TWO

Two Harbors Investment
TWO

Overview Fund Activity

255 hedge funds and large institutions have $2.36B invested in Two Harbors Investment in 2013 Q4 according to their latest regulatory filings, with 40 funds opening new positions, 88 increasing their positions, 83 reducing their positions, and 39 closing their positions.

Holders
255
Holders Change
-1
Holders Change %
-0.39%
% of All Funds
7.41%
Holding in Top 10
7
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.2%
New
40
Increased
88
Reduced
83
Closed
39
Calls
$7.9M
Puts
$6.96M
Net Calls
+$933K
Net Calls Change
+$2.33M

Top Buyers

1
Citigroup
1
Citigroup
New York
$40.5M
2
U
2
UBS
Switzerland
$49.9M
3
Morgan Stanley
3
Morgan Stanley
New York
$62.6M
4
TIM
4
Thornburg Investment Management
New Mexico
$153M
5
CS
5
Credit Suisse
Switzerland
$138M

Top Sellers

1
Wellington Management Group
1
Wellington Management Group
Massachusetts
$144M
2
Citadel Advisors
2
Citadel Advisors
Florida
$19.2M
3
DFG
3
Delphi Financial Group
Delaware
$30.3M
4
PIM
4
Perkins Investment Management
Illinois
$59.2M
5
GA
5
GRS Advisors
Illinois
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
GEM
101
Global Endowment Management
North Carolina
$1.5M – – –
PP
102
Paloma Partners
Connecticut
$1.4M +$1.4M +18,910 New
IRF
103
IBM Retirement Fund
New York
$1.28M -$105K -1,421 -8%
Group One Trading
104
Group One Trading
Illinois
$1.27M -$1.74M -23,464 -58%
Ohio Public Employees Retirement System (OPERS)
105
Ohio Public Employees Retirement System (OPERS)
Ohio
$1.22M +$159K +2,143 +15%
ACM
106
Akanthos Capital Management
California
$1.2M +$272K +3,660 +29%
NFA
107
Nationwide Fund Advisors
Ohio
$1.2M – – –
Public Employees Retirement Association of Colorado
108
Public Employees Retirement Association of Colorado
Colorado
$1.14M +$1.86K +25 +0.2%
BIM
109
Beach Investment Management
Pennsylvania
$1.13M – – –
BTS
110
BB&T Securities
Virginia
$1.13M +$1.13M +1,528 New
BIC
111
Beach Investment Counsel
Pennsylvania
$1.11M – – –
LPL Financial
112
LPL Financial
California
$1.07M +$69K +929 +7%
EM
113
EnTrustPermal Management
New York
$1.06M -$46K -619 -4%
T. Rowe Price Associates
114
T. Rowe Price Associates
Maryland
$1.02M +$27.8K +375 +3%
CP
115
Camelot Portfolios
Ohio
$973K +$197K +2,657 +25%
HighTower Advisors
116
HighTower Advisors
Illinois
$944K +$374K +5,040 +66%
RJA
117
Raymond James & Associates
Florida
$940K -$85.1K -1,146 -8%
CC
118
ClearArc Capital
Ohio
$936K -$53.6K -722 -5%
MPAM
119
Monarch Partners Asset Management
Massachusetts
$934K – – –
MCA
120
Mendon Capital Advisors
Florida
$928K -$928K -12,500 -50%
CLG
121
Cooperman Leon G
$928K – – –
FAM
122
Fred Alger Management
New York
$894K -$148K -1,989 -14%
IAM
123
ICM Asset Management
Washington
$878K +$878K +11,822 New
HCM
124
Highlander Capital Management
New Jersey
$853K +$27.8K +375 +3%
Alyeska Investment Group
125
Alyeska Investment Group
Illinois
$833K +$833K +11,219 New
3 4
5
6 7