TWO

Two Harbors Investment
TWO

Overview Fund Activity

281 hedge funds and large institutions have $2.56B invested in Two Harbors Investment in 2014 Q1 according to their latest regulatory filings, with 55 funds opening new positions, 110 increasing their positions, 62 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
281
Holders Change
+26
Holders Change %
+10.2%
% of All Funds
8.12%
Holding in Top 10
6
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-14.29%
% of All Funds
0.17%
New
55
Increased
110
Reduced
62
Closed
27
Calls
$10.2M
Puts
$10.5M
Net Calls
-$386K
Net Calls Change
-$1.32M

Top Buyers

1
BA
BlackRock Advisors
Delaware
$30M
2
CCP
Clough Capital Partners
Massachusetts
$27M
3
Renaissance Technologies
Renaissance Technologies
New York
$17.3M
4
CCMLC
Cardinal Capital Management LLC (Connecticut)
Connecticut
$38M
5
BFA
BlackRock Fund Advisors
California
$113M

Top Sellers

1
CS
Credit Suisse
Switzerland
$39M
2
Wellington Management Group
Wellington Management Group
Massachusetts
$96.6M
3
U
UBS
Switzerland
$27.5M
4
Citigroup
Citigroup
New York
$18.2M
5
Morgan Stanley
Morgan Stanley
New York
$44.7M
Name Holding Trade Value Shares
Change 		Shares
Change %
S
251
SignatureFD
Georgia
$20K +$20K +240 New
BCMIO
252
Beacon Capital Management Inc (Ohio)
Ohio
$19K +$19K +231 New
PTC
253
Private Trust Company
Ohio
$17K – – –
GAM
254
Gemmer Asset Management
California
$17K +$17K +203 New
TFA
255
Transamerica Financial Advisors
Florida
$16K – – –
KCPG
256
Kavar Capital Partners Group
Kansas
$15K – – –
ACS
257
Archford Capital Strategies
Illinois
$14.1K +$14.1K +172 New
OIA
258
Optimum Investment Advisors
Illinois
$12K -$12K -141 -50%
TWA
259
TCI Wealth Advisors
Arizona
$12K – – –
Parallax Volatility Advisers
260
Parallax Volatility Advisers
California
$12K +$12K +149 New
FMT
261
First Mercantile Trust
Tennessee
$11K +$11K +140 New
NES
262
New England Securities
New York
$10K – – –
FNBT
263
FineMark National Bank & Trust
Florida
$10K – – –
Fifth Third Bancorp
264
Fifth Third Bancorp
Ohio
$10K +$424 +5 +4%
WAS
265
Winch Advisory Services
Wisconsin
$9K +$9K +115 New
SF
266
Synovus Financial
Georgia
$8K – – –
LFG
267
LifePlan Financial Group
Ohio
$6K – – –
CTC
268
Central Trust Company
Missouri
$5K +$1.98K +25 +66%
Envestnet Asset Management
269
Envestnet Asset Management
Illinois
$4K +$653 +8 +20%
TCM
270
Tradewinds Capital Management
Washington
$4K +$3.64K +50 +1,000%
M&T Bank
271
M&T Bank
New York
$4K +$4K +51 New
LFR
272
Lehman Financial Resources
Pennsylvania
$3K – – –
DADC
273
D.A. Davidson & Co
Montana
$3K – – –
KT
274
Kanaly Trust
Texas
$3K +$3K +35 New
HR
275
Howe & Rusling
New York
$2K – – –
9 10
11
12 13