TOP Financial Group
10 hedge funds and large institutions have $1.23M invested in TOP Financial Group in 2023 Q2 according to their latest regulatory filings, with 6 funds opening new positions, 3 increasing their positions, 1 reducing their positions, and 3 closing their positions.
200% more repeat investments, than reductions
Existing positions increased: 3 | Existing positions reduced: 1
196% more capital invested
Capital invested by funds: $416K → $1.23M (+$814K)
100% more first-time investments, than exits
New positions opened: 6 | Existing positions closed: 3
43% more funds holding
Funds holding: 7 → 10 (+3)
0.03% more ownership
Funds ownership: 0.04% → 0.07% (+0.03%)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Qube Research & Technologies (QRT)
London,
United Kingdom
|
+$445K |
| 2 |
TRCT
Tower Research Capital (TRC)
New York
|
+$238K |
| 3 |
JP Morgan Chase
New York
|
+$180K |
| 4 |
UBS Group
Zurich,
Switzerland
|
+$114K |
| 5 |
SOW
State of Wyoming
Cheyenne,
Wyoming
|
+$104K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
-$169K |
| 2 |
Bank of America
Charlotte,
North Carolina
|
-$67.1K |
| 3 |
XT
XTX Topco
George Town,
Cayman Islands
|
-$64.4K |
| 4 |
Osaic Holdings
Scottsdale,
Arizona
|
-$1.28K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
Qube Research & Technologies (QRT)
London,
United Kingdom
| $324K | +$445K | +6,903 | New |
|
2
Geode Capital Management
Boston,
Massachusetts
| $245K | +$83.4K | +1,293 | +33% |
|
|
TRCT
3
Tower Research Capital (TRC)
New York
| $174K | +$238K | +3,690 | +20,500% |
|
|
4
Millennium Management
New York
| $154K | -$169K | -2,625 | -44% |
|
|
5
JP Morgan Chase
New York
| $131K | +$180K | +2,791 | New |
|
|
6
UBS Group
Zurich,
Switzerland
| $94.1K | +$114K | +1,764 | +738% |
|
|
SOW
7
State of Wyoming
Cheyenne,
Wyoming
| $75.4K | +$104K | +1,606 | New |
|
|
QL
8
Quarry LP
New York
| $20.6K | +$28.2K | +438 | New |
|
|
FDCDDQ
9
Federation des caisses Desjardins du Quebec
Levis,
Quebec, Canada
| $8.45K | +$11.6K | +180 | New |
|
|
FIA
10
FNY Investment Advisers
New York
| $4K | +$6.45K | +100 | New |
|
|
11
Bank of America
Charlotte,
North Carolina
| – | -$67.1K | -2,396 | Closed |
|
|
XT
12
XTX Topco
George Town,
Cayman Islands
| – | -$64.4K | -2,300 | Closed |
|
|
13
Osaic Holdings
Scottsdale,
Arizona
| – | -$1.28K | -50 | Closed |
|
TOP Hedge Fund Activity: Q2 2023 in Review
10 of the 6,371 institutional investors tracked by Wall St. Rank reported a position in TOP Financial Group (TOP) for Q2 2023, worth a combined $1.23M — up 196% from $416K a quarter earlier.
Buyers outnumbered sellers: 6 funds opened new TOP positions and 3 closed out — a net gain of 3 holders — while 3 added to existing stakes and 1 trimmed.
The largest buyer was Qube Research & Technologies (QRT), opening a new position worth an estimated $445K. The largest seller was Millennium Management, cutting an estimated $169K.
- 10 institutional investors held TOP Financial Group (TOP) as of Q2 2023, up from 7 in Q1 2023.
- Funds reported $1.23M of TOP Financial Group stock for Q2 2023, up 196% quarter-over-quarter.
- 6 funds opened new TOP Financial Group positions in Q2 2023 and 3 closed out, a net change of +3 holders.
- The largest TOP Financial Group buyer in Q2 2023 was Qube Research & Technologies (QRT), an estimated $445K added.
- The largest TOP Financial Group seller in Q2 2023 was Millennium Management, an estimated $169K sold.
Based on aggregated 13F filings for Q2 2023.