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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
TRCT
76
Tower Research Capital (TRC)
New York
$20K -$94.2K -4,463 -83%
MLICM
77
Metropolitan Life Insurance Company (MetLife)
New York
$18.5K +$18K +855 New
CAM
78
ClariVest Asset Management
California
$14K -$6.12K -290 -30%
FCA
79
FinTrust Capital Advisors
South Carolina
$14K – – –
IA
80
IFP Advisors
Florida
$11K – – –
Bank of Montreal
81
Bank of Montreal
Ontario, Canada
$8K -$38.7K -1,832 -83%
BFEC
82
Benjamin F. Edwards & Company
Missouri
$5K – – –
Simplex Trading
83
Simplex Trading
Illinois
$1K -$10.5K -496 -85%
AIG
84
American International Group
New York
$177 +$464 +22 +0.3%
Nisa Investment Advisors
85
Nisa Investment Advisors
Missouri
$26 – – –
Belvedere Trading
86
Belvedere Trading
Illinois
– -$344K -18,976 Closed
GCP
87
GSA Capital Partners
United Kingdom
– -$308K -16,968 Closed
HSBC Holdings
88
HSBC Holdings
United Kingdom
– -$216K -11,966 Closed
PWPS
89
Pinnacle Wealth Planning Services
Ohio
– -$5K -282 Closed
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.