TOP Financial Group
7 hedge funds and large institutions have $416K invested in TOP Financial Group in 2023 Q1 according to their latest regulatory filings, with 4 funds opening new positions, increasing their positions, 1 reducing their positions, and 0 closing their positions.
133% more funds holding
Funds holding: 3 → 7 (+4)
46% more capital invested
Capital invested by funds: $285K → $416K (+$131K)
0.01% more ownership
Funds ownership: 0.03% → 0.04% (+0.01%)
100% less repeat investments, than reductions
Existing positions increased: 0 | Existing positions reduced: 1
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Bank of America
Charlotte,
North Carolina
|
+$56.8K |
| 2 |
XT
XTX Topco
George Town,
Cayman Islands
|
+$54.5K |
| 3 |
UBS Group
Zurich,
Switzerland
|
+$5.67K |
| 4 |
TRCT
Tower Research Capital (TRC)
New York
|
+$427 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
-$43.6K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
Millennium Management
New York
| $166K | -$43.6K | -1,841 | -24% |
|
2
Geode Capital Management
Boston,
Massachusetts
| $110K | – | – | – |
|
|
3
Bank of America
Charlotte,
North Carolina
| $67.1K | +$56.8K | +2,396 | New |
|
|
XT
4
XTX Topco
George Town,
Cayman Islands
| $64.4K | +$54.5K | +2,300 | New |
|
|
5
UBS Group
Zurich,
Switzerland
| $6.7K | +$5.67K | +239 | New |
|
6
Osaic Holdings
Scottsdale,
Arizona
| $1.28K | – | – | – |
|
|
TRCT
7
Tower Research Capital (TRC)
New York
| $1K | +$427 | +18 | New |
|
TOP Hedge Fund Activity: Q1 2023 in Review
7 of the 6,277 institutional investors tracked by Wall St. Rank reported a position in TOP Financial Group (TOP) for Q1 2023, worth a combined $416K — up 46% from $285K a quarter earlier.
Buyers outnumbered sellers: 4 funds opened new TOP positions and 0 closed out — a net gain of 4 holders — while 0 added to existing stakes and 1 trimmed.
The largest buyer was Bank of America, opening a new position worth an estimated $56.8K. The largest seller was Millennium Management, cutting an estimated $43.6K.
- 7 institutional investors held TOP Financial Group (TOP) as of Q1 2023, up from 3 in Q4 2022.
- Funds reported $416K of TOP Financial Group stock for Q1 2023, up 46% quarter-over-quarter.
- 4 funds opened new TOP Financial Group positions in Q1 2023 and 0 closed out, a net change of +4 holders.
- The largest TOP Financial Group buyer in Q1 2023 was Bank of America, an estimated $56.8K added.
- The largest TOP Financial Group seller in Q1 2023 was Millennium Management, an estimated $43.6K sold.
Based on aggregated 13F filings for Q1 2023.