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iShares MSCI India Small-Cap ETF
SMIN

40 hedge funds and large institutions have $87.4M invested in iShares MSCI India Small-Cap ETF in 2017 Q2 according to their latest regulatory filings, with 15 funds opening new positions, 12 increasing their positions, 5 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

275% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 4

140% more repeat investments, than reductions

Existing positions increased: 12 | Existing positions reduced: 5

58% more capital invested

Capital invested by funds: $55.2M → $87.4M (+$32.2M)

38% more funds holding

Funds holding: 29 → 40 (+11)

5.8% less ownership

Funds ownership: 50.57% → 44.77% (-5.8%)

Holders
40
Holders Change
+11
Holders Change %
+37.93%
% of All Funds
1%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
15
Increased
12
Reduced
5
Closed
4
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
UCFA
United Capital Financial Advisors
Texas
+$6.31M
2
NCM
Niemann Capital Management
Nevada
+$6.31M
3
William Blair Investment Management
William Blair Investment Management
Illinois
+$4.99M
4
3AM
3EDGE Asset Management
Florida
+$3.07M
5
Jane Street
Jane Street
New York
+$2.96M

Top Sellers

Rank Fund Capital Flow
1
Axa
Axa
France
-$2.65M
2
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
-$1.15M
3
SEI Investments
SEI Investments
Pennsylvania
-$1.11M
4
Invesco
Invesco
Georgia
-$1.11M
5
Manulife (Manufacturers Life Insurance)
Manulife (Manufacturers Life Insurance)
Ontario, Canada
-$246K
Name Holding Trade Value Shares
Change 		Change in
Stake
RJA
1
Raymond James & Associates
Florida
$27.3M +$1.53M +34,620 +6%
SAM
2
Shell Asset Management
Netherlands
$11M – – –
UCFA
3
United Capital Financial Advisors
Texas
$6.34M +$6.31M +142,822 New
NCM
4
Niemann Capital Management
Nevada
$6.34M +$6.31M +142,769 New
William Blair Investment Management
5
William Blair Investment Management
Illinois
$5.01M +$4.99M +112,800 New
Morgan Stanley
6
Morgan Stanley
New York
$4.58M +$1.9M +42,952 +71%
3AM
7
3EDGE Asset Management
Florida
$3.08M +$3.07M +69,400 New
Jane Street
8
Jane Street
New York
$2.98M +$2.96M +67,000 New
TA
9
Teachers Advisors
New York
$2.94M – – –
Bank of America
10
Bank of America
North Carolina
$2.54M +$1.07M +24,176 +73%
RIM
11
Rainier Investment Management
Washington
$2.27M – – –
Susquehanna International Group
12
Susquehanna International Group
Pennsylvania
$1.57M +$1.56M +35,293 New
SG Americas Securities
13
SG Americas Securities
New York
$1.53M +$1.53M +34,500 New
UBS Group
14
UBS Group
Switzerland
$1.28M +$1.2M +27,233 +1,599%
M&T Bank
15
M&T Bank
New York
$996K +$263K +5,950 +36%
WA
16
Wasatch Advisors
Utah
$894K +$890K +20,130 New
LG
17
Leuthold Group
Minnesota
$878K -$135K -3,054 -13%
CIBC World Market
18
CIBC World Market
Ontario, Canada
$751K +$377K +8,523 +102%
HSBC Holdings
19
HSBC Holdings
United Kingdom
$615K -$26.8K -605 -4%
Nomura Asset Management
20
Nomura Asset Management
Japan
$598K +$256K +5,783 +75%
LPL Financial
21
LPL Financial
California
$568K +$50.4K +1,139 +10%
Royal Bank of Canada
22
Royal Bank of Canada
Ontario, Canada
$508K -$1.15M -25,998 -69%
Wells Fargo
23
Wells Fargo
California
$464K +$462K +10,454 +1,045,400%
CFD
24
Creative Financial Designs
Indiana
$447K +$127K +2,871 +40%
SEI Investments
25
SEI Investments
Pennsylvania
$388K -$1.11M -25,174 -74%
1
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SMIN Hedge Fund Activity: Q2 2017 in Review

40 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in iShares MSCI India Small-Cap ETF (SMIN) for Q2 2017, worth a combined $87.4M — up 58% from $55.2M a quarter earlier.

Buyers outnumbered sellers: 15 funds opened new SMIN positions and 4 closed out — a net gain of 11 holders — while 12 added to existing stakes and 5 trimmed.

The largest buyer was United Capital Financial Advisors, opening a new position worth an estimated $6.31M. The largest seller was Axa, exiting entirely with an estimated $2.65M sold.

  • 40 institutional investors held iShares MSCI India Small-Cap ETF (SMIN) as of Q2 2017, up from 29 in Q1 2017.
  • Funds reported $87.4M of iShares MSCI India Small-Cap ETF stock for Q2 2017, up 58% quarter-over-quarter.
  • 15 funds opened new iShares MSCI India Small-Cap ETF positions in Q2 2017 and 4 closed out, a net change of +11 holders.
  • The largest iShares MSCI India Small-Cap ETF buyer in Q2 2017 was United Capital Financial Advisors, an estimated $6.31M added.
  • The largest iShares MSCI India Small-Cap ETF seller in Q2 2017 was Axa, an estimated $2.65M sold.

Based on aggregated 13F filings for Q2 2017.