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SmartFinancial
SMBK

21 hedge funds and large institutions have $17.4M invested in SmartFinancial in 2016 Q4 according to their latest regulatory filings, with 6 funds opening new positions, 6 increasing their positions, 2 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

500% more first-time investments, than exits

New positions opened: 6 | Existing positions closed: 1

200% more repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 2

31% more funds holding

Funds holding: 16 → 21 (+5)

24% more capital invested

Capital invested by funds: $14M → $17.4M (+$3.41M)

15.55% more ownership

Funds ownership: 0% → 15.55% (+16%)

Holders
21
Holders Change
+5
Holders Change %
+31.25%
% of All Funds
0.53%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
6
Increased
6
Reduced
2
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
WA
Wasatch Advisors
Utah
+$336K
2
SM
Salzhauer Michael
+$271K
3
KCM
Kennedy Capital Management
Missouri
+$182K
4
BFC
Banc Funds Company
Illinois
+$96.5K
5
BC
Barnett & Company
Tennessee
+$36.2K

Top Sellers

Rank Fund Capital Flow
1
UBS Group
UBS Group
Switzerland
-$37K
2
Bank of America
Bank of America
North Carolina
-$11.1K
3
TRCT
Tower Research Capital (TRC)
New York
-$3.61K
Name Holding Trade Value Shares
Change 		Change in
Stake
BFC
1
Banc Funds Company
Illinois
$5.54M +$96.5K +5,344 +2%
Vanguard Group
2
Vanguard Group
Pennsylvania
$2.98M +$19.9K +1,100 +0.7%
EC
3
EJF Capital
Virginia
$2.12M – – –
Wellington Management Group
4
Wellington Management Group
Massachusetts
$1.81M – – –
GJL
5
Gendell Jeffrey L
$1M – – –
LIA
6
LBMC Investment Advisors
Tennessee
$835K – – –
AWP
7
Ascent Wealth Partners
New York
$670K – – –
RFC
8
Regions Financial Corp
Alabama
$620K – – –
BC
9
Barnett & Company
Tennessee
$502K +$36.2K +2,007 +8%
WA
10
Wasatch Advisors
Utah
$368K +$336K +18,590 New
SM
11
Salzhauer Michael
$278K +$271K +15,000 New
Geode Capital Management
12
Geode Capital Management
Massachusetts
$225K +$15.4K +854 +8%
PG
13
Patten Group
Tennessee
$198K +$11.8K +651 +8%
KCM
14
Kennedy Capital Management
Missouri
$191K +$182K +10,075 New
KF
15
Krilogy Financial
Missouri
$38K +$36.1K +2,000 New
BFA
16
BlackRock Fund Advisors
California
$36K +$9.75K +540 +40%
BIM
17
BlackRock Investment Management
Delaware
$16K – – –
BIG
18
Bellwether Investment Group
Tennessee
$10K +$9.03K +500 New
TRCT
19
Tower Research Capital (TRC)
New York
$6K -$3.61K -200 -40%
Deutsche Bank
20
Deutsche Bank
Germany
$5K +$4.95K +274 New
UBS Group
21
UBS Group
Switzerland
– -$37K -2,287 Closed
Bank of America
22
Bank of America
North Carolina
– -$11.1K -616 -98%

SMBK Hedge Fund Activity: Q4 2016 in Review

21 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in SmartFinancial (SMBK) for Q4 2016, worth a combined $17.4M — up 24% from $14M a quarter earlier.

Buyers outnumbered sellers: 6 funds opened new SMBK positions and 1 closed out — a net gain of 5 holders — while 6 added to existing stakes and 2 trimmed.

The largest buyer was Wasatch Advisors, opening a new position worth an estimated $336K. The largest seller was UBS Group, exiting entirely with an estimated $37K sold.

  • 21 institutional investors held SmartFinancial (SMBK) as of Q4 2016, up from 16 in Q3 2016.
  • Funds reported $17.4M of SmartFinancial stock for Q4 2016, up 24% quarter-over-quarter.
  • 6 funds opened new SmartFinancial positions in Q4 2016 and 1 closed out, a net change of +5 holders.
  • The largest SmartFinancial buyer in Q4 2016 was Wasatch Advisors, an estimated $336K added.
  • The largest SmartFinancial seller in Q4 2016 was UBS Group, an estimated $37K sold.

Based on aggregated 13F filings for Q4 2016.