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TLP

Transmontaigne
TLP

Delisted

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

66 hedge funds and large institutions have $288M invested in Transmontaigne in 2014 Q3 according to their latest regulatory filings, with 4 funds opening new positions, 26 increasing their positions, 17 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

53% more repeat investments, than reductions

Existing positions increased: 26 | Existing positions reduced: 17

6% less funds holding

Funds holding: 7066 (-4)

10% less capital invested

Capital invested by funds: $320M → $288M (-$32.1M)

50% less first-time investments, than exits

New positions opened: 4 | Existing positions closed: 8

85% less call options, than puts

Call options by funds: $256K | Put options by funds: $1.71M

Holders
66
Holders Change
-4
Holders Change %
-5.71%
% of All Funds
1.91%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
4
Increased
26
Reduced
17
Closed
8
Calls
$256K
Puts
$1.71M
Net Calls
-$1.46M
Net Calls Change
-$741K
Name Holding Trade Value Shares
Change
Change in
Stake
O
1
OppenheimerFunds
New York
$125M -$6.38M -147,664 -5%
EIP
2
Energy Income Partners
Connecticut
$61.4M +$3.03M +70,045 +5%
RRAM
3
River Road Asset Management
Kentucky
$14.7M +$4.52M +104,580 +41%
Bank of America
4
Bank of America
North Carolina
$9.2M -$1.02M -23,650 -10%
ClearBridge Investments
5
ClearBridge Investments
New York
$7.28M -$1.23M -28,560 -14%
PH
6
Pinnacle Holdings
Oklahoma
$7.14M -$858K -19,854 -10%
Balyasny Asset Management
7
Balyasny Asset Management
Illinois
$6.63M +$5.86M +135,700 +543%
Citigroup
8
Citigroup
New York
$6.59M +$5.8M +134,211 +522%
CS
9
Credit Suisse
Switzerland
$6.58M -$982K -22,721 -12%
First Trust Advisors
10
First Trust Advisors
Illinois
$5.4M +$1.67M +38,699 +42%
AR
11
Advisory Research
Illinois
$4.93M
Deutsche Bank
12
Deutsche Bank
Germany
$3.6M +$1.21M +27,931 +47%
Renaissance Technologies
13
Renaissance Technologies
New York
$3.6M +$1.21M +27,931 +47%
HHAM
14
HITE Hedge Asset Management
Massachusetts
$2.02M -$7.3M -168,919 -78%
U
15
UBS
Switzerland
$1.81M -$1.78M -41,264 -48%
Wells Fargo
16
Wells Fargo
California
$1.62M +$93.5K +2,165 +6%
California Public Employees Retirement System
17
California Public Employees Retirement System
California
$1.47M -$194K -4,500 -11%
Barclays
18
Barclays
United Kingdom
$1.41M +$711K +16,467 +91%
Morgan Stanley
19
Morgan Stanley
New York
$1.21M -$19.5M -450,342 -94%
HighTower Advisors
20
HighTower Advisors
Illinois
$1.11M -$14.6K -337 -1%
WIC
21
Wood Investment Counsel
Colorado
$1.11M
MCM
22
Murphy Capital Management
New Jersey
$1.02M +$31.3K +725 +3%
NEI
23
Northwest & Ethical Investments
Ontario, Canada
$996K +$174K +4,035 +20%
Bank of New York Mellon
24
Bank of New York Mellon
New York
$954K +$73.1K +1,693 +8%
AAM
25
Aston Asset Management
Illinois
$936K +$509K +11,780 +108%

TLP Hedge Fund Activity: Q3 2014 in Review

66 of the 3,448 institutional investors tracked by Wall St. Rank reported a position in Transmontaigne (TLP) for Q3 2014, worth a combined $288M — down 10% from $320M a quarter earlier.

Sellers outnumbered buyers: 8 funds closed out of TLP and 4 opened new positions — a net loss of 4 holders — while 17 trimmed existing stakes and 26 added.

The largest buyer was Balyasny Asset Management, adding an estimated $5.86M. The largest seller was Morgan Stanley, cutting an estimated $19.5M.

  • 66 institutional investors held Transmontaigne (TLP) as of Q3 2014, down from 70 in Q2 2014.
  • Funds reported $288M of Transmontaigne stock for Q3 2014, down 10% quarter-over-quarter.
  • 4 funds opened new Transmontaigne positions in Q3 2014 and 8 closed out, a net change of -4 holders.
  • The largest Transmontaigne buyer in Q3 2014 was Balyasny Asset Management, an estimated $5.86M added.
  • The largest Transmontaigne seller in Q3 2014 was Morgan Stanley, an estimated $19.5M sold.

Based on aggregated 13F filings for Q3 2014.