TOP Financial Group
7 hedge funds and large institutions have $292K 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.
0% less ownership
Funds ownership: 0.05% → 0.05% (-0%)
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 → $292K (-$196K)
50% less first-time investments, than exits
New positions opened: 2 | Existing positions closed: 4
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Marshall Wace
London,
United Kingdom
|
+$114K |
| 2 |
Geode Capital Management
Boston,
Massachusetts
|
+$13.6K |
| 3 |
BlackRock
New York
|
+$10.6K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
JP Morgan Chase
New York
|
-$140K |
| 2 |
FRM
Fox Run Management
Greenwich,
Connecticut
|
-$58.3K |
| 3 |
QL
Quarry LP
New York
|
-$28K |
| 4 |
Qube Research & Technologies (QRT)
London,
United Kingdom
|
-$7.46K |
| 5 |
Morgan Stanley
New York
|
-$7.26K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
Marshall Wace
London,
United Kingdom
| $96.5K | +$114K | +5,104 | New |
|
|
2
BlackRock
New York
| $89.3K | +$10.6K | +476 | +11% |
|
|
3
Geode Capital Management
Boston,
Massachusetts
| $85.6K | +$13.6K | +611 | +16% |
|
|
4
Qube Research & Technologies (QRT)
London,
United Kingdom
| $13K | -$7.46K | -334 | -33% |
|
5
UBS Group
Zurich,
Switzerland
| $4.88K | -$3.26K | -146 | -36% |
|
|
W
6
WealthCollab
Bellevue,
Washington
| $1.24K | +$1.45K | +65 | New |
|
|
7
Morgan Stanley
New York
| $1.1K | -$7.26K | -325 | -85% |
|
|
8
JP Morgan Chase
New York
| – | -$140K | -5,465 | Closed |
|
|
FRM
9
Fox Run Management
Greenwich,
Connecticut
| – | -$58.3K | -2,272 | Closed |
|
|
QL
10
Quarry LP
New York
| – | -$28K | -1,093 | Closed |
|
|
FIA
11
FNY Investment Advisers
New York
| – | -$5K | -200 | Closed |
|
TOP Hedge Fund Activity: Q4 2023 in Review
7 of the 6,863 institutional investors tracked by Wall St. Rank reported a position in TOP Financial Group (TOP) for Q4 2023, worth a combined $292K — 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 $292K 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.