CHINA RAPID FIN LTD (XRF)
Institutional ownership reported to the SEC as of Q2 2020, across 7 quarters.
14
Reporting holders
$715.0K
Reported value
18.2%
Held as options
+1
Holder change
Options share is the part of reported value carried in derivative lines rather than shares. A high figure means institutions are expressing a view on this security without owning much of it.
Holders
| Filer | Value | Shares | Their book | Held | Change |
|---|---|---|---|---|---|
| Nepsis, Inc. | $261.0K | 93,949 | 0.13% | 3q | -13.8%-$41.9K |
| GROUP ONE TRADING, L.P. | $107.0K | 888 | 0.00% | new | NEW |
| RENAISSANCE TECHNOLOGIES LLC | $106.0K | 37,986 | 0.00% | 3q | +8.0%+$7.8K |
| Kore Private Wealth LLC | $89.0K | 32,209 | 0.02% | 3q | HELD |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | $39.0K | 13,864 | 0.00% | new | NEW |
| Cutler Group LP | $39.0K | 7,600 | 0.00% | new | NEW |
| TWO SIGMA SECURITIES, LLC | $32.0K | 11,541 | 0.00% | new | NEW |
| US BANCORP \DE\ | $13.0K | 4,750 | 0.00% | 3q | HELD |
| SIMPLEX TRADING, LLC | $8.0K | 629 | 0.00% | new | NEW |
| Penserra Capital Management LLC | $7.0K | 2,548 | 0.00% | 3q | HELD |
| BANK OF AMERICA CORP /DE/ | $6.0K | 2,145 | 0.00% | 3q | -10.1% |
| MORGAN STANLEY | $3.0K | 1,170 | 0.00% | 3q | +3.2% |
| Edge Wealth Management LLC | $3.0K | 1,000 | 0.00% | 3q | HELD |
| ADVISOR GROUP HOLDINGS, INC. | $2.0K | 759 | 0.00% | 2q | -9.4% |
Quarter by quarter
Coverage begins with the quarter ending 2018-12-31. Earlier filings exist only as occasional late amendments, too sparse to describe a market, so they are not shown.
| Quarter | Holders | Value | Shares | New | Added | Trimmed | Options |
|---|---|---|---|---|---|---|---|
| Q2 2020 | 14 | $715.0K | 211,038 | 8 | 2 | 3 | 18.2% |
| Q1 2020 | 13 | $324.0K | 216,181 | 0 | 4 | 1 | 0.0% |
| Q4 2019 | 19 | $1.2M | 339,718 | 19 | 0 | 0 | 2.0% |
| Q3 2019 | 19 | $1.8M | 3,688,952 | 3 | 5 | 4 | 0.0% |
| Q2 2019 | 18 | $1.8M | 3,600,218 | 4 | 2 | 6 | 0.0% |
| Q1 2019 | 20 | $7.1M | 6,369,050 | 3 | 2 | 6 | 0.0% |
| Q4 2018 | 23 | $7.0M | 6,811,650 | 1 | 0 | 0 | 0.0% |