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TLP

Transmontaigne
TLP

Delisted

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

81 hedge funds and large institutions have $250M invested in Transmontaigne in 2016 Q1 according to their latest regulatory filings, with 21 funds opening new positions, 23 increasing their positions, 18 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

250% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 6

55% more call options, than puts

Call options by funds: $1.15M | Put options by funds: $738K

41% more capital invested

Capital invested by funds: $178M → $250M (+$72.3M)

28% more repeat investments, than reductions

Existing positions increased: 23 | Existing positions reduced: 18

23% more funds holding

Funds holding: 6681 (+15)

Holders
81
Holders Change
+15
Holders Change %
+22.73%
% of All Funds
2.16%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
21
Increased
23
Reduced
18
Closed
6
Calls
$1.15M
Puts
$738K
Net Calls
+$409K
Net Calls Change
+$905K
Name Holding Trade Value Shares
Change
Change in
Stake
O
1
OppenheimerFunds
New York
$93.2M -$3.33M -103,558 -4%
EIP
2
Energy Income Partners
Connecticut
$33.1M -$16.2M -502,377 -36%
First Eagle Investment Management
3
First Eagle Investment Management
New York
$26.8M +$2.79M +86,777 +13%
RRAM
4
River Road Asset Management
Kentucky
$13.3M +$3.82M +118,763 +49%
Bank of America
5
Bank of America
North Carolina
$10.6M -$1.23M -38,215 -12%
Goldman Sachs
6
Goldman Sachs
New York
$10.1M -$511K -15,889 -5%
Wells Fargo
7
Wells Fargo
California
$8.97M +$93.2K +2,899 +1%
UBS Group
8
UBS Group
Switzerland
$7.67M +$4.93M +153,184 +273%
First Trust Advisors
9
First Trust Advisors
Illinois
$4.95M +$4.35M +135,172 New
MIP
10
Mondrian Investment Partners
United Kingdom
$3.27M +$2.83M +88,042 +7,436%
Morgan Stanley
11
Morgan Stanley
New York
$3.25M +$1.72M +53,494 +153%
GC
12
Guggenheim Capital
Illinois
$3.03M -$37.2K -1,156 -1%
HHAM
13
HITE Hedge Asset Management
Massachusetts
$2.58M +$1.42M +44,209 +169%
NIM
14
NXG Investment Management
Texas
$2.43M +$2.13M +66,200 New
FC
15
FIC Capital
New York
$2.25M +$1.98M +61,455 New
Citigroup
16
Citigroup
New York
$2.18M +$1.56M +48,581 +444%
AR
17
Advisory Research
Illinois
$2.05M +$109K +3,400 +6%
NEI
18
Northwest & Ethical Investments
Ontario, Canada
$1.89M +$1.19M +37,116 +258%
California Public Employees Retirement System
19
California Public Employees Retirement System
California
$1.46M -$61.1K -1,900 -5%
IWA
20
Inspirion Wealth Advisors
Illinois
$1.42M +$2.89K +90 +0.2%
OWP
21
Obermeyer Wealth Partners
Colorado
$988K
COPPSERS
22
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$958K +$53.9K +1,677 +7%
Bank of Montreal
23
Bank of Montreal
Ontario, Canada
$840K +$277K +8,623 +60%
AAM
24
Aston Asset Management
Illinois
$759K +$28.4K +884 +4%
AA
25
AQR Arbitrage
Connecticut
$737K

TLP Hedge Fund Activity: Q1 2016 in Review

81 of the 3,754 institutional investors tracked by Wall St. Rank reported a position in Transmontaigne (TLP) for Q1 2016, worth a combined $250M — up 41% from $178M a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new TLP positions and 6 closed out — a net gain of 15 holders — while 23 added to existing stakes and 18 trimmed.

The largest buyer was UBS Group, adding an estimated $4.93M. The largest seller was Energy Income Partners, cutting an estimated $16.2M.

  • 81 institutional investors held Transmontaigne (TLP) as of Q1 2016, up from 66 in Q4 2015.
  • Funds reported $250M of Transmontaigne stock for Q1 2016, up 41% quarter-over-quarter.
  • 21 funds opened new Transmontaigne positions in Q1 2016 and 6 closed out, a net change of +15 holders.
  • The largest Transmontaigne buyer in Q1 2016 was UBS Group, an estimated $4.93M added.
  • The largest Transmontaigne seller in Q1 2016 was Energy Income Partners, an estimated $16.2M sold.

Based on aggregated 13F filings for Q1 2016.