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iShares MSCI India Small-Cap ETF
SMIN

43 hedge funds and large institutions have $98.6M invested in iShares MSCI India Small-Cap ETF in 2018 Q3 according to their latest regulatory filings, with 8 funds opening new positions, 13 increasing their positions, 13 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

5.85% more ownership

Funds ownership: 36.62% → 42.47% (+5.8%)

4% more capital invested

Capital invested by funds: $95M → $98.6M (+$3.55M)

0% more repeat investments, than reductions

Existing positions increased: 13 | Existing positions reduced: 13

4% less funds holding

Funds holding: 45 → 43 (-2)

20% less first-time investments, than exits

New positions opened: 8 | Existing positions closed: 10

Holders
43
Holders Change
-2
Holders Change %
-4.44%
% of All Funds
0.98%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
8
Increased
13
Reduced
13
Closed
10
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
State Street
State Street
Massachusetts
+$19.8M
2
RJA
Raymond James & Associates
Florida
+$8.68M
3
Prudential Financial
Prudential Financial
New Jersey
+$3.41M
4
Bank of America
Bank of America
North Carolina
+$1.84M
5
CRCP
Copper Rock Capital Partners
Massachusetts
+$1.07M

Top Sellers

Rank Fund Capital Flow
1
Morgan Stanley
Morgan Stanley
New York
-$5.17M
2
Jane Street
Jane Street
New York
-$3.44M
3
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$2.6M
4
Citadel Advisors
Citadel Advisors
Florida
-$1.85M
5
X
Xponance
Pennsylvania
-$1.8M
Name Holding Trade Value Shares
Change 		Change in
Stake
MML Investors Services
26
MML Investors Services
Massachusetts
$228K -$61.8K -1,456 -19%
Citadel Advisors
27
Citadel Advisors
Florida
$207K -$1.85M -43,618 -89%
LTFS
28
Ladenburg Thalmann Financial Services
Florida
$148K +$40K +941 +31%
UBS Group
29
UBS Group
Switzerland
$143K -$1.06K -25 -0.6%
RE
30
RBC Europe
United Kingdom
$110K – – –
PNC Financial Services Group
31
PNC Financial Services Group
Pennsylvania
$80K -$89.2K -2,100 -49%
PG
32
Pendal Group
Australia
$74.9K +$22.3K +525 +35%
AG
33
Advisor Group
Arizona
$63K -$12.9K -305 -15%
RPG
34
Risk Paradigm Group
Texas
$54.8K +$63.4K +1,494 New
CFD
35
Creative Financial Designs
Indiana
$54K – – –
William Blair & Company
36
William Blair & Company
Illinois
$37K – – –
FDCDDQ
37
Federation des caisses Desjardins du Quebec
Quebec, Canada
$18.9K – – –
Bank of Montreal
38
Bank of Montreal
Ontario, Canada
$15K – – –
Citigroup
39
Citigroup
New York
$14K -$16.9K -397 -51%
SF
40
Synovus Financial
Georgia
$9K +$5.6K +132 +131%
BFEC
41
Benjamin F. Edwards & Company
Missouri
$2K +$2.42K +57 New
JWA
42
JFS Wealth Advisors
Pennsylvania
$2K +$2.5K +59 New
Jane Street
43
Jane Street
New York
– -$3.44M -82,026 Closed
Susquehanna International Group
44
Susquehanna International Group
Pennsylvania
– -$2.6M -61,830 Closed
SEI Investments
45
SEI Investments
Pennsylvania
– -$924K -22,000 Closed
Creative Planning
46
Creative Planning
Kansas
– -$538K -12,800 Closed
LFAS
47
Level Four Advisory Services
Texas
– -$484K -11,524 Closed
OAM
48
Oberweis Asset Management
Illinois
– -$378K -9,000 Closed
PAS
49
Park Avenue Securities
New York
– -$209K -5,016 Closed
Verition Fund Management
50
Verition Fund Management
Connecticut
– -$207K -4,936 Closed
1
2
3

SMIN Hedge Fund Activity: Q3 2018 in Review

43 of the 4,375 institutional investors tracked by Wall St. Rank reported a position in iShares MSCI India Small-Cap ETF (SMIN) for Q3 2018, worth a combined $98.6M — up 3.7% from $95M a quarter earlier.

Sellers outnumbered buyers: 10 funds closed out of SMIN and 8 opened new positions — a net loss of 2 holders — while 13 trimmed existing stakes and 13 added.

The largest buyer was State Street, opening a new position worth an estimated $19.8M. The largest seller was Morgan Stanley, cutting an estimated $5.17M.

  • 43 institutional investors held iShares MSCI India Small-Cap ETF (SMIN) as of Q3 2018, down from 45 in Q2 2018.
  • Funds reported $98.6M of iShares MSCI India Small-Cap ETF stock for Q3 2018, up 3.7% quarter-over-quarter.
  • 8 funds opened new iShares MSCI India Small-Cap ETF positions in Q3 2018 and 10 closed out, a net change of -2 holders.
  • The largest iShares MSCI India Small-Cap ETF buyer in Q3 2018 was State Street, an estimated $19.8M added.
  • The largest iShares MSCI India Small-Cap ETF seller in Q3 2018 was Morgan Stanley, an estimated $5.17M sold.

Based on aggregated 13F filings for Q3 2018.