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TLP

Transmontaigne
TLP

Delisted

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

69 hedge funds and large institutions have $433M invested in Transmontaigne in 2017 Q3 according to their latest regulatory filings, with 2 funds opening new positions, 28 increasing their positions, 20 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more repeat investments, than reductions

Existing positions increased: 28 | Existing positions reduced: 20

2% more capital invested

Capital invested by funds: $425M → $433M (+$7.42M)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

5% less funds holding

Funds holding: 7369 (-4)

47% less call options, than puts

Call options by funds: $431K | Put options by funds: $812K

67% less first-time investments, than exits

New positions opened: 2 | Existing positions closed: 6

Holders
69
Holders Change
-4
Holders Change %
-5.48%
% of All Funds
1.72%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
2
Increased
28
Reduced
20
Closed
6
Calls
$431K
Puts
$812K
Net Calls
-$381K
Net Calls Change
-$591K
Name Holding Trade Value Shares
Change
Change in
Stake
ACP
1
ArcLight Capital Partners
Massachusetts
$135M
O
2
OppenheimerFunds
New York
$102M
Goldman Sachs
3
Goldman Sachs
New York
$28.6M -$1.29M -29,365 -4%
First Eagle Investment Management
4
First Eagle Investment Management
New York
$28.5M -$2.83M -64,271 -9%
EIP
5
Energy Income Partners
Connecticut
$24.6M +$893K +20,308 +4%
RRAM
6
River Road Asset Management
Kentucky
$20M +$3.77M +85,754 +22%
Wells Fargo
7
Wells Fargo
California
$13.5M +$37.2K +846 +0.3%
Bank of America
8
Bank of America
North Carolina
$11.8M +$91.7K +2,085 +0.8%
UBS Group
9
UBS Group
Switzerland
$10.9M +$942K +21,436 +9%
GXMC
10
Global X Management Company
New York
$8.19M +$146K +3,310 +2%
MIP
11
Mondrian Investment Partners
United Kingdom
$3.69M -$517K -11,754 -12%
JP Morgan Chase
12
JP Morgan Chase
New York
$3.2M +$3.03M +68,960 +1,210%
NEI
13
Northwest & Ethical Investments
Ontario, Canada
$3.15M +$828K +18,842 +34%
PH
14
Pinnacle Holdings
Oklahoma
$2.99M +$796K +18,108 +35%
FC
15
FIC Capital
New York
$2.91M -$57.6K -1,310 -2%
Deutsche Bank
16
Deutsche Bank
Germany
$2.69M +$69.7K +1,586 +3%
Renaissance Technologies
17
Renaissance Technologies
New York
$2.69M +$148K +3,362 +6%
NIM
18
NXG Investment Management
Texas
$2.51M
GC
19
Guggenheim Capital
Illinois
$2.49M +$14.1K +320 +0.6%
Morgan Stanley
20
Morgan Stanley
New York
$2.06M -$76.6K -1,743 -3%
Citigroup
21
Citigroup
New York
$2.05M -$326K -7,418 -13%
AF
22
AMG Funds
Connecticut
$1.37M +$475K +10,801 +51%
AAM
23
Advisors Asset Management
Colorado
$1.3M -$51.1K -1,163 -4%
TA
24
Tiedemann Advisors
New York
$1.25M +$47.5K +1,080 +4%
California Public Employees Retirement System
25
California Public Employees Retirement System
California
$1.21M +$46.1K +1,048 +4%

TLP Hedge Fund Activity: Q3 2017 in Review

69 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in Transmontaigne (TLP) for Q3 2017, worth a combined $433M — up 1.7% from $425M a quarter earlier.

Sellers outnumbered buyers: 6 funds closed out of TLP and 2 opened new positions — a net loss of 4 holders — while 20 trimmed existing stakes and 28 added.

The largest buyer was River Road Asset Management, adding an estimated $3.77M. The largest seller was Bank of New York Mellon, cutting an estimated $3.43M.

  • 69 institutional investors held Transmontaigne (TLP) as of Q3 2017, down from 73 in Q2 2017.
  • Funds reported $433M of Transmontaigne stock for Q3 2017, up 1.7% quarter-over-quarter.
  • 2 funds opened new Transmontaigne positions in Q3 2017 and 6 closed out, a net change of -4 holders.
  • The largest Transmontaigne buyer in Q3 2017 was River Road Asset Management, an estimated $3.77M added.
  • The largest Transmontaigne seller in Q3 2017 was Bank of New York Mellon, an estimated $3.43M sold.

Based on aggregated 13F filings for Q3 2017.