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Turning Point Brands

101 hedge funds and large institutions have $238M invested in Turning Point Brands in 2018 Q3 according to their latest regulatory filings, with 28 funds opening new positions, 32 increasing their positions, 29 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

87% more first-time investments, than exits

New positions opened: 28 | Existing positions closed: 15

49% more capital invested

Capital invested by funds: $160M → $238M (+$78.2M)

15% more funds holding

Funds holding: 88101 (+13)

10% more repeat investments, than reductions

Existing positions increased: 32 | Existing positions reduced: 29

2.49% more ownership

Funds ownership: 27.22%29.71% (+2.5%)

50% less funds holding in top 10

Funds holding in top 10: 42 (-2)

Holders
101
Holders Change
+13
Holders Change %
+14.77%
% of All Funds
2.31%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.05%
New
28
Increased
32
Reduced
29
Closed
15
Calls
$1.17M
Puts
Net Calls
+$1.17M
Net Calls Change
+$1.17M
Name Holding Trade Value Shares
Change
Change in
Stake
SG
1
Standard General
New York
$27.3M +$5.38M +153,079 +30%
Thrivent Financial for Lutherans
2
Thrivent Financial for Lutherans
Minnesota
$26.7M +$22.6M +644,309 New
BlackRock
3
BlackRock
New York
$22.7M +$5.83M +166,063 +44%
Renaissance Technologies
4
Renaissance Technologies
New York
$21.7M +$6.52M +185,540 +55%
Vanguard Group
5
Vanguard Group
Pennsylvania
$15.3M +$91.5K +2,605 +0.7%
Dimensional Fund Advisors
6
Dimensional Fund Advisors
Texas
$10.5M +$3.14M +89,317 +55%
FSCM
7
First Sabrepoint Capital Management
Texas
$6.92M -$11.2M -318,000 -66%
State Street
8
State Street
Massachusetts
$6.88M +$2.07M +58,848 +55%
NRCM
9
Northern Right Capital Management
Connecticut
$5.88M -$8.91M -253,717 -64%
Bank of New York Mellon
10
Bank of New York Mellon
New York
$4.5M +$136K +3,883 +4%
Geode Capital Management
11
Geode Capital Management
Massachusetts
$4.24M +$374K +10,634 +12%
ZIM
12
Zacks Investment Management
Illinois
$4.2M +$1.41M +40,271 +66%
Invesco
13
Invesco
Georgia
$4.18M +$3.17M +90,187 +840%
ACM
14
Argent Capital Management
Missouri
$4.18M -$1.09M -31,145 -24%
Northern Trust
15
Northern Trust
Illinois
$3.8M +$246K +6,990 +8%
Lord, Abbett & Co
16
Lord, Abbett & Co
New Jersey
$3.73M +$3.16M +90,000 New
JP Morgan Chase
17
JP Morgan Chase
New York
$3.4M -$361K -10,283 -11%
American Century Companies
18
American Century Companies
Missouri
$2.79M +$1.76M +50,118 +292%
OAM
19
Oxford Asset Management
United Kingdom
$2.56M -$504K -14,338 -19%
GC
20
Globeflex Capital
California
$2.55M +$1.26M +35,723 +139%
SGAM
21
Steinberg Global Asset Management
Florida
$2.51M +$225K +6,410 +12%
CCM
22
Cadence Capital Management
Massachusetts
$2.48M -$277K -7,893 -12%
Wells Fargo
23
Wells Fargo
California
$2.13M +$438K +12,478 +32%
OCG
24
Opus Capital Group
Ohio
$2.06M -$1.97M -56,131 -53%
TSW
25
Thompson Siegel & Walmsley
Virginia
$2.06M -$1.98M -56,434 -53%

TPB Hedge Fund Activity: Q3 2018 in Review

101 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in Turning Point Brands (TPB) for Q3 2018, worth a combined $238M — up 49% from $160M a quarter earlier.

Buyers outnumbered sellers: 28 funds opened new TPB positions and 15 closed out — a net gain of 13 holders — while 32 added to existing stakes and 29 trimmed.

The largest buyer was Thrivent Financial for Lutherans, opening a new position worth an estimated $22.6M. The largest seller was First Sabrepoint Capital Management, cutting an estimated $11.2M.

  • 101 institutional investors held Turning Point Brands (TPB) as of Q3 2018, up from 88 in Q2 2018.
  • Funds reported $238M of Turning Point Brands stock for Q3 2018, up 49% quarter-over-quarter.
  • 28 funds opened new Turning Point Brands positions in Q3 2018 and 15 closed out, a net change of +13 holders.
  • The largest Turning Point Brands buyer in Q3 2018 was Thrivent Financial for Lutherans, an estimated $22.6M added.
  • The largest Turning Point Brands seller in Q3 2018 was First Sabrepoint Capital Management, an estimated $11.2M sold.

Based on aggregated 13F filings for Q3 2018.