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BNK

C1 FINL INC COM STK (FL)
BNK

Delisted

BNK was delisted on the 21st of July, 2016.

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65 hedge funds and large institutions have $109M invested in C1 FINL INC COM STK (FL) in 2016 Q2 according to their latest regulatory filings, with 9 funds opening new positions, 30 increasing their positions, 13 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

200% more first-time investments, than exits

New positions opened: 9 | Existing positions closed: 3

131% more repeat investments, than reductions

Existing positions increased: 30 | Existing positions reduced: 13

8% more funds holding

Funds holding: 60 → 65 (+5)

5% more capital invested

Capital invested by funds: $104M → $109M (+$4.74M)

50% less funds holding in top 10

Funds holding in top 10: 2 → 1 (-1)

Holders
65
Holders Change
+5
Holders Change %
+8.33%
% of All Funds
1.73%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
9
Increased
30
Reduced
13
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
CL
CSS LLC
Illinois
+$4.43M
2
GCIA
Gabelli & Co Investment Advisers
New York
+$2.31M
3
KPF
K2 Principal Fund
Ontario, Canada
+$1.57M
4
BFA
BlackRock Fund Advisors
California
+$947K
5
Vanguard Group
Vanguard Group
Pennsylvania
+$613K

Top Sellers

Rank Fund Capital Flow
1
MCA
Mendon Capital Advisors
Florida
-$3.58M
2
Capital World Investors
Capital World Investors
California
-$1.45M
3
Citigroup
Citigroup
New York
-$991K
4
Wellington Management Group
Wellington Management Group
Massachusetts
-$952K
5
SIM
Spark Investment Management
New York
-$583K
Name Holding Trade Value Shares
Change 		Change in
Stake
FMA
26
FNY Managed Accounts
New York
$1.13M +$73.2K +3,089 +7%
Royal Bank of Canada
27
Royal Bank of Canada
Ontario, Canada
$779K +$11.8K +500 +2%
Bank of New York Mellon
28
Bank of New York Mellon
New York
$764K +$97K +4,096 +14%
Two Sigma Advisers
29
Two Sigma Advisers
New York
$758K -$450K -19,000 -37%
TCIM
30
TIAA CREF Investment Management
New York
$686K +$55.4K +2,340 +9%
OAC
31
OMERS Administration Corp
Ontario, Canada
$681K +$35.5K +1,500 +5%
BIM
32
BlackRock Investment Management
Delaware
$668K +$149K +6,286 +28%
SG Americas Securities
33
SG Americas Securities
New York
$654K -$248K -10,478 -27%
SG
34
Societe Generale
$654K +$664K +28,038 New
FWM
35
FFT Wealth Management
Pennsylvania
$653K – – –
Barclays
36
Barclays
United Kingdom
$649K -$154K -6,500 -19%
PCM
37
Prelude Capital Management
New York
$467K – – –
TI
38
Telemetry Investments
New York
$465K +$142K +6,000 +43%
UBS Group
39
UBS Group
Switzerland
$459K +$466K +19,660 New
Deutsche Bank
40
Deutsche Bank
Germany
$454K +$440K +18,587 +2,031%
1CM
41
1492 Capital Management
Wisconsin
$430K -$44K -1,860 -9%
California State Teachers Retirement System (CalSTRS)
42
California State Teachers Retirement System (CalSTRS)
California
$361K +$63.7K +2,691 +21%
FTCM
43
First Trust Capital Management
Illinois
$361K +$366K +15,457 New
Allianz Asset Management
44
Allianz Asset Management
Germany
$292K – – –
Walleye Trading
45
Walleye Trading
New York
$269K -$142K -5,980 -34%
Citigroup
46
Citigroup
New York
$268K -$991K -41,845 -78%
TA
47
Teachers Advisors
New York
$248K +$57.3K +2,421 +30%
Swiss National Bank
48
Swiss National Bank
Switzerland
$233K +$237K +10,000 New
New York State Common Retirement Fund
49
New York State Common Retirement Fund
New York
$224K +$99.5K +4,200 +78%
FNYS
50
First New York Securities
New York
$210K -$70.6K -2,982 -25%
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BNK Hedge Fund Activity: Q2 2016 in Review

65 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in C1 FINL INC COM STK (FL) (BNK) for Q2 2016, worth a combined $109M — up 4.5% from $104M a quarter earlier.

Buyers outnumbered sellers: 9 funds opened new BNK positions and 3 closed out — a net gain of 6 holders — while 30 added to existing stakes and 13 trimmed.

The largest buyer was CSS LLC, adding an estimated $4.43M. The largest seller was Mendon Capital Advisors, exiting entirely with an estimated $3.58M sold.

  • 65 institutional investors held C1 FINL INC COM STK (FL) (BNK) as of Q2 2016, up from 60 in Q1 2016.
  • Funds reported $109M of C1 FINL INC COM STK (FL) stock for Q2 2016, up 4.5% quarter-over-quarter.
  • 9 funds opened new C1 FINL INC COM STK (FL) positions in Q2 2016 and 3 closed out, a net change of +6 holders.
  • The largest C1 FINL INC COM STK (FL) buyer in Q2 2016 was CSS LLC, an estimated $4.43M added.
  • The largest C1 FINL INC COM STK (FL) seller in Q2 2016 was Mendon Capital Advisors, an estimated $3.58M sold.

Based on aggregated 13F filings for Q2 2016.