TWO

Two Harbors Investment
TWO

Overview Fund Activity

255 hedge funds and large institutions have $2.36B invested in Two Harbors Investment in 2013 Q4 according to their latest regulatory filings, with 40 funds opening new positions, 88 increasing their positions, 83 reducing their positions, and 39 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
255
Holders Change
-1
Holders Change %
-0.39%
% of All Funds
7.41%
Holding in Top 10
7
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.2%
New
40
Increased
88
Reduced
83
Closed
39
Calls
$7.9M
Puts
$6.96M
Net Calls
+$933K
Net Calls Change
+$2.33M

Top Buyers

1
Citigroup
1
Citigroup
New York
$40.5M
2
U
2
UBS
Switzerland
$49.9M
3
Morgan Stanley
3
Morgan Stanley
New York
$62.6M
4
TIM
4
Thornburg Investment Management
New Mexico
$153M
5
CS
5
Credit Suisse
Switzerland
$138M

Top Sellers

1
Wellington Management Group
1
Wellington Management Group
Massachusetts
$144M
2
Citadel Advisors
2
Citadel Advisors
Florida
$19.2M
3
DFG
3
Delphi Financial Group
Delaware
$30.3M
4
PIM
4
Perkins Investment Management
Illinois
$59.2M
5
GA
5
GRS Advisors
Illinois
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
WC
226
Whitnell & Co
Illinois
$57K – – –
CCS
227
Crosspoint Capital Strategies
California
$50K +$50K +596 New
MA
228
MUFG Americas
New York
$46K – – –
TAM
229
Tocqueville Asset Management
New York
$46K +$46K +625 New
JFA
230
JNBA Financial Advisors
Minnesota
$35K – – –
WRM
231
Westport Resources Management
Connecticut
$23K -$9.19K -125 -29%
OIA
232
Optimum Investment Advisors
Illinois
$21K +$21K +282 New
HI
233
Hudock Inc
Pennsylvania
$19K – – –
PTC
234
Private Trust Company
Ohio
$15K -$1.59K -22 -10%
TFA
235
Transamerica Financial Advisors
Florida
$14K – – –
KCPG
236
Kavar Capital Partners Group
Kansas
$13K +$13K +188 New
RFA
237
Reilly Financial Advisors
California
$12K -$11.4K -154 -49%
TWA
238
TCI Wealth Advisors
Arizona
$11K – – –
NES
239
New England Securities
New York
$9K -$5.67K -75 -39%
TWM
240
Torch Wealth Management
Ohio
$9K +$9K +125 New
FNBT
241
FineMark National Bank & Trust
Florida
$9K +$9K +125 New
Fifth Third Bancorp
242
Fifth Third Bancorp
Ohio
$8K -$48.8K -689 -86%
BFEC
243
Benjamin F. Edwards & Company
Missouri
$8K – – –
SF
244
Synovus Financial
Georgia
$8K +$8K +101 New
ASN
245
Advisory Services Network
Georgia
$7K +$7K +94 New
LFG
246
LifePlan Financial Group
Ohio
$6K – – –
CTC
247
Central Trust Company
Missouri
$3K – – –
LFR
248
Lehman Financial Resources
Pennsylvania
$3K – – –
Envestnet Asset Management
249
Envestnet Asset Management
Illinois
$3K +$3K +41 New
HR
250
Howe & Rusling
New York
$2K -$3.31K -43 -62%
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10
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