TWO

Two Harbors Investment
TWO

Overview Fund Activity

282 hedge funds and large institutions have $2.08B invested in Two Harbors Investment in 2016 Q3 according to their latest regulatory filings, with 32 funds opening new positions, 102 increasing their positions, 91 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
282
Holders Change
+7
Holders Change %
+2.55%
% of All Funds
7.54%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.11%
New
32
Increased
102
Reduced
91
Closed
22
Calls
$741K
Puts
$147K
Net Calls
+$594K
Net Calls Change
+$493K

Top Buyers

1
Millennium Management
Millennium Management
New York
$14.3M
2
Citigroup
Citigroup
New York
$31.1M
3
Citadel Advisors
Citadel Advisors
Florida
$17.6M
4
CCP
Clough Capital Partners
Massachusetts
$18.9M
5
Vanguard Group
Vanguard Group
Pennsylvania
$224M

Top Sellers

1
WA
Whitebox Advisors
Minnesota
$20.8M
2
AIM
Artemis Investment Management
United Kingdom
$0
3
AI
Analytic Investors
California
$51.4M
4
Canada Pension Plan Investment Board
Canada Pension Plan Investment Board
Ontario, Canada
$165K
5
Deutsche Bank
Deutsche Bank
Germany
$18.6M
Name Holding Trade Value Shares
Change 		Shares
Change %
CIBC World Market
176
CIBC World Market
Ontario, Canada
$218K -$20.7K -303 -9%
FAAS
177
First Allied Advisory Services
California
$218K -$6.36K -93 -3%
CAS
178
Cue Advisory Services
Arizona
$216K – – –
HH
179
Hilltop Holdings
Texas
$215K – – –
SWM
180
Stockman Wealth Management
Montana
$209K +$209K +3,063 New
Verition Fund Management
181
Verition Fund Management
Connecticut
$207K +$207K +3,028 New
Creative Planning
182
Creative Planning
Kansas
$206K -$116K -1,697 -36%
SOADOR
183
State of Alaska Department of Revenue
Alaska
$201K +$201K +2,947 New
DekaBank Deutsche Girozentrale
184
DekaBank Deutsche Girozentrale
Germany
$198K +$198K +2,889 New
TG
185
TLP Group
Illinois
$191K +$191K +2,806 New
Rafferty Asset Management
186
Rafferty Asset Management
New York
$189K -$128K -1,880 -40%
AIA
187
Allegis Investment Advisors
Idaho
$187K -$81.8K -1,200 -30%
OIA
188
Optimum Investment Advisors
Illinois
$187K +$11.5K +169 +7%
CMBA
189
C.M. Bidwell & Associates
Hawaii
$181K -$614 -9 -0.3%
SPC
190
Sigma Planning Corp
Michigan
$179K -$16.1K -236 -8%
IA
191
IFP Advisors
Florida
$179K -$12.2K -179 -6%
Barclays
192
Barclays
United Kingdom
$178K -$165K -2,431 -48%
BRWA
193
B. Riley Wealth Advisors
Florida
$178K +$32.4K +470 +22%
PA
194
Profund Advisors
Maryland
$174K -$2.66K -39 -2%
Lido Advisors
195
Lido Advisors
California
$171K – – –
CL
196
CSS LLC
Illinois
$171K – – –
BBA
197
BLB&B Advisors
Pennsylvania
$170K – – –
Canada Pension Plan Investment Board
198
Canada Pension Plan Investment Board
Ontario, Canada
$165K -$9.12M -133,400 -98%
JG
199
Jefferies Group
New York
$157K +$55.1K +810 +54%
P
200
Pitcairn
Pennsylvania
$157K +$157K +2,304 New
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