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 %
Legal & General Group
76
Legal & General Group
United Kingdom
$2.23M +$291K +4,175 +15%
Susquehanna International Group
77
Susquehanna International Group
Pennsylvania
$2.22M -$3.24M -46,407 -59%
BG
78
BlackRock Group
United Kingdom
$2.19M +$338K +4,847 +18%
CAN
79
Cetera Advisor Networks
California
$2.14M -$1.66M -23,823 -44%
Nuveen Asset Management
80
Nuveen Asset Management
Illinois
$2.12M +$2.12M +30,375 New
UBS AM
81
UBS AM
Illinois
$2.06M -$826K -11,848 -29%
EM
82
EnTrustPermal Management
New York
$2.01M -$365K -5,237 -15%
AllianceBernstein
83
AllianceBernstein
Tennessee
$1.9M +$14K +200 +0.7%
Royal Bank of Canada
84
Royal Bank of Canada
Ontario, Canada
$1.87M -$25K -358 -1%
Stifel Financial
85
Stifel Financial
Missouri
$1.82M +$307K +4,393 +20%
KCM
86
Kennedy Capital Management
Missouri
$1.81M -$2.82M -40,387 -61%
Bessemer Group
87
Bessemer Group
New Jersey
$1.79M +$76.2K +1,092 +4%
BA
88
BlackRock Advisors
Delaware
$1.79M +$61.9K +887 +4%
IAM
89
ICM Asset Management
Washington
$1.78M +$1.08M +15,422 +152%
CP
90
Camelot Portfolios
Ohio
$1.75M +$114K +1,631 +7%
CIC
91
Crawford Investment Counsel
Georgia
$1.75M +$354K +5,079 +25%
TD Asset Management
92
TD Asset Management
Ontario, Canada
$1.74M -$436K -6,250 -20%
BIM
93
BlackRock Investment Management
Delaware
$1.73M +$163K +2,342 +10%
RVPG
94
Relative Value Partners Group
$1.71M +$261K +3,739 +18%
State of Wisconsin Investment Board
95
State of Wisconsin Investment Board
Wisconsin
$1.64M -$284K -4,074 -15%
Squarepoint
96
Squarepoint
New York
$1.59M +$1.59M +22,856 New
Ohio Public Employees Retirement System (OPERS)
97
Ohio Public Employees Retirement System (OPERS)
Ohio
$1.58M +$603K +8,113 +62%
LTFS
98
Ladenburg Thalmann Financial Services
Florida
$1.55M +$443K +6,346 +40%
QC
99
Quadrature Capital
United Kingdom
$1.51M +$1.51M +21,566 New
SEI Investments
100
SEI Investments
Pennsylvania
$1.48M +$98.6K +1,413 +7%
2 3
4
5 6