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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
ET
51
Equitable Trust
Tennessee
$354K -$203K -9,630 -37%
Citadel Advisors
52
Citadel Advisors
Florida
$350K +$341K +16,166 New
ACA
53
Aptus Capital Advisors
Alabama
$313K -$11.6K -552 -4%
WG
54
Winton Group
United Kingdom
$283K +$32.9K +1,559 +14%
Group One Trading
55
Group One Trading
Illinois
$281K -$55K -2,608 -17%
New York State Common Retirement Fund
56
New York State Common Retirement Fund
New York
$275K – – –
Millennium Management
57
Millennium Management
New York
$247K +$241K +11,426 New
ZCM
58
Zebra Capital Management
Connecticut
$247K +$241K +11,434 New
EA
59
Evergreen Advisors
Tennessee
$243K +$654 +31 +0.3%
LIM
60
Leavell Investment Management
Alabama
$238K – – –
B
61
Bailard
California
$226K -$67.5K -3,200 -23%
TVAMP
62
Tennessee Valley Asset Management Partners
Tennessee
$217K – – –
Royal Bank of Canada
63
Royal Bank of Canada
Ontario, Canada
$211K +$10K +475 +5%
Manulife (Manufacturers Life Insurance)
64
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$204K +$199K +9,430 New
Deutsche Bank
65
Deutsche Bank
Germany
$197K -$17.9K -846 -9%
Osaic Holdings
66
Osaic Holdings
Arizona
$153K – – –
BNP Paribas Financial Markets
67
BNP Paribas Financial Markets
France
$147K +$65.8K +3,120 +85%
BC
68
Barnett & Company
Tennessee
$130K – – –
UBS Group
69
UBS Group
Switzerland
$107K -$15.6K -740 -13%
Wells Fargo
70
Wells Fargo
California
$104K -$627K -29,726 -86%
Ohio Public Employees Retirement System (OPERS)
71
Ohio Public Employees Retirement System (OPERS)
Ohio
$100K – – –
HWA
72
HHM Wealth Advisors
Tennessee
$53K – – –
Legal & General Group
73
Legal & General Group
United Kingdom
$27K – – –
AIP
74
Ameritas Investment Partners
Nebraska
$24K – – –
Citigroup
75
Citigroup
New York
$22K -$33.6K -1,591 -61%
1 2
3
4

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.