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SmartFinancial

70 hedge funds and large institutions have $102M invested in SmartFinancial in 2019 Q1 according to their latest regulatory filings, with 10 funds opening new positions, 26 increasing their positions, 14 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

86% more repeat investments, than reductions

Existing positions increased: 26 | Existing positions reduced: 14

43% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 7

13% more capital invested

Capital invested by funds: $90.8M → $102M (+$11.7M)

4% more funds holding

Funds holding: 6770 (+3)

3.08% more ownership

Funds ownership: 35.74%38.82% (+3.1%)

Holders
70
Holders Change
+3
Holders Change %
+4.48%
% of All Funds
1.52%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
10
Increased
26
Reduced
14
Closed
7
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$12.5M +$430K +22,517 +4%
Vanguard Group
2
Vanguard Group
Pennsylvania
$9.9M +$332K +17,397 +3%
EC
3
EJF Capital
Virginia
$9.73M +$1.59M +83,141 +19%
BFC
4
Banc Funds Company
Illinois
$9.42M +$1.22M +64,000 +15%
PCMF
5
Private Capital Management (Florida)
Florida
$6.46M +$2.78M +145,465 +74%
SCA
6
Stieven Capital Advisors
Missouri
$5.26M +$722K +37,799 +16%
Dimensional Fund Advisors
7
Dimensional Fund Advisors
Texas
$4.31M +$1.11M +57,858 +34%
FHC
8
Forest Hill Capital
Arkansas
$4.18M -$1.69M -88,406 -29%
WA
9
Wasatch Advisors
Utah
$3.6M +$215K +11,251 +6%
State Street
10
State Street
Massachusetts
$3.48M +$178K +9,327 +5%
BCM
11
BHZ Capital Management
California
$2.95M -$21.3K -1,115 -0.7%
PCM
12
Penn Capital Management
Pennsylvania
$2.68M +$107K +5,601 +4%
Renaissance Technologies
13
Renaissance Technologies
New York
$2.46M +$802K +42,000 +48%
Northern Trust
14
Northern Trust
Illinois
$2.26M +$83K +4,344 +4%
Geode Capital Management
15
Geode Capital Management
Massachusetts
$2.01M +$362K +18,967 +22%
Wellington Management Group
16
Wellington Management Group
Massachusetts
$1.86M +$1.88M +98,601 New
RFC
17
Regions Financial Corp
Alabama
$1.32M
Victory Capital Management
18
Victory Capital Management
Texas
$1.25M +$281K +14,700 +29%
Bank of New York Mellon
19
Bank of New York Mellon
New York
$1.13M +$214K +11,182 +23%
SM
20
Salzhauer Michael
$1.01M +$475K +24,853 +86%
Stifel Financial
21
Stifel Financial
Missouri
$948K
PIMG
22
Patriot Investment Management Group
Tennessee
$898K +$907K +47,497 New
LIA
23
LBMC Investment Advisors
Tennessee
$838K
Bank of America
24
Bank of America
North Carolina
$724K -$59.5K -3,117 -8%
AWP
25
Ascent Wealth Partners
New York
$667K