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Turning Point Brands

104 hedge funds and large institutions have $281M invested in Turning Point Brands in 2019 Q1 according to their latest regulatory filings, with 28 funds opening new positions, 28 increasing their positions, 35 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

595% more call options, than puts

Call options by funds: $24.5M | Put options by funds: $3.53M

100% more first-time investments, than exits

New positions opened: 28 | Existing positions closed: 14

53% more capital invested

Capital invested by funds: $184M → $281M (+$96.9M)

16% more funds holding

Funds holding: 90104 (+14)

3.36% less ownership

Funds ownership: 34.49%31.13% (-3.4%)

20% less repeat investments, than reductions

Existing positions increased: 28 | Existing positions reduced: 35

50% less funds holding in top 10

Funds holding in top 10: 42 (-2)

Holders
104
Holders Change
+14
Holders Change %
+15.56%
% of All Funds
2.25%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.04%
New
28
Increased
28
Reduced
35
Closed
14
Calls
$24.5M
Puts
$3.53M
Net Calls
+$21M
Net Calls Change
+$20.3M
Name Holding Trade Value Shares
Change
Change in
Stake
Thrivent Financial for Lutherans
1
Thrivent Financial for Lutherans
Minnesota
$54.6M +$3.69M +96,228 +9%
SG
2
Standard General
New York
$30.3M
BlackRock
3
BlackRock
New York
$26.3M +$235K +6,127 +1%
Renaissance Technologies
4
Renaissance Technologies
New York
$21.5M -$7.58M -197,900 -30%
Dimensional Fund Advisors
5
Dimensional Fund Advisors
Texas
$18.7M +$3.72M +96,982 +31%
Vanguard Group
6
Vanguard Group
Pennsylvania
$18.5M +$683K +17,833 +5%
State Street
7
State Street
Massachusetts
$7.19M -$102K -2,654 -2%
Invesco
8
Invesco
Georgia
$6.46M +$3.87M +101,039 +259%
IECM
9
Intrinsic Edge Capital Management
Illinois
$6.24M +$5.19M +135,449 New
DCM
10
Driehaus Capital Management
Illinois
$5.22M +$4.34M +113,348 New
Northern Trust
11
Northern Trust
Illinois
$4.76M +$459K +11,989 +13%
Geode Capital Management
12
Geode Capital Management
Massachusetts
$4.67M +$89.5K +2,336 +2%
FSCM
13
First Sabrepoint Capital Management
Texas
$4.43M -$14.2M -370,948 -79%
ACM
14
Argent Capital Management
Missouri
$3.59M -$865K -22,585 -22%
Morgan Stanley
15
Morgan Stanley
New York
$3.46M +$2.04M +53,141 +243%
Parallax Volatility Advisers
16
Parallax Volatility Advisers
California
$3.44M +$2.86M +74,649 New
TCIM
17
TIAA CREF Investment Management
New York
$2.81M +$1.2M +31,300 +105%
SGAM
18
Steinberg Global Asset Management
Florida
$2.7M -$4.25K -111 -0.2%
Bank of New York Mellon
19
Bank of New York Mellon
New York
$2.68M +$53.2K +1,388 +2%
PM
20
Precept Management
Texas
$2.4M +$306K +8,000 +18%
NRCM
21
Northern Right Capital Management
Connecticut
$2.31M -$6.29M -164,200 -77%
CCM
22
Cadence Capital Management
Massachusetts
$2.27M -$596K -15,557 -24%
PCM
23
Portolan Capital Management
Massachusetts
$2.25M +$1.87M +48,715 New
Wells Fargo
24
Wells Fargo
California
$2.17M -$328K -8,554 -15%
Allianz Asset Management
25
Allianz Asset Management
Germany
$2.13M +$72K +1,880 +4%

TPB Hedge Fund Activity: Q1 2019 in Review

104 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in Turning Point Brands (TPB) for Q1 2019, worth a combined $281M — up 53% from $184M a quarter earlier.

Buyers outnumbered sellers: 28 funds opened new TPB positions and 14 closed out — a net gain of 14 holders — while 28 added to existing stakes and 35 trimmed.

The largest buyer was Intrinsic Edge Capital Management, opening a new position worth an estimated $5.19M. The largest seller was First Sabrepoint Capital Management, cutting an estimated $14.2M.

  • 104 institutional investors held Turning Point Brands (TPB) as of Q1 2019, up from 90 in Q4 2018.
  • Funds reported $281M of Turning Point Brands stock for Q1 2019, up 53% quarter-over-quarter.
  • 28 funds opened new Turning Point Brands positions in Q1 2019 and 14 closed out, a net change of +14 holders.
  • The largest Turning Point Brands buyer in Q1 2019 was Intrinsic Edge Capital Management, an estimated $5.19M added.
  • The largest Turning Point Brands seller in Q1 2019 was First Sabrepoint Capital Management, an estimated $14.2M sold.

Based on aggregated 13F filings for Q1 2019.