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.
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)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Legal & General Group
London,
United Kingdom
|
+$74M |
| 2 |
Bank of America
Charlotte,
North Carolina
|
+$11M |
| 3 |
LPL Financial
San Diego,
California
|
+$7.3M |
| 4 |
GC
Globeflex Capital
San Diego,
California
|
+$4.64M |
| 5 |
Bank of Montreal
Toronto,
Ontario, Canada
|
+$4.28M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PL
Perpetual Ltd
Sydney, New South Wales,
Australia
|
-$6.67M |
| 2 |
S2L
Sparta 24 Ltd
Tirat Hacarmel,
Israel
|
-$3.22M |
| 3 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
-$2.68M |
| 4 |
OMC
Old Mission Capital
Chicago,
Illinois
|
-$2.15M |
| 5 |
Rockefeller Capital Management
New York
|
-$407K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
76
Northwestern Mutual Wealth Management
Milwaukee,
Wisconsin
| $15.3K | +$2.76K | +45 | +23% |
|
|
JFG
77
JDM Financial Group
Austin,
Texas
| $10.2K | – | – | – |
|
|
TWC
78
TD Waterhouse Canada
Toronto,
Ontario, Canada
| $8.88K | +$5.21K | +85 | +149% |
|
|
PCM
79
Penserra Capital Management
Orinda,
California
| $7K | +$7.12K | +116 | New |
|
|
MAM
80
Marquette Asset Management
Minneapolis,
Minnesota
| $4.8K | – | – | – |
|
81
Carson Wealth (CWM LLC)
Omaha,
Nebraska
| $4K | – | – | – |
|
|
S2L
82
Sparta 24 Ltd
Tirat Hacarmel,
Israel
| – | -$3.22M | -55,338 | Closed |
|
|
OMC
83
Old Mission Capital
Chicago,
Illinois
| – | -$2.15M | -37,023 | Closed |
|
|
84
Rockefeller Capital Management
New York
| – | -$407K | -7,010 | Closed |
|
85
Macquarie Group
Sydney, NSW 2000,
Australia
| – | -$234K | -4,030 | Closed |
|
86
SEI Investments
Oaks,
Pennsylvania
| – | -$234K | -4,030 | Closed |
|
|
MIH
87
Meitav Investment House
Bene-Beraq,
Israel
| – | -$37.5K | -650 | Closed |
|
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.