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112 hedge funds and large institutions have $545M invested in TIM SA in 2020 Q1 according to their latest regulatory filings, with 29 funds opening new positions, 26 increasing their positions, 41 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

45% more first-time investments, than exits

New positions opened: 29 | Existing positions closed: 20

7% more funds holding

Funds holding: 105112 (+7)

0.44% less ownership

Funds ownership: 2.31%1.87% (-0.44%)

37% less repeat investments, than reductions

Existing positions increased: 26 | Existing positions reduced: 41

47% less capital invested

Capital invested by funds: $1.03B → $545M (-$483M)

81% less call options, than puts

Call options by funds: $31K | Put options by funds: $164K

100% less funds holding in top 10

Funds holding in top 10: 40 (-4)

Holders
112
Holders Change
+7
Holders Change %
+6.67%
% of All Funds
2.47%
Holding in Top 10
Holding in Top 10 Change
-4
Holding in Top 10 Change %
-100%
% of All Funds
New
29
Increased
26
Reduced
41
Closed
20
Calls
$31K
Puts
$164K
Net Calls
-$133K
Net Calls Change
-$133K
Name Holding Trade Value Shares
Change
Change in
Stake
Two Sigma Advisers
76
Two Sigma Advisers
New York
$130K -$51.6K -2,900 -21%
Axa
77
Axa
France
$130K
FB
78
Fulton Bank
Pennsylvania
$123K -$26.2K -1,475 -13%
Lazard Asset Management
79
Lazard Asset Management
New York
$99K -$5.46K -307 -4%
Osaic Holdings
80
Osaic Holdings
Arizona
$78K +$113K +6,368 New
KBC Group
81
KBC Group
Belgium
$75K
US Bancorp
82
US Bancorp
Minnesota
$69K +$39.9K +2,244 +66%
Citigroup
83
Citigroup
New York
$65K -$4.46K -251 -4%
BC
84
Bartlett & Co
Ohio
$48K +$69.7K +3,920 New
BCWM
85
Bartlett & Co Wealth Management
Ohio
$47.7K
FC
86
FORA Capital
Florida
$39K +$56.9K +3,198 New
Legal & General Group
87
Legal & General Group
United Kingdom
$28K -$1.86M -104,656 -98%
GT
88
Glenmede Trust
Pennsylvania
$25K
MIFH
89
Migdal Insurance & Financial Holdings
Israel
$24K -$41.8K -2,350 -55%
PA
90
Parallel Advisors
California
$23K +$17.3K +972 +97%
Simplex Trading
91
Simplex Trading
Illinois
$16K +$24.5K +1,376 New
S
92
SignatureFD
Georgia
$9K +$11.5K +648 +518%
HMS
93
Hanseatic Management Services
New Mexico
$9K +$13.7K +770 New
PNC Financial Services Group
94
PNC Financial Services Group
Pennsylvania
$8K +$569 +32 +5%
FGAM
95
Financial Gravity Asset Management
Texas
$7.74K -$11.2K -629 -50%
UBS Group
96
UBS Group
Switzerland
$5K -$215K -12,076 -97%
VFA
97
Valeo Financial Advisors
Indiana
$4K
NIT
98
NumerixS Investment Technologies
British Columbia, Canada
$4K +$5.33K +300 New
RDWM
99
Red Door Wealth Management
Tennessee
$4K +$6.58K +370 New
SPIA
100
Steward Partners Investment Advisory
New York
$2K

TIMB Hedge Fund Activity: Q1 2020 in Review

112 of the 4,538 institutional investors tracked by Wall St. Rank reported a position in TIM SA (TIMB) for Q1 2020, worth a combined $545M — down 47% from $1.03B a quarter earlier.

Buyers outnumbered sellers: 29 funds opened new TIMB positions and 20 closed out — a net gain of 9 holders — while 26 added to existing stakes and 41 trimmed.

The largest buyer was Assenagon Asset Management, opening a new position worth an estimated $7.94M. The largest seller was Goldentree Asset Management, exiting entirely with an estimated $37.7M sold.

  • 112 institutional investors held TIM SA (TIMB) as of Q1 2020, up from 105 in Q4 2019.
  • Funds reported $545M of TIM SA stock for Q1 2020, down 47% quarter-over-quarter.
  • 29 funds opened new TIM SA positions in Q1 2020 and 20 closed out, a net change of +9 holders.
  • The largest TIM SA buyer in Q1 2020 was Assenagon Asset Management, an estimated $7.94M added.
  • The largest TIM SA seller in Q1 2020 was Goldentree Asset Management, an estimated $37.7M sold.

Based on aggregated 13F filings for Q1 2020.