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 %
CTC
251
Central Trust Company
Missouri
$22K +$13.2K +188 +150%
SIC
252
Salem Investment Counselors
North Carolina
$21K -$2.24K -32 -10%
CG
253
Cutler Group
California
$21K +$7.58K +113 +57%
WTB
254
Washington Trust Bank
Washington
$20K +$18.6K +268 +1,340%
EWM
255
Evercore Wealth Management
New York
$17K -$25.5K -375 -60%
BWP
256
Baldwin Wealth Partners
Massachusetts
$17K – – –
WAS
257
Winch Advisory Services
Wisconsin
$16K +$5.63K +83 +54%
DADC
258
D.A. Davidson & Co
Montana
$15K +$11.7K +175 +350%
EFSCE
259
Enterprise Financial Services Corp (EFSC)
Missouri
$14K +$14K +207 New
KT
260
Kanaly Trust
Texas
$12K – – –
MA
261
MCF Advisors
Kentucky
$10K – – –
QCG
262
Quadrant Capital Group
Ohio
$10K +$10K +149 New
VCM
263
Versant Capital Management
Arizona
$8K +$8K +122 New
Envestnet Asset Management
264
Envestnet Asset Management
Illinois
$4K -$23K -311 -85%
Group One Trading
265
Group One Trading
Illinois
$4K +$4K +63 New
AA
266
Ancora Advisors
Ohio
$4K +$4K +63 New
TRCT
267
Tower Research Capital (TRC)
New York
$3K -$126K -1,595 -98%
WA
268
WFG Advisors
Texas
$3K – – –
PCFFS
269
Pacific Center for Financial Services
California
$3K +$3K +38 New
BIG
270
Bellwether Investment Group
Tennessee
$3K +$3K +47 New
PSW
271
Portfolio Strategies (Washington)
Washington
$3K +$3K +50 New
GRP
272
Global Retirement Partners
California
$3K +$3K +50 New
WA
273
Winfield Associates
Ohio
$2K – – –
CPA
274
Clear Perspective Advisors
Illinois
$2K +$2K +33 New
CAM
275
ClariVest Asset Management
California
$1K – – –
9 10
11
12 13