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CBF

Capital Bank Financial Corp. Class A Common Stock
CBF

Delisted

CBF was delisted on the 30th of November, 2017.

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4 hedge funds and large institutions have $5.91M invested in Capital Bank Financial Corp. Class A Common Stock in 2017 Q4 according to their latest regulatory filings, with 0 funds opening new positions, 0 increasing their positions, 3 reducing their positions, and 130 closing their positions.

New
Increased
Maintained
Reduced
Closed

97% less funds holding

Funds holding: 134 → 4 (-130)

100% less capital invested

Capital invested by funds: $1.4B → $5.91M (-$1.4B)

100% less funds holding in top 10

Funds holding in top 10: 8 → 0 (-8)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 130

100% less repeat investments, than reductions

Existing positions increased: 0 | Existing positions reduced: 3

Holders
4
Holders Change
-130
Holders Change %
-97.01%
% of All Funds
0.09%
Holding in Top 10
–
Holding in Top 10 Change
-8
Holding in Top 10 Change %
-100%
% of All Funds
–
New
–
Increased
–
Reduced
3
Closed
130
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

No buyers this quarter

Top Sellers

Rank Fund Capital Flow
1
CPI
Crestview Partners II
New York
-$107M
2
Vanguard Group
Vanguard Group
Pennsylvania
-$104M
3
AAM
Alpine Associates Management
Florida
-$102M
4
OHCM
Oak Hill Capital Management
New York
-$102M
5
BlackRock
BlackRock
New York
-$95M
Name Holding Trade Value Shares
Change 		Change in
Stake
Goldman Sachs
26
Goldman Sachs
New York
– -$16M -389,220 Closed
Deutsche Bank
27
Deutsche Bank
Germany
– -$15.2M -369,990 Closed
Two Sigma Investments
28
Two Sigma Investments
New York
– -$14.4M -351,932 Closed
TP
29
Truvvo Partners
New York
– -$14.4M -350,000 Closed
Northern Trust
30
Northern Trust
Illinois
– -$14.3M -349,279 Closed
DGHMC
31
Dalton, Greiner, Hartman, Maher & Co
New York
– -$14.3M -349,240 Closed
Norges Bank
32
Norges Bank
Norway
– -$13.8M -335,091 Closed
Geode Capital Management
33
Geode Capital Management
Massachusetts
– -$12.7M -308,609 Closed
Renaissance Technologies
34
Renaissance Technologies
New York
– -$11.7M -285,305 Closed
AR
35
Advisory Research
Illinois
– -$11.5M -280,441 Closed
GF
36
Gabelli Funds
New York
– -$11.4M -277,600 Closed
LCM
37
Laurion Capital Management
New York
– -$9.27M -225,718 Closed
MCA
38
Mendon Capital Advisors
Florida
– -$8.21M -200,000 Closed
SCM
39
Stevens Capital Management
Pennsylvania
– -$8.11M -197,581 Closed
GH
40
GAM Holding
Switzerland
– -$8.01M -195,000 Closed
Bank of New York Mellon
41
Bank of New York Mellon
New York
– -$7.42M -180,708 Closed
GLAM
42
Gardner Lewis Asset Management
Pennsylvania
– -$6.62M -161,200 Closed
AIMCA
43
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
– -$6.43M -156,700 Closed
PNC Financial Services Group
44
PNC Financial Services Group
Pennsylvania
– -$5.53M -134,612 Closed
Charles Schwab
45
Charles Schwab
California
– -$5.25M -127,803 Closed
Capstone Investment Advisors
46
Capstone Investment Advisors
New York
– -$5.13M -125,000 Closed
VOAM
47
Vertex One Asset Management
British Columbia, Canada
– -$4.93M -120,000 Closed
TCIM
48
TIAA CREF Investment Management
New York
– -$4.32M -105,179 Closed
PP
49
Prospector Partners
Connecticut
– -$4.31M -104,900 Closed
MSU
50
Mizuho Securities USA
New York
– -$4.26M -103,720 Closed
1
2
3 4 5

CBF Hedge Fund Activity: Q4 2017 in Review

4 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Capital Bank Financial Corp. Class A Common Stock (CBF) for Q4 2017, worth a combined $5.91M — down 100% from $1.4B a quarter earlier.

Sellers outnumbered buyers: 130 funds closed out of CBF and 0 opened new positions — a net loss of 130 holders — while 3 trimmed existing stakes and 0 added.

The largest seller was Crestview Partners II, exiting entirely with an estimated $107M sold.

  • 4 institutional investors held Capital Bank Financial Corp. Class A Common Stock (CBF) as of Q4 2017, down from 134 in Q3 2017.
  • Funds reported $5.91M of Capital Bank Financial Corp. Class A Common Stock stock for Q4 2017, down 100% quarter-over-quarter.
  • 0 funds opened new Capital Bank Financial Corp. Class A Common Stock positions in Q4 2017 and 130 closed out, a net change of -130 holders.
  • The largest Capital Bank Financial Corp. Class A Common Stock seller in Q4 2017 was Crestview Partners II, an estimated $107M sold.

Based on aggregated 13F filings for Q4 2017.