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TIM SA
TIMB

87 hedge funds and large institutions have $186M invested in TIM SA in 2023 Q1 according to their latest regulatory filings, with 12 funds opening new positions, 37 increasing their positions, 23 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

229% more call options, than puts

Call options by funds: $69K | Put options by funds: $21K

61% more repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 23

1% more capital invested

Capital invested by funds: $184M → $186M (+$2.04M)

0.03% less ownership

Funds ownership: 0.65% → 0.62% (-0.03%)

2% less funds holding

Funds holding: 89 → 87 (-2)

14% less first-time investments, than exits

New positions opened: 12 | Existing positions closed: 14

Holders
87
Holders Change
-2
Holders Change %
-2.25%
% of All Funds
1.39%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
12
Increased
37
Reduced
23
Closed
14
Calls
$69K
Puts
$21K
Net Calls
+$48K
Net Calls Change
+$3K

Top Buyers

1
AI
Ariel Investments
Illinois
+$5.47M
2
Citadel Advisors
Citadel Advisors
Florida
+$4.61M
3
JP Morgan Chase
JP Morgan Chase
New York
+$4.48M
4
Verition Fund Management
Verition Fund Management
Connecticut
+$2.31M
5
Russell Investments Group
Russell Investments Group
United Kingdom
+$2.1M

Top Sellers

1
GAM
Goldentree Asset Management
New York
-$15M
2
Arrowstreet Capital
Arrowstreet Capital
Massachusetts
-$5.23M
3
Bank of America
Bank of America
North Carolina
-$4.56M
4
Millennium Management
Millennium Management
New York
-$2.12M
5
Qube Research & Technologies (QRT)
Qube Research & Technologies (QRT)
United Kingdom
-$2.12M
Name Holding Trade Value Shares
Change 		Change in
Stake
PPC
76
Park Place Capital
Alabama
$3.6K – – –
Group One Trading
77
Group One Trading
Illinois
$1.24K – – –
Toronto Dominion Bank
78
Toronto Dominion Bank
Ontario, Canada
$1K – – –
JWA
79
JFS Wealth Advisors
Pennsylvania
$940 – – –
SPIA
80
Steward Partners Investment Advisory
New York
$754 – – –
AF
81
Allworth Financial
California
$643 – – –
SSC
82
Syverson Strege & Co
Iowa
$606 +$566 +49 New
CLOS
83
Compagnie Lombard Odier SCmA
Switzerland
$556 – – –
SC
84
Schubert & Co
Texas
$371 +$35 +3 +11%
GWS
85
Glassman Wealth Services
Virginia
$334 – – –
IA
86
IFP Advisors
Florida
$177 +$173 +15 New
FGAM
87
Financial Gravity Asset Management
Texas
$125 +$139 +12 New
GAM
88
Goldentree Asset Management
New York
– -$15M -1,289,446 Closed
Arrowstreet Capital
89
Arrowstreet Capital
Massachusetts
– -$5.23M -449,212 Closed
CSS
90
Cubist Systematic Strategies
Connecticut
– -$1.5M -128,336 Closed
RWM
91
Ritholtz Wealth Management
New York
– -$553K -47,445 Closed
TG
92
TCW Group
California
– -$450K -38,600 Closed
DTL
93
Dynamic Technology Lab
Singapore
– -$346K -29,742 Closed
Envestnet Asset Management
94
Envestnet Asset Management
Illinois
– -$237K -20,368 Closed
BBP
95
Banco BTG Pactual
Brazil
– -$222K -19,046 Closed
QCM
96
Quantinno Capital Management
New York
– -$216K -18,530 Closed
Mercer Global Advisors
97
Mercer Global Advisors
Colorado
– -$163K -13,966 Closed
Axa
98
Axa
France
– -$124K -10,660 Closed
Mitsubishi UFJ Trust & Banking
99
Mitsubishi UFJ Trust & Banking
Japan
– -$63.8K -5,475 Closed
QT
100
Quantbot Technologies
New York
– -$10.7K -920 Closed
1 2 3
4
5

TIMB Hedge Fund Activity: Q1 2023 in Review

87 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in TIM SA (TIMB) for Q1 2023, worth a combined $186M — up 1.1% from $184M a quarter earlier.

Sellers outnumbered buyers: 14 funds closed out of TIMB and 12 opened new positions — a net loss of 2 holders — while 23 trimmed existing stakes and 37 added.

The largest buyer was Ariel Investments, adding an estimated $5.47M. The largest seller was Goldentree Asset Management, exiting entirely with an estimated $15M sold.

  • 87 institutional investors held TIM SA (TIMB) as of Q1 2023, down from 89 in Q4 2022.
  • Funds reported $186M of TIM SA stock for Q1 2023, up 1.1% quarter-over-quarter.
  • 12 funds opened new TIM SA positions in Q1 2023 and 14 closed out, a net change of -2 holders.
  • The largest TIM SA buyer in Q1 2023 was Ariel Investments, an estimated $5.47M added.
  • The largest TIM SA seller in Q1 2023 was Goldentree Asset Management, an estimated $15M sold.

Based on aggregated 13F filings for Q1 2023.