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TIGR

UP Fintech Holding
TIGR

51 hedge funds and large institutions have $20.5M invested in UP Fintech Holding in 2023 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 12 increasing their positions, 20 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

507% more call options, than puts

Call options by funds: $23.5M | Put options by funds: $3.88M

0.03% less ownership

Funds ownership: 0.33% → 0.3% (-0.03%)

12% less capital invested

Capital invested by funds: $23.2M → $20.5M (-$2.74M)

25% less funds holding

Funds holding: 68 → 51 (-17)

40% less repeat investments, than reductions

Existing positions increased: 12 | Existing positions reduced: 20

81% less first-time investments, than exits

New positions opened: 4 | Existing positions closed: 21

Holders
51
Holders Change
-17
Holders Change %
-25%
% of All Funds
0.81%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
4
Increased
12
Reduced
20
Closed
21
Calls
$23.5M
Puts
$3.88M
Net Calls
+$19.7M
Net Calls Change
-$7.04M

Top Buyers

Rank Fund Capital Flow
1
Morgan Stanley
Morgan Stanley
New York
+$3.25M
2
National Bank of Canada
National Bank of Canada
Quebec, Canada
+$663K
3
BlackRock
BlackRock
New York
+$144K
4
UBS Group
UBS Group
Switzerland
+$89.1K
5
SSA
Schonfeld Strategic Advisors
New York
+$69K

Top Sellers

Rank Fund Capital Flow
1
Bank of America
Bank of America
North Carolina
-$3.34M
2
D.E. Shaw & Co
D.E. Shaw & Co
New York
-$761K
3
Citadel Advisors
Citadel Advisors
Florida
-$397K
4
BA
Bridgewater Associates
Connecticut
-$302K
5
Marshall Wace
Marshall Wace
United Kingdom
-$226K
Name Holding Trade Value Shares
Change 		Change in
Stake
Nomura Holdings
26
Nomura Holdings
Japan
$83.3K -$284 -77 -0.3%
Cetera Investment Advisers
27
Cetera Investment Advisers
Illinois
$66.6K – – –
PAMS
28
Pictet Asset Management (Switzerland)
Switzerland
$61.9K – – –
TSS
29
Two Sigma Securities
New York
$60.2K +$66.7K +18,065 New
CS
30
Credit Suisse
Switzerland
$57.5K -$362 -98 -0.6%
Asset Management One
31
Asset Management One
Japan
$55K +$18.9K +5,128 +45%
SAM
32
Storebrand Asset Management
Norway
$51.7K – – –
FTDI
33
First Trust Direct Indexing
Massachusetts
$49.9K -$4.76K -1,289 -8%
PA
34
Profund Advisors
Maryland
$43.2K +$47.8K +12,968 New
Legal & General Group
35
Legal & General Group
United Kingdom
$42.9K – – –
BCM
36
Brainard Capital Management
Texas
$41.8K +$46.3K +12,562 New
Citigroup
37
Citigroup
New York
$41.5K -$70.5K -19,113 -61%
BNP Paribas Financial Markets
38
BNP Paribas Financial Markets
France
$41.2K -$128K -34,782 -74%
Vontobel Holding
39
Vontobel Holding
Switzerland
$40.5K – – –
Susquehanna International Group
40
Susquehanna International Group
Pennsylvania
$38.1K -$29.3K -7,946 -41%
Osaic Holdings
41
Osaic Holdings
Arizona
$35K -$1.99K -540 -5%
AIMCA
42
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$35K – – –
Bank of America
43
Bank of America
North Carolina
$22K -$3.34M -904,863 -99%
Citadel Advisors
44
Citadel Advisors
Florida
$17.4K -$397K -107,521 -95%
GRP
45
Global Retirement Partners
California
$10.8K – – –
AWM
46
Accel Wealth Management
Iowa
$6.66K – – –
Wells Fargo
47
Wells Fargo
California
$3.16K – – –
Carson Wealth (CWM LLC)
48
Carson Wealth (CWM LLC)
Nebraska
$1K -$804 -218 -46%
IAIM
49
International Assets Investment Management
Florida
$999 +$1.11K +300 New
UB
50
UMB Bank
Missouri
$130 – – –
1
2
3

TIGR Hedge Fund Activity: Q1 2023 in Review

51 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in UP Fintech Holding (TIGR) for Q1 2023, worth a combined $20.5M — down 12% from $23.2M a quarter earlier.

Sellers outnumbered buyers: 21 funds closed out of TIGR and 4 opened new positions — a net loss of 17 holders — while 20 trimmed existing stakes and 12 added.

The largest buyer was Morgan Stanley, adding an estimated $3.25M. The largest seller was Bank of America, cutting an estimated $3.34M.

  • 51 institutional investors held UP Fintech Holding (TIGR) as of Q1 2023, down from 68 in Q4 2022.
  • Funds reported $20.5M of UP Fintech Holding stock for Q1 2023, down 12% quarter-over-quarter.
  • 4 funds opened new UP Fintech Holding positions in Q1 2023 and 21 closed out, a net change of -17 holders.
  • The largest UP Fintech Holding buyer in Q1 2023 was Morgan Stanley, an estimated $3.25M added.
  • The largest UP Fintech Holding seller in Q1 2023 was Bank of America, an estimated $3.34M sold.

Based on aggregated 13F filings for Q1 2023.