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Smart Sand

70 hedge funds and large institutions have $12.4M invested in Smart Sand in 2020 Q1 according to their latest regulatory filings, with 6 funds opening new positions, 24 increasing their positions, 22 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed

9% more repeat investments, than reductions

Existing positions increased: 24 | Existing positions reduced: 22

3.56% less ownership

Funds ownership: 33.78%30.21% (-3.6%)

21% less funds holding

Funds holding: 8970 (-19)

62% less capital invested

Capital invested by funds: $33M → $12.4M (-$20.6M)

73% less first-time investments, than exits

New positions opened: 6 | Existing positions closed: 22

76% less call options, than puts

Call options by funds: $11K | Put options by funds: $45K

Holders
70
Holders Change
-19
Holders Change %
-21.35%
% of All Funds
1.54%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
6
Increased
24
Reduced
22
Closed
22
Calls
$11K
Puts
$45K
Net Calls
-$34K
Net Calls Change
+$163K
Name Holding Trade Value Shares
Change
Change in
Stake
ClearBridge Investments
1
ClearBridge Investments
New York
$2.11M -$233K -138,220 -6%
BlackRock
2
BlackRock
New York
$1.82M +$1.29K +767 +0%
Fidelity Investments
3
Fidelity Investments
Massachusetts
$1.54M +$900K +532,921 +56%
Vanguard Group
4
Vanguard Group
Pennsylvania
$951K -$140K -82,688 -8%
Dimensional Fund Advisors
5
Dimensional Fund Advisors
Texas
$747K -$1.82K -1,076 -0.1%
LSV Asset Management
6
LSV Asset Management
Illinois
$725K -$500K -295,900 -30%
BCM
7
Bridgeway Capital Management
Texas
$470K -$44.4K -26,300 -5%
State Street
8
State Street
Massachusetts
$401K +$89.4K +52,910 +16%
Geode Capital Management
9
Geode Capital Management
Massachusetts
$392K +$56.7K +33,582 +10%
QCI
10
Quaker Capital Investments
Pennsylvania
$311K
Northern Trust
11
Northern Trust
Illinois
$251K +$39.7K +23,529 +11%
Russell Investments Group
12
Russell Investments Group
United Kingdom
$243K +$301K +178,133 +318%
Goldman Sachs
13
Goldman Sachs
New York
$221K +$284K +168,126 +376%
GC
14
Globeflex Capital
California
$192K
DZ Bank
15
DZ Bank
Germany
$170K +$45.6K +27,000 +20%
MERSOM
16
Municipal Employees' Retirement System of Michigan
Michigan
$145K
QOP
17
Quinn Opportunity Partners
Virginia
$132K +$2.8K +1,658 +1%
PPP
18
Private Portfolio Partners
New Jersey
$132K +$66.1K +39,154 +45%
Bank of America
19
Bank of America
North Carolina
$125K -$55.5K -32,890 -22%
Invesco
20
Invesco
Georgia
$125K +$62.6K +37,041 +45%
PPA
21
Parametric Portfolio Associates
Washington
$113K -$24K -14,199 -12%
Bank of New York Mellon
22
Bank of New York Mellon
New York
$113K -$18.5K -10,942 -9%
N
23
Nuveen
North Carolina
$110K +$70.8K +41,901 +66%
ZCM
24
Zebra Capital Management
Connecticut
$74K -$40K -23,694 -25%
Citadel Advisors
25
Citadel Advisors
Florida
$68K -$151K -89,513 -58%

SND Hedge Fund Activity: Q1 2020 in Review

70 of the 4,538 institutional investors tracked by Wall St. Rank reported a position in Smart Sand (SND) for Q1 2020, worth a combined $12.4M — down 62% from $33M a quarter earlier.

Sellers outnumbered buyers: 22 funds closed out of SND and 6 opened new positions — a net loss of 16 holders — while 22 trimmed existing stakes and 24 added.

The largest buyer was Fidelity Investments, adding an estimated $900K. The largest seller was Arrowstreet Capital, exiting entirely with an estimated $741K sold.

  • 70 institutional investors held Smart Sand (SND) as of Q1 2020, down from 89 in Q4 2019.
  • Funds reported $12.4M of Smart Sand stock for Q1 2020, down 62% quarter-over-quarter.
  • 6 funds opened new Smart Sand positions in Q1 2020 and 22 closed out, a net change of -16 holders.
  • The largest Smart Sand buyer in Q1 2020 was Fidelity Investments, an estimated $900K added.
  • The largest Smart Sand seller in Q1 2020 was Arrowstreet Capital, an estimated $741K sold.

Based on aggregated 13F filings for Q1 2020.