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SmartFinancial
SMBK

35 hedge funds and large institutions have $55.5M invested in SmartFinancial in 2017 Q1 according to their latest regulatory filings, with 17 funds opening new positions, 9 increasing their positions, 0 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,600% more first-time investments, than exits

New positions opened: 17 | Existing positions closed: 1

218% more capital invested

Capital invested by funds: $17.4M → $55.5M (+$38M)

67% more funds holding

Funds holding: 21 → 35 (+14)

18.34% more ownership

Funds ownership: 15.55% → 33.89% (+18%)

Holders
35
Holders Change
+14
Holders Change %
+66.67%
% of All Funds
0.87%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
17
Increased
9
Reduced
–
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
EC
EJF Capital
Virginia
+$6.65M
2
PFP
Patriot Financial Partners
Pennsylvania
+$5.09M
3
FHC
Forest Hill Capital
Arkansas
+$5.01M
4
SCA
Stieven Capital Advisors
Missouri
+$4.15M
5
Wellington Management Group
Wellington Management Group
Massachusetts
+$4.04M

Top Sellers

Rank Fund Capital Flow
1
SM
Salzhauer Michael
-$278K
Name Holding Trade Value Shares
Change 		Change in
Stake
EC
1
EJF Capital
Virginia
$9.08M +$6.65M +317,548 +278%
BFC
2
Banc Funds Company
Illinois
$8.38M +$2.09M +100,000 +34%
Wellington Management Group
3
Wellington Management Group
Massachusetts
$5.99M +$4.04M +193,110 +211%
PFP
4
Patriot Financial Partners
Pennsylvania
$5.12M +$5.09M +243,242 New
FHC
5
Forest Hill Capital
Arkansas
$5.04M +$5.01M +239,421 New
SCA
6
Stieven Capital Advisors
Missouri
$4.17M +$4.15M +198,400 New
Vanguard Group
7
Vanguard Group
Pennsylvania
$3.35M +$182K +8,680 +6%
EMFAT
8
Emerald Mutual Fund Advisers Trust
Pennsylvania
$2.1M +$2.09M +100,000 New
KCM
9
Kennedy Capital Management
Missouri
$1.25M +$1.03M +49,356 +490%
GJL
10
Gendell Jeffrey L
$1.14M – – –
WA
11
Wasatch Advisors
Utah
$1.13M +$738K +35,249 +190%
PCM
12
Penn Capital Management
Pennsylvania
$1.08M +$1.08M +51,414 New
Stifel Financial
13
Stifel Financial
Missouri
$1.05M +$1.05M +50,100 New
LIA
14
LBMC Investment Advisors
Tennessee
$924K – – –
Millennium Management
15
Millennium Management
New York
$819K +$815K +38,934 New
AWP
16
Ascent Wealth Partners
New York
$742K – – –
RFC
17
Regions Financial Corp
Alabama
$673K – – –
BC
18
Barnett & Company
Tennessee
$556K – – –
SCP
19
Siena Capital Partners
Illinois
$533K +$531K +25,350 New
MPAM
20
Monarch Partners Asset Management
Massachusetts
$443K +$441K +21,070 New
Geode Capital Management
21
Geode Capital Management
Massachusetts
$320K +$80.2K +3,830 +34%
Russell Investments Group
22
Russell Investments Group
United Kingdom
$288K +$287K +13,711 New
Renaissance Technologies
23
Renaissance Technologies
New York
$278K +$276K +13,195 New
BGIM
24
Brandywine Global Investment Management
Pennsylvania
$211K +$209K +10,000 New
SCM
25
Segantii Capital Management
Hong Kong
$196K +$195K +9,323 New
1
2

SMBK Hedge Fund Activity: Q1 2017 in Review

35 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in SmartFinancial (SMBK) for Q1 2017, worth a combined $55.5M — up 218% from $17.4M a quarter earlier.

Buyers outnumbered sellers: 17 funds opened new SMBK positions and 1 closed out — a net gain of 16 holders — while 9 added to existing stakes and 0 trimmed.

The largest buyer was EJF Capital, adding an estimated $6.65M. The largest seller was Salzhauer Michael, exiting entirely with an estimated $278K sold.

  • 35 institutional investors held SmartFinancial (SMBK) as of Q1 2017, up from 21 in Q4 2016.
  • Funds reported $55.5M of SmartFinancial stock for Q1 2017, up 218% quarter-over-quarter.
  • 17 funds opened new SmartFinancial positions in Q1 2017 and 1 closed out, a net change of +16 holders.
  • The largest SmartFinancial buyer in Q1 2017 was EJF Capital, an estimated $6.65M added.
  • The largest SmartFinancial seller in Q1 2017 was Salzhauer Michael, an estimated $278K sold.

Based on aggregated 13F filings for Q1 2017.