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SmartFinancial
SMBK

85 hedge funds and large institutions have $145M invested in SmartFinancial in 2021 Q1 according to their latest regulatory filings, with 8 funds opening new positions, 27 increasing their positions, 28 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 8 | Existing positions closed: 4

25% more capital invested

Capital invested by funds: $116M → $145M (+$28.8M)

5% more funds holding

Funds holding: 81 → 85 (+4)

2.35% more ownership

Funds ownership: 41.92% → 44.27% (+2.3%)

4% less repeat investments, than reductions

Existing positions increased: 27 | Existing positions reduced: 28

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $618K

Holders
85
Holders Change
+4
Holders Change %
+4.94%
% of All Funds
1.49%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
8
Increased
27
Reduced
28
Closed
4
Calls
–
Puts
$618K
Net Calls
-$618K
Net Calls Change
+$147K

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$4.71M
2
BFC
Banc Funds Company
Illinois
+$2.5M
3
BlackRock
BlackRock
New York
+$2.06M
4
Two Sigma Investments
Two Sigma Investments
New York
+$746K
5
Two Sigma Advisers
Two Sigma Advisers
New York
+$563K

Top Sellers

Rank Fund Capital Flow
1
EC
EJF Capital
Virginia
-$4.02M
2
Northern Trust
Northern Trust
Illinois
-$664K
3
Wells Fargo
Wells Fargo
California
-$627K
4
Belvedere Trading
Belvedere Trading
Illinois
-$344K
5
MSL
Mackay Shields LLC
New York
-$335K
Name Holding Trade Value Shares
Change 		Change in
Stake
PCM
26
Penn Capital Management
Pennsylvania
$899K -$94.2K -4,466 -10%
Barclays
27
Barclays
United Kingdom
$844K +$256K +12,133 +45%
Charles Schwab
28
Charles Schwab
California
$784K +$70K +3,320 +10%
Two Sigma Investments
29
Two Sigma Investments
New York
$766K +$746K +35,370 New
AWP
30
Ascent Wealth Partners
New York
$764K – – –
PIMG
31
Patriot Investment Management Group
Tennessee
$756K – – –
Jacobs Levy Equity Management
32
Jacobs Levy Equity Management
New Jersey
$670K -$15.5K -735 -2%
Russell Investments Group
33
Russell Investments Group
United Kingdom
$657K +$21K +995 +3%
California Public Employees Retirement System
34
California Public Employees Retirement System
California
$628K -$89K -4,220 -13%
CAPTRUST Financial Advisors
35
CAPTRUST Financial Advisors
North Carolina
$589K +$122K +5,803 +27%
Morgan Stanley
36
Morgan Stanley
New York
$586K -$237K -11,250 -29%
Two Sigma Advisers
37
Two Sigma Advisers
New York
$578K +$563K +26,700 New
Bank of America
38
Bank of America
North Carolina
$549K -$243K -11,507 -31%
HF
39
HRT Financial
New York
$518K +$506K +23,972 New
Truist Financial
40
Truist Financial
North Carolina
$499K +$971 +46 +0.2%
KCM
41
Kennedy Capital Management
Missouri
$499K +$140K +6,627 +40%
RhumbLine Advisers
42
RhumbLine Advisers
Massachusetts
$459K -$17.3K -820 -4%
California State Teachers Retirement System (CalSTRS)
43
California State Teachers Retirement System (CalSTRS)
California
$459K – – –
MAM
44
Martingale Asset Management
Massachusetts
$445K -$86.4K -4,097 -17%
WA
45
Waverly Advisors
Alabama
$410K – – –
GWM
46
Geneos Wealth Management
Colorado
$406K – – –
MSL
47
Mackay Shields LLC
New York
$386K -$335K -15,864 -47%
SO
48
STRS Ohio
Ohio
$383K +$65.4K +3,100 +21%
Invesco
49
Invesco
Georgia
$373K -$52.9K -2,506 -13%
American Century Companies
50
American Century Companies
Missouri
$358K +$67.7K +3,208 +24%
1
2
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SMBK Hedge Fund Activity: Q1 2021 in Review

85 of the 5,695 institutional investors tracked by Wall St. Rank reported a position in SmartFinancial (SMBK) for Q1 2021, worth a combined $145M — up 25% from $116M a quarter earlier.

Buyers outnumbered sellers: 8 funds opened new SMBK positions and 4 closed out — a net gain of 4 holders — while 27 added to existing stakes and 28 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $4.71M. The largest seller was EJF Capital, cutting an estimated $4.02M.

  • 85 institutional investors held SmartFinancial (SMBK) as of Q1 2021, up from 81 in Q4 2020.
  • Funds reported $145M of SmartFinancial stock for Q1 2021, up 25% quarter-over-quarter.
  • 8 funds opened new SmartFinancial positions in Q1 2021 and 4 closed out, a net change of +4 holders.
  • The largest SmartFinancial buyer in Q1 2021 was Wellington Management Group, an estimated $4.71M added.
  • The largest SmartFinancial seller in Q1 2021 was EJF Capital, an estimated $4.02M sold.

Based on aggregated 13F filings for Q1 2021.