Civista Bancshares, Inc
CIVBP
CIVBP was delisted on the 19th of December, 2019.
7 hedge funds and large institutions have $20.1M invested in Civista Bancshares, Inc in 2016 Q2 according to their latest regulatory filings, with 1 funds opening new positions, 2 increasing their positions, 1 reducing their positions, and 0 closing their positions.
100% more repeat investments, than reductions
Existing positions increased: 2 | Existing positions reduced: 1
21% more capital invested
Capital invested by funds: $16.6M → $20.1M (+$3.55M)
17% more funds holding
Funds holding: 6 → 7 (+1)
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
+$22.7K |
| 2 |
UBS Group
Zurich,
Switzerland
|
+$17.5K |
| 3 |
TRCT
Tower Research Capital (TRC)
New York
|
+$7.58K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Twin Tree Management
Dallas,
Texas
|
-$30.3K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
EC
1
EJF Capital
Arlington,
Virginia
| $9.3M | – | – | – |
|
|
MHIM
2
MacNealy Hoover Investment Management
Canton,
Ohio
| $4.82M | – | – | – |
|
|
MCM
3
Maltese Capital Management
New York
| $4.62M | +$22.7K | +600 | +0.5% |
|
|
4
Twin Tree Management
Dallas,
Texas
| $1.26M | -$30.3K | -800 | -3% |
|
5
PNC Financial Services Group
Pittsburgh,
Pennsylvania
| $84K | – | – | – |
|
|
6
UBS Group
Zurich,
Switzerland
| $19K | +$17.5K | +462 | New |
|
|
TRCT
7
Tower Research Capital (TRC)
New York
| $17K | +$7.58K | +200 | +100% |
|
CIVBP Hedge Fund Activity: Q2 2016 in Review
7 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Civista Bancshares, Inc (CIVBP) for Q2 2016, worth a combined $20.1M — up 21% from $16.6M a quarter earlier.
Buyers outnumbered sellers: 1 fund opened new CIVBP positions and 0 closed out — a net gain of 1 holder — while 2 added to existing stakes and 1 trimmed.
The largest buyer was Maltese Capital Management, adding an estimated $22.7K. The largest seller was Twin Tree Management, cutting an estimated $30.3K.
- 7 institutional investors held Civista Bancshares, Inc (CIVBP) as of Q2 2016, up from 6 in Q1 2016.
- Funds reported $20.1M of Civista Bancshares, Inc stock for Q2 2016, up 21% quarter-over-quarter.
- 1 fund opened new Civista Bancshares, Inc positions in Q2 2016 and 0 closed out, a net change of +1 holder.
- The largest Civista Bancshares, Inc buyer in Q2 2016 was Maltese Capital Management, an estimated $22.7K added.
- The largest Civista Bancshares, Inc seller in Q2 2016 was Twin Tree Management, an estimated $30.3K sold.
Based on aggregated 13F filings for Q2 2016.