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TOP Ships
TOPS

Overview Fund Activity

7 hedge funds and large institutions have $271K invested in TOP Ships in 2020 Q3 according to their latest regulatory filings, with 4 funds opening new positions, 0 increasing their positions, 2 reducing their positions, and 17 closing their positions.

Holders
7
Holders Change
-13
Holders Change %
-65%
% of All Funds
0.14%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
4
Increased
–
Reduced
2
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Squarepoint
1
Squarepoint
New York
$221K
2
PIA
2
Powell Investment Advisors
Florida
$27K
3
Geode Capital Management
3
Geode Capital Management
Massachusetts
$11K
4
JWM
4
Jackson Wealth Management
Florida
$11K

Top Sellers

1
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$0
2
Osaic Holdings
2
Osaic Holdings
Arizona
$1K
3
Creative Planning
3
Creative Planning
Kansas
$0
4
ACM
4
Aljian Capital Management
Nevada
$0
5
Citadel Advisors
5
Citadel Advisors
Florida
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Squarepoint
1
Squarepoint
New York
$221K 204,334 +204,334 New
PIA
2
Powell Investment Advisors
Florida
$27K 25,000 +25,000 New
JWM
3
Jackson Wealth Management
Florida
$11K 10,000 +10,000 New
Geode Capital Management
4
Geode Capital Management
Massachusetts
$11K 10,656 +10,656 New
Osaic Holdings
5
Osaic Holdings
Arizona
$1K 1,000 -32,001 -97%
Susquehanna International Group
6
Susquehanna International Group
Pennsylvania
– – -546,539 Closed
Creative Planning
7
Creative Planning
Kansas
– – -103,014 Closed
ACM
8
Aljian Capital Management
Nevada
– – -69,000 Closed
Citadel Advisors
9
Citadel Advisors
Florida
– – -64,789 Closed
CA
10
Cetera Advisors
Colorado
– – -54,380 Closed
UBS Group
11
UBS Group
Switzerland
– – -52,023 Closed
RFO
12
RiverGlades Family Offices
Florida
– – -37,000 Closed
WP
13
WealthSource Partners
California
– – -36,000 Closed
MAA
14
Mraz Amerine & Associates
California
– – -26,500 Closed
TSS
15
Two Sigma Securities
New York
– – -13,933 Closed
Two Sigma Advisers
16
Two Sigma Advisers
New York
– – -11,300 Closed
CIAS
17
Capital Investment Advisory Services
North Carolina
– – -10,000 Closed
AP
18
Adero Partners
California
– – -10,000 Closed
SIC
19
Salem Investment Counselors
North Carolina
– – -1,000 Closed
FMP
20
Financial Management Professionals
Texas
– – -700 Closed
Wells Fargo
21
Wells Fargo
California
$0 3 -72 -96%
VFA
22
Valeo Financial Advisors
Indiana
– – -50 Closed
Bank of Montreal
23
Bank of Montreal
Ontario, Canada
– – -12 Closed
Carson Wealth (CWM LLC)
24
Carson Wealth (CWM LLC)
Nebraska
$0 208 – –
IA
25
IFP Advisors
Florida
– – – –
1
2