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TOP Financial Group
TOP

7 hedge funds and large institutions have $291K invested in TOP Financial Group in 2023 Q4 according to their latest regulatory filings, with 2 funds opening new positions, 2 increasing their positions, 3 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

0.01% less ownership

Funds ownership: 0.27% → 0.26% (-0.01%)

22% less funds holding

Funds holding: 9 → 7 (-2)

33% less repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 3

40% less capital invested

Capital invested by funds: $487K → $291K (-$196K)

50% less first-time investments, than exits

New positions opened: 2 | Existing positions closed: 4

Holders
7
Holders Change
-2
Holders Change %
-22.22%
% of All Funds
0.1%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
2
Increased
2
Reduced
3
Closed
4
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Marshall Wace
Marshall Wace
United Kingdom
+$114K
2
Geode Capital Management
Geode Capital Management
Massachusetts
+$13.6K
3
BlackRock
BlackRock
New York
+$10.6K

Top Sellers

Rank Fund Capital Flow
1
JP Morgan Chase
JP Morgan Chase
New York
-$140K
2
FRM
Fox Run Management
Connecticut
-$58.3K
3
QL
Quarry LP
New York
-$28K
4
Morgan Stanley
Morgan Stanley
New York
-$7.9K
5
Qube Research & Technologies (QRT)
Qube Research & Technologies (QRT)
United Kingdom
-$7.46K

TOP Hedge Fund Activity: Q4 2023 in Review

7 of the 6,871 institutional investors tracked by Wall St. Rank reported a position in TOP Financial Group (TOP) for Q4 2023, worth a combined $291K — down 40% from $487K a quarter earlier.

Sellers outnumbered buyers: 4 funds closed out of TOP and 2 opened new positions — a net loss of 2 holders — while 3 trimmed existing stakes and 2 added.

The largest buyer was Marshall Wace, opening a new position worth an estimated $114K. The largest seller was JP Morgan Chase, exiting entirely with an estimated $140K sold.

  • 7 institutional investors held TOP Financial Group (TOP) as of Q4 2023, down from 9 in Q3 2023.
  • Funds reported $291K of TOP Financial Group stock for Q4 2023, down 40% quarter-over-quarter.
  • 2 funds opened new TOP Financial Group positions in Q4 2023 and 4 closed out, a net change of -2 holders.
  • The largest TOP Financial Group buyer in Q4 2023 was Marshall Wace, an estimated $114K added.
  • The largest TOP Financial Group seller in Q4 2023 was JP Morgan Chase, an estimated $140K sold.

Based on aggregated 13F filings for Q4 2023.