in top 10
Funds holding in top 10: 1 → 3 (+2)
100% more first-time investments, than exits
New positions opened: 8 | Existing positions closed: 4
16% more capital invested
Capital invested by funds: $101M → $117M (+$15.8M)
7% more funds holding
Funds holding: 55 → 59 (+4)
6% less repeat investments, than reductions
Existing positions increased: 16 | Existing positions reduced: 17
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CP
Clover Partners
Dallas,
Texas
|
+$3.07M |
| 2 |
MCA
Mendon Capital Advisors
Key Largo,
Florida
|
+$1.51M |
| 3 |
EM
ELCO Management
New York
|
+$1.43M |
| 4 |
Dimensional Fund Advisors
Austin,
Texas
|
+$498K |
| 5 |
Millennium Management
New York
|
+$414K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
EC
EJF Capital
Arlington,
Virginia
|
-$2.76M |
| 2 |
MCM
Maltese Capital Management
New York
|
-$1.4M |
| 3 |
Franklin Resources
San Mateo,
California
|
-$1.2M |
| 4 |
TAM
THB Asset Management
Norwalk,
Connecticut
|
-$1.1M |
| 5 |
KCM
Kennedy Capital Management
St Louis,
Missouri
|
-$950K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
51
Legal & General Group
London,
United Kingdom
| $22K | – | – | – |
|
52
BNP Paribas Financial Markets
Paris,
France
| $16.6K | +$15.5K | +1,031 | New |
|
|
AIP
53
Ameritas Investment Partners
Lincoln,
Nebraska
| $14K | – | – | – |
|
|
TRCT
54
Tower Research Capital (TRC)
New York
| $10K | +$9.01K | +598 | New |
|
55
Citigroup
New York
| $7K | -$26.9K | -1,786 | -81% |
|
|
MAM
56
Meeder Asset Management
Dublin,
Ohio
| $3K | – | – | – |
|
57
Royal Bank of Canada
Toronto,
Ontario, Canada
| $2K | -$4.11K | -273 | -67% |
|
58
SEI Investments
Oaks,
Pennsylvania
| $1K | +$497 | +33 | New |
|
|
59
Franklin Resources
San Mateo,
California
| – | -$1.2M | -85,109 | Closed |
|
|
OSAM
60
O'Shaughnessy Asset Management
Stamford,
Connecticut
| – | -$96K | -6,849 | Closed |
|
61
JP Morgan Chase
New York
| – | -$74K | -5,261 | Closed |
|
62
UBS Group
Zurich,
Switzerland
| – | -$4K | -300 | Closed |
|
63
Barclays
London,
United Kingdom
| – | -$2.15K | -143 | -95% |
|
SIFI Hedge Fund Activity: Q2 2017 in Review
59 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in SI Financial Group, Inc. NEW MD (SIFI) for Q2 2017, worth a combined $117M — up 16% from $101M a quarter earlier.
Buyers outnumbered sellers: 8 funds opened new SIFI positions and 4 closed out — a net gain of 4 holders — while 16 added to existing stakes and 17 trimmed.
The largest buyer was Clover Partners, adding an estimated $3.07M. The largest seller was EJF Capital, cutting an estimated $2.76M.
- 59 institutional investors held SI Financial Group, Inc. NEW MD (SIFI) as of Q2 2017, up from 55 in Q1 2017.
- Funds reported $117M of SI Financial Group, Inc. NEW MD stock for Q2 2017, up 16% quarter-over-quarter.
- 8 funds opened new SI Financial Group, Inc. NEW MD positions in Q2 2017 and 4 closed out, a net change of +4 holders.
- The largest SI Financial Group, Inc. NEW MD buyer in Q2 2017 was Clover Partners, an estimated $3.07M added.
- The largest SI Financial Group, Inc. NEW MD seller in Q2 2017 was EJF Capital, an estimated $2.76M sold.
Based on aggregated 13F filings for Q2 2017.