C1 FINL INC COM STK (FL)
BNK
BNK was delisted on the 21st of July, 2016.
57 hedge funds and large institutions have $114M invested in C1 FINL INC COM STK (FL) in 2015 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 20 increasing their positions, 12 reducing their positions, and 6 closing their positions.
200% more first-time investments, than exits
New positions opened: 18 | Existing positions closed: 6
67% more repeat investments, than reductions
Existing positions increased: 20 | Existing positions reduced: 12
62% more capital invested
Capital invested by funds: $70.5M → $114M (+$43.4M)
27% more funds holding
Funds holding: 45 → 57 (+12)
0% more funds holding in top 10
Funds holding in top 10: 2 → 2 (0)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CCM
Chicago Capital Management
Chicago,
Illinois
|
+$17M |
| 2 |
Tudor Investment Corp
Stamford,
Connecticut
|
+$5.83M |
| 3 |
YCM
Yakira Capital Management
Westport,
Connecticut
|
+$5.44M |
| 4 |
Wellington Management Group
Boston,
Massachusetts
|
+$3.97M |
| 5 |
KPF
K2 Principal Fund
Toronto,
Ontario, Canada
|
+$2.94M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
-$16.2M |
| 2 |
EC
EJF Capital
Arlington,
Virginia
|
-$5.41M |
| 3 |
SCA
Stieven Capital Advisors
St. Louis,
Missouri
|
-$1.79M |
| 4 |
MCA
Mendon Capital Advisors
Key Largo,
Florida
|
-$1.62M |
| 5 |
PI
Putnam Investments
Boston,
Massachusetts
|
-$773K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
51
Deutsche Bank
Frankfurt Am Main Ge,
Germany
| $50K | -$224K | -9,994 | -82% |
|
|
ST
52
Sphinx Trading
Chicago,
Illinois
| $48K | +$44.8K | +2,000 | New |
|
|
IA
53
IFP Advisors
Tampa,
Florida
| $42K | +$39.2K | +1,750 | New |
|
|
BA
54
BlackRock Advisors
Wilmington,
Delaware
| $37K | -$30K | -1,340 | -47% |
|
55
BNP Paribas Financial Markets
Paris,
France
| $28.2K | -$3.18K | -142 | -11% |
|
56
PNC Financial Services Group
Pittsburgh,
Pennsylvania
| $2K | – | – | – |
|
57
Manulife (Manufacturers Life Insurance)
Canada,
Ontario, Canada
| $14 | – | – | – |
|
|
MCM
58
Maltese Capital Management
New York
| – | -$16.2M | -849,700 | Closed |
|
|
EC
59
EJF Capital
Arlington,
Virginia
| – | -$5.41M | -284,126 | Closed |
|
|
GC
60
Guggenheim Capital
Chicago,
Illinois
| – | -$759K | -39,841 | Closed |
|
61
Millennium Management
New York
| – | -$664K | -34,833 | Closed |
|
|
AIM
62
Ada Investment Management
New York
| – | -$198K | -10,219 | Closed |
|
63
UBS Group
Zurich,
Switzerland
| – | -$36K | -1,873 | Closed |
|
BNK Hedge Fund Activity: Q4 2015 in Review
57 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in C1 FINL INC COM STK (FL) (BNK) for Q4 2015, worth a combined $114M — up 62% from $70.5M a quarter earlier.
Buyers outnumbered sellers: 18 funds opened new BNK positions and 6 closed out — a net gain of 12 holders — while 20 added to existing stakes and 12 trimmed.
The largest buyer was Chicago Capital Management, opening a new position worth an estimated $17M. The largest seller was Maltese Capital Management, exiting entirely with an estimated $16.2M sold.
- 57 institutional investors held C1 FINL INC COM STK (FL) (BNK) as of Q4 2015, up from 45 in Q3 2015.
- Funds reported $114M of C1 FINL INC COM STK (FL) stock for Q4 2015, up 62% quarter-over-quarter.
- 18 funds opened new C1 FINL INC COM STK (FL) positions in Q4 2015 and 6 closed out, a net change of +12 holders.
- The largest C1 FINL INC COM STK (FL) buyer in Q4 2015 was Chicago Capital Management, an estimated $17M added.
- The largest C1 FINL INC COM STK (FL) seller in Q4 2015 was Maltese Capital Management, an estimated $16.2M sold.
Based on aggregated 13F filings for Q4 2015.