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Turning Point Brands

44 hedge funds and large institutions have $202M invested in Turning Point Brands in 2017 Q1 according to their latest regulatory filings, with 8 funds opening new positions, 21 increasing their positions, 13 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

62% more repeat investments, than reductions

Existing positions increased: 21 | Existing positions reduced: 13

28% more capital invested

Capital invested by funds: $157M → $202M (+$44.3M)

0% more first-time investments, than exits

New positions opened: 8 | Existing positions closed: 8

1.33% less ownership

Funds ownership: 69.97%68.64% (-1.3%)

8% less funds holding

Funds holding: 4844 (-4)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

Holders
44
Holders Change
-4
Holders Change %
-8.33%
% of All Funds
1.1%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
8
Increased
21
Reduced
13
Closed
8
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Citigroup
26
Citigroup
New York
$152K +$51.4K +3,797 +63%
AIM
27
Acrospire Investment Management
Illinois
$138K -$333K -24,597 -74%
TA
28
Teachers Advisors
New York
$127K +$26K +1,921 +31%
JP Morgan Chase
29
JP Morgan Chase
New York
$125K -$14.7K -1,086 -12%
Acadian Asset Management
30
Acadian Asset Management
Massachusetts
$102K +$68.9K +5,082 +351%
Barclays
31
Barclays
United Kingdom
$102K +$87.6K +6,468 +10,963%
New York State Common Retirement Fund
32
New York State Common Retirement Fund
New York
$81K -$62.3K -4,599 -47%
NFA
33
Nationwide Fund Advisors
Ohio
$58K
AIG
34
American International Group
New York
$57K +$3.24K +239 +7%
Manulife (Manufacturers Life Insurance)
35
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$20K +$16.7K +1,230 +1,708%
Bank of America
36
Bank of America
North Carolina
$16K +$3.17K +234 +29%
Legal & General Group
37
Legal & General Group
United Kingdom
$16K +$5.12K +378 +59%
SP
38
Summit Partners
Massachusetts
$7K
AIP
39
Ameritas Investment Partners
Nebraska
$7K +$6.29K +464 New
PSUF
40
People's United Financial
Connecticut
$6K +$5.42K +400 New
UBS Group
41
UBS Group
Switzerland
$2K -$11.8K -872 -85%
Royal Bank of Canada
42
Royal Bank of Canada
Ontario, Canada
$2K -$2.02K -149 -48%
AG
43
Advisor Group
Arizona
$2K +$1.37K +101 New
BNP Paribas Financial Markets
44
BNP Paribas Financial Markets
France
$234 -$4.5K -332 -96%
BC
45
BHR Capital
New York
-$1.35M -110,000 Closed
NG
46
NatWest Group
United Kingdom
-$783K -63,948 Closed
TC
47
TFS Capital
Pennsylvania
-$195K -15,902 Closed
CS
48
Credit Suisse
Switzerland
-$132K -10,846 Closed
TRCT
49
Tower Research Capital (TRC)
New York
-$34K -2,742 Closed
SO
50
STRS Ohio
Ohio
-$25.7K -1,900 Closed

TPB Hedge Fund Activity: Q1 2017 in Review

44 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in Turning Point Brands (TPB) for Q1 2017, worth a combined $202M — up 28% from $157M a quarter earlier.

Fund positioning in TPB was balanced in Q1 2017: 8 funds opened new positions, 8 closed out, 21 added to existing stakes and 13 trimmed.

The largest buyer was BlackRock, adding an estimated $4.15M. The largest seller was NatWest Group, exiting entirely with an estimated $783K sold.

  • 44 institutional investors held Turning Point Brands (TPB) as of Q1 2017, down from 48 in Q4 2016.
  • Funds reported $202M of Turning Point Brands stock for Q1 2017, up 28% quarter-over-quarter.
  • 8 funds opened new Turning Point Brands positions in Q1 2017 and 8 closed out, a net change of 0 holders.
  • The largest Turning Point Brands buyer in Q1 2017 was BlackRock, an estimated $4.15M added.
  • The largest Turning Point Brands seller in Q1 2017 was NatWest Group, an estimated $783K sold.

Based on aggregated 13F filings for Q1 2017.