TOP Financial Group
8 hedge funds and large institutions have $192K invested in TOP Financial Group in 2025 Q1 according to their latest regulatory filings, with 3 funds opening new positions, 3 increasing their positions, 1 reducing their positions, and 2 closing their positions.
200% more repeat investments, than reductions
Existing positions increased: 3 | Existing positions reduced: 1
50% more first-time investments, than exits
New positions opened: 3 | Existing positions closed: 2
14% more funds holding
Funds holding: 7 → 8 (+1)
0.01% more ownership
Funds ownership: 0.07% → 0.08% (+0.01%)
4% less capital invested
Capital invested by funds: $199K → $192K (-$6.97K)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$18.1K |
| 2 |
XT
XTX Topco
George Town,
Cayman Islands
|
+$15K |
| 3 |
Renaissance Technologies
New York
|
+$11.7K |
| 4 |
Two Sigma Investments
New York
|
+$7.49K |
| 5 |
UBS Group
Zurich,
Switzerland
|
+$1.99K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
TSS
Two Sigma Securities
New York
|
-$18.1K |
| 2 |
Geode Capital Management
Boston,
Massachusetts
|
-$3.8K |
| 3 |
W
WealthCollab
Bellevue,
Washington
|
-$588 |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
Two Sigma Investments
New York
| $72.8K | +$7.49K | +1,090 | +10% |
|
|
2
Renaissance Technologies
New York
| $37.1K | +$11.7K | +1,700 | +40% |
|
3
BlackRock
New York
| $29.3K | – | – | – |
|
|
4
Geode Capital Management
Boston,
Massachusetts
| $16.7K | -$3.8K | -553 | -17% |
|
|
5
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| $16.3K | +$18.1K | +2,633 | New |
|
|
XT
6
XTX Topco
George Town,
Cayman Islands
| $13.5K | +$15K | +2,183 | New |
|
|
7
UBS Group
Zurich,
Switzerland
| $5.86K | +$1.99K | +290 | +44% |
|
|
TRCT
8
Tower Research Capital (TRC)
New York
| $371 | +$412 | +60 | New |
|
|
TSS
9
Two Sigma Securities
New York
| – | -$18.1K | -2,367 | Closed |
|
|
W
10
WealthCollab
Bellevue,
Washington
| – | -$588 | -77 | Closed |
|
TOP Hedge Fund Activity: Q1 2025 in Review
8 of the 7,463 institutional investors tracked by Wall St. Rank reported a position in TOP Financial Group (TOP) for Q1 2025, worth a combined $192K — down 3.5% from $199K a quarter earlier.
Buyers outnumbered sellers: 3 funds opened new TOP positions and 2 closed out — a net gain of 1 holder — while 3 added to existing stakes and 1 trimmed.
The largest buyer was Susquehanna International Group, opening a new position worth an estimated $18.1K. The largest seller was Two Sigma Securities, exiting entirely with an estimated $18.1K sold.
- 8 institutional investors held TOP Financial Group (TOP) as of Q1 2025, up from 7 in Q4 2024.
- Funds reported $192K of TOP Financial Group stock for Q1 2025, down 3.5% quarter-over-quarter.
- 3 funds opened new TOP Financial Group positions in Q1 2025 and 2 closed out, a net change of +1 holder.
- The largest TOP Financial Group buyer in Q1 2025 was Susquehanna International Group, an estimated $18.1K added.
- The largest TOP Financial Group seller in Q1 2025 was Two Sigma Securities, an estimated $18.1K sold.
Based on aggregated 13F filings for Q1 2025.