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SmartFinancial

61 hedge funds and large institutions have $95.4M invested in SmartFinancial in 2018 Q1 according to their latest regulatory filings, with 10 funds opening new positions, 24 increasing their positions, 10 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

233% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 3

140% more repeat investments, than reductions

Existing positions increased: 24 | Existing positions reduced: 10

25% more capital invested

Capital invested by funds: $76.5M → $95.4M (+$18.9M)

11% more funds holding

Funds holding: 5561 (+6)

4.45% more ownership

Funds ownership: 31.62%36.07% (+4.4%)

Holders
61
Holders Change
+6
Holders Change %
+10.91%
% of All Funds
1.4%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
10
Increased
24
Reduced
10
Closed
3
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
PCM
26
Penn Capital Management
Pennsylvania
$747K -$205K -9,163 -22%
Bank of New York Mellon
27
Bank of New York Mellon
New York
$700K +$25.3K +1,132 +4%
Morgan Stanley
28
Morgan Stanley
New York
$600K +$254K +11,387 +81%
SCP
29
Siena Capital Partners
Illinois
$597K
PCMF
30
Private Capital Management (Florida)
Florida
$527K +$500K +22,361 New
Millennium Management
31
Millennium Management
New York
$517K +$490K +21,925 New
Goldman Sachs
32
Goldman Sachs
New York
$508K +$482K +21,562 New
BC
33
Barnett & Company
Tennessee
$491K -$44.7K -2,000 -9%
Bank of America
34
Bank of America
North Carolina
$479K +$430K +19,236 +1,716%
TCIM
35
TIAA CREF Investment Management
New York
$464K +$10.3K +460 +2%
KCM
36
Kennedy Capital Management
Missouri
$420K
BGIM
37
Brandywine Global Investment Management
Pennsylvania
$380K +$136K +6,100 +61%
SM
38
Salzhauer Michael
$326K +$309K +13,818 New
MFIM
39
Mesirow Financial Investment Management
Illinois
$323K +$307K +13,721 New
TA
40
Teachers Advisors
New York
$305K
Wells Fargo
41
Wells Fargo
California
$304K +$7.02K +314 +2%
Charles Schwab
42
Charles Schwab
California
$300K
California State Teachers Retirement System (CalSTRS)
43
California State Teachers Retirement System (CalSTRS)
California
$257K -$10.9K -489 -4%
SCM
44
Southport Capital Management
Tennessee
$204K +$194K +8,679 New
WG
45
Welch Group
Alabama
$200K +$190K +8,500 New
New York State Common Retirement Fund
46
New York State Common Retirement Fund
New York
$181K
Russell Investments Group
47
Russell Investments Group
United Kingdom
$167K
Manulife (Manufacturers Life Insurance)
48
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$164K +$15.4K +688 +11%
Acadian Asset Management
49
Acadian Asset Management
Massachusetts
$116K +$110K +4,916 New
UBS Group
50
UBS Group
Switzerland
$108K -$24K -1,074 -19%