TWO

Two Harbors Investment
TWO

Overview Fund Activity

280 hedge funds and large institutions have $2.13B invested in Two Harbors Investment in 2016 Q4 according to their latest regulatory filings, with 43 funds opening new positions, 97 increasing their positions, 87 reducing their positions, and 39 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
280
Holders Change
-2
Holders Change %
-0.71%
% of All Funds
7.01%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.1%
New
43
Increased
97
Reduced
87
Closed
39
Calls
$4.54M
Puts
$13.4M
Net Calls
-$8.83M
Net Calls Change
-$9.42M

Top Buyers

1
JPMorgan Chase & Co
JPMorgan Chase & Co
New York
+$36.6M
2
Millennium Management
Millennium Management
New York
+$36.1M
3
Wells Fargo
Wells Fargo
California
+$36.1M
4
Goldman Sachs
Goldman Sachs
New York
+$22.2M
5
Citadel Advisors
Citadel Advisors
Florida
+$15.2M

Top Sellers

1
Morgan Stanley
Morgan Stanley
New York
-$36.5M
2
WA
Whitebox Advisors
Minnesota
-$20.8M
3
TIM
Thornburg Investment Management
New Mexico
-$20M
4
DFG
Delphi Financial Group
Delaware
-$12.7M
5
CCP
Clough Capital Partners
Massachusetts
-$10.7M
Name Holding Trade Value Shares
Change 		Shares
Change %
PCM
226
Prelude Capital Management
New York
$92K +$92K +1,313 New
NCCM
227
Nine Chapters Capital Management
New Jersey
$92K +$92K +1,313 New
AIG
228
American International Group
New York
$90K -$3.99K -57 -4%
Wolverine Trading
229
Wolverine Trading
Illinois
$90K +$90K +1,287 New
ST
230
Sphinx Trading
Illinois
$87K – – –
MLICM
231
Metropolitan Life Insurance Company (MetLife)
New York
$86K -$1.95K -28 -2%
Zurich Cantonal Bank
232
Zurich Cantonal Bank
Switzerland
$77K – – –
AIL
233
AGF Investments LLC
Ontario, Canada
$66K +$66K +925 New
GCM
234
Grisanti Capital Management
New York
$63K – – –
MFS
235
MSI Financial Services
Massachusetts
$55K -$10.9K -156 -17%
WC
236
Whitnell & Co
Illinois
$54K – – –
FNBT
237
FineMark National Bank & Trust
Florida
$52K – – –
ACS
238
Archford Capital Strategies
Illinois
$49K – – –
PCM
239
Penserra Capital Management
California
$49K +$5.43K +78 +12%
HI
240
Hudock Inc
Pennsylvania
$42K – – –
CWM
241
Cedar Wealth Management
California
$40K – – –
PFBT
242
Parkside Financial Bank & Trust
Missouri
$37K -$4.99K -72 -12%
SHJ
243
Sharkey, Howes & Javer
Colorado
$36K – – –
Nomura Asset Management
244
Nomura Asset Management
Japan
$36K +$36K +513 New
Simplex Trading
245
Simplex Trading
Illinois
$35K +$35K +510 New
PA
246
Parallel Advisors
California
$34K +$34K +483 New
WAM
247
Wealthspire Advisors (Maryland)
Maryland
$33K +$4.98K +71 +18%
JFA
248
JNBA Financial Advisors
Minnesota
$27K -$40.1K -570 -60%
TWA
249
TCI Wealth Advisors
Arizona
$27K – – –
CFD
250
Creative Financial Designs
Indiana
$27K +$27K +387 New
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10
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