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TWO

Two Harbors Investment
TWO

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

104% more first-time investments, than exits

New positions opened: 55 | Existing positions closed: 27

77% more repeat investments, than reductions

Existing positions increased: 110 | Existing positions reduced: 62

10% more funds holding

Funds holding: 255 → 281 (+26)

9% more capital invested

Capital invested by funds: $2.36B → $2.56B (+$203M)

0.18% less ownership

Funds ownership: 8.72% → 8.54% (-0.18%)

4% less call options, than puts

Call options by funds: $10.2M | Put options by funds: $10.5M

14% less funds holding in top 10

Funds holding in top 10: 7 → 6 (-1)

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

Rank Fund Capital Flow
1
BA
BlackRock Advisors
Delaware
+$29M
2
CCP
Clough Capital Partners
Massachusetts
+$20.8M
3
Renaissance Technologies
Renaissance Technologies
New York
+$17M
4
CCMLC
Cardinal Capital Management LLC (Connecticut)
Connecticut
+$17M
5
BFA
BlackRock Fund Advisors
California
+$12.1M

Top Sellers

Rank Fund Capital Flow
1
CS
Credit Suisse
Switzerland
-$112M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$61M
3
U
UBS
Switzerland
-$27.2M
4
Citigroup
Citigroup
New York
-$26M
5
Morgan Stanley
Morgan Stanley
New York
-$24M
Name Holding Trade Value Shares
Change 		Change in
Stake
S
251
SignatureFD
Georgia
$20K +$19.3K +240 New
BCMIO
252
Beacon Capital Management Inc (Ohio)
Ohio
$19K +$18.6K +231 New
PTC
253
Private Trust Company
Ohio
$17K – – –
GAM
254
Gemmer Asset Management
California
$17K +$16.4K +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 +$13.9K +172 New
OIA
258
Optimum Investment Advisors
Illinois
$12K -$11.4K -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 +$11.3K +140 New
FNBT
262
FineMark National Bank & Trust
Florida
$10K – – –
NES
263
New England Securities
New York
$10K – – –
Fifth Third Bancorp
264
Fifth Third Bancorp
Ohio
$10K +$403 +5 +4%
WAS
265
Winch Advisory Services
Wisconsin
$9K +$9.27K +115 New
SF
266
Synovus Financial
Georgia
$8K – – –
LFG
267
LifePlan Financial Group
Ohio
$6K – – –
CTC
268
Central Trust Company
Missouri
$5K +$2.01K +25 +66%
Envestnet Asset Management
269
Envestnet Asset Management
Illinois
$4K +$645 +8 +20%
TCM
270
Tradewinds Capital Management
Washington
$4K +$4.03K +50 +1,000%
M&T Bank
271
M&T Bank
New York
$4K +$4.11K +51 New
DADC
272
D.A. Davidson & Co
Montana
$3K – – –
LFR
273
Lehman Financial Resources
Pennsylvania
$3K – – –
KT
274
Kanaly Trust
Texas
$3K +$2.82K +35 New
AC
275
Alexandria Capital
Virginia
$2K – – –
9 10
11
12 13

TWO Hedge Fund Activity: Q1 2014 in Review

281 of the 3,462 institutional investors tracked by Wall St. Rank reported a position in Two Harbors Investment (TWO) for Q1 2014, worth a combined $2.56B — up 8.6% from $2.36B a quarter earlier.

Buyers outnumbered sellers: 55 funds opened new TWO positions and 27 closed out — a net gain of 28 holders — while 110 added to existing stakes and 62 trimmed.

The largest buyer was BlackRock Advisors, adding an estimated $29M. The largest seller was Credit Suisse, cutting an estimated $112M.

  • 281 institutional investors held Two Harbors Investment (TWO) as of Q1 2014, up from 255 in Q4 2013.
  • Funds reported $2.56B of Two Harbors Investment stock for Q1 2014, up 8.6% quarter-over-quarter.
  • 55 funds opened new Two Harbors Investment positions in Q1 2014 and 27 closed out, a net change of +28 holders.
  • The largest Two Harbors Investment buyer in Q1 2014 was BlackRock Advisors, an estimated $29M added.
  • The largest Two Harbors Investment seller in Q1 2014 was Credit Suisse, an estimated $112M sold.

Based on aggregated 13F filings for Q1 2014.