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Civista Bancshares

20 hedge funds and large institutions have $2.65M invested in Civista Bancshares in 2013 Q4 according to their latest regulatory filings, with 4 funds opening new positions, 5 increasing their positions, 3 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 4 | Existing positions closed: 2

67% more repeat investments, than reductions

Existing positions increased: 5 | Existing positions reduced: 3

41% more capital invested

Capital invested by funds: $1.87M → $2.65M (+$776K)

11% more funds holding

Funds holding: 1820 (+2)

Holders
20
Holders Change
+2
Holders Change %
+11.11%
% of All Funds
0.58%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
4
Increased
5
Reduced
3
Closed
2
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
William Blair & Company
1
William Blair & Company
Illinois
$674K +$114K +17,443 +20%
MHIM
2
MacNealy Hoover Investment Management
Ohio
$628K +$629K +96,241 New
SCM
3
Schneider Capital Management
Pennsylvania
$425K +$2.62K +400 +0.6%
Vanguard Group
4
Vanguard Group
Pennsylvania
$190K
GJL
5
Gendell Jeffrey L
$161K +$161K +24,635 New
AIG
6
American International Group
New York
$117K
California Public Employees Retirement System
7
California Public Employees Retirement System
California
$116K
Renaissance Technologies
8
Renaissance Technologies
New York
$109K +$13.7K +2,100 +14%
Wells Fargo
9
Wells Fargo
California
$72K -$7 -1 -0%
B
10
Baird
Wisconsin
$66K
Morgan Stanley
11
Morgan Stanley
New York
$20K +$19.7K +3,013 New
LTFS
12
Ladenburg Thalmann Financial Services
Florida
$13K +$6.54K +1,000 +100%
US Bancorp
13
US Bancorp
Minnesota
$12K
Bank of America
14
Bank of America
North Carolina
$11K -$6.4K -979 -36%
EARNEST Partners
15
EARNEST Partners
Georgia
$10K +$10.4K +1,595 New
BA
16
BlackRock Advisors
Delaware
$8K
JIR
17
James Investment Research
Ohio
$7K
TRCT
18
Tower Research Capital (TRC)
New York
$6K +$4.96K +758 +611%
U
19
UBS
Switzerland
$1K -$2K -305 -65%
GC
20
Globeflex Capital
California
$1K
FBNAT
21
FirstMerit Bank N.A. Trustee
Ohio
-$79K -11,377 Closed
Manulife (Manufacturers Life Insurance)
22
Manulife (Manufacturers Life Insurance)
Ontario, Canada
-$2 -233 Closed

CIVB Hedge Fund Activity: Q4 2013 in Review

20 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in Civista Bancshares (CIVB) for Q4 2013, worth a combined $2.65M — up 41% from $1.87M a quarter earlier.

Buyers outnumbered sellers: 4 funds opened new CIVB positions and 2 closed out — a net gain of 2 holders — while 5 added to existing stakes and 3 trimmed.

The largest buyer was Gendell Jeffrey L, opening a new position worth an estimated $161K. The largest seller was FirstMerit Bank N.A. Trustee, exiting entirely with an estimated $79K sold.

  • 20 institutional investors held Civista Bancshares (CIVB) as of Q4 2013, up from 18 in Q3 2013.
  • Funds reported $2.65M of Civista Bancshares stock for Q4 2013, up 41% quarter-over-quarter.
  • 4 funds opened new Civista Bancshares positions in Q4 2013 and 2 closed out, a net change of +2 holders.
  • The largest Civista Bancshares buyer in Q4 2013 was Gendell Jeffrey L, an estimated $161K added.
  • The largest Civista Bancshares seller in Q4 2013 was FirstMerit Bank N.A. Trustee, an estimated $79K sold.

Based on aggregated 13F filings for Q4 2013.