Affinity Bancshares
AFBI
24 hedge funds and large institutions have $26.6M invested in Affinity Bancshares in 2025 Q1 according to their latest regulatory filings, with 3 funds opening new positions, 7 increasing their positions, 8 reducing their positions, and 8 closing their positions.
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
3.34% less ownership
Funds ownership: 26.75% → 23.41% (-3.3%)
12% less capital invested
Capital invested by funds: $30.3M → $26.6M (-$3.7M)
13% less repeat investments, than reductions
Existing positions increased: 7 | Existing positions reduced: 8
20% less funds holding
Funds holding: 30 → 24 (-6)
63% less first-time investments, than exits
New positions opened: 3 | Existing positions closed: 8
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
+$772K |
| 2 |
Millennium Management
New York
|
+$466K |
| 3 |
Citadel Advisors
Miami,
Florida
|
+$261K |
| 4 |
Jane Street
New York
|
+$259K |
| 5 |
Geode Capital Management
Boston,
Massachusetts
|
+$91.8K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CIEC
Crédit Industriel et Commercial
Paris France,
France
|
-$1.19M |
| 2 |
AllianceBernstein
Nashville,
Tennessee
|
-$636K |
| 3 |
Skandinaviska Enskilda Banken (SEB)
Stockholm,
Sweden
|
-$617K |
| 4 |
CL
CSS LLC
Chicago,
Illinois
|
-$473K |
| 5 |
Qube Research & Technologies (QRT)
London,
United Kingdom
|
-$329K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
26
Skandinaviska Enskilda Banken (SEB)
Stockholm,
Sweden
| – | -$617K | -28,315 | Closed |
|
|
27
Qube Research & Technologies (QRT)
London,
United Kingdom
| – | -$329K | -18,814 | Closed |
|
|
PCM
28
PenderFund Capital Management
Vancouver,
British Columbia, Canada
| – | -$288K | -9,200 | Closed |
|
|
ACM
29
Aster Capital Management
Dubai,
United Arab Emirates
| – | -$63.5K | -3,626 | Closed |
|
30
Citigroup
New York
| – | -$20.9K | -1,196 | Closed |
|
|
TRCT
31
Tower Research Capital (TRC)
New York
| – | -$332 | -19 | Closed |
|
|
SS
32
SBI Securities
Tokyo,
Japan
| – | -$35 | -2 | Closed |
|
AFBI Hedge Fund Activity: Q1 2025 in Review
24 of the 7,458 institutional investors tracked by Wall St. Rank reported a position in Affinity Bancshares (AFBI) for Q1 2025, worth a combined $26.6M — down 12% from $30.3M a quarter earlier.
Sellers outnumbered buyers: 8 funds closed out of AFBI and 3 opened new positions — a net loss of 5 holders — while 8 trimmed existing stakes and 7 added.
The largest buyer was Maltese Capital Management, adding an estimated $772K. The largest seller was Crédit Industriel et Commercial, exiting entirely with an estimated $1.19M sold.
- 24 institutional investors held Affinity Bancshares (AFBI) as of Q1 2025, down from 30 in Q4 2024.
- Funds reported $26.6M of Affinity Bancshares stock for Q1 2025, down 12% quarter-over-quarter.
- 3 funds opened new Affinity Bancshares positions in Q1 2025 and 8 closed out, a net change of -5 holders.
- The largest Affinity Bancshares buyer in Q1 2025 was Maltese Capital Management, an estimated $772K added.
- The largest Affinity Bancshares seller in Q1 2025 was Crédit Industriel et Commercial, an estimated $1.19M sold.
Based on aggregated 13F filings for Q1 2025.