TOP Financial Group
9 hedge funds and large institutions have $487K invested in TOP Financial Group in 2023 Q3 according to their latest regulatory filings, with 3 funds opening new positions, 3 increasing their positions, 3 reducing their positions, and 4 closing their positions.
0% more repeat investments, than reductions
Existing positions increased: 3 | Existing positions reduced: 3
0.02% less ownership
Funds ownership: 0.07% → 0.05% (-0.02%)
10% less funds holding
Funds holding: 10 → 9 (-1)
25% less first-time investments, than exits
New positions opened: 3 | Existing positions closed: 4
60% less capital invested
Capital invested by funds: $1.23M → $487K (-$743K)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BlackRock
New York
|
+$132K |
| 2 |
JP Morgan Chase
New York
|
+$83.3K |
| 3 |
FRM
Fox Run Management
Greenwich,
Connecticut
|
+$70.8K |
| 4 |
QL
Quarry LP
New York
|
+$20.4K |
| 5 |
Morgan Stanley
New York
|
+$11.9K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Qube Research & Technologies (QRT)
London,
United Kingdom
|
-$183K |
| 2 |
TRCT
Tower Research Capital (TRC)
New York
|
-$174K |
| 3 |
Millennium Management
New York
|
-$154K |
| 4 |
SOW
State of Wyoming
Cheyenne,
Wyoming
|
-$75.4K |
| 5 |
UBS Group
Zurich,
Switzerland
|
-$49.8K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
JP Morgan Chase
New York
| $140K | +$83.3K | +2,674 | +96% |
|
|
2
BlackRock
New York
| $109K | +$132K | +4,248 | New |
|
3
Geode Capital Management
Boston,
Massachusetts
| $101K | -$40.3K | -1,293 | -25% |
|
|
FRM
4
Fox Run Management
Greenwich,
Connecticut
| $58.3K | +$70.8K | +2,272 | New |
|
|
QL
5
Quarry LP
New York
| $28K | +$20.4K | +655 | +150% |
|
|
6
Qube Research & Technologies (QRT)
London,
United Kingdom
| $26.2K | -$183K | -5,882 | -85% |
|
|
7
UBS Group
Zurich,
Switzerland
| $10.4K | -$49.8K | -1,599 | -80% |
|
|
8
Morgan Stanley
New York
| $9.83K | +$11.9K | +383 | New |
|
|
FIA
9
FNY Investment Advisers
New York
| $5K | +$3.12K | +100 | +100% |
|
|
TRCT
10
Tower Research Capital (TRC)
New York
| – | -$174K | -3,708 | Closed |
|
|
11
Millennium Management
New York
| – | -$154K | -3,286 | Closed |
|
|
SOW
12
State of Wyoming
Cheyenne,
Wyoming
| – | -$75.4K | -1,606 | Closed |
|
|
FDCDDQ
13
Federation des caisses Desjardins du Quebec
Levis,
Quebec, Canada
| – | -$8.45K | -180 | Closed |
|
TOP Hedge Fund Activity: Q3 2023 in Review
9 of the 6,303 institutional investors tracked by Wall St. Rank reported a position in TOP Financial Group (TOP) for Q3 2023, worth a combined $487K — down 60% from $1.23M a quarter earlier.
Sellers outnumbered buyers: 4 funds closed out of TOP and 3 opened new positions — a net loss of 1 holder — while 3 trimmed existing stakes and 3 added.
The largest buyer was BlackRock, opening a new position worth an estimated $132K. The largest seller was Qube Research & Technologies (QRT), cutting an estimated $183K.
- 9 institutional investors held TOP Financial Group (TOP) as of Q3 2023, down from 10 in Q2 2023.
- Funds reported $487K of TOP Financial Group stock for Q3 2023, down 60% quarter-over-quarter.
- 3 funds opened new TOP Financial Group positions in Q3 2023 and 4 closed out, a net change of -1 holder.
- The largest TOP Financial Group buyer in Q3 2023 was BlackRock, an estimated $132K added.
- The largest TOP Financial Group seller in Q3 2023 was Qube Research & Technologies (QRT), an estimated $183K sold.
Based on aggregated 13F filings for Q3 2023.