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TIM SA
TIMB

103 hedge funds and large institutions have $1.1B invested in TIM SA in 2016 Q2 according to their latest regulatory filings, with 20 funds opening new positions, 35 increasing their positions, 23 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed

24,267% more call options, than puts

Call options by funds: $731K | Put options by funds: $3K

52% more repeat investments, than reductions

Existing positions increased: 35 | Existing positions reduced: 23

33% more funds holding in top 10

Funds holding in top 10: 3 → 4 (+1)

4% more capital invested

Capital invested by funds: $1.07B → $1.1B (+$38.4M)

0.33% more ownership

Funds ownership: 4% → 4.33% (+0.33%)

9% less first-time investments, than exits

New positions opened: 20 | Existing positions closed: 22

3% less funds holding

Funds holding: 106 → 103 (-3)

Holders
103
Holders Change
-3
Holders Change %
-2.83%
% of All Funds
2.75%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.11%
New
20
Increased
35
Reduced
23
Closed
22
Calls
$731K
Puts
$3K
Net Calls
+$728K
Net Calls Change
+$235K

Top Buyers

1
Macquarie Group
Macquarie Group
Australia
+$70.5M
2
DCM
Discovery Capital Management
Connecticut
+$15.5M
3
Point72 Asset Management
Point72 Asset Management
Connecticut
+$11.2M
4
TCG
Tremblant Capital Group
Florida
+$11.1M
5
Morgan Stanley
Morgan Stanley
New York
+$6.11M

Top Sellers

1
GTP
Global Thematic Partners
New York
-$17.8M
2
Millennium Management
Millennium Management
New York
-$7.12M
3
PAMU
Pictet Asset Management (UK)
United Kingdom
-$6.32M
4
JP Morgan Chase
JP Morgan Chase
New York
-$4.87M
5
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
-$4.34M
Name Holding Trade Value Shares
Change 		Change in
Stake
HIIFS
76
Harel Insurance Investments & Financial Services
Israel
$78K +$15.4K +1,500 +25%
PTA
77
Pear Tree Advisors
Massachusetts
$65K – – –
LTFS
78
Ladenburg Thalmann Financial Services
Florida
$60K – – –
JWA
79
JFS Wealth Advisors
Pennsylvania
$52K – – –
AAM
80
Advisors Asset Management
Colorado
$49K +$820 +80 +2%
Simplex Trading
81
Simplex Trading
Illinois
$32K +$31.6K +3,086 New
Daiwa Securities Group
82
Daiwa Securities Group
Japan
$21K +$10.2K +1,000 +100%
AG
83
Advisor Group
Arizona
$19K +$19.3K +1,884 New
TDC
84
Thompson Davis & Co
Virginia
$15K +$2.87K +280 +25%
Wells Fargo
85
Wells Fargo
California
$14K +$2.66K +260 +23%
US Bancorp
86
US Bancorp
Minnesota
$13K -$769 -75 -6%
CCA
87
Checchi Capital Advisers
California
$11K – – –
GT
88
Glenmede Trust
Pennsylvania
$6K – – –
BIT
89
BlackRock Institutional Trust
California
$5K – – –
WA
90
WealthTrust-Arizona
Arizona
$4K – – –
PNC Financial Services Group
91
PNC Financial Services Group
Pennsylvania
$3K +$1.58K +154 +128%
WC
92
Whitnell & Co
Illinois
$2K – – –
Creative Planning
93
Creative Planning
Kansas
$2K +$789 +77 +96%
IA
94
IFP Advisors
Florida
$2K +$2.31K +225 New
Fifth Third Bancorp
95
Fifth Third Bancorp
Ohio
$1K – – –
LIA
96
LS Investment Advisors
Michigan
$1K – – –
WTC
97
WhitTier Trust Company
Nevada
$1K – – –
WAM
98
Wealthspire Advisors (Maryland)
Maryland
$1K +$1.18K +115 New
APG Asset Management
99
APG Asset Management
Netherlands
– -$4.29M -388,214 Closed
EC
100
Eminence Capital
New York
– -$3.65M -330,000 Closed
1 2 3
4
5

TIMB Hedge Fund Activity: Q2 2016 in Review

103 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in TIM SA (TIMB) for Q2 2016, worth a combined $1.1B — up 3.6% from $1.07B a quarter earlier.

Sellers outnumbered buyers: 22 funds closed out of TIMB and 20 opened new positions — a net loss of 2 holders — while 23 trimmed existing stakes and 35 added.

The largest buyer was Macquarie Group, adding an estimated $70.5M. The largest seller was Global Thematic Partners, cutting an estimated $17.8M.

  • 103 institutional investors held TIM SA (TIMB) as of Q2 2016, down from 106 in Q1 2016.
  • Funds reported $1.1B of TIM SA stock for Q2 2016, up 3.6% quarter-over-quarter.
  • 20 funds opened new TIM SA positions in Q2 2016 and 22 closed out, a net change of -2 holders.
  • The largest TIM SA buyer in Q2 2016 was Macquarie Group, an estimated $70.5M added.
  • The largest TIM SA seller in Q2 2016 was Global Thematic Partners, an estimated $17.8M sold.

Based on aggregated 13F filings for Q2 2016.