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 %
PAM
126
Paradigm Asset Management
New York
$579K +$579K +8,294 New
Commonwealth Equity Services
127
Commonwealth Equity Services
Massachusetts
$559K +$145K +2,077 +35%
BCM
128
BlueCrest Capital Management
Jersey
$554K +$554K +7,945 New
URS
129
Utah Retirement Systems
Utah
$549K -$906 -13 -0.2%
CAS
130
Cue Advisory Services
Arizona
$548K +$327K +4,687 +148%
Principal Financial Group
131
Principal Financial Group
Iowa
$535K +$41.5K +594 +8%
EWM
132
Edge Wealth Management
New York
$519K +$169K +2,411 +48%
SIM
133
Sonora Investment Management
Arizona
$517K – – –
QI
134
QS Investors
New York
$503K -$2.51M -35,951 -83%
Baird Financial Group
135
Baird Financial Group
Wisconsin
$491K -$507K -7,266 -51%
RQS
136
Ramsey Quantitative Systems
Kentucky
$488K +$488K +7,000 New
IP
137
Intellectus Partners
California
$483K +$483K +6,735 New
HCM
138
Highlander Capital Management
New Jersey
$481K – – –
HW
139
Hancock Whitney
Mississippi
$480K +$218K +3,125 +83%
SB
140
Suntrust Banks
Georgia
$463K +$156K +2,243 +51%
HAG
141
HighPoint Advisor Group
Illinois
$459K -$6.18K -83 -1%
HI
142
HBK Investments
Texas
$455K +$309K +4,425 +211%
DVM
143
Dreman Value Management
Florida
$454K +$451K +6,458 +15,019%
LPL Financial
144
LPL Financial
California
$441K -$28K -396 -6%
Truist Financial
145
Truist Financial
North Carolina
$441K – – –
PP
146
Paloma Partners
Connecticut
$439K +$290K +4,157 +194%
WHI
147
William Harris Investors
Illinois
$427K +$148K +2,125 +53%
MFW
148
Meristem Family Wealth
Minnesota
$423K – – –
AB
149
Amalgamated Bank
New York
$419K +$53.6K +768 +15%
MCM
150
McKinley Capital Management
Alaska
$396K +$396K +5,682 New
4 5
6
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