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iShares MSCI India Small-Cap ETF
SMIN

23 hedge funds and large institutions have $19.6M invested in iShares MSCI India Small-Cap ETF in 2015 Q1 according to their latest regulatory filings, with 10 funds opening new positions, 8 increasing their positions, reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

233% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 3

169% more capital invested

Capital invested by funds: $7.29M → $19.6M (+$12.3M)

44% more funds holding

Funds holding: 16 → 23 (+7)

Holders
23
Holders Change
+7
Holders Change %
+43.75%
% of All Funds
0.61%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
10
Increased
8
Reduced
–
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
NCM
Niemann Capital Management
Nevada
+$2.92M
2
Morgan Stanley
Morgan Stanley
New York
+$2.03M
3
UCFA
United Capital Financial Advisors
Texas
+$1.52M
4
Bank of America
Bank of America
North Carolina
+$1.51M
5
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$1.38M

Top Sellers

Rank Fund Capital Flow
1
TD Asset Management
TD Asset Management
Ontario, Canada
-$573K
2
Deutsche Bank
Deutsche Bank
Germany
-$361K
3
NPC
National Planning Corporation
California
-$22.9K
Name Holding Trade Value Shares
Change 		Change in
Stake
Morgan Stanley
1
Morgan Stanley
New York
$3.88M +$2.03M +56,733 +110%
NCM
2
Niemann Capital Management
Nevada
$2.93M +$2.92M +81,547 New
Jane Street
3
Jane Street
New York
$2.17M +$1.22M +33,977 +128%
Bank of America
4
Bank of America
North Carolina
$1.52M +$1.51M +42,265 New
UCFA
5
United Capital Financial Advisors
Texas
$1.43M +$1.52M +42,404 New
Royal Bank of Canada
6
Royal Bank of Canada
Ontario, Canada
$1.4M +$1.38M +38,552 +9,071%
Invesco
7
Invesco
Georgia
$926K +$350K +9,800 +61%
CIBC World Market
8
CIBC World Market
Ontario, Canada
$764K +$30.9K +863 +4%
LI
9
LMCG Investments
Massachusetts
$727K – – –
MFS
10
MSI Financial Services
Massachusetts
$692K +$689K +19,276 New
SEI Investments
11
SEI Investments
Pennsylvania
$679K – – –
LG
12
Leuthold Group
Minnesota
$539K – – –
Fidelity Investments
13
Fidelity Investments
Massachusetts
$449K +$447K +12,500 New
Victory Capital Management
14
Victory Capital Management
Texas
$357K +$53.1K +1,485 +18%
Allianz Asset Management
15
Allianz Asset Management
Germany
$352K +$89.4K +2,500 +34%
DC
16
Davenport & Co
Virginia
$339K +$338K +9,453 New
Susquehanna International Group
17
Susquehanna International Group
Pennsylvania
$338K +$337K +9,416 New
Canada Life
18
Canada Life
Manitoba, Canada
$88K – – –
PNC Financial Services Group
19
PNC Financial Services Group
Pennsylvania
$54K +$17.9K +500 +49%
US Bancorp
20
US Bancorp
Minnesota
$4K +$4.29K +120 New
LTFS
21
Ladenburg Thalmann Financial Services
Florida
$3K +$3.29K +92 New
Manulife (Manufacturers Life Insurance)
22
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$359 +$358K +10,000 New
TD Asset Management
23
TD Asset Management
Ontario, Canada
– -$573K -18,626 Closed
Deutsche Bank
24
Deutsche Bank
Germany
– -$361K -10,746 Closed
NPC
25
National Planning Corporation
California
– -$22.9K -680 Closed

SMIN Hedge Fund Activity: Q1 2015 in Review

23 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in iShares MSCI India Small-Cap ETF (SMIN) for Q1 2015, worth a combined $19.6M — up 169% from $7.29M a quarter earlier.

Buyers outnumbered sellers: 10 funds opened new SMIN positions and 3 closed out — a net gain of 7 holders — while 8 added to existing stakes and 0 trimmed.

The largest buyer was Niemann Capital Management, opening a new position worth an estimated $2.92M. The largest seller was TD Asset Management, exiting entirely with an estimated $573K sold.

  • 23 institutional investors held iShares MSCI India Small-Cap ETF (SMIN) as of Q1 2015, up from 16 in Q4 2014.
  • Funds reported $19.6M of iShares MSCI India Small-Cap ETF stock for Q1 2015, up 169% quarter-over-quarter.
  • 10 funds opened new iShares MSCI India Small-Cap ETF positions in Q1 2015 and 3 closed out, a net change of +7 holders.
  • The largest iShares MSCI India Small-Cap ETF buyer in Q1 2015 was Niemann Capital Management, an estimated $2.92M added.
  • The largest iShares MSCI India Small-Cap ETF seller in Q1 2015 was TD Asset Management, an estimated $573K sold.

Based on aggregated 13F filings for Q1 2015.