TOP Financial Group
6 hedge funds and large institutions have $247K invested in TOP Financial Group in 2024 Q1 according to their latest regulatory filings, with 2 funds opening new positions, 1 increasing their positions, 1 reducing their positions, and 3 closing their positions.
0% less ownership
Funds ownership: 0.05% → 0.05% (-0%)
0% more repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 1
14% less funds holding
Funds holding: 7 → 6 (-1)
15% less capital invested
Capital invested by funds: $292K → $247K (-$45K)
33% less first-time investments, than exits
New positions opened: 2 | Existing positions closed: 3
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
XT
XTX Topco
George Town,
Cayman Islands
|
+$34.8K |
| 2 |
Bank of America
Charlotte,
North Carolina
|
+$23.9K |
| 3 |
Marshall Wace
London,
United Kingdom
|
+$736 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Qube Research & Technologies (QRT)
London,
United Kingdom
|
-$8.06K |
| 2 |
UBS Group
Zurich,
Switzerland
|
-$3.87K |
| 3 |
W
WealthCollab
Bellevue,
Washington
|
-$1.24K |
| 4 |
Morgan Stanley
New York
|
-$1.1K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
Marshall Wace
London,
United Kingdom
| $68.8K | +$736 | +49 | +1% |
|
2
BlackRock
New York
| $63.1K | – | – | – |
|
3
Geode Capital Management
Boston,
Massachusetts
| $60.5K | – | – | – |
|
|
XT
4
XTX Topco
George Town,
Cayman Islands
| $30.9K | +$34.8K | +2,318 | New |
|
|
5
Bank of America
Charlotte,
North Carolina
| $21.3K | +$23.9K | +1,594 | New |
|
|
6
Qube Research & Technologies (QRT)
London,
United Kingdom
| $2K | -$8.06K | -537 | -78% |
|
|
7
UBS Group
Zurich,
Switzerland
| $3 | -$3.87K | -258 | Closed |
|
|
W
8
WealthCollab
Bellevue,
Washington
| – | -$1.24K | -65 | Closed |
|
|
9
Morgan Stanley
New York
| – | -$1.1K | -58 | Closed |
|
TOP Hedge Fund Activity: Q1 2024 in Review
6 of the 6,946 institutional investors tracked by Wall St. Rank reported a position in TOP Financial Group (TOP) for Q1 2024, worth a combined $247K — down 15% from $292K a quarter earlier.
Sellers outnumbered buyers: 3 funds closed out of TOP and 2 opened new positions — a net loss of 1 holder — while 1 trimmed existing stakes and 1 added.
The largest buyer was XTX Topco, opening a new position worth an estimated $34.8K. The largest seller was Qube Research & Technologies (QRT), cutting an estimated $8.06K.
- 6 institutional investors held TOP Financial Group (TOP) as of Q1 2024, down from 7 in Q4 2023.
- Funds reported $247K of TOP Financial Group stock for Q1 2024, down 15% quarter-over-quarter.
- 2 funds opened new TOP Financial Group positions in Q1 2024 and 3 closed out, a net change of -1 holder.
- The largest TOP Financial Group buyer in Q1 2024 was XTX Topco, an estimated $34.8K added.
- The largest TOP Financial Group seller in Q1 2024 was Qube Research & Technologies (QRT), an estimated $8.06K sold.
Based on aggregated 13F filings for Q1 2024.