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Turning Point Brands

141 hedge funds and large institutions have $894M invested in Turning Point Brands in 2021 Q1 according to their latest regulatory filings, with 28 funds opening new positions, 54 increasing their positions, 44 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

198% more call options, than puts

Call options by funds: $19.4M | Put options by funds: $6.52M

155% more first-time investments, than exits

New positions opened: 28 | Existing positions closed: 11

40% more funds holding in top 10

Funds holding in top 10: 57 (+2)

23% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 44

19% more capital invested

Capital invested by funds: $749M → $894M (+$145M)

14% more funds holding

Funds holding: 124141 (+17)

2.07% more ownership

Funds ownership: 87.78%89.84% (+2.1%)

Holders
141
Holders Change
+17
Holders Change %
+13.71%
% of All Funds
2.48%
Holding in Top 10
7
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+40%
% of All Funds
0.12%
New
28
Increased
54
Reduced
44
Closed
11
Calls
$19.4M
Puts
$6.52M
Net Calls
+$12.9M
Net Calls Change
-$9.54M
Name Holding Trade Value Shares
Change
Change in
Stake
SG
1
Standard General
New York
$211M -$99.7M -2,000,000 -33%
Thrivent Financial for Lutherans
2
Thrivent Financial for Lutherans
Minnesota
$78.2M -$4.25M -85,201 -5%
EMG
3
ETF Managers Group
New Jersey
$62.2M +$32.1M +644,161 +118%
Lord, Abbett & Co
4
Lord, Abbett & Co
New Jersey
$57M +$35.3M +708,373 +184%
BlackRock
5
BlackRock
New York
$46.8M +$960K +19,256 +2%
Vanguard Group
6
Vanguard Group
Pennsylvania
$39.7M +$4.28M +85,764 +13%
Barclays
7
Barclays
United Kingdom
$28M +$13M +261,074 +95%
DCM
8
Driehaus Capital Management
Illinois
$22.9M +$3.13M +62,695 +17%
TA
9
Tamarack Advisers
California
$20.9M +$1.5M +30,000 +8%
Dimensional Fund Advisors
10
Dimensional Fund Advisors
Texas
$20.1M +$40.9K +821 +0.2%
Bank of Montreal
11
Bank of Montreal
Ontario, Canada
$16.7M +$413K +8,287 +3%
Millennium Management
12
Millennium Management
New York
$15.9M +$5.22M +104,761 +52%
Marshall Wace
13
Marshall Wace
United Kingdom
$15.5M +$12.3M +246,676 +483%
DCM
14
DG Capital Management
New York
$14M +$5.78M +115,897 +76%
BCM
15
Brigade Capital Management
New York
$13.6M -$1.61M -32,300 -11%
GECH
16
Garnet Equity Capital Holdings
New York
$12.9M +$4.2M +84,222 +52%
NSGL
17
No Street GP LP
California
$12.3M -$6.98M -140,000 -37%
FSCM
18
First Sabrepoint Capital Management
Texas
$11.8M -$1.82M -36,431 -14%
PVI
19
Pura Vida Investments
New York
$11.3M +$2.68M +53,694 +33%
Fidelity Investments
20
Fidelity Investments
Massachusetts
$11.2M +$10.7M +214,012 +972,782%
State Street
21
State Street
Massachusetts
$10.5M -$16.1K -322 -0.2%
Geode Capital Management
22
Geode Capital Management
Massachusetts
$10.4M +$36K +723 +0.4%
Morgan Stanley
23
Morgan Stanley
New York
$9.37M +$5.98M +119,923 +201%
D.E. Shaw & Co
24
D.E. Shaw & Co
New York
$9.02M -$2.56M -51,373 -23%
Northern Trust
25
Northern Trust
Illinois
$6.72M -$382K -7,659 -6%

TPB Hedge Fund Activity: Q1 2021 in Review

141 of the 5,695 institutional investors tracked by Wall St. Rank reported a position in Turning Point Brands (TPB) for Q1 2021, worth a combined $894M — up 19% from $749M a quarter earlier.

Buyers outnumbered sellers: 28 funds opened new TPB positions and 11 closed out — a net gain of 17 holders — while 54 added to existing stakes and 44 trimmed.

The largest buyer was Lord, Abbett & Co, adding an estimated $35.3M. The largest seller was Standard General, cutting an estimated $99.7M.

  • 141 institutional investors held Turning Point Brands (TPB) as of Q1 2021, up from 124 in Q4 2020.
  • Funds reported $894M of Turning Point Brands stock for Q1 2021, up 19% quarter-over-quarter.
  • 28 funds opened new Turning Point Brands positions in Q1 2021 and 11 closed out, a net change of +17 holders.
  • The largest Turning Point Brands buyer in Q1 2021 was Lord, Abbett & Co, an estimated $35.3M added.
  • The largest Turning Point Brands seller in Q1 2021 was Standard General, an estimated $99.7M sold.

Based on aggregated 13F filings for Q1 2021.