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125 hedge funds and large institutions have $1.59B invested in TIM SA in 2018 Q1 according to their latest regulatory filings, with 25 funds opening new positions, 41 increasing their positions, 35 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

353% more call options, than puts

Call options by funds: $2.04M | Put options by funds: $451K

92% more first-time investments, than exits

New positions opened: 25 | Existing positions closed: 13

17% more repeat investments, than reductions

Existing positions increased: 41 | Existing positions reduced: 35

13% more capital invested

Capital invested by funds: $1.4B → $1.59B (+$184M)

9% more funds holding

Funds holding: 115125 (+10)

0.03% more ownership

Funds ownership: 3.01%3.04% (+0.03%)

67% less funds holding in top 10

Funds holding in top 10: 31 (-2)

Holders
125
Holders Change
+10
Holders Change %
+8.7%
% of All Funds
2.87%
Holding in Top 10
1
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-66.67%
% of All Funds
0.02%
New
25
Increased
41
Reduced
35
Closed
13
Calls
$2.04M
Puts
$451K
Net Calls
+$1.59M
Net Calls Change
+$842K
Name Holding Trade Value Shares
Change
Change in
Stake
CIBC Private Wealth Group
51
CIBC Private Wealth Group
Georgia
$1.8M +$1.76M +83,216 New
Two Sigma Advisers
52
Two Sigma Advisers
New York
$1.76M -$224K -10,600 -12%
AAMU
53
Amundi Asset Management US
Massachusetts
$1.76M
PI
54
PineBridge Investments
New York
$1.59M +$220K +10,448 +17%
Grantham, Mayo, Van Otterloo & Co (GMO)
55
Grantham, Mayo, Van Otterloo & Co (GMO)
Massachusetts
$1.57M +$352K +16,700 +30%
Citadel Advisors
56
Citadel Advisors
Florida
$1.35M +$380K +18,009 +41%
Citigroup
57
Citigroup
New York
$1.32M -$11.9M -562,214 -90%
UBS Group
58
UBS Group
Switzerland
$1.25M +$837K +39,666 +221%
TI
59
Trexquant Investment
Connecticut
$1.21M +$1.18M +55,861 New
QIM
60
Quantitative Investment Management
Virginia
$1.04M -$1.12M -53,300 -53%
BIM
61
Bogle Investment Management
Massachusetts
$940K -$11.1M -525,204 -92%
JP Morgan Chase
62
JP Morgan Chase
New York
$935K -$756K -35,849 -45%
Susquehanna International Group
63
Susquehanna International Group
Pennsylvania
$823K -$1.36M -64,523 -63%
T. Rowe Price Associates
64
T. Rowe Price Associates
Maryland
$745K +$155K +7,368 +27%
SG Americas Securities
65
SG Americas Securities
New York
$723K -$1.48K -70 -0.2%
Mackenzie Financial
66
Mackenzie Financial
Ontario, Canada
$717K +$698K +33,100 New
SCM
67
Stevens Capital Management
Pennsylvania
$615K +$599K +28,387 New
Comerica Bank
68
Comerica Bank
Texas
$609K +$7.74K +367 +1%
Jane Street
69
Jane Street
New York
$589K -$1.14M -53,930 -67%
BCM
70
BlueCrest Capital Management
Jersey
$542K +$528K +25,009 New
Two Sigma Investments
71
Two Sigma Investments
New York
$521K -$1.94M -91,755 -79%
TRCT
72
Tower Research Capital (TRC)
New York
$514K +$343K +16,259 +218%
FIM
73
Freedom Investment Management
Connecticut
$455K +$443K +21,015 New
Axa
74
Axa
France
$447K
Mitsubishi UFJ Trust & Banking
75
Mitsubishi UFJ Trust & Banking
Japan
$433K -$40.7K -1,929 -9%

TIMB Hedge Fund Activity: Q1 2018 in Review

125 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in TIM SA (TIMB) for Q1 2018, worth a combined $1.59B — up 13% from $1.4B a quarter earlier.

Buyers outnumbered sellers: 25 funds opened new TIMB positions and 13 closed out — a net gain of 12 holders — while 41 added to existing stakes and 35 trimmed.

The largest buyer was AQR Capital Management, adding an estimated $35.9M. The largest seller was Tremblant Capital Group, cutting an estimated $43.5M.

  • 125 institutional investors held TIM SA (TIMB) as of Q1 2018, up from 115 in Q4 2017.
  • Funds reported $1.59B of TIM SA stock for Q1 2018, up 13% quarter-over-quarter.
  • 25 funds opened new TIM SA positions in Q1 2018 and 13 closed out, a net change of +12 holders.
  • The largest TIM SA buyer in Q1 2018 was AQR Capital Management, an estimated $35.9M added.
  • The largest TIM SA seller in Q1 2018 was Tremblant Capital Group, an estimated $43.5M sold.

Based on aggregated 13F filings for Q1 2018.