MCM
UCB

Maltese Capital Management’s United Community Banks UCB Stock Holding History

Maltese Capital Management’s Portfolio UCB Stock Details UCB Fund Activity
Bought
Maintained
Sold
Quarter Market Value Status Shares Change in
Stake 		Trade Value Portfolio Weight Portfolio Position
2019
Q1 		– Sell
-300,104
Closed -$6.44M – 219
2018
Q4 		$6.44M Sell
300,104
-34,777
-10% -$859K 0.54% 67
2018
Q3 		$9.34M Sell
334,881
-15,182
-4% -$460K 0.65% 55
2018
Q2 		$10.7M Sell
350,063
-97,137
-22% -$3.16M 0.71% 48
2018
Q1 		$14.2M Sell
447,200
-180,838
-29% -$5.66M 0.97% 20
2017
Q4 		$17.7M Buy
628,038
+41,038
+7% +$1.15M 1.33% 18
2017
Q3 		$16.8M Buy
587,000
+231,000
+65% +$6.24M 1.44% 14
2017
Q2 		$9.9M Sell
356,000
-44,000
-11% -$1.19M 0.94% 35
2017
Q1 		$11.1M Sell
400,000
-140,000
-26% -$3.98M 1.2% 22
2016
Q4 		$16M Sell
540,000
-89,400
-14% -$2.24M 1.44% 12
2016
Q3 		$13.2M Buy
629,400
+109,300
+21% +$2.17M 1.6% 11
2016
Q2 		$9.51M Sell
520,100
-254,900
-33% -$4.92M 1.19% 17
2016
Q1 		$14.3M Sell
775,000
-33,300
-4% -$590K 1.86% 6
2015
Q4 		$15.8M Buy
808,300
+83,302
+11% +$1.69M 1.84% 5
2015
Q3 		$14.8M Buy
724,998
+388,198
+115% +$7.94M 1.66% 9
2015
Q2 		$7.03M Buy
336,800
+206,800
+159% +$3.98M 0.79% 43
2015
Q1 		$2.45M Buy
130,000
+40,200
+45% +$743K 0.29% 122
2014
Q4 		$1.7M Sell
89,800
-60,200
-40% -$1.06M 0.2% 148
2014
Q3 		$2.47M Sell
150,000
-101,300
-40% -$1.69M 0.3% 120
2014
Q2 		$4.11M Buy
251,300
+55,030
+28% +$922K 0.54% 71
2014
Q1 		$3.81M Sell
196,270
-136,930
-41% -$2.43M 0.46% 81
2013
Q4 		$5.91M Sell
333,200
-294,100
-47% -$4.87M 0.61% 62
2013
Q3 		$9.4M Sell
627,300
-186,100
-23% -$2.7M 0.99% 32
2013
Q2 		$10.1M Buy
+813,400
New +$9.23M 1.06% 29

Other funds holding UCB

BlackRock
BlackRock New York $5.72T AUM 30.48% 1-Year Est. Return
Vanguard Group
Vanguard Group Malvern, Pennsylvania $6.9T AUM 27.45% 1-Year Est. Return
State Street
State Street Boston, Massachusetts $2.9T AUM 29.55% 1-Year Est. Return
Dimensional Fund Advisors
Dimensional Fund Advisors Austin, Texas $481B AUM 30.42% 1-Year Est. Return
Fidelity Investments
Fidelity Investments Boston, Massachusetts $1.9T AUM 41.92% 1-Year Est. Return
VNIM
Vaughan Nelson Investment Management Houston, Texas $11.3B AUM 53% 1-Year Est. Return
Schroder Investment Management Group
Schroder Investment Management Group London, United Kingdom $122B AUM 29.27% 1-Year Est. Return
Bank of New York Mellon
Bank of New York Mellon New York $544B AUM 28.31% 1-Year Est. Return
Janus Henderson Group
Janus Henderson Group London, United Kingdom $209B AUM 37.72% 1-Year Est. Return
Victory Capital Management
Victory Capital Management San Antonio, Texas $156B AUM 27.51% 1-Year Est. Return

Maltese Capital Management's UCB Position: Q1 2019 in Review

Maltese Capital Management sold out of United Community Banks (UCB) in Q1 2019, closing a stake of 300,104 shares — an estimated $6.44M sold.

Maltese Capital Management first reported a position in UCB in Q2 2013 and held it in 23 quarters. The position peaked at $17.7M in Q4 2017. 228 funds tracked by Wall St. Rank hold UCB as of Q1 2019.

  • Maltese Capital Management reported no remaining United Community Banks position as of Q1 2019 after selling out during the quarter.
  • Maltese Capital Management sold 300,104 United Community Banks shares in Q1 2019, an estimated $6.44M.
  • Maltese Capital Management first reported a position in United Community Banks in Q2 2013 and held it in 23 quarters.
  • Maltese Capital Management's United Community Banks position peaked at $17.7M in Q4 2017.
  • 228 funds tracked by Wall St. Rank held United Community Banks as of Q1 2019.

Based on Maltese Capital Management's 13F filing for Q1 2019, filed 15 May 2019.