UP Fintech Holding
TIGR
9 hedge funds and large institutions have $740K invested in UP Fintech Holding in 2020 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 1 increasing their positions, 1 reducing their positions, and 6 closing their positions.
0% more repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 1
0.02% less ownership
Funds ownership: 0.03% → 0.02% (-0.02%)
31% less funds holding
Funds holding: 13 → 9 (-4)
33% less first-time investments, than exits
New positions opened: 4 | Existing positions closed: 6
64% less capital invested
Capital invested by funds: $2.04M → $740K (-$1.3M)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
+$111K |
| 2 |
Renaissance Technologies
New York
|
+$89.1K |
| 3 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$86.5K |
| 4 |
Bank of America
Charlotte,
North Carolina
|
+$7.41K |
| 5 |
UBS Group
Zurich,
Switzerland
|
+$5.43K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Morgan Stanley
New York
|
-$586K |
| 2 |
D.E. Shaw & Co
New York
|
-$137K |
| 3 |
Citadel Advisors
Miami,
Florida
|
-$123K |
| 4 |
Bank of Montreal
Toronto,
Ontario, Canada
|
-$107K |
| 5 |
SCM
Stevens Capital Management
Radnor,
Pennsylvania
|
-$87K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
1
VanEck Associates
New York
| $407K | – | – | – |
|
|
2
Millennium Management
New York
| $90K | +$111K | +32,895 | New |
|
|
3
Renaissance Technologies
New York
| $72K | +$89.1K | +26,399 | New |
|
|
4
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| $70K | +$86.5K | +25,623 | New |
|
5
Carson Wealth (CWM LLC)
Omaha,
Nebraska
| $62K | – | – | – |
|
|
6
Morgan Stanley
New York
| $22K | -$586K | -173,472 | -96% |
|
|
7
UBS Group
Zurich,
Switzerland
| $10K | +$5.43K | +1,610 | +73% |
|
|
8
Bank of America
Charlotte,
North Carolina
| $6K | +$7.41K | +2,195 | New |
|
|
FDCDDQ
9
Federation des caisses Desjardins du Quebec
Levis,
Quebec, Canada
| $956 | – | – | – |
|
|
10
D.E. Shaw & Co
New York
| – | -$137K | -38,502 | Closed |
|
|
11
Citadel Advisors
Miami,
Florida
| – | -$123K | -34,698 | Closed |
|
|
12
Bank of Montreal
Toronto,
Ontario, Canada
| – | -$107K | -30,000 | Closed |
|
|
SCM
13
Stevens Capital Management
Radnor,
Pennsylvania
| – | -$87K | -24,481 | Closed |
|
|
OAM
14
Oxford Asset Management
Oxford,
United Kingdom
| – | -$82K | -23,030 | Closed |
|
15
BlackRock
New York
| – | -$61K | -17,104 | Closed |
|
TIGR Hedge Fund Activity: Q1 2020 in Review
9 of the 4,538 institutional investors tracked by Wall St. Rank reported a position in UP Fintech Holding (TIGR) for Q1 2020, worth a combined $740K — down 64% from $2.04M a quarter earlier.
Sellers outnumbered buyers: 6 funds closed out of TIGR and 4 opened new positions — a net loss of 2 holders — while 1 trimmed existing stakes and 1 added.
The largest buyer was Millennium Management, opening a new position worth an estimated $111K. The largest seller was Morgan Stanley, cutting an estimated $586K.
- 9 institutional investors held UP Fintech Holding (TIGR) as of Q1 2020, down from 13 in Q4 2019.
- Funds reported $740K of UP Fintech Holding stock for Q1 2020, down 64% quarter-over-quarter.
- 4 funds opened new UP Fintech Holding positions in Q1 2020 and 6 closed out, a net change of -2 holders.
- The largest UP Fintech Holding buyer in Q1 2020 was Millennium Management, an estimated $111K added.
- The largest UP Fintech Holding seller in Q1 2020 was Morgan Stanley, an estimated $586K sold.
Based on aggregated 13F filings for Q1 2020.