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 %
SBIA
201
Sheaff Brock Investment Advisors
Indiana
$148K +$10.8K +155 +8%
Comerica Bank
202
Comerica Bank
Texas
$146K +$146K +2,071 New
FHC
203
First Heartland Consultants
Missouri
$145K -$6.48K -93 -4%
BTS
204
BB&T Securities
Virginia
$144K – – –
GHA
205
GW Henssler & Associates
Georgia
$138K – – –
CIBC World Market
206
CIBC World Market
Ontario, Canada
$128K -$94.9K -1,360 -43%
BW
207
Bison Wealth
Georgia
$126K – – –
FIM
208
Freedom Investment Management
Connecticut
$123K -$22.6K -325 -16%
EVC
209
Eidelman Virant Capital
Missouri
$122K – – –
HF
210
HRT Financial
New York
$121K +$121K +1,739 New
PA
211
Profund Advisors
Maryland
$120K -$57.6K -829 -32%
PAM
212
Panagora Asset Management
Massachusetts
$120K – – –
EFS
213
Essex Financial Services
Connecticut
$119K – – –
LCM
214
Laurion Capital Management
New York
$115K +$115K +1,647 New
CIA
215
Capital Investment Advisors
Georgia
$114K – – –
AG
216
Advisor Group
Arizona
$112K +$139 +2 +0.1%
CIBC Asset Management
217
CIBC Asset Management
Ontario, Canada
$109K – – –
CCA
218
Checchi Capital Advisers
California
$108K +$8.09K +116 +8%
WAM
219
World Asset Management
Michigan
$107K -$13.3K -192 -11%
SICM
220
Sustainable Insight Capital Management
New York
$107K +$107K +1,488 New
DTL
221
Dynamic Technology Lab
Singapore
$107K +$107K +1,538 New
FCM
222
FJ Capital Management
Virginia
$100K +$100K +1,425 New
Manulife (Manufacturers Life Insurance)
223
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$96K -$8.67K -124 -8%
GT
224
Glenmede Trust
Pennsylvania
$96K +$26.1K +375 +37%
RIM
225
Regent Investment Management
Kentucky
$96K +$96K +1,375 New
7 8
9
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