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TLP

Transmontaigne
TLP

Delisted

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

73 hedge funds and large institutions have $425M invested in Transmontaigne in 2017 Q2 according to their latest regulatory filings, with 7 funds opening new positions, 26 increasing their positions, 15 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

73% more repeat investments, than reductions

Existing positions increased: 26 | Existing positions reduced: 15

36% more call options, than puts

Call options by funds: $791K | Put options by funds: $581K

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

5% less capital invested

Capital invested by funds: $447M → $425M (-$22M)

4% less funds holding

Funds holding: 7673 (-3)

13% less first-time investments, than exits

New positions opened: 7 | Existing positions closed: 8

Holders
73
Holders Change
-3
Holders Change %
-3.95%
% of All Funds
1.82%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
7
Increased
26
Reduced
15
Closed
8
Calls
$791K
Puts
$581K
Net Calls
+$210K
Net Calls Change
-$291K
Name Holding Trade Value Shares
Change
Change in
Stake
ACP
1
ArcLight Capital Partners
Massachusetts
$133M
O
2
OppenheimerFunds
New York
$99.9M -$1.23M -28,710 -1%
First Eagle Investment Management
3
First Eagle Investment Management
New York
$30.8M +$2.68M +62,500 +9%
Goldman Sachs
4
Goldman Sachs
New York
$29.3M +$6.87M +159,993 +30%
EIP
5
Energy Income Partners
Connecticut
$23.3M +$338K +7,873 +1%
RRAM
6
River Road Asset Management
Kentucky
$16M -$290K -6,751 -2%
Wells Fargo
7
Wells Fargo
California
$13.2M +$2.14M +49,780 +19%
Bank of America
8
Bank of America
North Carolina
$11.5M -$419K -9,769 -3%
UBS Group
9
UBS Group
Switzerland
$9.82M -$571K -13,296 -5%
GXMC
10
Global X Management Company
New York
$7.92M +$399K +9,286 +5%
MIP
11
Mondrian Investment Partners
United Kingdom
$4.12M -$138K -3,209 -3%
Bank of New York Mellon
12
Bank of New York Mellon
New York
$3.67M +$15.6K +364 +0.4%
FC
13
FIC Capital
New York
$2.91M +$76.4K +1,780 +3%
Deutsche Bank
14
Deutsche Bank
Germany
$2.58M +$1.6M +37,300 +154%
Renaissance Technologies
15
Renaissance Technologies
New York
$2.51M +$1.81M +42,203 +241%
NIM
16
NXG Investment Management
Texas
$2.46M -$459K -10,700 -15%
GC
17
Guggenheim Capital
Illinois
$2.44M +$231K +5,388 +10%
Citigroup
18
Citigroup
New York
$2.33M
NEI
19
Northwest & Ethical Investments
Ontario, Canada
$2.3M -$17.9K -418 -0.8%
PH
20
Pinnacle Holdings
Oklahoma
$2.18M +$2.23M +51,978 New
AR
21
Advisory Research
Illinois
$2.1M
Morgan Stanley
22
Morgan Stanley
New York
$2.1M +$1.08M +25,051 +101%
AAM
23
Advisors Asset Management
Colorado
$1.33M -$41K -956 -3%
MWNA
24
Marshall Wace North America
New York
$1.23M +$1.26M +29,316 New
TA
25
Tiedemann Advisors
New York
$1.19M -$429 -10 -0%

TLP Hedge Fund Activity: Q2 2017 in Review

73 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in Transmontaigne (TLP) for Q2 2017, worth a combined $425M — down 4.9% from $447M a quarter earlier.

Sellers outnumbered buyers: 8 funds closed out of TLP and 7 opened new positions — a net loss of 1 holder — while 15 trimmed existing stakes and 26 added.

The largest buyer was Goldman Sachs, adding an estimated $6.87M. The largest seller was First Trust Advisors, exiting entirely with an estimated $9.14M sold.

  • 73 institutional investors held Transmontaigne (TLP) as of Q2 2017, down from 76 in Q1 2017.
  • Funds reported $425M of Transmontaigne stock for Q2 2017, down 4.9% quarter-over-quarter.
  • 7 funds opened new Transmontaigne positions in Q2 2017 and 8 closed out, a net change of -1 holder.
  • The largest Transmontaigne buyer in Q2 2017 was Goldman Sachs, an estimated $6.87M added.
  • The largest Transmontaigne seller in Q2 2017 was First Trust Advisors, an estimated $9.14M sold.

Based on aggregated 13F filings for Q2 2017.