Maltese Capital Management’s SunTrust Banks, Inc. STI Stock Holding History

Maltese Capital Management’s Portfolio STI Stock Details STI Fund Activity

Bought

Maintained

Sold

Quarter	Market Value	Status	Shares	Change in Stake	Trade Value	Portfolio Weight	Portfolio Position
2018 Q4	–	Sell	-75,012	Closed	-$5.01M	–	220
2018 Q3	$5.01M	Buy	75,012 +10,012	+15%	+$714K	0.35%	99
2018 Q2	$4.29M	Sell	65,000 -125,000	-66%	-$8.5M	0.28%	114
2018 Q1	$12.9M	Sell	190,000 -180,060	-49%	-$12.5M	0.88%	26
2017 Q4	$23.9M	Buy	370,060 +13,060	+4%	+$797K	1.8%	9
2017 Q3	$21.3M	Buy	357,000 +130,300	+57%	+$7.36M	1.83%	6
2017 Q2	$12.9M	Buy	226,700 +36,700	+19%	+$2.04M	1.22%	23
2017 Q1	$10.5M	Sell	190,000 -70,600	-27%	-$4.05M	1.13%	26
2016 Q4	$14.3M	Buy	+260,600	New	+$13M	1.29%	16
2015 Q4	–	Sell	-55,000	Closed	-$2.1M	–	246
2015 Q3	$2.1M	Buy	+55,000	New	+$2.3M	0.23%	126
2013 Q4	–	Sell	-40,000	Closed	-$1.3M	–	188
2013 Q3	$1.3M	Sell	40,000 -325,000	-89%	-$11M	0.14%	139
2013 Q2	$11.5M	Buy	+365,000	New	+$11.1M	1.21%	21

Other funds holding STI

Vanguard Group Malvern, Pennsylvania $6.9T AUM 27.45% 1-Year Est. Return

BlackRock New York $5.72T AUM 30.48% 1-Year Est. Return

State Street Boston, Massachusetts $2.9T AUM 29.55% 1-Year Est. Return

JP Morgan Chase New York $1.56T AUM 27.86% 1-Year Est. Return

Capital World Investors Los Angeles, California $733B AUM 35.63% 1-Year Est. Return

Fidelity Investments Boston, Massachusetts $1.9T AUM 41.92% 1-Year Est. Return

Bank of America Charlotte, North Carolina $1.37T AUM 24.88% 1-Year Est. Return

UBS Group Zurich, Switzerland $666B AUM 30.12% 1-Year Est. Return

Lazard Asset Management New York $60.8B AUM 22.47% 1-Year Est. Return

LSV Asset Management Chicago, Illinois $46.4B AUM 27.74% 1-Year Est. Return

Maltese Capital Management's STI Position: Q4 2018 in Review

Maltese Capital Management sold out of SunTrust Banks, Inc. (STI) in Q4 2018, closing a stake of 75,012 shares — an estimated $5.01M sold.

Maltese Capital Management first reported a position in STI in Q2 2013 and held it in 11 quarters. The position peaked at $23.9M in Q4 2017. 889 funds tracked by Wall St. Rank hold STI as of Q4 2018.

Maltese Capital Management reported no remaining SunTrust Banks, Inc. position as of Q4 2018 after selling out during the quarter.
Maltese Capital Management sold 75,012 SunTrust Banks, Inc. shares in Q4 2018, an estimated $5.01M.
Maltese Capital Management first reported a position in SunTrust Banks, Inc. in Q2 2013 and held it in 11 quarters.
Maltese Capital Management's SunTrust Banks, Inc. position peaked at $23.9M in Q4 2017.
889 funds tracked by Wall St. Rank held SunTrust Banks, Inc. as of Q4 2018.

Based on Maltese Capital Management's 13F filing for Q4 2018, filed 14 Feb 2019.