UP Fintech Holding
TIGR
13 hedge funds and large institutions have $2.04M invested in UP Fintech Holding in 2019 Q4 according to their latest regulatory filings, with 4 funds opening new positions, 3 increasing their positions, 2 reducing their positions, and 2 closing their positions.
100% more first-time investments, than exits
New positions opened: 4 | Existing positions closed: 2
58% more capital invested
Capital invested by funds: $1.29M → $2.04M (+$749K)
50% more repeat investments, than reductions
Existing positions increased: 3 | Existing positions reduced: 2
18% more funds holding
Funds holding: 11 → 13 (+2)
0.02% more ownership
Funds ownership: 0.02% → 0.03% (+0.02%)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Morgan Stanley
New York
|
+$686K |
| 2 |
D.E. Shaw & Co
New York
|
+$146K |
| 3 |
Citadel Advisors
Miami,
Florida
|
+$131K |
| 4 |
VF
Virtu Financial
New York
|
+$122K |
| 5 |
OAM
Oxford Asset Management
Oxford,
United Kingdom
|
+$87.2K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Bank of America
Charlotte,
North Carolina
|
-$141K |
| 2 |
CS
Credit Suisse
Zurich,
Switzerland
|
-$69K |
| 3 |
SCM
Stevens Capital Management
Radnor,
Pennsylvania
|
-$38.6K |
| 4 |
LTFS
Ladenburg Thalmann Financial Services
Miami,
Florida
|
-$6.44K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
Morgan Stanley
New York
| $644K | +$686K | +181,245 | +90,623% |
|
2
VanEck Associates
New York
| $530K | – | – | – |
|
|
VF
3
Virtu Financial
New York
| $181K | +$122K | +32,230 | +172% |
|
|
4
D.E. Shaw & Co
New York
| $137K | +$146K | +38,502 | New |
|
|
5
Citadel Advisors
Miami,
Florida
| $123K | +$131K | +34,698 | New |
|
6
Bank of Montreal
Toronto,
Ontario, Canada
| $107K | – | – | – |
|
|
SCM
7
Stevens Capital Management
Radnor,
Pennsylvania
| $87K | -$38.6K | -10,193 | -29% |
|
|
OAM
8
Oxford Asset Management
Oxford,
United Kingdom
| $82K | +$87.2K | +23,030 | New |
|
9
Carson Wealth (CWM LLC)
Omaha,
Nebraska
| $62K | – | – | – |
|
10
BlackRock
New York
| $61K | +$64.8K | +17,104 | New |
|
|
LTFS
11
Ladenburg Thalmann Financial Services
Miami,
Florida
| $14K | -$6.44K | -1,700 | -30% |
|
12
UBS Group
Zurich,
Switzerland
| $8K | +$5.42K | +1,432 | +187% |
|
|
FDCDDQ
13
Federation des caisses Desjardins du Quebec
Levis,
Quebec, Canada
| $1.24K | – | – | – |
|
|
14
Bank of America
Charlotte,
North Carolina
| – | -$141K | -33,139 | Closed |
|
|
CS
15
Credit Suisse
Zurich,
Switzerland
| – | -$69K | -16,356 | Closed |
|
TIGR Hedge Fund Activity: Q4 2019 in Review
13 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in UP Fintech Holding (TIGR) for Q4 2019, worth a combined $2.04M — up 58% from $1.29M a quarter earlier.
Buyers outnumbered sellers: 4 funds opened new TIGR positions and 2 closed out — a net gain of 2 holders — while 3 added to existing stakes and 2 trimmed.
The largest buyer was Morgan Stanley, adding an estimated $686K. The largest seller was Bank of America, exiting entirely with an estimated $141K sold.
- 13 institutional investors held UP Fintech Holding (TIGR) as of Q4 2019, up from 11 in Q3 2019.
- Funds reported $2.04M of UP Fintech Holding stock for Q4 2019, up 58% quarter-over-quarter.
- 4 funds opened new UP Fintech Holding positions in Q4 2019 and 2 closed out, a net change of +2 holders.
- The largest UP Fintech Holding buyer in Q4 2019 was Morgan Stanley, an estimated $686K added.
- The largest UP Fintech Holding seller in Q4 2019 was Bank of America, an estimated $141K sold.
Based on aggregated 13F filings for Q4 2019.