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TIM SA
TIMB

115 hedge funds and large institutions have $1.4B invested in TIM SA in 2017 Q4 according to their latest regulatory filings, with 19 funds opening new positions, 42 increasing their positions, 39 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

71% more call options, than puts

Call options by funds: $1.81M | Put options by funds: $1.06M

50% more funds holding in top 10

Funds holding in top 10: 2 → 3 (+1)

8% more repeat investments, than reductions

Existing positions increased: 42 | Existing positions reduced: 39

2% more capital invested

Capital invested by funds: $1.37B → $1.4B (+$29.9M)

0% more funds holding

Funds holding: 115 → 115 (0)

0% more first-time investments, than exits

New positions opened: 19 | Existing positions closed: 19

0.1% less ownership

Funds ownership: 3.11% → 3.01% (-0.1%)

Holders
115
Holders Change
–
Holders Change %
0%
% of All Funds
2.61%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.07%
New
19
Increased
42
Reduced
39
Closed
19
Calls
$1.81M
Puts
$1.06M
Net Calls
+$750K
Net Calls Change
+$2.35M

Top Buyers

1
CS
Credit Suisse
Switzerland
+$29.4M
2
BlackRock
BlackRock
New York
+$22.6M
3
Renaissance Technologies
Renaissance Technologies
New York
+$16.8M
4
MWNA
Marshall Wace North America
New York
+$16.8M
5
Wellington Management Group
Wellington Management Group
Massachusetts
+$4.69M

Top Sellers

1
AI
Axiom Investors
Connecticut
-$29M
2
Morgan Stanley
Morgan Stanley
New York
-$20.5M
3
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
-$16.5M
4
Bank of America
Bank of America
North Carolina
-$14.3M
5
TCG
Tremblant Capital Group
Florida
-$11.3M
Name Holding Trade Value Shares
Change 		Change in
Stake
CG
101
Cutler Group
California
$3K – – –
SPIA
102
Steward Partners Investment Advisory
New York
$3K +$2.59K +140 +230%
Bank of Montreal
103
Bank of Montreal
Ontario, Canada
$3K +$3.11K +168 New
LTFS
104
Ladenburg Thalmann Financial Services
Florida
$2K – – –
LIA
105
LS Investment Advisors
Michigan
$2K – – –
QCG
106
Quadrant Capital Group
Ohio
$2K – – –
CLOS
107
Compagnie Lombard Odier SCmA
Switzerland
$2K +$834 +45 +100%
CAW
108
Cornerstone Advisors (Washington)
Washington
$2K +$963 +52 +87%
FRA
109
Front Row Advisors
California
$2K +$1.45K +78 New
WC
110
Whitnell & Co
Illinois
$2K +$1.69K +91 New
DCM
111
Delpha Capital Management
New York
$2K +$1.85K +100 New
Fifth Third Bancorp
112
Fifth Third Bancorp
Ohio
$1K – – –
SWM
113
SeaCrest Wealth Management
New York
$1K +$556 +30 New
D.E. Shaw & Co
114
D.E. Shaw & Co
New York
– -$6.3M -344,371 Closed
BBP
115
Banco BTG Pactual
Brazil
– -$2.67M -145,861 Closed
Connor, Clark & Lunn Investment Management (CC&L)
116
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
– -$1.82M -99,744 Closed
Credit Agricole
117
Credit Agricole
France
– -$1.7M -92,900 Closed
MSU
118
Mizuho Securities USA
New York
– -$532K -29,100 Closed
NA
119
Navellier & Associates
Nevada
– -$516K -28,243 Closed
UFF
120
USA Financial Formulas
Michigan
– -$496K -27,126 Closed
VF
121
Virtu Financial
New York
– -$464K -25,380 Closed
CI
122
Cavalier Investments
Georgia
– -$420K -23,000 Closed
NIPH
123
NN Investment Partners Holdings
Netherlands
– -$332K -22,408 Closed
DTL
124
Dynamic Technology Lab
Singapore
– -$387K -21,220 Closed
Geode Capital Management
125
Geode Capital Management
Massachusetts
– -$384K -21,052 Closed
2 3 4
5
6

TIMB Hedge Fund Activity: Q4 2017 in Review

115 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in TIM SA (TIMB) for Q4 2017, worth a combined $1.4B — up 2.2% from $1.37B a quarter earlier.

Fund positioning in TIMB was balanced in Q4 2017: 19 funds opened new positions, 19 closed out, 42 added to existing stakes and 39 trimmed.

The largest buyer was Credit Suisse, adding an estimated $29.4M. The largest seller was Axiom Investors, cutting an estimated $29M.

  • 115 institutional investors held TIM SA (TIMB) as of Q4 2017, unchanged from Q3 2017.
  • Funds reported $1.4B of TIM SA stock for Q4 2017, up 2.2% quarter-over-quarter.
  • 19 funds opened new TIM SA positions in Q4 2017 and 19 closed out, a net change of 0 holders.
  • The largest TIM SA buyer in Q4 2017 was Credit Suisse, an estimated $29.4M added.
  • The largest TIM SA seller in Q4 2017 was Axiom Investors, an estimated $29M sold.

Based on aggregated 13F filings for Q4 2017.