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iShares MSCI India Small-Cap ETF
SMIN

44 hedge funds and large institutions have $78.3M invested in iShares MSCI India Small-Cap ETF in 2017 Q3 according to their latest regulatory filings, with 12 funds opening new positions, 19 increasing their positions, 5 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

280% more repeat investments, than reductions

Existing positions increased: 19 | Existing positions reduced: 5

50% more first-time investments, than exits

New positions opened: 12 | Existing positions closed: 8

10% more funds holding

Funds holding: 40 → 44 (+4)

7.92% less ownership

Funds ownership: 44.77% → 36.84% (-7.9%)

10% less capital invested

Capital invested by funds: $87.4M → $78.3M (-$9.09M)

100% less funds holding in top 10

Funds holding in top 10: 1 → 0 (-1)

Holders
44
Holders Change
+4
Holders Change %
+10%
% of All Funds
1.1%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
12
Increased
19
Reduced
5
Closed
8
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
N
Nuveen
North Carolina
+$2.91M
2
X
Xponance
Pennsylvania
+$2.46M
3
Wells Fargo
Wells Fargo
California
+$1.37M
4
Bank of America
Bank of America
North Carolina
+$1.19M
5
PG
Pendal Group
Australia
+$1.14M

Top Sellers

Rank Fund Capital Flow
1
UCFA
United Capital Financial Advisors
Texas
-$6.34M
2
NCM
Niemann Capital Management
Nevada
-$6.34M
3
Jane Street
Jane Street
New York
-$2.98M
4
TA
Teachers Advisors
New York
-$2.94M
5
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$1.57M
Name Holding Trade Value Shares
Change 		Change in
Stake
American Century Companies
26
American Century Companies
Missouri
$377K – – –
FTUS
27
Flow Traders U.S.
New York
$354K +$356K +7,747 New
Creative Planning
28
Creative Planning
Kansas
$293K +$42.4K +923 +17%
Citadel Advisors
29
Citadel Advisors
Florida
$246K +$247K +5,373 New
PNC Financial Services Group
30
PNC Financial Services Group
Pennsylvania
$172K +$50.5K +1,100 +42%
RE
31
RBC Europe
United Kingdom
$137K +$138K +3,000 New
AG
32
Advisor Group
Arizona
$128K +$2.07K +45 +2%
IWM
33
IHT Wealth Management
Illinois
$88K +$10.2K +222 +13%
Bank of Montreal
34
Bank of Montreal
Ontario, Canada
$64K +$43.6K +950 +211%
Citigroup
35
Citigroup
New York
$41K +$31.1K +678 +305%
PAM
36
Panagora Asset Management
Massachusetts
$33K – – –
MIFH
37
Migdal Insurance & Financial Holdings
Israel
$27K – – –
Northwestern Mutual Wealth Management
38
Northwestern Mutual Wealth Management
Wisconsin
$20K +$20.5K +446 New
IA
39
IFP Advisors
Florida
$17K +$17.4K +378 New
NFG
40
Next Financial Group
Texas
$15K +$5.79K +126 +70%
BFEC
41
Benjamin F. Edwards & Company
Missouri
$13K +$2.57K +56 +26%
LTFS
42
Ladenburg Thalmann Financial Services
Florida
$11K -$179K -3,891 -94%
GWM
43
Geneos Wealth Management
Colorado
$4K +$4.59K +100 New
UCFA
44
United Capital Financial Advisors
Texas
– -$6.34M -142,822 Closed
NCM
45
Niemann Capital Management
Nevada
– -$6.34M -142,769 Closed
Jane Street
46
Jane Street
New York
– -$2.98M -67,000 Closed
TA
47
Teachers Advisors
New York
– -$2.94M -66,100 Closed
Susquehanna International Group
48
Susquehanna International Group
Pennsylvania
– -$1.57M -35,293 Closed
SG Americas Securities
49
SG Americas Securities
New York
– -$1.53M -34,500 Closed
CIBC World Market
50
CIBC World Market
Ontario, Canada
– -$751K -16,912 Closed
1
2
3

SMIN Hedge Fund Activity: Q3 2017 in Review

44 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in iShares MSCI India Small-Cap ETF (SMIN) for Q3 2017, worth a combined $78.3M — down 10% from $87.4M a quarter earlier.

Buyers outnumbered sellers: 12 funds opened new SMIN positions and 8 closed out — a net gain of 4 holders — while 19 added to existing stakes and 5 trimmed.

The largest buyer was Nuveen, opening a new position worth an estimated $2.91M. The largest seller was United Capital Financial Advisors, exiting entirely with an estimated $6.34M sold.

  • 44 institutional investors held iShares MSCI India Small-Cap ETF (SMIN) as of Q3 2017, up from 40 in Q2 2017.
  • Funds reported $78.3M of iShares MSCI India Small-Cap ETF stock for Q3 2017, down 10% quarter-over-quarter.
  • 12 funds opened new iShares MSCI India Small-Cap ETF positions in Q3 2017 and 8 closed out, a net change of +4 holders.
  • The largest iShares MSCI India Small-Cap ETF buyer in Q3 2017 was Nuveen, an estimated $2.91M added.
  • The largest iShares MSCI India Small-Cap ETF seller in Q3 2017 was United Capital Financial Advisors, an estimated $6.34M sold.

Based on aggregated 13F filings for Q3 2017.