TWO

Two Harbors Investment
TWO

Overview Fund Activity

274 hedge funds and large institutions have $1.96B invested in Two Harbors Investment in 2016 Q1 according to their latest regulatory filings, with 30 funds opening new positions, 87 increasing their positions, 101 reducing their positions, and 33 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
274
Holders Change
-4
Holders Change %
-1.44%
% of All Funds
7.31%
Holding in Top 10
5
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.13%
New
30
Increased
87
Reduced
101
Closed
33
Calls
$303K
Puts
$16K
Net Calls
+$287K
Net Calls Change
+$415K

Top Buyers

1
WA
Whitebox Advisors
Minnesota
$72M
2
Morgan Stanley
Morgan Stanley
New York
$27.8M
3
CCP
Clough Capital Partners
Massachusetts
$27.9M
4
TIM
Thornburg Investment Management
New Mexico
$195M
5
GA
GRS Advisors
Illinois
$9.52M

Top Sellers

1
Balyasny Asset Management
Balyasny Asset Management
Illinois
$4.5M
2
Bank of New York Mellon
Bank of New York Mellon
New York
$63.2M
3
Millennium Management
Millennium Management
New York
$476K
4
Deutsche Bank
Deutsche Bank
Germany
$22.4M
5
DFG
Delphi Financial Group
Delaware
$47.2M
Name Holding Trade Value Shares
Change 		Shares
Change %
Rafferty Asset Management
151
Rafferty Asset Management
New York
$384K +$127K +1,993 +49%
BlackRock
152
BlackRock
New York
$376K +$216K +3,403 +136%
VKH
153
Virtu KCG Holdings
New York
$356K -$322K -5,071 -47%
MNBTD
154
Moody National Bank Trust Division
Texas
$342K – – –
ANRIA
155
American National Registered Investment Advisor
Texas
$341K – – –
AB
156
Amalgamated Bank
New York
$339K +$30.1K +473 +10%
BCM
157
BlueCrest Capital Management
Jersey
$333K +$333K +5,241 New
QT
158
Quantbot Technologies
New York
$331K -$34.2K -539 -9%
Federated Hermes
159
Federated Hermes
Pennsylvania
$330K +$330K +5,198 New
EWM
160
Edge Wealth Management
New York
$317K -$318K -5,011 -50%
Canada Life
161
Canada Life
Manitoba, Canada
$298K – – –
OA
162
Outfitter Advisors
Virginia
$294K +$26.8K +423 +10%
IRF
163
IBM Retirement Fund
New York
$292K -$381K -5,995 -57%
Commonwealth Equity Services
164
Commonwealth Equity Services
Massachusetts
$292K -$29.3K -462 -9%
NIT
165
NumerixS Investment Technologies
British Columbia, Canada
$267K -$31.2K -492 -10%
AIA
166
Allegis Investment Advisors
Idaho
$267K -$26.3K -413 -9%
Janney Montgomery Scott
167
Janney Montgomery Scott
Pennsylvania
$261K +$25.7K +404 +11%
MIAN
168
Mariner Independent Advisor Network
Kansas
$260K +$260K +4,089 New
EAM
169
Eagle Asset Management
Florida
$257K -$8.19M -129,178 -97%
Creative Planning
170
Creative Planning
Kansas
$251K +$33K +519 +15%
WHI
171
William Harris Investors
Illinois
$242K – – –
CIBC World Market
172
CIBC World Market
Ontario, Canada
$239K -$61.2K -962 -20%
V
173
Veritable
Delaware
$239K +$239K +3,756 New
FAAS
174
First Allied Advisory Services
California
$231K -$47.2K -744 -17%
Asset Management One
175
Asset Management One
Japan
$230K – – –
5 6
7
8 9