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
+$46.8M
2
Morgan Stanley
Morgan Stanley
New York
+$22M
3
CCP
Clough Capital Partners
Massachusetts
+$16.5M
4
TIM
Thornburg Investment Management
New Mexico
+$15.5M
5
GA
GRS Advisors
Illinois
+$9.52M

Top Sellers

1
Balyasny Asset Management
Balyasny Asset Management
Illinois
-$27.8M
2
Bank of New York Mellon
Bank of New York Mellon
New York
-$26.2M
3
Millennium Management
Millennium Management
New York
-$18.2M
4
Deutsche Bank
Deutsche Bank
Germany
-$17.8M
5
DFG
Delphi Financial Group
Delaware
-$15.3M
Name Holding Trade Value Shares
Change 		Shares
Change %
CCM
176
Cadence Capital Management
Massachusetts
$227K +$634 +10 +0.3%
CCM
177
Condor Capital Management
New Jersey
$212K -$1.59K -25 -0.7%
HCM
178
Hollencrest Capital Management
California
$212K – – –
CC
179
Cannell Capital
Wyoming
$206K – – –
LCM
180
Laurion Capital Management
New York
$204K +$204K +3,214 New
CAS
181
Cue Advisory Services
Arizona
$201K +$28.6K +450 +17%
HH
182
Hilltop Holdings
Texas
$200K – – –
AIG
183
American International Group
New York
$191K +$2.8K +44 +1%
CIA
184
Capital Investment Advisors
Georgia
$191K +$191K +3,013 New
CSS
185
Cubist Systematic Strategies
Connecticut
$190K -$928K -14,590 -83%
OIA
186
Optimum Investment Advisors
Illinois
$186K +$21.1K +332 +13%
Mackenzie Financial
187
Mackenzie Financial
Ontario, Canada
$186K +$186K +2,932 New
SPC
188
Sigma Planning Corp
Michigan
$185K -$78K -1,226 -30%
Cambridge Investment Research Advisors
189
Cambridge Investment Research Advisors
Iowa
$182K -$21.4K -338 -11%
BW
190
Bison Wealth
Georgia
$170K -$3.05K -48 -2%
PAG
191
Private Advisor Group
New Jersey
$165K +$15.7K +247 +11%
MFS
192
MSI Financial Services
Massachusetts
$164K -$17.4K -275 -10%
IWM
193
Integrated Wealth Management
California
$163K – – –
US Bancorp
194
US Bancorp
Minnesota
$161K +$18.7K +295 +13%
QSS
195
Quantitative Systematic Strategies
Florida
$159K -$138K -2,214 -47%
BBA
196
BLB&B Advisors
Pennsylvania
$158K -$79.4K -1,250 -33%
GL
197
GLG LLC
New York
$158K -$6.93K -109 -4%
BRWA
198
B. Riley Wealth Advisors
Florida
$158K +$25.6K +404 +19%
Squarepoint
199
Squarepoint
New York
$156K -$631K -9,913 -80%
PA
200
Profund Advisors
Maryland
$152K -$27.3K -430 -15%
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