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TLP

Transmontaigne
TLP

Delisted

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

70 hedge funds and large institutions have $371M invested in Transmontaigne in 2018 Q2 according to their latest regulatory filings, with 6 funds opening new positions, 18 increasing their positions, 22 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

95% more call options, than puts

Call options by funds: $791K | Put options by funds: $405K

20% more first-time investments, than exits

New positions opened: 6 | Existing positions closed: 5

1% more funds holding

Funds holding: 6970 (+1)

3% more capital invested

Capital invested by funds: $361M → $371M (+$10.6M)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

18% less repeat investments, than reductions

Existing positions increased: 18 | Existing positions reduced: 22

Holders
70
Holders Change
+1
Holders Change %
+1.45%
% of All Funds
1.6%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
6
Increased
18
Reduced
22
Closed
5
Calls
$791K
Puts
$405K
Net Calls
+$386K
Net Calls Change
+$512K
Name Holding Trade Value Shares
Change
Change in
Stake
ACP
1
ArcLight Capital Partners
Massachusetts
$117M
O
2
OppenheimerFunds
New York
$88.7M +$2.74M +72,290 +3%
EIP
3
Energy Income Partners
Connecticut
$25.2M +$308K +8,123 +1%
First Eagle Investment Management
4
First Eagle Investment Management
New York
$22.5M
Goldman Sachs
5
Goldman Sachs
New York
$20.7M +$3.53M +92,997 +20%
RRAM
6
River Road Asset Management
Kentucky
$15.2M -$873K -23,015 -5%
Wells Fargo
7
Wells Fargo
California
$11.3M -$365K -9,613 -3%
UBS Group
8
UBS Group
Switzerland
$8.99M +$61.3K +1,615 +0.7%
GXMC
9
Global X Management Company
New York
$7.49M -$130K -3,438 -2%
JP Morgan Chase
10
JP Morgan Chase
New York
$6.06M +$455K +11,993 +8%
Bank of America
11
Bank of America
North Carolina
$5.52M -$3.57M -93,996 -39%
First Trust Advisors
12
First Trust Advisors
Illinois
$4.84M -$437K -11,511 -8%
MIP
13
Mondrian Investment Partners
United Kingdom
$4.32M +$448K +11,801 +11%
AC
14
Alexandria Capital
Virginia
$2.72M -$89.8K -2,366 -3%
PH
15
Pinnacle Holdings
Oklahoma
$2.62M +$6.45K +170 +0.2%
SGCA
16
Steel Grove Capital Advisors
Tennessee
$2.44M -$150K -3,954 -6%
TA
17
Tiedemann Advisors
New York
$2.24M +$142K +3,750 +7%
NEI
18
Northwest & Ethical Investments
Ontario, Canada
$1.96M -$125K -3,305 -6%
GC
19
Guggenheim Capital
Illinois
$1.96M -$74.4K -1,960 -4%
Morgan Stanley
20
Morgan Stanley
New York
$1.79M -$366K -9,656 -17%
Citigroup
21
Citigroup
New York
$1.66M -$83.5K -2,200 -5%
GCP
22
GSA Capital Partners
United Kingdom
$1.26M -$102K -2,684 -7%
Principal Financial Group
23
Principal Financial Group
Iowa
$1.15M +$67K +1,767 +6%
RJFSA
24
Raymond James Financial Services Advisors
Florida
$1.11M +$1.14M +30,080 New
California Public Employees Retirement System
25
California Public Employees Retirement System
California
$1.01M -$19.8K -523 -2%

TLP Hedge Fund Activity: Q2 2018 in Review

70 of the 4,369 institutional investors tracked by Wall St. Rank reported a position in Transmontaigne (TLP) for Q2 2018, worth a combined $371M — up 2.9% from $361M a quarter earlier.

Buyers outnumbered sellers: 6 funds opened new TLP positions and 5 closed out — a net gain of 1 holder — while 18 added to existing stakes and 22 trimmed.

The largest buyer was Goldman Sachs, adding an estimated $3.53M. The largest seller was Bank of America, cutting an estimated $3.57M.

  • 70 institutional investors held Transmontaigne (TLP) as of Q2 2018, up from 69 in Q1 2018.
  • Funds reported $371M of Transmontaigne stock for Q2 2018, up 2.9% quarter-over-quarter.
  • 6 funds opened new Transmontaigne positions in Q2 2018 and 5 closed out, a net change of +1 holder.
  • The largest Transmontaigne buyer in Q2 2018 was Goldman Sachs, an estimated $3.53M added.
  • The largest Transmontaigne seller in Q2 2018 was Bank of America, an estimated $3.57M sold.

Based on aggregated 13F filings for Q2 2018.