Skip to main content

SmileDirectClub, Inc.

SDCDelisted Dec 27, 2023
Industry
Dental Equipment & Supplies
SEC CIK
0001775625

SmileDirectClub, Inc. was delisted on Dec 27, 2023; its insiders filed their last Form 4 on Jun 23, 2023; 82 institutions reported holding it in 13F filings for Q3 2023, worth $6.60M in total; no superinvestor held it.

13F holders, Q1 2022

Institutional positions in SmileDirectClub, Inc. as of Mar 31, 2022. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works

Institutional holders
141
+3 vs. Q4 2021
Shares held
41.2M
+1.66M (+4.2%) vs. Q4 2021
Total value
$106.7M
+$13.8M (+14.8%) vs. Q4 2021
New holders
29
39 more added
Sold out
26
42 more reduced

1 institution that held it in Q4 2021 haven't filed for Q1 2022 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.

Compare with Q4 2021: new holders, sold out and not filed yet

Holders and value by quarter

Institutions reporting SDC on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.

Institutional holdersQ1 2022: 141 institutions
Q1 2021: 168 institutionsQ2 2021: 159 institutionsQ3 2021: 149 institutionsQ4 2021: 139 institutionsQ1 2022: 141 institutionsQ2 2022: 120 institutionsQ3 2022: 106 institutionsQ4 2022: 104 institutionsQ1 2023: 101 institutionsQ2 2023: 90 institutionsQ3 2023: 82 institutionsQ4 2023: 11 institutionsQ1 2024: 5 institutionsQ2 2024: 5 institutionsQ3 2024: 4 institutionsQ4 2024: 3 institutionsQ1 2025: 2 institutionsQ2 2025: 2 institutionsQ3 2025: 2 institutionsQ4 2025: 1 institutionQ1 2026: 2 institutionsQ2 2026: 2 institutions
Value heldQ1 2022: $106.7M
Q1 2021: $871.4MQ2 2021: $672.5MQ3 2021: $311.6MQ4 2021: $92.9MQ1 2022: $106.7MQ2 2022: $36.0MQ3 2022: $25.0MQ4 2022: $7.72MQ1 2023: $8.52MQ2 2023: $9.22MQ3 2023: $6.60MQ4 2023: $1.27KQ1 2024: $66Q2 2024: $92Q3 2024: $5Q4 2024: $5Q1 2025: $0Q2 2025: $0Q3 2025: $1Q4 2025: $0Q1 2026: $1Q2 2026: $0
Institutions holding SDC and their total value by quarter
QuarterHoldersValue
Q2 20262$0
Q1 20262$1
Q4 20251$0
Q3 20252$1
Q2 20252$0
Q1 20252$0
Q4 20243$5
Q3 20244$5
Q2 20245$92
Q1 20245$66
Q4 202311$1.27K
Q3 202382$6.60M
Q2 202390$9.22M
Q1 2023101$8.52M
Q4 2022104$7.72M
Q3 2022106$25.0M
Q2 2022120$36.0M
Q1 2022141$106.7M
Q4 2021139$92.9M
Q3 2021149$311.6M
Q2 2021159$672.5M
Q1 2021168$871.4M

Institutions, Q1 2022

Shares, value and share of portfolio for each institution holding SmileDirectClub, Inc.; share changes are against Q4 2021.

Institutions holding SDC in Q1 2022
InstitutionSharesValue% of portfolioChange in sharesAction
Vanguard Group Inc9,291,845$24.1M0.00%−551,746−5.6%Reduced
Prentice Capital Management, LP6,924,787$17.9M4.25%+6,924,787New
Morgan Stanley2,028,894$5.25M0.00%−842,837−29.3%Reduced
BlackRock Inc.1,786,419$4.63M0.00%+2,193+0.1%Added
Citigroup Inc1,489,751$3.86M0.00%+611,837+69.7%Added
SG Americas Securities, LLC1,221,158$3.16M0.03%+1,221,158New
Bank of America Corp1,157,237$3.00M0.00%+635,715+121.9%Added
Camber Capital Management LP1,000,000$2.59M0.09%+575,000+135.3%Added
Geode Capital Management, LLC999,918$2.59M0.00%+31,906+3.3%Added
State Street Corp978,287$2.53M0.00%−2,905,629−74.8%Reduced
Goldman Sachs Group Inc898,477$2.33M0.00%+349,085+63.5%Added
UBS Group AG848,938$2.20M0.00%+22,441+2.7%Added
Susquehanna International Group, LLP744,139$1.93M0.00%+93,456+14.4%Added
Bank of Montreal637,059$1.73M0.00%+202,968+46.8%Added
Sculptor Capital LP663,800$1.72M0.01%+123,900+22.9%Added
Susquehanna Fundamental Investments, LLC583,405$1.51M0.03%−132,192−18.5%Reduced
D. E. Shaw & Co., Inc.539,288$1.40M0.00%+251,466+87.4%Added
Stephens Inc521,700$1.35M0.02%+37,899+7.8%Added
Charles Schwab Investment Management Inc477,683$1.24M0.00%−41,736−8.0%Reduced
Rockefeller Capital Management L.P.476,857$1.24M0.01%00.0%Unchanged
North Fourth Asset Management, LP475,520$1.23M0.79%+475,520New
Deutsche Bank AG446,000$1.16M0.00%00.0%Unchanged
Occudo Quantitative Strategies LP349,929$906.0K0.08%−6,830−1.9%Reduced
Schonfeld Strategic Advisors LLC347,700$901.0K0.01%+307,900+773.6%Added
Integrated Investment Consultants, LLC345,303$894.0K0.25%+150,000+76.8%Added
Mirae Asset Global Investments Co., Ltd.339,678$880.0K0.00%−49,755−12.8%Reduced
Northern Trust Corp315,532$817.0K0.00%−7,731−2.4%Reduced
Clarkston Capital Partners, LLC307,116$795.0K0.01%−34,900−10.2%Reduced
JPMorgan Chase & Co271,931$704.0K0.00%−91,454−25.2%Reduced
Gabelli Funds LLC267,259$692.0K0.00%+10,000+3.9%Added
Royal Bank of Canada257,531$668.0K0.00%−2,999−1.2%Reduced
Swiss National Bank253,600$657.0K0.00%+18,400+7.8%Added
Wells Fargo & Company228,916$593.0K0.00%+141,179+160.9%Added
Natixis160,902$417.0K0.00%00.0%Unchanged
Nomura Holdings Inc150,000$388.0K0.00%+150,000New
Jane Street Group, LLC147,353$381.0K0.00%+31,849+27.6%Added
Millennium Management LLC141,699$367.0K0.00%−228,315−61.7%Reduced
Glenview Trust Co140,084$363.0K0.01%00.0%Unchanged
Bank of New York Mellon Corp126,542$327.0K0.00%+47,993+61.1%Added
UBS Asset Management Americas Inc119,598$309.8K0.00%00.0%Unchanged
U.S. Capital Wealth Advisors, LLC114,055$295.0K0.01%00.0%Unchanged
Schechter Investment Advisors, LLC101,914$264.0K0.02%−43,525−29.9%Reduced
Credit Suisse AG99,764$259.0K0.00%−29,950−23.1%Reduced
California State Teachers Retirement System90,359$234.0K0.00%00.0%Unchanged
Cypress Capital Management LLC (WY)90,200$234.0K0.28%+90,200New
LPL Financial LLC87,151$226.0K0.00%+6,200+7.7%Added
Telemus Capital, LLC83,514$216.0K0.02%00.0%Unchanged
Canada Pension Plan Investment Board75,672$196.0K0.00%+26,477+53.8%Added
Cambridge Investment Research Advisors, Inc.70,330$182.0K0.00%+1,834+2.7%Added
Ironwood Investment Management LLC64,983$168.0K0.09%+4,183+6.9%Added
International Assets Investment Management, LLC64,229$166.0K0.03%+4,150+6.9%Added
Atom Investors LP63,676$165.0K0.08%+63,676New
Two Sigma Securities, LLC63,166$164.0K0.02%+63,166New
Legal & General Group Plc63,078$163.0K0.00%00.0%Unchanged
Winton Group Ltd61,528$159.0K0.01%+13,172+27.2%Added
Two Sigma Advisers, LP56,000$145.0K0.00%−57,700−50.7%Reduced
Plante Moran Financial Advisors, LLC56,165$145.0K0.03%−31,074−35.6%Reduced
Mitsubishi UFJ Kokusai Asset Management Co., Ltd.55,300$143.0K0.00%00.0%Unchanged
PEAK6 Investments LLC53,702$139.0K0.00%−58,674−52.2%Reduced
Vident Investment Advisory, LLC53,634$139.0K0.00%−10,955−17.0%Reduced
Balyasny Asset Management LLC51,001$132.0K0.00%+51,001New
Prelude Capital Management, LLC50,000$130.0K0.01%+50,000New
Invesco Ltd.49,654$129.0K0.00%−1,474−2.9%Reduced
Truvestments Capital LLC48,168$125.0K0.07%−5,327−10.0%Reduced
Wolverine Trading, LLC45,271$122.0K0.00%−23,749−34.4%Reduced
Humankind Investments LLC41,437$107.0K0.04%+17,662+74.3%Added
Kestra Private Wealth Services, LLC38,350$99.0K0.00%+2,000+5.5%Added
Gamco Investors, Inc. Et Al37,500$97.0K0.00%−2,000−5.1%Reduced
Cetera Advisor Networks LLC35,808$93.0K0.00%−17,214−32.5%Reduced
Handelsbanken Fonder AB35,600$92.0K0.00%00.0%Unchanged
Lazard Asset Management LLC33,852$87.0K0.00%−33,112−49.4%Reduced
Parallax Volatility Advisers, L.P.29,613$77.0K0.00%−37,448−55.8%Reduced
Venture Visionary Partners LLC30,000$77.0K0.01%00.0%Unchanged
Arizona State Retirement System28,984$75.0K0.00%+190+0.7%Added
Steward Partners Investment Advisory, LLC28,850$75.0K0.00%00.0%Unchanged
Sigma Planning Corp29,034$75.0K0.00%+29,034New
Group One Trading, L.P.28,563$74.0K0.00%−270,352−90.4%Reduced
Avantax Advisory Services, Inc.26,600$69.0K0.00%+26,600New
Sequoia Financial Advisors, LLC25,000$65.0K0.00%+15,000+150.0%Added
AQR Capital Management LLC24,561$64.0K0.00%+873+3.7%Added
Barclays PLC23,127$60.0K0.00%+23,127New
Sciencast Management LP24,600$58.0K0.01%+24,600New
Raymond James Financial Services Advisors, Inc.21,990$57.0K0.00%−1,990−8.3%Reduced
Teacher Retirement System of Texas21,457$56.0K0.00%+1,206+6.0%Added
Engineers Gate Manager LP20,894$54.0K0.00%−213,242−91.1%Reduced
Janus Henderson Group PLC20,835$54.0K0.00%+50.0%Added
State of Wyoming20,512$53.0K0.03%+8,925+77.0%Added
Zhang Financial LLC17,933$46.0K0.01%00.0%Unchanged
McGuire Investment Group, LLC16,967$44.0K0.01%00.0%Unchanged
CIBC Asset Management Inc16,071$42.0K0.00%00.0%Unchanged
Commonwealth Equity Services, LLC16,402$42.0K0.00%+6,323+62.7%Added
Lombard Odier Asset Management (USA) Corp16,107$42.0K0.01%+16,107New
XTX Topco Ltd16,388$42.0K0.02%+16,388New
Buckingham Strategic Wealth, LLC15,650$41.0K0.00%+15,650New
Advisor Group Holdings, Inc.15,126$40.0K0.00%−27,135−64.2%Reduced
ExodusPoint Capital Management, LP15,408$40.0K0.00%+15,408New
Rothschild Investment Corp15,000$39.0K0.00%+5,000+50.0%Added
S.A. Mason LLC15,000$39.0K0.02%+15,000New
WMS Partners, LLC14,000$36.0K0.00%00.0%Unchanged
Principal Financial Group Inc13,468$35.0K0.00%−758−5.3%Reduced