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UWTI

VelocityShares 3x Long Crude Oil ETN linked to the S&P GSCI Crude Oil Index ER due February 9,

Delisted

UWTI was delisted on the 8th of December, 2016.

30 hedge funds and large institutions have $52.1M invested in VelocityShares 3x Long Crude Oil ETN linked to the S&P GSCI Crude Oil Index ER due February 9, in 2015 Q3 according to their latest regulatory filings, with 11 funds opening new positions, 16 increasing their positions, 1 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,500% more repeat investments, than reductions

Existing positions increased: 16 | Existing positions reduced: 1

132% more capital invested

Capital invested by funds: $22.4M → $52.1M (+$29.7M)

14% less funds holding

Funds holding: 3530 (-5)

27% less call options, than puts

Call options by funds: $7.3M | Put options by funds: $10M

31% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 16

Holders
30
Holders Change
-5
Holders Change %
-14.29%
% of All Funds
0.84%
Holding in Top 10
2
Holding in Top 10 Change
+2
Holding in Top 10 Change %
% of All Funds
0.06%
New
11
Increased
16
Reduced
1
Closed
16
Calls
$7.3M
Puts
$10M
Net Calls
-$2.75M
Net Calls Change
-$2.75M
Name Holding Trade Value Shares
Change
Change in
Stake
VF
1
Virtu Financial
New York
$14.2M +$17.5M +123,562 +1,207%
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$14.1M +$18.1M +128,085 +2,981%
CS
3
Credit Suisse
Switzerland
$6.08M +$6.37M +45,000 +369%
JT
4
Jump Trading
Illinois
$5.16M +$1.36M +9,584 New
DRZID
5
DePrince Race & Zollo Inc (DRZ)
Florida
$2.83M +$2.83M +19,981 +301%
SFFS
6
Stonehage Fleming Financial Services
Jersey
$2.21M +$2.95M +20,830 New
Jane Street
7
Jane Street
New York
$1.82M +$1.36M +9,589 +127%
Citigroup
8
Citigroup
New York
$1.01M +$1.18M +8,339 +684%
Royal Bank of Canada
9
Royal Bank of Canada
Ontario, Canada
$982K +$1.31M +9,250 New
Creative Planning
10
Creative Planning
Kansas
$526K +$587K +4,145 +511%
BHA
11
Beech Hill Advisors
New York
$500K +$666K +4,705 New
OMC
12
Old Mission Capital
Illinois
$469K +$333K +2,352 +114%
GJL
13
Gendell Jeffrey L
$459K -$1.65M -11,675 -73%
SPC
14
Sigma Planning Corp
Michigan
$312K +$390K +2,752 +1,520%
CCM
15
Condor Capital Management
New Jersey
$268K +$358K +2,527 New
Bank of America
16
Bank of America
North Carolina
$212K +$255K +1,800 +900%
Cambridge Investment Research Advisors
17
Cambridge Investment Research Advisors
Iowa
$194K +$203K +1,433 +367%
FAM
18
Formidable Asset Management
Ohio
$176K +$236K +1,665 New
Bank of Montreal
19
Bank of Montreal
Ontario, Canada
$158K +$210K +1,485 New
PP
20
Prudential plc
United Kingdom
$153K +$204K +1,443 New
AA
21
AlphaMark Advisors
Kentucky
$122K +$160K +1,130 +7,063%
WA
22
WFG Advisors
Texas
$104K +$88.1K +622 +175%
IWMPD
23
Integrated Wealth Management (Palm Desert)
California
$12K
SSB
24
Sandy Spring Bank
Maryland
$11K +$14.2K +100 New
CG
25
Colony Group
Massachusetts
$9K +$12K +85 New

UWTI Hedge Fund Activity: Q3 2015 in Review

30 of the 3,582 institutional investors tracked by Wall St. Rank reported a position in VelocityShares 3x Long Crude Oil ETN linked to the S&P GSCI Crude Oil Index ER due February 9, (UWTI) for Q3 2015, worth a combined $52.1M — up 132% from $22.4M a quarter earlier.

Sellers outnumbered buyers: 16 funds closed out of UWTI and 11 opened new positions — a net loss of 5 holders — while 1 trimmed existing stakes and 16 added.

The largest buyer was Susquehanna International Group, adding an estimated $18.1M. The largest seller was Gendell Jeffrey L, cutting an estimated $1.65M.

  • 30 institutional investors held VelocityShares 3x Long Crude Oil ETN linked to the S&P GSCI Crude Oil Index ER due February 9, (UWTI) as of Q3 2015, down from 35 in Q2 2015.
  • Funds reported $52.1M of VelocityShares 3x Long Crude Oil ETN linked to the S&P GSCI Crude Oil Index ER due February 9, stock for Q3 2015, up 132% quarter-over-quarter.
  • 11 funds opened new VelocityShares 3x Long Crude Oil ETN linked to the S&P GSCI Crude Oil Index ER due February 9, positions in Q3 2015 and 16 closed out, a net change of -5 holders.
  • The largest VelocityShares 3x Long Crude Oil ETN linked to the S&P GSCI Crude Oil Index ER due February 9, buyer in Q3 2015 was Susquehanna International Group, an estimated $18.1M added.
  • The largest VelocityShares 3x Long Crude Oil ETN linked to the S&P GSCI Crude Oil Index ER due February 9, seller in Q3 2015 was Gendell Jeffrey L, an estimated $1.65M sold.

Based on aggregated 13F filings for Q3 2015.