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Turning Point Brands

62 hedge funds and large institutions have $83.9M invested in Turning Point Brands in 2018 Q1 according to their latest regulatory filings, with 14 funds opening new positions, 19 increasing their positions, 18 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

27% more first-time investments, than exits

New positions opened: 14 | Existing positions closed: 11

3% more funds holding

Funds holding: 6062 (+2)

2.63% more ownership

Funds ownership: 19.83%22.47% (+2.6%)

6% more repeat investments, than reductions

Existing positions increased: 19 | Existing positions reduced: 18

4% more capital invested

Capital invested by funds: $80.6M → $83.9M (+$3.3M)

0% more funds holding in top 10

Funds holding in top 10: 44 (0)

Holders
62
Holders Change
+2
Holders Change %
+3.33%
% of All Funds
1.42%
Holding in Top 10
4
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.09%
New
14
Increased
19
Reduced
18
Closed
11
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
FSCM
1
First Sabrepoint Capital Management
Texas
$9.66M +$1.5M +70,919 +17%
NRCM
2
Northern Right Capital Management
Connecticut
$9.35M +$1.17M +55,500 +13%
SG
3
Standard General
New York
$8.85M +$3.17M +150,000 +49%
Vanguard Group
4
Vanguard Group
Pennsylvania
$7.01M -$2.74M -129,592 -26%
BlackRock
5
BlackRock
New York
$4.83M -$4.48K -212 -0.1%
Renaissance Technologies
6
Renaissance Technologies
New York
$4.8M +$1.36M +64,400 +35%
BCM
7
Brigade Capital Management
New York
$4.77M -$1.61M -76,100 -24%
EMG
8
ETF Managers Group
New Jersey
$4.33M +$2.66M +126,030 +128%
TSW
9
Thompson Siegel & Walmsley
Virginia
$4.24M +$4.61M +218,244 New
ACM
10
Argent Capital Management
Missouri
$3.22M +$15.6K +740 +0.4%
Bank of New York Mellon
11
Bank of New York Mellon
New York
$1.91M +$292K +13,845 +16%
State Street
12
State Street
Massachusetts
$1.71M -$95.8K -4,536 -5%
Dimensional Fund Advisors
13
Dimensional Fund Advisors
Texas
$1.57M +$1.11M +52,341 +183%
SCP
14
Steamboat Capital Partners
New York
$1.45M -$1.14M -54,032 -42%
Deutsche Bank
15
Deutsche Bank
Germany
$1.31M -$139K -6,591 -9%
ACM
16
Ativo Capital Management
Illinois
$1.23M -$127K -6,001 -9%
Northern Trust
17
Northern Trust
Illinois
$1.21M +$25.8K +1,220 +2%
OAM
18
Oxford Asset Management
United Kingdom
$1.13M +$564K +26,693 +85%
Geode Capital Management
19
Geode Capital Management
Massachusetts
$1.02M +$67.9K +3,215 +6%
SGAM
20
Steinberg Global Asset Management
Florida
$1.01M +$234K +11,065 +27%
MAM
21
Martingale Asset Management
Massachusetts
$708K +$33.8K +1,600 +5%
WCM
22
Wedge Capital Management
North Carolina
$657K +$714K +33,804 New
Neuberger Berman Group
23
Neuberger Berman Group
New York
$642K
DADC
24
D.A. Davidson & Co
Montana
$591K +$26.2K +1,239 +4%
Susquehanna International Group
25
Susquehanna International Group
Pennsylvania
$574K +$624K +29,524 New

TPB Hedge Fund Activity: Q1 2018 in Review

62 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in Turning Point Brands (TPB) for Q1 2018, worth a combined $83.9M — up 4.1% from $80.6M a quarter earlier.

Buyers outnumbered sellers: 14 funds opened new TPB positions and 11 closed out — a net gain of 3 holders — while 19 added to existing stakes and 18 trimmed.

The largest buyer was Thompson Siegel & Walmsley, opening a new position worth an estimated $4.61M. The largest seller was Vanguard Group, cutting an estimated $2.74M.

  • 62 institutional investors held Turning Point Brands (TPB) as of Q1 2018, up from 60 in Q4 2017.
  • Funds reported $83.9M of Turning Point Brands stock for Q1 2018, up 4.1% quarter-over-quarter.
  • 14 funds opened new Turning Point Brands positions in Q1 2018 and 11 closed out, a net change of +3 holders.
  • The largest Turning Point Brands buyer in Q1 2018 was Thompson Siegel & Walmsley, an estimated $4.61M added.
  • The largest Turning Point Brands seller in Q1 2018 was Vanguard Group, an estimated $2.74M sold.

Based on aggregated 13F filings for Q1 2018.