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SmartFinancial
SMBK

17 hedge funds and large institutions have $12.6M invested in SmartFinancial in 2016 Q2 according to their latest regulatory filings, with 4 funds opening new positions, 5 increasing their positions, 3 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

67% more repeat investments, than reductions

Existing positions increased: 5 | Existing positions reduced: 3

33% more first-time investments, than exits

New positions opened: 4 | Existing positions closed: 3

6% more funds holding

Funds holding: 16 → 17 (+1)

5% less capital invested

Capital invested by funds: $13.3M → $12.6M (-$698K)

Holders
17
Holders Change
+1
Holders Change %
+6.25%
% of All Funds
0.45%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
4
Increased
5
Reduced
3
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
JC
JCSD Capital
California
+$658K
2
LIA
LBMC Investment Advisors
Tennessee
+$295K
3
SCM
Southport Capital Management
Tennessee
+$142K
4
Vanguard Group
Vanguard Group
Pennsylvania
+$133K
5
GJL
Gendell Jeffrey L
+$34.8K

Top Sellers

Rank Fund Capital Flow
1
Barclays
Barclays
United Kingdom
-$48K
2
UBS Group
UBS Group
Switzerland
-$38K
3
BFA
BlackRock Fund Advisors
California
-$9.31K
4
TRCT
Tower Research Capital (TRC)
New York
-$2.5K
Name Holding Trade Value Shares
Change 		Change in
Stake
BFC
1
Banc Funds Company
Illinois
$5.24M +$27.2K +1,663 +0.5%
Vanguard Group
2
Vanguard Group
Pennsylvania
$2.27M +$133K +8,158 +6%
JC
3
JCSD Capital
California
$2.19M +$658K +40,287 +42%
LIA
4
LBMC Investment Advisors
Tennessee
$703K +$295K +18,038 +70%
GJL
5
Gendell Jeffrey L
$682K +$34.8K +2,134 +5%
AWP
6
Ascent Wealth Partners
New York
$564K – – –
RFC
7
Regions Financial Corp
Alabama
$547K – – –
SCM
8
Southport Capital Management
Tennessee
$139K +$142K +8,679 New
PG
9
Patten Group
Tennessee
$135K – – –
UBS Group
10
UBS Group
Switzerland
$62K -$38K -2,329 -37%
BFA
11
BlackRock Fund Advisors
California
$19K -$9.31K -570 -32%
BIM
12
BlackRock Investment Management
Delaware
$10K +$9.8K +600 New
BC
13
Barnett & Company
Tennessee
$9K – – –
TRCT
14
Tower Research Capital (TRC)
New York
$8K -$2.5K -153 -22%
BIG
15
Bellwether Investment Group
Tennessee
$8K +$8.16K +500 New
Deutsche Bank
16
Deutsche Bank
Germany
$1K +$1.34K +82 New
Barclays
17
Barclays
United Kingdom
– -$48K -2,651 Closed

SMBK Hedge Fund Activity: Q2 2016 in Review

17 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in SmartFinancial (SMBK) for Q2 2016, worth a combined $12.6M — down 5.3% from $13.3M a quarter earlier.

Buyers outnumbered sellers: 4 funds opened new SMBK positions and 3 closed out — a net gain of 1 holder — while 5 added to existing stakes and 3 trimmed.

The largest buyer was JCSD Capital, adding an estimated $658K. The largest seller was Barclays, exiting entirely with an estimated $48K sold.

  • 17 institutional investors held SmartFinancial (SMBK) as of Q2 2016, up from 16 in Q1 2016.
  • Funds reported $12.6M of SmartFinancial stock for Q2 2016, down 5.3% quarter-over-quarter.
  • 4 funds opened new SmartFinancial positions in Q2 2016 and 3 closed out, a net change of +1 holder.
  • The largest SmartFinancial buyer in Q2 2016 was JCSD Capital, an estimated $658K added.
  • The largest SmartFinancial seller in Q2 2016 was Barclays, an estimated $48K sold.

Based on aggregated 13F filings for Q2 2016.