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TIGR

UP Fintech Holding
TIGR

75 hedge funds and large institutions have $66M invested in UP Fintech Holding in 2023 Q3 according to their latest regulatory filings, with 29 funds opening new positions, 19 increasing their positions, 12 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

314% more first-time investments, than exits

New positions opened: 29 | Existing positions closed: 7

257% more capital invested

Capital invested by funds: $18.5M → $66M (+$47.5M)

130% more call options, than puts

Call options by funds: $18.3M | Put options by funds: $7.94M

58% more repeat investments, than reductions

Existing positions increased: 19 | Existing positions reduced: 12

39% more funds holding

Funds holding: 54 → 75 (+21)

0.27% more ownership

Funds ownership: 0.29% → 0.56% (+0.27%)

Holders
75
Holders Change
+21
Holders Change %
+38.89%
% of All Funds
1.19%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
29
Increased
19
Reduced
12
Closed
7
Calls
$18.3M
Puts
$7.94M
Net Calls
+$10.3M
Net Calls Change
+$9.27M

Top Buyers

Rank Fund Capital Flow
1
Two Sigma Investments
Two Sigma Investments
New York
+$3.77M
2
Citadel Advisors
Citadel Advisors
Florida
+$2.83M
3
Acadian Asset Management
Acadian Asset Management
Massachusetts
+$2.29M
4
D.E. Shaw & Co
D.E. Shaw & Co
New York
+$2.23M
5
Marshall Wace
Marshall Wace
United Kingdom
+$2.05M

Top Sellers

Rank Fund Capital Flow
1
Bank of America
Bank of America
North Carolina
-$346K
2
Simplex Trading
Simplex Trading
Illinois
-$315K
3
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$311K
4
Wellington Management Group
Wellington Management Group
Massachusetts
-$247K
5
State Street
State Street
Massachusetts
-$232K
Name Holding Trade Value Shares
Change 		Change in
Stake
TRCT
51
Tower Research Capital (TRC)
New York
$89.1K +$39.4K +9,738 +127%
CS
52
Credit Suisse
Switzerland
$85.5K -$2.3K -568 -3%
SAM
53
Storebrand Asset Management
Norway
$79.5K – – –
TSS
54
Two Sigma Securities
New York
$74K -$85.4K -21,132 -59%
Legal & General Group
55
Legal & General Group
United Kingdom
$65.9K – – –
PFO
56
Pathstone Family Office
New Jersey
$64.3K – – –
HSBC Holdings
57
HSBC Holdings
United Kingdom
$62K +$48.5K +12,003 New
RAG
58
RIA Advisory Group
Iowa
$59.1K +$46.7K +11,547 New
VPIM
59
Vanguard Personalized Indexing Management
California
$55K -$7.71K -1,907 -15%
Asset Management One
60
Asset Management One
Japan
$54.2K -$33.3K -8,245 -44%
AIMCA
61
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$53.8K – – –
Osaic Holdings
62
Osaic Holdings
Arizona
$51.3K +$808 +200 +2%
CP
63
Castleview Partners
Texas
$40K +$31.6K +7,818 New
BNP Paribas Financial Markets
64
BNP Paribas Financial Markets
France
$39K +$7.04K +1,742 +30%
Bank of America
65
Bank of America
North Carolina
$38.3K -$346K -85,589 -92%
RhumbLine Advisers
66
RhumbLine Advisers
Massachusetts
$37.9K +$20.5K +5,062 +215%
UBS Group
67
UBS Group
Switzerland
$35K +$19.5K +4,831 +240%
FDCDDQ
68
Federation des caisses Desjardins du Quebec
Quebec, Canada
$33.9K +$26.8K +6,626 New
Citigroup
69
Citigroup
New York
$7.24K -$3.4K -841 -37%
Wells Fargo
70
Wells Fargo
California
$1.02K – – –
Carson Wealth (CWM LLC)
71
Carson Wealth (CWM LLC)
Nebraska
$1K – – –
National Bank of Canada
72
National Bank of Canada
Quebec, Canada
$604 – – –
TWC
73
TD Waterhouse Canada
Ontario, Canada
$508 +$404 +100 New
UB
74
UMB Bank
Missouri
$200 – – –
Wellington Management Group
75
Wellington Management Group
Massachusetts
– -$247K -86,894 Closed
1 2
3
4

TIGR Hedge Fund Activity: Q3 2023 in Review

75 of the 6,301 institutional investors tracked by Wall St. Rank reported a position in UP Fintech Holding (TIGR) for Q3 2023, worth a combined $66M — up 257% from $18.5M a quarter earlier.

Buyers outnumbered sellers: 29 funds opened new TIGR positions and 7 closed out — a net gain of 22 holders — while 19 added to existing stakes and 12 trimmed.

The largest buyer was Two Sigma Investments, opening a new position worth an estimated $3.77M. The largest seller was Bank of America, cutting an estimated $346K.

  • 75 institutional investors held UP Fintech Holding (TIGR) as of Q3 2023, up from 54 in Q2 2023.
  • Funds reported $66M of UP Fintech Holding stock for Q3 2023, up 257% quarter-over-quarter.
  • 29 funds opened new UP Fintech Holding positions in Q3 2023 and 7 closed out, a net change of +22 holders.
  • The largest UP Fintech Holding buyer in Q3 2023 was Two Sigma Investments, an estimated $3.77M added.
  • The largest UP Fintech Holding seller in Q3 2023 was Bank of America, an estimated $346K sold.

Based on aggregated 13F filings for Q3 2023.