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TSC

TriState Capital Holdings, Inc.
TSC

Delisted

TSC was delisted on the 31st of May, 2022.

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127 hedge funds and large institutions have $556M invested in TriState Capital Holdings, Inc. in 2019 Q4 according to their latest regulatory filings, with 16 funds opening new positions, 43 increasing their positions, 44 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

220% more first-time investments, than exits

New positions opened: 16 | Existing positions closed: 5

33% more funds holding in top 10

Funds holding in top 10: 3 → 4 (+1)

30% more capital invested

Capital invested by funds: $427M → $556M (+$128M)

8% more funds holding

Funds holding: 118 → 127 (+9)

2% less repeat investments, than reductions

Existing positions increased: 43 | Existing positions reduced: 44

Holders
127
Holders Change
+9
Holders Change %
+7.63%
% of All Funds
2.5%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.08%
New
16
Increased
43
Reduced
44
Closed
5
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
DCM
Driehaus Capital Management
Illinois
+$6.73M
2
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$5.56M
3
HRCM
Hood River Capital Management
Florida
+$5.32M
4
ClearBridge Investments
ClearBridge Investments
New York
+$3.68M
5
TCM
Tieton Capital Management
Washington
+$2.67M

Top Sellers

Rank Fund Capital Flow
1
MOACM
Mutual of America Capital Management
New York
-$3.64M
2
N
Nuveen
North Carolina
-$2.2M
3
Marshall Wace
Marshall Wace
United Kingdom
-$1.67M
4
MSL
Mackay Shields LLC
New York
-$1.2M
5
SCC
Second Curve Capital
Pennsylvania
-$770K
Name Holding Trade Value Shares
Change 		Change in
Stake
KIM
26
Kestrel Investment Management
California
$4.06M -$143K -6,000 -4%
Charles Schwab
27
Charles Schwab
California
$3.83M +$54.8K +2,300 +2%
BGIM
28
Brandywine Global Investment Management
Pennsylvania
$3.35M +$652K +27,386 +27%
HSBC Holdings
29
HSBC Holdings
United Kingdom
$3.24M +$564K +23,693 +24%
1CM
30
1492 Capital Management
Wisconsin
$3.07M +$251K +10,543 +10%
BCM
31
Bridgeway Capital Management
Texas
$3M – – –
TCM
32
Tieton Capital Management
Washington
$2.93M +$2.67M +112,300 New
Arrowstreet Capital
33
Arrowstreet Capital
Massachusetts
$2.42M +$2.21M +92,813 New
JP Morgan Chase
34
JP Morgan Chase
New York
$2M +$264K +11,079 +17%
Citadel Advisors
35
Citadel Advisors
Florida
$1.93M +$188K +7,906 +12%
Goldman Sachs
36
Goldman Sachs
New York
$1.87M +$272K +11,443 +19%
NC
37
NBW Capital
Massachusetts
$1.83M -$55.6K -2,334 -3%
Acadian Asset Management
38
Acadian Asset Management
Massachusetts
$1.68M -$86K -3,611 -5%
Marshall Wace
39
Marshall Wace
United Kingdom
$1.56M -$1.67M -70,334 -54%
Bank of Montreal
40
Bank of Montreal
Ontario, Canada
$1.5M +$1.31M +55,149 +2,285%
SCA
41
Sippican Capital Advisors
Massachusetts
$1.41M -$13.4K -562 -1%
Allianz Asset Management
42
Allianz Asset Management
Germany
$1.4M +$1.27M +53,396 New
Federated Hermes
43
Federated Hermes
Pennsylvania
$1.3M +$1.19M +49,788 +80,303%
GC
44
Globeflex Capital
California
$1.29M +$465K +19,534 +65%
PCM
45
Perritt Capital Management
Illinois
$1.24M -$11.9K -500 -1%
Millennium Management
46
Millennium Management
New York
$1.19M +$1.09M +45,655 New
Two Sigma Advisers
47
Two Sigma Advisers
New York
$1.18M -$567K -23,800 -35%
Swiss National Bank
48
Swiss National Bank
Switzerland
$1.17M +$30.9K +1,300 +3%
Morgan Stanley
49
Morgan Stanley
New York
$1.17M +$614K +25,801 +136%
Wells Fargo
50
Wells Fargo
California
$1.12M -$3.74K -157 -0.4%
1
2
3 4 5

TSC Hedge Fund Activity: Q4 2019 in Review

127 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in TriState Capital Holdings, Inc. (TSC) for Q4 2019, worth a combined $556M — up 30% from $427M a quarter earlier.

Buyers outnumbered sellers: 16 funds opened new TSC positions and 5 closed out — a net gain of 11 holders — while 43 added to existing stakes and 44 trimmed.

The largest buyer was Driehaus Capital Management, opening a new position worth an estimated $6.73M. The largest seller was Mutual of America Capital Management, cutting an estimated $3.64M.

  • 127 institutional investors held TriState Capital Holdings, Inc. (TSC) as of Q4 2019, up from 118 in Q3 2019.
  • Funds reported $556M of TriState Capital Holdings, Inc. stock for Q4 2019, up 30% quarter-over-quarter.
  • 16 funds opened new TriState Capital Holdings, Inc. positions in Q4 2019 and 5 closed out, a net change of +11 holders.
  • The largest TriState Capital Holdings, Inc. buyer in Q4 2019 was Driehaus Capital Management, an estimated $6.73M added.
  • The largest TriState Capital Holdings, Inc. seller in Q4 2019 was Mutual of America Capital Management, an estimated $3.64M sold.

Based on aggregated 13F filings for Q4 2019.