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YIN

Yintech Investment Holdings Limited American Depositary Shares
YIN

Delisted

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

20 hedge funds and large institutions have $7.19M invested in Yintech Investment Holdings Limited American Depositary Shares in 2018 Q1 according to their latest regulatory filings, with 7 funds opening new positions, 4 increasing their positions, 6 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

133% more first-time investments, than exits

New positions opened: 7 | Existing positions closed: 3

30% more capital invested

Capital invested by funds: $5.53M → $7.19M (+$1.66M)

25% more funds holding

Funds holding: 1620 (+4)

33% less repeat investments, than reductions

Existing positions increased: 4 | Existing positions reduced: 6

Holders
20
Holders Change
+4
Holders Change %
+25%
% of All Funds
0.46%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
7
Increased
4
Reduced
6
Closed
3
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Arrowstreet Capital
1
Arrowstreet Capital
Massachusetts
$2.79M -$506K -53,371 -15%
Cambridge Investment Research Advisors
2
Cambridge Investment Research Advisors
Iowa
$2.1M +$2.11M +222,142 New
Royal Bank of Canada
3
Royal Bank of Canada
Ontario, Canada
$852K
GCP
4
GSA Capital Partners
United Kingdom
$349K -$39.8K -4,200 -10%
FA
5
FDx Advisors
Illinois
$252K +$1.21K +127 +0.5%
Invesco
6
Invesco
Georgia
$221K +$19.7K +2,077 +10%
VAM
7
Visionary Asset Management
Texas
$112K +$11.9K +1,252 +11%
AI
8
Atria Investments
North Carolina
$111K +$112K +11,756 New
Bank of New York Mellon
9
Bank of New York Mellon
New York
$102K +$102K +10,797 New
VF
10
Virtu Financial
New York
$98K -$6.23K -657 -6%
Wells Fargo
11
Wells Fargo
California
$94K +$93.7K +9,876 New
Morgan Stanley
12
Morgan Stanley
New York
$42K -$40.6K -4,283 -49%
VCM
13
Virtue Capital Management
Tennessee
$19K +$2.45K +258 +14%
UBS Group
14
UBS Group
Switzerland
$13K -$133 -14 -1%
AG
15
Advisor Group
Arizona
$11K
US Bancorp
16
US Bancorp
Minnesota
$10K +$9.79K +1,032 New
Bank of America
17
Bank of America
North Carolina
$9K -$1.62K -171 -16%
CIP
18
Convergence Investment Partners
Florida
$4K +$3.79K +400 New
PA
19
Parallel Advisors
California
$2K
Susquehanna International Group
20
Susquehanna International Group
Pennsylvania
-$137K -14,328 Closed
Deutsche Bank
21
Deutsche Bank
Germany
-$9K -1,000 Closed
DCM
22
Delpha Capital Management
New York
-$5K -570 Closed
Barclays
23
Barclays
United Kingdom
+$9 +1 New

YIN Hedge Fund Activity: Q1 2018 in Review

20 of the 4,364 institutional investors tracked by Wall St. Rank reported a position in Yintech Investment Holdings Limited American Depositary Shares (YIN) for Q1 2018, worth a combined $7.19M — up 30% from $5.53M a quarter earlier.

Buyers outnumbered sellers: 7 funds opened new YIN positions and 3 closed out — a net gain of 4 holders — while 4 added to existing stakes and 6 trimmed.

The largest buyer was Cambridge Investment Research Advisors, opening a new position worth an estimated $2.11M. The largest seller was Arrowstreet Capital, cutting an estimated $506K.

  • 20 institutional investors held Yintech Investment Holdings Limited American Depositary Shares (YIN) as of Q1 2018, up from 16 in Q4 2017.
  • Funds reported $7.19M of Yintech Investment Holdings Limited American Depositary Shares stock for Q1 2018, up 30% quarter-over-quarter.
  • 7 funds opened new Yintech Investment Holdings Limited American Depositary Shares positions in Q1 2018 and 3 closed out, a net change of +4 holders.
  • The largest Yintech Investment Holdings Limited American Depositary Shares buyer in Q1 2018 was Cambridge Investment Research Advisors, an estimated $2.11M added.
  • The largest Yintech Investment Holdings Limited American Depositary Shares seller in Q1 2018 was Arrowstreet Capital, an estimated $506K sold.

Based on aggregated 13F filings for Q1 2018.