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.

New
Increased
Maintained
Reduced
Closed
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 %
BNP Paribas Financial Markets
151
BNP Paribas Financial Markets
France
$367K +$200K +2,697 +120%
WHI
152
William Harris Investors
Illinois
$358K +$126K +1,688 +54%
CCM
153
Condor Capital Management
New Jersey
$357K -$14K -188 -4%
NPC
154
National Planning Corporation
California
$355K -$19K -255 -5%
EFS
155
Essex Financial Services
Connecticut
$329K -$4.74K -64 -1%
OA
156
Outfitter Advisors
Virginia
$329K – – –
BCM
157
Bluefin Capital Management
New York
$321K +$321K +4,325 New
PM
158
Parametrica Management
Hong Kong
$309K +$309K +4,160 New
GA
159
Geller Advisors
New York
$303K +$79.9K +1,075 +36%
B
160
Barings
North Carolina
$290K – – –
WSCM
161
Wellington Shields Capital Management
New York
$280K -$24.1K -325 -8%
KCM
162
Key Colony Management
Arkansas
$278K – – –
DAS
163
Dynamic Advisor Solutions
Arizona
$275K +$275K +3,704 New
Prudential Financial
164
Prudential Financial
New Jersey
$269K -$65.9K -887 -20%
EC
165
EJF Capital
Virginia
$269K -$46.4K -625 -15%
Asset Management One
166
Asset Management One
Japan
$264K – – –
BBA
167
BLB&B Advisors
Pennsylvania
$264K +$32.9K +444 +14%
1IC
168
1919 Investment Counsel
Maryland
$260K +$31.4K +421 +14%
CC
169
Cannell Capital
Wyoming
$241K – – –
WAM
170
World Asset Management
Michigan
$236K -$77.1K -1,036 -25%
HSBC Holdings
171
HSBC Holdings
United Kingdom
$235K -$2.6K -35 -1%
MAMNY
172
Marathon Asset Management (New York)
New York
$232K +$232K +3,125 New
WS
173
Wedbush Securities
California
$231K +$106K +1,431 +85%
BREA
174
Barings Real Estate Advisers
Connecticut
$220K -$26.7K -360 -11%
PA
175
Profund Advisors
Maryland
$220K -$17.4K -234 -7%
5 6
7
8 9