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TLP

Transmontaigne
TLP

Delisted

TLP was delisted on the 26th of February, 2019.

70 hedge funds and large institutions have $320M invested in Transmontaigne in 2014 Q2 according to their latest regulatory filings, with 8 funds opening new positions, 25 increasing their positions, 16 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

60% more first-time investments, than exits

New positions opened: 8 | Existing positions closed: 5

56% more repeat investments, than reductions

Existing positions increased: 25 | Existing positions reduced: 16

4% more funds holding

Funds holding: 6770 (+3)

3% more capital invested

Capital invested by funds: $311M → $320M (+$9.81M)

53% less call options, than puts

Call options by funds: $638K | Put options by funds: $1.35M

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
70
Holders Change
+3
Holders Change %
+4.48%
% of All Funds
2.01%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
8
Increased
25
Reduced
16
Closed
5
Calls
$638K
Puts
$1.35M
Net Calls
-$715K
Net Calls Change
-$982K
Name Holding Trade Value Shares
Change
Change in
Stake
VKH
26
Virtu KCG Holdings
New York
$865K +$908K +19,765 New
Goldman Sachs
27
Goldman Sachs
New York
$860K -$2.82M -61,430 -76%
Barclays
28
Barclays
United Kingdom
$774K +$764K +16,637 +1,199%
TYCC
29
Texas Yale Capital Corp
Florida
$692K
WRM
30
Westport Resources Management
Connecticut
$652K -$9.19K -200 -1%
JP Morgan Chase
31
JP Morgan Chase
New York
$585K
ACM
32
Argentus Capital Management
Texas
$556K +$119K +2,600 +26%
AAM
33
Aston Asset Management
Illinois
$478K +$28.7K +624 +6%
GC
34
Guggenheim Capital
Illinois
$450K -$17.3K -376 -4%
NGA
35
Naples Global Advisors
Florida
$438K
Commonwealth Equity Services
36
Commonwealth Equity Services
Massachusetts
$420K +$3.45K +75 +0.8%
EGA
37
Eagle Global Advisors
Texas
$412K
GXMC
38
Global X Management Company
New York
$406K -$17.4K -378 -4%
CFMC
39
Curbstone Financial Management Corp
New Hampshire
$375K -$3.45K -75 -0.9%
KeyBank National Association
40
KeyBank National Association
Ohio
$337K +$354K +7,700 New
AQR Capital Management
41
AQR Capital Management
Connecticut
$327K
State Street
42
State Street
Massachusetts
$301K -$36.9K -804 -10%
Cambridge Investment Research Advisors
43
Cambridge Investment Research Advisors
Iowa
$261K +$47.5K +1,035 +21%
William Blair & Company
44
William Blair & Company
Illinois
$244K +$1.24K +27 +0.5%
NCCM
45
Nine Chapters Capital Management
New Jersey
$223K +$234K +5,100 New
ADBIC
46
A.D. Beadell Investment Counsel
Wisconsin
$221K +$232K +5,050 New
EB
47
Eastern Bank
Massachusetts
$210K
Creative Planning
48
Creative Planning
Kansas
$201K -$50.5K -1,100 -19%
PSI
49
Pinnacle Summer Investments
Virginia
$180K
AIG
50
American International Group
New York
$138K -$14.3K -312 -9%

TLP Hedge Fund Activity: Q2 2014 in Review

70 of the 3,481 institutional investors tracked by Wall St. Rank reported a position in Transmontaigne (TLP) for Q2 2014, worth a combined $320M — up 3.2% from $311M a quarter earlier.

Buyers outnumbered sellers: 8 funds opened new TLP positions and 5 closed out — a net gain of 3 holders — while 25 added to existing stakes and 16 trimmed.

The largest buyer was Advisory Research, adding an estimated $5.48M. The largest seller was First Trust Advisors, cutting an estimated $9.06M.

  • 70 institutional investors held Transmontaigne (TLP) as of Q2 2014, up from 67 in Q1 2014.
  • Funds reported $320M of Transmontaigne stock for Q2 2014, up 3.2% quarter-over-quarter.
  • 8 funds opened new Transmontaigne positions in Q2 2014 and 5 closed out, a net change of +3 holders.
  • The largest Transmontaigne buyer in Q2 2014 was Advisory Research, an estimated $5.48M added.
  • The largest Transmontaigne seller in Q2 2014 was First Trust Advisors, an estimated $9.06M sold.

Based on aggregated 13F filings for Q2 2014.