X Financial
XYF
6 hedge funds and large institutions have $8.63M invested in X Financial in 2018 Q4 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 1 reducing their positions, and 9 closing their positions.
0% more repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 1
0.11% less ownership
Funds ownership: 0.44% → 0.33% (-0.11%)
60% less funds holding
Funds holding: 15 → 6 (-9)
65% less capital invested
Capital invested by funds: $24.5M → $8.63M (-$15.8M)
100% less funds holding in top 10
Funds holding in top 10: 1 → 0 (-1)
100% less first-time investments, than exits
New positions opened: 0 | Existing positions closed: 9
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
UBS Group
Zurich,
Switzerland
|
+$971 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Morgan Stanley
New York
|
-$4.62M |
| 2 |
DIM
DC Investments Management
Mclean,
Virginia
|
-$452K |
| 3 |
Citadel Advisors
Miami,
Florida
|
-$332K |
| 4 |
Millennium Management
New York
|
-$246K |
| 5 |
BCM
BlueCrest Capital Management
St Helier,
Jersey
|
-$184K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
GAM
1
Greenwoods Asset Management
Grand Cayman,
Cayman Islands
| $4.04M | – | – | – |
|
|
AWG
2
Alpha Wave Global
New York
| $2.69M | – | – | – |
|
3
Norges Bank
Oslo,
Norway
| $1.34M | – | – | – |
|
|
4
Millennium Management
New York
| $540K | -$246K | -10,890 | -21% |
|
|
5
UBS Group
Zurich,
Switzerland
| $5K | +$971 | +43 | +11% |
|
|
CCA
6
Catalyst Capital Advisors
Huntington,
New York
| $2K | – | – | – |
|
|
7
Morgan Stanley
New York
| – | -$4.62M | -171,002 | Closed |
|
|
DIM
8
DC Investments Management
Mclean,
Virginia
| – | -$452K | -16,709 | Closed |
|
|
9
Citadel Advisors
Miami,
Florida
| – | -$332K | -12,242 | Closed |
|
|
BCM
10
BlueCrest Capital Management
St Helier,
Jersey
| – | -$184K | -6,804 | Closed |
|
11
Jane Street
New York
| – | -$146K | -5,393 | Closed |
|
|
PHK
12
Point72 Hong Kong
Hong Kong
| – | -$100K | -3,719 | Closed |
|
|
VF
13
Virtu Financial
New York
| – | -$96K | -3,565 | Closed |
|
|
FIA
14
FNY Investment Advisers
New York
| – | -$7K | -283 | Closed |
|
XYF Hedge Fund Activity: Q4 2018 in Review
6 of the 4,489 institutional investors tracked by Wall St. Rank reported a position in X Financial (XYF) for Q4 2018, worth a combined $8.63M — down 65% from $24.5M a quarter earlier.
Sellers outnumbered buyers: 9 funds closed out of XYF and 0 opened new positions — a net loss of 9 holders — while 1 trimmed existing stakes and 1 added.
The largest buyer was UBS Group, adding an estimated $971. The largest seller was Morgan Stanley, exiting entirely with an estimated $4.62M sold.
- 6 institutional investors held X Financial (XYF) as of Q4 2018, down from 15 in Q3 2018.
- Funds reported $8.63M of X Financial stock for Q4 2018, down 65% quarter-over-quarter.
- 0 funds opened new X Financial positions in Q4 2018 and 9 closed out, a net change of -9 holders.
- The largest X Financial buyer in Q4 2018 was UBS Group, an estimated $971 added.
- The largest X Financial seller in Q4 2018 was Morgan Stanley, an estimated $4.62M sold.
Based on aggregated 13F filings for Q4 2018.