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107 hedge funds and large institutions have $1.18B invested in TIM SA in 2017 Q2 according to their latest regulatory filings, with 13 funds opening new positions, 34 increasing their positions, 39 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

0.49% less ownership

Funds ownership: 3.79%3.3% (-0.49%)

10% less funds holding

Funds holding: 119107 (-12)

13% less repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 39

19% less capital invested

Capital invested by funds: $1.47B → $1.18B (-$284M)

48% less first-time investments, than exits

New positions opened: 13 | Existing positions closed: 25

93% less call options, than puts

Call options by funds: $161K | Put options by funds: $2.16M

Holders
107
Holders Change
-12
Holders Change %
-10.08%
% of All Funds
2.67%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
13
Increased
34
Reduced
39
Closed
25
Calls
$161K
Puts
$2.16M
Net Calls
-$2M
Net Calls Change
-$2.3M
Name Holding Trade Value Shares
Change
Change in
Stake
BNP Paribas Financial Markets
76
BNP Paribas Financial Markets
France
$279K +$291K +18,835 +1,883,500%
Two Sigma Investments
77
Two Sigma Investments
New York
$278K -$7.76M -502,678 -96%
DT
78
Diversified Trust
Tennessee
$256K +$267K +17,273 New
MIFH
79
Migdal Insurance & Financial Holdings
Israel
$247K -$187K -12,100 -42%
KBC Group
80
KBC Group
Belgium
$230K
D.E. Shaw & Co
81
D.E. Shaw & Co
New York
$220K +$229K +14,869 New
HIIFS
82
Harel Insurance Investments & Financial Services
Israel
$198K +$123K +8,000 +135%
CIBC World Market
83
CIBC World Market
Ontario, Canada
$191K +$3.64K +236 +2%
PMAM
84
Picton Mahoney Asset Management
Ontario, Canada
$120K +$125K +8,100 New
GXMC
85
Global X Management Company
New York
$117K +$4.2K +272 +4%
TRCT
86
Tower Research Capital (TRC)
New York
$106K -$3.53K -229 -3%
AG
87
Advisor Group
Arizona
$66K +$37.5K +2,432 +122%
Asset Management One
88
Asset Management One
Japan
$59K
JWA
89
JFS Wealth Advisors
Pennsylvania
$40K -$34.2K -2,214 -45%
PG
90
PEAK6 Group
Illinois
$25K +$26.2K +1,700 New
Wells Fargo
91
Wells Fargo
California
$23K -$23.6K -1,528 -50%
GT
92
Glenmede Trust
Pennsylvania
$11K
US Bancorp
93
US Bancorp
Minnesota
$8K -$5.62K -364 -39%
PA
94
Parallel Advisors
California
$8K +$5.86K +380 +309%
IA
95
IFP Advisors
Florida
$3K -$3.55K -230 -56%
Fifth Third Bancorp
96
Fifth Third Bancorp
Ohio
$3K
AIM
97
Acrospire Investment Management
Illinois
$3K +$3.09K +200 New
Simplex Trading
98
Simplex Trading
Illinois
$3K +$3.15K +204 New
PNC Financial Services Group
99
PNC Financial Services Group
Pennsylvania
$2K -$355 -23 -16%
QCG
100
Quadrant Capital Group
Ohio
$2K +$2.3K +149 New

TIMB Hedge Fund Activity: Q2 2017 in Review

107 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in TIM SA (TIMB) for Q2 2017, worth a combined $1.18B — down 19% from $1.47B a quarter earlier.

Sellers outnumbered buyers: 25 funds closed out of TIMB and 13 opened new positions — a net loss of 12 holders — while 39 trimmed existing stakes and 34 added.

The largest buyer was AQR Capital Management, adding an estimated $27M. The largest seller was Credit Suisse, cutting an estimated $89M.

  • 107 institutional investors held TIM SA (TIMB) as of Q2 2017, down from 119 in Q1 2017.
  • Funds reported $1.18B of TIM SA stock for Q2 2017, down 19% quarter-over-quarter.
  • 13 funds opened new TIM SA positions in Q2 2017 and 25 closed out, a net change of -12 holders.
  • The largest TIM SA buyer in Q2 2017 was AQR Capital Management, an estimated $27M added.
  • The largest TIM SA seller in Q2 2017 was Credit Suisse, an estimated $89M sold.

Based on aggregated 13F filings for Q2 2017.