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Turning Point Brands

88 hedge funds and large institutions have $160M invested in Turning Point Brands in 2018 Q2 according to their latest regulatory filings, with 33 funds opening new positions, 32 increasing their positions, 12 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

371% more first-time investments, than exits

New positions opened: 33 | Existing positions closed: 7

167% more repeat investments, than reductions

Existing positions increased: 32 | Existing positions reduced: 12

90% more capital invested

Capital invested by funds: $83.9M → $160M (+$75.8M)

42% more funds holding

Funds holding: 6288 (+26)

4.75% more ownership

Funds ownership: 22.47%27.22% (+4.8%)

0% more funds holding in top 10

Funds holding in top 10: 44 (0)

Holders
88
Holders Change
+26
Holders Change %
+41.94%
% of All Funds
2.01%
Holding in Top 10
4
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.09%
New
33
Increased
32
Reduced
12
Closed
7
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
SG
1
Standard General
New York
$16.1M +$1.25M +50,000 +11%
FSCM
2
First Sabrepoint Capital Management
Texas
$15.5M -$299K -11,993 -2%
NRCM
3
Northern Right Capital Management
Connecticut
$12.6M -$2.12M -85,178 -18%
BlackRock
4
BlackRock
New York
$12.1M +$3.3M +132,151 +53%
Vanguard Group
5
Vanguard Group
Pennsylvania
$11.7M +$171K +6,849 +2%
Renaissance Technologies
6
Renaissance Technologies
New York
$10.7M +$2.25M +90,062 +37%
Dimensional Fund Advisors
7
Dimensional Fund Advisors
Texas
$5.2M +$2.05M +82,182 +102%
ACM
8
Argent Capital Management
Missouri
$4.21M -$834K -33,439 -20%
State Street
9
State Street
Massachusetts
$3.41M +$470K +18,838 +21%
TSW
10
Thompson Siegel & Walmsley
Virginia
$3.38M -$2.8M -112,241 -51%
OCG
11
Opus Capital Group
Ohio
$3.37M +$2.64M +105,763 New
Bank of New York Mellon
12
Bank of New York Mellon
New York
$3.34M +$157K +6,306 +6%
JP Morgan Chase
13
JP Morgan Chase
New York
$2.94M +$1.85M +74,316 +412%
Geode Capital Management
14
Geode Capital Management
Massachusetts
$2.92M +$971K +38,939 +74%
Northern Trust
15
Northern Trust
Illinois
$2.7M +$554K +22,207 +36%
Ohio Public Employees Retirement System (OPERS)
16
Ohio Public Employees Retirement System (OPERS)
Ohio
$2.63M +$2.06M +82,550 New
OAM
17
Oxford Asset Management
United Kingdom
$2.43M +$456K +18,271 +32%
Two Sigma Investments
18
Two Sigma Investments
New York
$2.38M +$1.28M +51,240 +221%
BCM
19
Brigade Capital Management
New York
$2.17M -$4.42M -177,282 -72%
CCM
20
Cadence Capital Management
Massachusetts
$2.16M +$1.69M +67,614 New
ZIM
21
Zacks Investment Management
Illinois
$1.95M +$1.52M +60,972 New
SGAM
22
Steinberg Global Asset Management
Florida
$1.73M +$53.5K +2,147 +4%
Man Group
23
Man Group
United Kingdom
$1.7M +$931K +37,349 +236%
PI
24
Putnam Investments
Massachusetts
$1.62M +$1.27M +50,900 New
Deutsche Bank
25
Deutsche Bank
Germany
$1.61M -$417K -16,705 -25%

TPB Hedge Fund Activity: Q2 2018 in Review

88 of the 4,368 institutional investors tracked by Wall St. Rank reported a position in Turning Point Brands (TPB) for Q2 2018, worth a combined $160M — up 90% from $83.9M a quarter earlier.

Buyers outnumbered sellers: 33 funds opened new TPB positions and 7 closed out — a net gain of 26 holders — while 32 added to existing stakes and 12 trimmed.

The largest buyer was BlackRock, adding an estimated $3.3M. The largest seller was Brigade Capital Management, cutting an estimated $4.42M.

  • 88 institutional investors held Turning Point Brands (TPB) as of Q2 2018, up from 62 in Q1 2018.
  • Funds reported $160M of Turning Point Brands stock for Q2 2018, up 90% quarter-over-quarter.
  • 33 funds opened new Turning Point Brands positions in Q2 2018 and 7 closed out, a net change of +26 holders.
  • The largest Turning Point Brands buyer in Q2 2018 was BlackRock, an estimated $3.3M added.
  • The largest Turning Point Brands seller in Q2 2018 was Brigade Capital Management, an estimated $4.42M sold.

Based on aggregated 13F filings for Q2 2018.