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SmartFinancial

50 hedge funds and large institutions have $79.7M invested in SmartFinancial in 2017 Q3 according to their latest regulatory filings, with 5 funds opening new positions, 16 increasing their positions, 10 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

67% more first-time investments, than exits

New positions opened: 5 | Existing positions closed: 3

60% more repeat investments, than reductions

Existing positions increased: 16 | Existing positions reduced: 10

4% more funds holding

Funds holding: 4850 (+2)

2% more capital invested

Capital invested by funds: $78.3M → $79.7M (+$1.46M)

0.45% more ownership

Funds ownership: 39.87%40.32% (+0.45%)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
50
Holders Change
+2
Holders Change %
+4.17%
% of All Funds
1.25%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
5
Increased
16
Reduced
10
Closed
3
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BFC
1
Banc Funds Company
Illinois
$10.5M +$898K +37,633 +9%
EC
2
EJF Capital
Virginia
$10.4M
BlackRock
3
BlackRock
New York
$7.99M +$160K +6,708 +2%
FHC
4
Forest Hill Capital
Arkansas
$6.84M
Vanguard Group
5
Vanguard Group
Pennsylvania
$5.89M +$472K +19,802 +9%
SCA
6
Stieven Capital Advisors
Missouri
$5.02M -$23.9K -1,000 -0.5%
EMFAT
7
Emerald Mutual Fund Advisers Trust
Pennsylvania
$4.81M +$2.39M +100,000 +100%
Wellington Management Group
8
Wellington Management Group
Massachusetts
$3.89M
WA
9
Wasatch Advisors
Utah
$2.75M +$795K +33,330 +41%
State Street
10
State Street
Massachusetts
$1.99M +$289K +12,096 +17%
Northern Trust
11
Northern Trust
Illinois
$1.78M +$84.8K +3,555 +5%
RFC
12
Regions Financial Corp
Alabama
$1.68M
Geode Capital Management
13
Geode Capital Management
Massachusetts
$1.38M +$196K +8,219 +17%
GJL
14
Gendell Jeffrey L
$1.3M
Stifel Financial
15
Stifel Financial
Missouri
$1.21M
EM
16
Endicott Management
New York
$1.2M
LIA
17
LBMC Investment Advisors
Tennessee
$1.06M
BCM
18
BHZ Capital Management
California
$991K +$982K +41,181 New
PCM
19
Penn Capital Management
Pennsylvania
$988K -$72.3K -3,030 -7%
AWP
20
Ascent Wealth Partners
New York
$849K
Renaissance Technologies
21
Renaissance Technologies
New York
$796K +$37.9K +1,590 +5%
Bank of New York Mellon
22
Bank of New York Mellon
New York
$693K +$77.1K +3,233 +13%
SCP
23
Siena Capital Partners
Illinois
$610K
Deutsche Bank
24
Deutsche Bank
Germany
$570K -$12.3K -516 -2%
BC
25
Barnett & Company
Tennessee
$550K -$85.4K -3,580 -14%

SMBK Hedge Fund Activity: Q3 2017 in Review

50 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in SmartFinancial (SMBK) for Q3 2017, worth a combined $79.7M — up 1.9% from $78.3M a quarter earlier.

Buyers outnumbered sellers: 5 funds opened new SMBK positions and 3 closed out — a net gain of 2 holders — while 16 added to existing stakes and 10 trimmed.

The largest buyer was Emerald Mutual Fund Advisers Trust, adding an estimated $2.39M. The largest seller was Patriot Financial Partners, exiting entirely with an estimated $5.81M sold.

  • 50 institutional investors held SmartFinancial (SMBK) as of Q3 2017, up from 48 in Q2 2017.
  • Funds reported $79.7M of SmartFinancial stock for Q3 2017, up 1.9% quarter-over-quarter.
  • 5 funds opened new SmartFinancial positions in Q3 2017 and 3 closed out, a net change of +2 holders.
  • The largest SmartFinancial buyer in Q3 2017 was Emerald Mutual Fund Advisers Trust, an estimated $2.39M added.
  • The largest SmartFinancial seller in Q3 2017 was Patriot Financial Partners, an estimated $5.81M sold.

Based on aggregated 13F filings for Q3 2017.