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BNCL

Beneficial Bancorp, Inc.
BNCL

Delisted

BNCL was delisted on the 28th of February, 2019.

148 hedge funds and large institutions have $673M invested in Beneficial Bancorp, Inc. in 2016 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 47 increasing their positions, 53 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

113% more first-time investments, than exits

New positions opened: 17 | Existing positions closed: 8

5% more funds holding

Funds holding: 141148 (+7)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

10% less capital invested

Capital invested by funds: $744M → $673M (-$70.8M)

11% less repeat investments, than reductions

Existing positions increased: 47 | Existing positions reduced: 53

Holders
148
Holders Change
+7
Holders Change %
+4.96%
% of All Funds
3.95%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
17
Increased
47
Reduced
53
Closed
8
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
MA
101
Minerva Advisors
Pennsylvania
$384K
TA
102
Teton Advisors
New York
$356K
Wells Fargo
103
Wells Fargo
California
$335K -$97.4K -7,181 -21%
Squarepoint
104
Squarepoint
New York
$324K -$132K -9,700 -28%
Balyasny Asset Management
105
Balyasny Asset Management
Illinois
$324K +$346K +25,478 New
State Board of Administration of Florida Retirement System
106
State Board of Administration of Florida Retirement System
Florida
$315K
Robeco Institutional Asset Management
107
Robeco Institutional Asset Management
Netherlands
$314K
TI
108
Trexquant Investment
Connecticut
$311K +$139K +10,280 +73%
PNC Financial Services Group
109
PNC Financial Services Group
Pennsylvania
$309K -$271 -20 -0.1%
BA
110
Boston Advisors
Massachusetts
$304K +$3.73K +275 +1%
TC
111
TFS Capital
Pennsylvania
$294K -$110K -8,122 -26%
KBC Group
112
KBC Group
Belgium
$274K
HI
113
HBK Investments
Texas
$272K -$51.6K -3,801 -15%
Legal & General Group
114
Legal & General Group
United Kingdom
$254K
VRS
115
Virginia Retirement Systems
Virginia
$244K +$261K +19,200 New
BlackRock
116
BlackRock
New York
$238K +$170K +12,497 +202%
FRM
117
Fox Run Management
Connecticut
$228K -$23.1K -1,700 -9%
OSAM
118
O'Shaughnessy Asset Management
Connecticut
$222K
Bank of Montreal
119
Bank of Montreal
Ontario, Canada
$209K +$218K +16,047 +3,914%
Principal Financial Group
120
Principal Financial Group
Iowa
$206K +$60.9K +4,492 +38%
BUB
121
BBVA USA Bancshares
Texas
$176K +$188K +13,854 New
SB
122
Suntrust Banks
Georgia
$175K +$12K +888 +7%
Verition Fund Management
123
Verition Fund Management
Connecticut
$172K +$184K +13,550 New
TRCT
124
Tower Research Capital (TRC)
New York
$167K +$168K +12,398 +1,660%
Capstone Investment Advisors
125
Capstone Investment Advisors
New York
$156K +$167K +12,272 New

BNCL Hedge Fund Activity: Q2 2016 in Review

148 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Beneficial Bancorp, Inc. (BNCL) for Q2 2016, worth a combined $673M — down 9.5% from $744M a quarter earlier.

Buyers outnumbered sellers: 17 funds opened new BNCL positions and 8 closed out — a net gain of 9 holders — while 47 added to existing stakes and 53 trimmed.

The largest buyer was JP Morgan Chase, adding an estimated $10.8M. The largest seller was Scopia Capital Management, cutting an estimated $58.8M.

  • 148 institutional investors held Beneficial Bancorp, Inc. (BNCL) as of Q2 2016, up from 141 in Q1 2016.
  • Funds reported $673M of Beneficial Bancorp, Inc. stock for Q2 2016, down 9.5% quarter-over-quarter.
  • 17 funds opened new Beneficial Bancorp, Inc. positions in Q2 2016 and 8 closed out, a net change of +9 holders.
  • The largest Beneficial Bancorp, Inc. buyer in Q2 2016 was JP Morgan Chase, an estimated $10.8M added.
  • The largest Beneficial Bancorp, Inc. seller in Q2 2016 was Scopia Capital Management, an estimated $58.8M sold.

Based on aggregated 13F filings for Q2 2016.