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iShares MSCI India Small-Cap ETF
SMIN

80 hedge funds and large institutions have $257M invested in iShares MSCI India Small-Cap ETF in 2023 Q3 according to their latest regulatory filings, with 22 funds opening new positions, 26 increasing their positions, 9 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

267% more first-time investments, than exits

New positions opened: 22 | Existing positions closed: 6

189% more repeat investments, than reductions

Existing positions increased: 26 | Existing positions reduced: 9

93% more capital invested

Capital invested by funds: $133M → $257M (+$124M)

25% more funds holding

Funds holding: 64 → 80 (+16)

13% more call options, than puts

Call options by funds: $467K | Put options by funds: $412K

9.26% more ownership

Funds ownership: 47.26% → 56.52% (+9.3%)

0% more funds holding in top 10

Funds holding in top 10: 2 → 2 (0)

Holders
80
Holders Change
+16
Holders Change %
+25%
% of All Funds
1.27%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
22
Increased
26
Reduced
9
Closed
6
Calls
$467K
Puts
$412K
Net Calls
+$55K
Net Calls Change
-$108K

Top Buyers

Rank Fund Capital Flow
1
Legal & General Group
Legal & General Group
United Kingdom
+$74M
2
Bank of America
Bank of America
North Carolina
+$11M
3
LPL Financial
LPL Financial
California
+$7.3M
4
GC
Globeflex Capital
California
+$4.64M
5
Bank of Montreal
Bank of Montreal
Ontario, Canada
+$4.28M

Top Sellers

Rank Fund Capital Flow
1
PL
Perpetual Ltd
Australia
-$6.67M
2
S2L
Sparta 24 Ltd
Israel
-$3.22M
3
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$2.68M
4
OMC
Old Mission Capital
Illinois
-$2.15M
5
Rockefeller Capital Management
Rockefeller Capital Management
New York
-$407K
Name Holding Trade Value Shares
Change 		Change in
Stake
CIBC World Market
26
CIBC World Market
Ontario, Canada
$1.07M +$137K +2,231 +15%
NA
27
NewEdge Advisors
Louisiana
$926K +$885K +14,425 +5,770%
6F
28
626 Financial
Michigan
$892K – – –
UBS Group
29
UBS Group
Switzerland
$817K +$195K +3,177 +33%
Fidelity Investments
30
Fidelity Investments
Massachusetts
$739K +$55.2K +900 +8%
Janney Montgomery Scott
31
Janney Montgomery Scott
Pennsylvania
$733K +$712K +11,606 New
Envestnet Asset Management
32
Envestnet Asset Management
Illinois
$649K +$631K +10,287 New
BMCM
33
Bryn Mawr Capital Management
Pennsylvania
$638K +$620K +10,105 New
MML Investors Services
34
MML Investors Services
Massachusetts
$617K +$600K +9,776 New
CF
35
Centaurus Financial
California
$595K -$26.3K -429 -4%
BAM
36
Belpointe Asset Management
Nevada
$519K +$504K +8,223 New
Amundi
37
Amundi
France
$503K – – –
KAS
38
Kestra Advisory Services
Texas
$476K +$463K +7,539 New
SS
39
Sunbelt Securities
Texas
$446K +$434K +7,068 New
GWM
40
GSB Wealth Management
Connecticut
$412K – – –
Wealthfront Advisers
41
Wealthfront Advisers
California
$394K +$109K +1,771 +40%
CGA
42
Channing Global Advisors
Florida
$363K – – –
Citigroup
43
Citigroup
New York
$359K +$348K +5,680 New
GIA
44
GHP Investment Advisors
Colorado
$354K – – –
GAM
45
Gould Asset Management
California
$348K – – –
EH
46
Equitable Holdings
New York
$339K – – –
CM
47
Capital Management
Virginia
$328K – – –
FTUS
48
Flow Traders U.S.
New York
$326K +$317K +5,167 New
Osaic Holdings
49
Osaic Holdings
Arizona
$322K +$158K +2,576 +102%
KIA
50
Knollwood Investment Advisory
Maryland
$316K – – –
1
2
3 4

SMIN Hedge Fund Activity: Q3 2023 in Review

80 of the 6,301 institutional investors tracked by Wall St. Rank reported a position in iShares MSCI India Small-Cap ETF (SMIN) for Q3 2023, worth a combined $257M — up 93% from $133M a quarter earlier.

Buyers outnumbered sellers: 22 funds opened new SMIN positions and 6 closed out — a net gain of 16 holders — while 26 added to existing stakes and 9 trimmed.

The largest buyer was Legal & General Group, opening a new position worth an estimated $74M. The largest seller was Perpetual Ltd, cutting an estimated $6.67M.

  • 80 institutional investors held iShares MSCI India Small-Cap ETF (SMIN) as of Q3 2023, up from 64 in Q2 2023.
  • Funds reported $257M of iShares MSCI India Small-Cap ETF stock for Q3 2023, up 93% quarter-over-quarter.
  • 22 funds opened new iShares MSCI India Small-Cap ETF positions in Q3 2023 and 6 closed out, a net change of +16 holders.
  • The largest iShares MSCI India Small-Cap ETF buyer in Q3 2023 was Legal & General Group, an estimated $74M added.
  • The largest iShares MSCI India Small-Cap ETF seller in Q3 2023 was Perpetual Ltd, an estimated $6.67M sold.

Based on aggregated 13F filings for Q3 2023.