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SmartFinancial

69 hedge funds and large institutions have $121M invested in SmartFinancial in 2018 Q2 according to their latest regulatory filings, with 11 funds opening new positions, 34 increasing their positions, 8 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

325% more repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 8

267% more first-time investments, than exits

New positions opened: 11 | Existing positions closed: 3

27% more capital invested

Capital invested by funds: $95.4M → $121M (+$25.3M)

13% more funds holding

Funds holding: 6169 (+8)

0.8% more ownership

Funds ownership: 36.07%36.87% (+0.8%)

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
69
Holders Change
+8
Holders Change %
+13.11%
% of All Funds
1.58%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
11
Increased
34
Reduced
8
Closed
3
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$16.5M +$6.68M +272,911 +74%
BFC
2
Banc Funds Company
Illinois
$13M -$86.3K -3,523 -0.7%
EC
3
EJF Capital
Virginia
$11.1M
Vanguard Group
4
Vanguard Group
Pennsylvania
$11M +$2.52M +103,048 +32%
FHC
5
Forest Hill Capital
Arkansas
$8.42M
SCA
6
Stieven Capital Advisors
Missouri
$6.17M +$36.7K +1,500 +0.6%
EMFAT
7
Emerald Mutual Fund Advisers Trust
Pennsylvania
$5.15M
State Street
8
State Street
Massachusetts
$4M +$1.28M +52,215 +51%
WA
9
Wasatch Advisors
Utah
$3.72M -$808K -33,015 -19%
Renaissance Technologies
10
Renaissance Technologies
New York
$3.63M +$899K +36,700 +35%
BCM
11
BHZ Capital Management
California
$2.85M +$1.12M +45,881 +71%
Northern Trust
12
Northern Trust
Illinois
$2.76M +$806K +32,923 +44%
Dimensional Fund Advisors
13
Dimensional Fund Advisors
Texas
$2.48M +$1.23M +50,330 +109%
Geode Capital Management
14
Geode Capital Management
Massachusetts
$1.9M +$361K +14,745 +25%
PCM
15
Penn Capital Management
Pennsylvania
$1.87M +$1M +40,916 +129%
RFC
16
Regions Financial Corp
Alabama
$1.8M
Deutsche Bank
17
Deutsche Bank
Germany
$1.8M +$354K +14,441 +26%
Stifel Financial
18
Stifel Financial
Missouri
$1.29M
Morgan Stanley
19
Morgan Stanley
New York
$1.28M +$594K +24,275 +95%
Millennium Management
20
Millennium Management
New York
$1.24M +$644K +26,284 +120%
Victory Capital Management
21
Victory Capital Management
Texas
$1.15M -$78.4K -3,200 -7%
LIA
22
LBMC Investment Advisors
Tennessee
$1.15M +$20.4K +833 +2%
Bank of America
23
Bank of America
North Carolina
$1.01M +$462K +18,871 +93%
Bank of New York Mellon
24
Bank of New York Mellon
New York
$1.01M +$230K +9,400 +32%
AWP
25
Ascent Wealth Partners
New York
$909K