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TOP Ships
TOPS

14 hedge funds and large institutions have $146K invested in TOP Ships in 2020 Q2 according to their latest regulatory filings, with 13 funds opening new positions, 1 increasing their positions, reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,200% more first-time investments, than exits

New positions opened: 13 | Existing positions closed: 1

767% more capital invested

Capital invested by funds: $16.8K → $146K (+$129K)

600% more funds holding

Funds holding: 2 → 14 (+12)

0% less ownership

Funds ownership: 0% → 0% (-0%)

Holders
14
Holders Change
+12
Holders Change %
+600%
% of All Funds
0.29%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
13
Increased
1
Reduced
–
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$106K
2
ACM
Aljian Capital Management
Nevada
+$13.9K
3
Creative Planning
Creative Planning
Kansas
+$13.9K
4
Citadel Advisors
Citadel Advisors
Florida
+$12.8K
5
CA
Cetera Advisors
Colorado
+$10.5K

Top Sellers

Rank Fund Capital Flow
1
FDCDDQ
Federation des caisses Desjardins du Quebec
Quebec, Canada
-$9.84K
Name Holding Trade Value Shares
Change 		Change in
Stake
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$75K +$106K +91 New
Creative Planning
2
Creative Planning
Kansas
$14K +$13.9K +12 +240%
Citadel Advisors
3
Citadel Advisors
Florida
$9K +$12.8K +11 New
ACM
4
Aljian Capital Management
Nevada
$9K +$13.9K +12 New
CA
5
Cetera Advisors
Colorado
$7K +$10.5K +9 New
UBS Group
6
UBS Group
Switzerland
$7K +$10.5K +9 New
Osaic Holdings
7
Osaic Holdings
Arizona
$5K +$6.97K +6 New
RFO
8
RiverGlades Family Offices
Florida
$5K +$6.97K +6 New
WP
9
WealthSource Partners
California
$5K +$6.97K +6 New
MAA
10
Mraz Amerine & Associates
California
$4K +$4.64K +4 New
Two Sigma Advisers
11
Two Sigma Advisers
New York
$2K +$2.32K +2 New
TSS
12
Two Sigma Securities
New York
$2K +$2.32K +2 New
AP
13
Adero Partners
California
$1K +$2.32K +2 New
CIAS
14
Capital Investment Advisory Services
North Carolina
$1K +$2.32K +2 New
FDCDDQ
15
Federation des caisses Desjardins du Quebec
Quebec, Canada
– -$9.84K -7 Closed

TOPS Hedge Fund Activity: Q2 2020 in Review

14 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in TOP Ships (TOPS) for Q2 2020, worth a combined $146K — up 767% from $16.8K a quarter earlier.

Buyers outnumbered sellers: 13 funds opened new TOPS positions and 1 closed out — a net gain of 12 holders — while 1 added to existing stakes and 0 trimmed.

The largest buyer was Susquehanna International Group, opening a new position worth an estimated $106K. The largest seller was Federation des caisses Desjardins du Quebec, exiting entirely with an estimated $9.84K sold.

  • 14 institutional investors held TOP Ships (TOPS) as of Q2 2020, up from 2 in Q1 2020.
  • Funds reported $146K of TOP Ships stock for Q2 2020, up 767% quarter-over-quarter.
  • 13 funds opened new TOP Ships positions in Q2 2020 and 1 closed out, a net change of +12 holders.
  • The largest TOP Ships buyer in Q2 2020 was Susquehanna International Group, an estimated $106K added.
  • The largest TOP Ships seller in Q2 2020 was Federation des caisses Desjardins du Quebec, an estimated $9.84K sold.

Based on aggregated 13F filings for Q2 2020.