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TIGR

UP Fintech Holding
TIGR

54 hedge funds and large institutions have $18.5M invested in UP Fintech Holding in 2023 Q2 according to their latest regulatory filings, with 14 funds opening new positions, 14 increasing their positions, 15 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

45% more call options, than puts

Call options by funds: $3.42M | Put options by funds: $2.36M

40% more first-time investments, than exits

New positions opened: 14 | Existing positions closed: 10

6% more funds holding

Funds holding: 51 → 54 (+3)

0.01% less ownership

Funds ownership: 0.3% → 0.29% (-0.01%)

7% less repeat investments, than reductions

Existing positions increased: 14 | Existing positions reduced: 15

10% less capital invested

Capital invested by funds: $20.5M → $18.5M (-$1.98M)

Holders
54
Holders Change
+3
Holders Change %
+5.88%
% of All Funds
0.85%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
14
Increased
14
Reduced
15
Closed
10
Calls
$3.42M
Puts
$2.36M
Net Calls
+$1.06M
Net Calls Change
-$18.6M

Top Buyers

Rank Fund Capital Flow
1
Group One Trading
Group One Trading
Illinois
+$963K
2
Citadel Advisors
Citadel Advisors
Florida
+$615K
3
Wellington Management Group
Wellington Management Group
Massachusetts
+$257K
4
Bank of America
Bank of America
North Carolina
+$256K
5
Simplex Trading
Simplex Trading
Illinois
+$230K

Top Sellers

Rank Fund Capital Flow
1
Morgan Stanley
Morgan Stanley
New York
-$633K
2
National Bank of Canada
National Bank of Canada
Quebec, Canada
-$612K
3
Two Sigma Investments
Two Sigma Investments
New York
-$237K
4
D.E. Shaw & Co
D.E. Shaw & Co
New York
-$214K
5
BlackRock
BlackRock
New York
-$193K
Name Holding Trade Value Shares
Change 		Change in
Stake
Carson Wealth (CWM LLC)
51
Carson Wealth (CWM LLC)
Nebraska
$1K – – –
Wells Fargo
52
Wells Fargo
California
$568 -$2.22K -750 -79%
National Bank of Canada
53
National Bank of Canada
Quebec, Canada
$341 -$612K -207,000 -100%
UB
54
UMB Bank
Missouri
$111 – – –
Two Sigma Investments
55
Two Sigma Investments
New York
– -$237K -71,100 Closed
D.E. Shaw & Co
56
D.E. Shaw & Co
New York
– -$214K -64,291 Closed
BA
57
Bridgewater Associates
Connecticut
– -$155K -46,593 Closed
CIP
58
Cornerstone Investment Partners
Georgia
– -$110K -33,174 Closed
FTDI
59
First Trust Direct Indexing
Massachusetts
– -$49.9K -14,988 Closed
PA
60
Profund Advisors
Maryland
– -$43.2K -12,968 Closed
Vontobel Holding
61
Vontobel Holding
Switzerland
– -$40.5K -12,150 Closed
GRP
62
Global Retirement Partners
California
– -$10.8K -3,785 Closed
AWM
63
Accel Wealth Management
Iowa
– -$6.66K -2,000 Closed
IAIM
64
International Assets Investment Management
Florida
– -$999 -300 Closed
1 2
3

TIGR Hedge Fund Activity: Q2 2023 in Review

54 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in UP Fintech Holding (TIGR) for Q2 2023, worth a combined $18.5M — down 9.7% from $20.5M a quarter earlier.

Buyers outnumbered sellers: 14 funds opened new TIGR positions and 10 closed out — a net gain of 4 holders — while 14 added to existing stakes and 15 trimmed.

The largest buyer was Group One Trading, opening a new position worth an estimated $963K. The largest seller was Morgan Stanley, cutting an estimated $633K.

  • 54 institutional investors held UP Fintech Holding (TIGR) as of Q2 2023, up from 51 in Q1 2023.
  • Funds reported $18.5M of UP Fintech Holding stock for Q2 2023, down 9.7% quarter-over-quarter.
  • 14 funds opened new UP Fintech Holding positions in Q2 2023 and 10 closed out, a net change of +4 holders.
  • The largest UP Fintech Holding buyer in Q2 2023 was Group One Trading, an estimated $963K added.
  • The largest UP Fintech Holding seller in Q2 2023 was Morgan Stanley, an estimated $633K sold.

Based on aggregated 13F filings for Q2 2023.