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TLP

Transmontaigne
TLP

Delisted

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

76 hedge funds and large institutions have $447M invested in Transmontaigne in 2017 Q1 according to their latest regulatory filings, with 6 funds opening new positions, 27 increasing their positions, 21 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 6 | Existing positions closed: 3

69% more call options, than puts

Call options by funds: $1.22M | Put options by funds: $723K

29% more repeat investments, than reductions

Existing positions increased: 27 | Existing positions reduced: 21

3% more funds holding

Funds holding: 7476 (+2)

1% more capital invested

Capital invested by funds: $441M → $447M (+$6.1M)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
76
Holders Change
+2
Holders Change %
+2.7%
% of All Funds
1.89%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
6
Increased
27
Reduced
21
Closed
3
Calls
$1.22M
Puts
$723K
Net Calls
+$501K
Net Calls Change
-$460K
Name Holding Trade Value Shares
Change
Change in
Stake
ACP
1
ArcLight Capital Partners
Massachusetts
$141M
O
2
OppenheimerFunds
New York
$108M -$136K -2,973 -0.1%
First Eagle Investment Management
3
First Eagle Investment Management
New York
$29.9M +$2.85M +62,500 +10%
EIP
4
Energy Income Partners
Connecticut
$24.4M +$728K +15,981 +3%
Goldman Sachs
5
Goldman Sachs
New York
$24M -$2.2M -48,274 -8%
RRAM
6
River Road Asset Management
Kentucky
$17.4M -$787K -17,265 -4%
Bank of America
7
Bank of America
North Carolina
$12.7M -$126K -2,764 -1%
Wells Fargo
8
Wells Fargo
California
$11.8M -$5.58M -122,317 -32%
UBS Group
9
UBS Group
Switzerland
$11M +$762K +16,719 +7%
First Trust Advisors
10
First Trust Advisors
Illinois
$9.14M +$1.07M +23,560 +13%
GXMC
11
Global X Management Company
New York
$8.01M +$7.96M +174,604 +3,798%
MIP
12
Mondrian Investment Partners
United Kingdom
$4.53M
Bank of New York Mellon
13
Bank of New York Mellon
New York
$3.89M +$383K +8,396 +11%
NIM
14
NXG Investment Management
Texas
$3.1M +$273K +6,000 +9%
FC
15
FIC Capital
New York
$3.02M +$41.3K +905 +1%
Citigroup
16
Citigroup
New York
$2.47M -$147K -3,220 -5%
NEI
17
Northwest & Ethical Investments
Ontario, Canada
$2.47M +$308K +6,749 +14%
GC
18
Guggenheim Capital
Illinois
$2.35M -$660K -14,484 -22%
AR
19
Advisory Research
Illinois
$2.24M +$39.9K +875 +2%
IWA
20
Inspirion Wealth Advisors
Illinois
$1.51M -$66.2K -1,452 -4%
AAM
21
Advisors Asset Management
Colorado
$1.46M -$45.1K -990 -3%
LMGAM
22
Liberty Mutual Group Asset Management
Massachusetts
$1.36M -$30K -659 -2%
TA
23
Tiedemann Advisors
New York
$1.26M +$1.29M +28,230 New
California Public Employees Retirement System
24
California Public Employees Retirement System
California
$1.22M -$442K -9,700 -26%
COPPSERS
25
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$1.16M

TLP Hedge Fund Activity: Q1 2017 in Review

76 of the 4,018 institutional investors tracked by Wall St. Rank reported a position in Transmontaigne (TLP) for Q1 2017, worth a combined $447M — up 1.4% from $441M a quarter earlier.

Buyers outnumbered sellers: 6 funds opened new TLP positions and 3 closed out — a net gain of 3 holders — while 27 added to existing stakes and 21 trimmed.

The largest buyer was Global X Management Company, adding an estimated $7.96M. The largest seller was Wells Fargo, cutting an estimated $5.58M.

  • 76 institutional investors held Transmontaigne (TLP) as of Q1 2017, up from 74 in Q4 2016.
  • Funds reported $447M of Transmontaigne stock for Q1 2017, up 1.4% quarter-over-quarter.
  • 6 funds opened new Transmontaigne positions in Q1 2017 and 3 closed out, a net change of +3 holders.
  • The largest Transmontaigne buyer in Q1 2017 was Global X Management Company, an estimated $7.96M added.
  • The largest Transmontaigne seller in Q1 2017 was Wells Fargo, an estimated $5.58M sold.

Based on aggregated 13F filings for Q1 2017.