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YIN

Yintech Investment Holdings Limited American Depositary Shares
YIN

Delisted

YIN was delisted on the 17th of November, 2020.

16 hedge funds and large institutions have $5.53M invested in Yintech Investment Holdings Limited American Depositary Shares in 2017 Q4 according to their latest regulatory filings, with 6 funds opening new positions, 7 increasing their positions, 2 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

250% more repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 2

50% more first-time investments, than exits

New positions opened: 6 | Existing positions closed: 4

14% more funds holding

Funds holding: 1416 (+2)

45% less capital invested

Capital invested by funds: $10.1M → $5.53M (-$4.61M)

Holders
16
Holders Change
+2
Holders Change %
+14.29%
% of All Funds
0.36%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
6
Increased
7
Reduced
2
Closed
4
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Arrowstreet Capital
1
Arrowstreet Capital
Massachusetts
$3.33M +$59.6K +5,219 +2%
Royal Bank of Canada
2
Royal Bank of Canada
Ontario, Canada
$860K
GCP
3
GSA Capital Partners
United Kingdom
$393K +$35.4K +3,100 +8%
FA
4
FDx Advisors
Illinois
$253K +$30.3K +2,653 +11%
Invesco
5
Invesco
Georgia
$204K -$8.38K -734 -3%
Susquehanna International Group
6
Susquehanna International Group
Pennsylvania
$137K +$164K +14,328 New
VF
7
Virtu Financial
New York
$105K +$126K +11,032 New
VAM
8
Visionary Asset Management
Texas
$104K +$6.27K +549 +5%
Morgan Stanley
9
Morgan Stanley
New York
$83K +$78.7K +6,899 +386%
VCM
10
Virtue Capital Management
Tennessee
$17K +$20.4K +1,789 New
UBS Group
11
UBS Group
Switzerland
$13K +$15.8K +1,386 New
AG
12
Advisor Group
Arizona
$11K +$685 +60 +6%
Bank of America
13
Bank of America
North Carolina
$10K +$10.9K +954 +795%
Deutsche Bank
14
Deutsche Bank
Germany
$9K -$849K -74,415 -99%
DCM
15
Delpha Capital Management
New York
$5K +$6.51K +570 New
PA
16
Parallel Advisors
California
$2K +$2.94K +258 New
Renaissance Technologies
17
Renaissance Technologies
New York
-$1.86M -168,300 Closed
Millennium Management
18
Millennium Management
New York
-$1.33M -120,835 Closed
BlackRock
19
BlackRock
New York
-$257K -23,239 Closed
Citigroup
20
Citigroup
New York
-$2K -177 Closed

YIN Hedge Fund Activity: Q4 2017 in Review

16 of the 4,410 institutional investors tracked by Wall St. Rank reported a position in Yintech Investment Holdings Limited American Depositary Shares (YIN) for Q4 2017, worth a combined $5.53M — down 45% from $10.1M a quarter earlier.

Buyers outnumbered sellers: 6 funds opened new YIN positions and 4 closed out — a net gain of 2 holders — while 7 added to existing stakes and 2 trimmed.

The largest buyer was Susquehanna International Group, opening a new position worth an estimated $164K. The largest seller was Renaissance Technologies, exiting entirely with an estimated $1.86M sold.

  • 16 institutional investors held Yintech Investment Holdings Limited American Depositary Shares (YIN) as of Q4 2017, up from 14 in Q3 2017.
  • Funds reported $5.53M of Yintech Investment Holdings Limited American Depositary Shares stock for Q4 2017, down 45% quarter-over-quarter.
  • 6 funds opened new Yintech Investment Holdings Limited American Depositary Shares positions in Q4 2017 and 4 closed out, a net change of +2 holders.
  • The largest Yintech Investment Holdings Limited American Depositary Shares buyer in Q4 2017 was Susquehanna International Group, an estimated $164K added.
  • The largest Yintech Investment Holdings Limited American Depositary Shares seller in Q4 2017 was Renaissance Technologies, an estimated $1.86M sold.

Based on aggregated 13F filings for Q4 2017.