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SmartFinancial

48 hedge funds and large institutions have $78.3M invested in SmartFinancial in 2017 Q2 according to their latest regulatory filings, with 18 funds opening new positions, 12 increasing their positions, 5 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

260% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 5

140% more repeat investments, than reductions

Existing positions increased: 12 | Existing positions reduced: 5

41% more capital invested

Capital invested by funds: $55.5M → $78.3M (+$22.8M)

37% more funds holding

Funds holding: 3548 (+13)

5.98% more ownership

Funds ownership: 33.89%39.87% (+6%)

Holders
48
Holders Change
+13
Holders Change %
+37.14%
% of All Funds
1.2%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
18
Increased
12
Reduced
5
Closed
5
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
EC
1
EJF Capital
Virginia
$10.3M
BFC
2
Banc Funds Company
Illinois
$9.51M
BlackRock
3
BlackRock
New York
$7.77M +$7.37M +321,629 +9,040%
FHC
4
Forest Hill Capital
Arkansas
$6.79M +$1.03M +45,042 +19%
PFP
5
Patriot Financial Partners
Pennsylvania
$5.81M
Vanguard Group
6
Vanguard Group
Pennsylvania
$5.38M +$1.52M +66,143 +42%
SCA
7
Stieven Capital Advisors
Missouri
$5M +$256K +11,174 +6%
Wellington Management Group
8
Wellington Management Group
Massachusetts
$3.86M -$2.81M -122,799 -43%
EMFAT
9
Emerald Mutual Fund Advisers Trust
Pennsylvania
$2.39M
WA
10
Wasatch Advisors
Utah
$1.93M +$622K +27,161 +50%
State Street
11
State Street
Massachusetts
$1.69M +$1.62M +70,795 New
Northern Trust
12
Northern Trust
Illinois
$1.69M +$1.62M +70,583 New
RFC
13
Regions Financial Corp
Alabama
$1.67M +$870K +37,961 +119%
GJL
14
Gendell Jeffrey L
$1.29M
EM
15
Endicott Management
New York
$1.2M +$1.15M +50,000 New
Stifel Financial
16
Stifel Financial
Missouri
$1.2M
Geode Capital Management
17
Geode Capital Management
Massachusetts
$1.17M +$774K +33,808 +222%
PCM
18
Penn Capital Management
Pennsylvania
$1.05M -$167K -7,300 -14%
LIA
19
LBMC Investment Advisors
Tennessee
$1.05M
AWP
20
Ascent Wealth Partners
New York
$842K
Renaissance Technologies
21
Renaissance Technologies
New York
$752K +$419K +18,305 +139%
BC
22
Barnett & Company
Tennessee
$631K
Bank of New York Mellon
23
Bank of New York Mellon
New York
$610K +$585K +25,547 New
SCP
24
Siena Capital Partners
Illinois
$605K
Deutsche Bank
25
Deutsche Bank
Germany
$578K +$386K +16,834 +227%

SMBK Hedge Fund Activity: Q2 2017 in Review

48 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in SmartFinancial (SMBK) for Q2 2017, worth a combined $78.3M — up 41% from $55.5M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new SMBK positions and 5 closed out — a net gain of 13 holders — while 12 added to existing stakes and 5 trimmed.

The largest buyer was BlackRock, adding an estimated $7.37M. The largest seller was Wellington Management Group, cutting an estimated $2.81M.

  • 48 institutional investors held SmartFinancial (SMBK) as of Q2 2017, up from 35 in Q1 2017.
  • Funds reported $78.3M of SmartFinancial stock for Q2 2017, up 41% quarter-over-quarter.
  • 18 funds opened new SmartFinancial positions in Q2 2017 and 5 closed out, a net change of +13 holders.
  • The largest SmartFinancial buyer in Q2 2017 was BlackRock, an estimated $7.37M added.
  • The largest SmartFinancial seller in Q2 2017 was Wellington Management Group, an estimated $2.81M sold.

Based on aggregated 13F filings for Q2 2017.