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ZAIS

ZAIS Group Holdings, Inc.
ZAIS

Delisted

ZAIS was delisted on the 18th of May, 2018.

19 hedge funds and large institutions have $3.59M invested in ZAIS Group Holdings, Inc. in 2016 Q2 according to their latest regulatory filings, with 7 funds opening new positions, 5 increasing their positions, 4 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

25% more repeat investments, than reductions

Existing positions increased: 5 | Existing positions reduced: 4

24% less funds holding

Funds holding: 2519 (-6)

46% less first-time investments, than exits

New positions opened: 7 | Existing positions closed: 13

50% less capital invested

Capital invested by funds: $7.18M → $3.59M (-$3.58M)

Holders
19
Holders Change
-6
Holders Change %
-24%
% of All Funds
0.51%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
7
Increased
5
Reduced
4
Closed
13
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
RA
1
Royce & Associates
New York
$2.87M +$52.7K +20,000 +2%
Vanguard Group
2
Vanguard Group
Pennsylvania
$158K +$26.1K +9,878 +21%
WFI
3
West Family Investments
California
$153K
HCM
4
Howland Capital Management
Massachusetts
$127K
CS
5
Credit Suisse
Switzerland
$73K +$68.6K +26,001 New
Millennium Management
6
Millennium Management
New York
$46K +$14.3K +5,428 +50%
PP
7
Paloma Partners
Connecticut
$40K +$37.7K +14,284 New
Citadel Advisors
8
Citadel Advisors
Florida
$38K +$36.1K +13,698 New
Goldman Sachs
9
Goldman Sachs
New York
$36K -$3.62K -1,372 -10%
UBS Group
10
UBS Group
Switzerland
$18K +$16.9K +6,408 New
Deutsche Bank
11
Deutsche Bank
Germany
$11K +$8.92K +3,383 +610%
New York State Common Retirement Fund
12
New York State Common Retirement Fund
New York
$10K
Morgan Stanley
13
Morgan Stanley
New York
$4K +$4.1K +1,556 New
Bank of America
14
Bank of America
North Carolina
$3K +$2.93K +1,110 +13,875%
BFA
15
BlackRock Fund Advisors
California
$2K -$228K -86,408 -99%
BIM
16
BlackRock Investment Management
Delaware
$2K -$28.2K -10,692 -94%
Barclays
17
Barclays
United Kingdom
$2K +$1.47K +558 New
TRCT
18
Tower Research Capital (TRC)
New York
$1K -$32.2K -12,209 -96%
CC
19
Cannell Capital
Wyoming
-$490K -100,727 Closed
Northern Trust
20
Northern Trust
Illinois
-$162K -33,332 Closed
BIT
21
BlackRock Institutional Trust
California
-$112K -23,021 Closed
TCIM
22
TIAA CREF Investment Management
New York
-$49K -10,153 Closed
California State Teachers Retirement System (CalSTRS)
23
California State Teachers Retirement System (CalSTRS)
California
-$40K -8,184 Closed
TA
24
Teachers Advisors
New York
-$24K -4,959 Closed
Citigroup
25
Citigroup
New York
-$13K -2,660 Closed

ZAIS Hedge Fund Activity: Q2 2016 in Review

19 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in ZAIS Group Holdings, Inc. (ZAIS) for Q2 2016, worth a combined $3.59M — down 50% from $7.18M a quarter earlier.

Sellers outnumbered buyers: 13 funds closed out of ZAIS and 7 opened new positions — a net loss of 6 holders — while 4 trimmed existing stakes and 5 added.

The largest buyer was Credit Suisse, opening a new position worth an estimated $68.6K. The largest seller was Cannell Capital, exiting entirely with an estimated $490K sold.

  • 19 institutional investors held ZAIS Group Holdings, Inc. (ZAIS) as of Q2 2016, down from 25 in Q1 2016.
  • Funds reported $3.59M of ZAIS Group Holdings, Inc. stock for Q2 2016, down 50% quarter-over-quarter.
  • 7 funds opened new ZAIS Group Holdings, Inc. positions in Q2 2016 and 13 closed out, a net change of -6 holders.
  • The largest ZAIS Group Holdings, Inc. buyer in Q2 2016 was Credit Suisse, an estimated $68.6K added.
  • The largest ZAIS Group Holdings, Inc. seller in Q2 2016 was Cannell Capital, an estimated $490K sold.

Based on aggregated 13F filings for Q2 2016.