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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
FRA
101
Front Row Advisors
California
$2K +$302 +17 +9%
FHA
102
First Horizon Advisors
Tennessee
$2K +$836 +47 +27%
EFSCE
103
Enterprise Financial Services Corp (EFSC)
Missouri
$2K +$2.33K +131 New
PFGIA
104
Patriot Financial Group Insurance Agency
Massachusetts
$2K +$2.47K +139 New
LC
105
Lindbrook Capital
California
$1K -$1.8K -101 -58%
CLOS
106
Compagnie Lombard Odier SCmA
Switzerland
$1K
PCG
107
Private Capital Group
Connecticut
$1K
ABC
108
Associated Banc-Corp
Wisconsin
$1K +$1.74K +98 New
APA
109
American Portfolios Advisors
New York
$790
GAM
110
Goldentree Asset Management
New York
-$37.7M -1,974,339 Closed
OAC
111
OMERS Administration Corp
Ontario, Canada
-$5.48M -286,900 Closed
SC
112
Sagil Capital
United Kingdom
-$3.91M -204,760 Closed
NC
113
Numen Capital
United Kingdom
-$2.42M -126,400 Closed
OMC
114
Old Mission Capital
Illinois
-$1.85M -96,842 Closed
Bank of Montreal
115
Bank of Montreal
Ontario, Canada
-$1.6M -83,564 Closed
Geode Capital Management
116
Geode Capital Management
Massachusetts
-$697K -36,549 Closed
MCM
117
Moon Capital Management
New York
-$602K -31,494 Closed
HSBC Holdings
118
HSBC Holdings
United Kingdom
-$481K -24,664 Closed
PA
119
Profund Advisors
Maryland
-$320K -16,770 Closed
Squarepoint
120
Squarepoint
New York
-$210K -10,984 Closed
Mitsubishi UFJ Trust & Banking
121
Mitsubishi UFJ Trust & Banking
Japan
-$208K -10,870 Closed
TRCT
122
Tower Research Capital (TRC)
New York
-$36K -1,899 Closed
Credit Agricole
123
Credit Agricole
France
-$10K -501 Closed
Pacer Advisors
124
Pacer Advisors
Pennsylvania
-$5K -239 Closed
SMFS
125
Squar Milner Financial Services
California
-$3K -183 Closed

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.