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Turning Point Brands

119 hedge funds and large institutions have $455M invested in Turning Point Brands in 2023 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 37 increasing their positions, 43 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

50% more funds holding in top 10

Funds holding in top 10: 23 (+1)

36% more capital invested

Capital invested by funds: $336M → $455M (+$119M)

20% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 15

15.96% more ownership

Funds ownership: 82.23%98.19% (+16%)

3% more funds holding

Funds holding: 116119 (+3)

14% less repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 43

90% less call options, than puts

Call options by funds: $78K | Put options by funds: $797K

Holders
119
Holders Change
+3
Holders Change %
+2.59%
% of All Funds
1.73%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.04%
New
18
Increased
37
Reduced
43
Closed
15
Calls
$78K
Puts
$797K
Net Calls
-$719K
Net Calls Change
+$628K
Name Holding Trade Value Shares
Change
Change in
Stake
Morgan Stanley
1
Morgan Stanley
New York
$83.9M +$65.9M +2,879,567 +935%
Thrivent Financial for Lutherans
2
Thrivent Financial for Lutherans
Minnesota
$50.7M -$193K -8,428 -0.4%
BlackRock
3
BlackRock
New York
$41.7M +$603K +26,374 +2%
Vanguard Group
4
Vanguard Group
Pennsylvania
$37M +$2.07M +90,283 +7%
ACH
5
ArrowMark Colorado Holdings
Colorado
$32.2M +$19.8K +866 +0.1%
American Century Companies
6
American Century Companies
Missouri
$24.1M +$648K +28,311 +3%
Assenagon Asset Management
7
Assenagon Asset Management
Luxembourg
$13.7M +$7.39M +323,157 +163%
Dimensional Fund Advisors
8
Dimensional Fund Advisors
Texas
$11.8M -$285K -12,438 -3%
Geode Capital Management
9
Geode Capital Management
Massachusetts
$9.58M +$559K +24,420 +7%
State Street
10
State Street
Massachusetts
$8.9M +$977K +42,696 +14%
Renaissance Technologies
11
Renaissance Technologies
New York
$7.37M +$2.12M +92,800 +50%
FP
12
Foundry Partners
Minnesota
$5.78M +$689K +30,099 +16%
AC
13
Aristides Capital
Kentucky
$5.03M
PCM
14
Penn Capital Management
Pennsylvania
$4.71M -$395K -17,252 -9%
D.E. Shaw & Co
15
D.E. Shaw & Co
New York
$4.69M -$611K -26,703 -13%
Lord, Abbett & Co
16
Lord, Abbett & Co
New Jersey
$4.63M +$4.02M +175,820 New
PI
17
Putnam Investments
Massachusetts
$4.43M -$667K -29,141 -15%
Bank of Montreal
18
Bank of Montreal
Ontario, Canada
$4.38M -$2.17M -95,024 -36%
Northern Trust
19
Northern Trust
Illinois
$4.19M +$164K +7,158 +5%
CIC
20
Crawford Investment Counsel
Georgia
$4.16M -$19.7K -862 -0.5%
WSL
21
Western Standard LLC
California
$3.9M +$20.5K +896 +0.6%
JP Morgan Chase
22
JP Morgan Chase
New York
$3.74M +$3.16K +138 +0.1%
Prudential Financial
23
Prudential Financial
New Jersey
$3.72M +$20.6K +900 +0.6%
Charles Schwab
24
Charles Schwab
California
$3.61M +$108K +4,712 +4%
Jane Street
25
Jane Street
New York
$3.53M +$2.51M +109,828 +452%

TPB Hedge Fund Activity: Q4 2023 in Review

119 of the 6,859 institutional investors tracked by Wall St. Rank reported a position in Turning Point Brands (TPB) for Q4 2023, worth a combined $455M — up 36% from $336M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new TPB positions and 15 closed out — a net gain of 3 holders — while 37 added to existing stakes and 43 trimmed.

The largest buyer was Morgan Stanley, adding an estimated $65.9M. The largest seller was Mangrove Partners, cutting an estimated $17.3M.

  • 119 institutional investors held Turning Point Brands (TPB) as of Q4 2023, up from 116 in Q3 2023.
  • Funds reported $455M of Turning Point Brands stock for Q4 2023, up 36% quarter-over-quarter.
  • 18 funds opened new Turning Point Brands positions in Q4 2023 and 15 closed out, a net change of +3 holders.
  • The largest Turning Point Brands buyer in Q4 2023 was Morgan Stanley, an estimated $65.9M added.
  • The largest Turning Point Brands seller in Q4 2023 was Mangrove Partners, an estimated $17.3M sold.

Based on aggregated 13F filings for Q4 2023.