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SmartFinancial
SMBK

94 hedge funds and large institutions have $180M invested in SmartFinancial in 2023 Q3 according to their latest regulatory filings, with 6 funds opening new positions, 25 increasing their positions, 30 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

50% more funds holding in top 10

Funds holding in top 10: 2 → 3 (+1)

0.32% more ownership

Funds ownership: 49.32% → 49.65% (+0.32%)

0% more first-time investments, than exits

New positions opened: 6 | Existing positions closed: 6

0% less capital invested

Capital invested by funds: $180M → $180M (-$26.6K)

1% less funds holding

Funds holding: 95 → 94 (-1)

17% less repeat investments, than reductions

Existing positions increased: 25 | Existing positions reduced: 30

Holders
94
Holders Change
-1
Holders Change %
-1.05%
% of All Funds
1.49%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.05%
New
6
Increased
25
Reduced
30
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
DRZID
DePrince Race & Zollo Inc (DRZ)
Florida
+$2.65M
2
Russell Investments Group
Russell Investments Group
United Kingdom
+$1.51M
3
PAM
Panagora Asset Management
Massachusetts
+$821K
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$791K
5
AllianceBernstein
AllianceBernstein
Tennessee
+$742K

Top Sellers

Rank Fund Capital Flow
1
BCM
BHZ Capital Management
California
-$1.54M
2
KCM
Kennedy Capital Management
Missouri
-$915K
3
FHC
Forest Hill Capital
Arkansas
-$781K
4
CAPTRUST Financial Advisors
CAPTRUST Financial Advisors
North Carolina
-$659K
5
BlackRock
BlackRock
New York
-$394K
Name Holding Trade Value Shares
Change 		Change in
Stake
HWA
76
HHM Wealth Advisors
Tennessee
$118K – – –
Wells Fargo
77
Wells Fargo
California
$83.6K -$49.2K -2,128 -35%
Ohio Public Employees Retirement System (OPERS)
78
Ohio Public Employees Retirement System (OPERS)
Ohio
$81K – – –
TRCT
79
Tower Research Capital (TRC)
New York
$68.2K -$72.3K -3,123 -49%
AIP
80
Ameritas Investment Partners
Nebraska
$33.4K +$10.8K +466 +42%
AB
81
Amalgamated Bank
New York
$33K – – –
PG
82
Proffitt & Goodson
Tennessee
$30.5K – – –
Nisa Investment Advisors
83
Nisa Investment Advisors
Missouri
$25.6K – – –
EWA
84
EverSource Wealth Advisors
Alabama
$21.4K – – –
MLICM
85
Metropolitan Life Insurance Company (MetLife)
New York
$19K – – –
FCA
86
FinTrust Capital Advisors
South Carolina
$14.1K – – –
Canada Life
87
Canada Life
Manitoba, Canada
$13K – – –
Carson Wealth (CWM LLC)
88
Carson Wealth (CWM LLC)
Nebraska
$9K +$2.5K +108 +36%
BFEC
89
Benjamin F. Edwards & Company
Missouri
$5K – – –
HNB
90
Huntington National Bank
Ohio
$4.02K – – –
Citigroup
91
Citigroup
New York
$3.23K -$114K -4,948 -97%
Fidelity Investments
92
Fidelity Investments
Massachusetts
$1.86K -$231 -10 -10%
C
93
Covestor
United Kingdom
$1K -$116 -5 -14%
VCM
94
Versant Capital Management
Arizona
$171 – – –
KCM
95
Kennedy Capital Management
Missouri
– -$915K -42,517 Closed
Cambridge Investment Research Advisors
96
Cambridge Investment Research Advisors
Iowa
– -$314K -14,587 Closed
Citadel Advisors
97
Citadel Advisors
Florida
– -$230K -10,694 Closed
Lazard Asset Management
98
Lazard Asset Management
New York
– -$31K -1,457 Closed
ACM
99
Aquatic Capital Management
Illinois
– -$6K -300 Closed
Allspring Global Investments
100
Allspring Global Investments
North Carolina
– -$6.32K -294 Closed
1 2 3
4

SMBK Hedge Fund Activity: Q3 2023 in Review

94 of the 6,301 institutional investors tracked by Wall St. Rank reported a position in SmartFinancial (SMBK) for Q3 2023, worth a combined $180M — down 0.01% from $180M a quarter earlier.

Fund positioning in SMBK was balanced in Q3 2023: 6 funds opened new positions, 6 closed out, 25 added to existing stakes and 30 trimmed.

The largest buyer was DePrince Race & Zollo Inc (DRZ), opening a new position worth an estimated $2.65M. The largest seller was BHZ Capital Management, cutting an estimated $1.54M.

  • 94 institutional investors held SmartFinancial (SMBK) as of Q3 2023, down from 95 in Q2 2023.
  • Funds reported $180M of SmartFinancial stock for Q3 2023, down 0.01% quarter-over-quarter.
  • 6 funds opened new SmartFinancial positions in Q3 2023 and 6 closed out, a net change of 0 holders.
  • The largest SmartFinancial buyer in Q3 2023 was DePrince Race & Zollo Inc (DRZ), an estimated $2.65M added.
  • The largest SmartFinancial seller in Q3 2023 was BHZ Capital Management, an estimated $1.54M sold.

Based on aggregated 13F filings for Q3 2023.