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TLP

Transmontaigne
TLP

Delisted

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

69 hedge funds and large institutions have $361M invested in Transmontaigne in 2018 Q1 according to their latest regulatory filings, with 3 funds opening new positions, 22 increasing their positions, 20 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

10% more repeat investments, than reductions

Existing positions increased: 22 | Existing positions reduced: 20

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

3% less funds holding

Funds holding: 7169 (-2)

9% less capital invested

Capital invested by funds: $398M → $361M (-$37.3M)

24% less call options, than puts

Call options by funds: $404K | Put options by funds: $530K

40% less first-time investments, than exits

New positions opened: 3 | Existing positions closed: 5

Holders
69
Holders Change
-2
Holders Change %
-2.82%
% of All Funds
1.58%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
3
Increased
22
Reduced
20
Closed
5
Calls
$404K
Puts
$530K
Net Calls
-$126K
Net Calls Change
+$82K
Name Holding Trade Value Shares
Change
Change in
Stake
California Public Employees Retirement System
26
California Public Employees Retirement System
California
$1M +$52.5K +1,365 +5%
AAM
27
Advisors Asset Management
Colorado
$868K -$192K -4,988 -17%
OWP
28
Obermeyer Wealth Partners
Colorado
$861K -$53.8K -1,400 -5%
MWNA
29
Marshall Wace North America
New York
$790K -$1.64M -42,576 -66%
AA
30
AQR Arbitrage
Connecticut
$724K
SC
31
Searle & Co
Connecticut
$711K
TYCC
32
Texas Yale Capital Corp
Florida
$566K
Renaissance Technologies
33
Renaissance Technologies
New York
$565K -$1.32M -34,400 -69%
Stifel Financial
34
Stifel Financial
Missouri
$565K +$98.3K +2,556 +19%
William Blair & Company
35
William Blair & Company
Illinois
$515K +$4.92K +128 +0.9%
SAM
36
Shell Asset Management
Netherlands
$508K -$105K -2,738 -16%
AR
37
Advisory Research
Illinois
$447K
NGA
38
Naples Global Advisors
Florida
$380K +$92.3K +2,400 +29%
NIM
39
NXG Investment Management
Texas
$347K -$2.26M -58,700 -86%
Commonwealth Equity Services
40
Commonwealth Equity Services
Massachusetts
$337K +$14.3K +371 +4%
FI
41
FormulaFolio Investments
Michigan
$320K -$7.69K -200 -2%
IWP
42
Icon Wealth Partners
Texas
$319K +$6.65K +173 +2%
Creative Planning
43
Creative Planning
Kansas
$305K +$115K +2,984 +54%
SBIA
44
Sheaff Brock Investment Advisors
Indiana
$290K
EGA
45
Eagle Global Advisors
Texas
$272K
IWA
46
Inspirion Wealth Advisors
Illinois
$248K -$26.6K -692 -9%
MCIA
47
Mountain Capital Investment Advisors
Colorado
$217K -$74.7K -1,942 -24%
GT
48
Glenmede Trust
Pennsylvania
$183K
RFC
49
Regions Financial Corp
Alabama
$107K
WT
50
Whittier Trust
California
$97K

TLP Hedge Fund Activity: Q1 2018 in Review

69 of the 4,364 institutional investors tracked by Wall St. Rank reported a position in Transmontaigne (TLP) for Q1 2018, worth a combined $361M — down 9.4% from $398M a quarter earlier.

Sellers outnumbered buyers: 5 funds closed out of TLP and 3 opened new positions — a net loss of 2 holders — while 20 trimmed existing stakes and 22 added.

The largest buyer was First Trust Advisors, opening a new position worth an estimated $5.49M. The largest seller was NXG Investment Management, cutting an estimated $2.26M.

  • 69 institutional investors held Transmontaigne (TLP) as of Q1 2018, down from 71 in Q4 2017.
  • Funds reported $361M of Transmontaigne stock for Q1 2018, down 9.4% quarter-over-quarter.
  • 3 funds opened new Transmontaigne positions in Q1 2018 and 5 closed out, a net change of -2 holders.
  • The largest Transmontaigne buyer in Q1 2018 was First Trust Advisors, an estimated $5.49M added.
  • The largest Transmontaigne seller in Q1 2018 was NXG Investment Management, an estimated $2.26M sold.

Based on aggregated 13F filings for Q1 2018.