Civista Bancshares, Inc
CIVBP
CIVBP was delisted on the 19th of December, 2019.
7 hedge funds and large institutions have $26.4M invested in Civista Bancshares, Inc in 2016 Q4 according to their latest regulatory filings, with 3 funds opening new positions, 1 increasing their positions, 1 reducing their positions, and 1 closing their positions.
200% more first-time investments, than exits
New positions opened: 3 | Existing positions closed: 1
40% more funds holding
Funds holding: 5 → 7 (+2)
38% more capital invested
Capital invested by funds: $19.1M → $26.4M (+$7.27M)
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
0% more repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 1
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
+$248K |
| 2 |
AA
Ancora Advisors
Cleveland,
Ohio
|
+$5.01K |
| 3 |
Morgan Stanley
New York
|
+$5.01K |
| 4 |
UBS Group
Zurich,
Switzerland
|
+$2.26K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MHIM
MacNealy Hoover Investment Management
Canton,
Ohio
|
-$88.3K |
| 2 |
TRCT
Tower Research Capital (TRC)
New York
|
-$17K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
EC
1
EJF Capital
Arlington,
Virginia
| $12.4M | – | – | – |
|
|
MCM
2
Maltese Capital Management
New York
| $7.05M | +$248K | +4,950 | +4% |
|
|
MHIM
3
MacNealy Hoover Investment Management
Canton,
Ohio
| $6.8M | -$88.3K | -1,760 | -2% |
|
4
PNC Financial Services Group
Pittsburgh,
Pennsylvania
| $123K | – | – | – |
|
|
AA
5
Ancora Advisors
Cleveland,
Ohio
| $6K | +$5.01K | +100 | New |
|
|
6
Morgan Stanley
New York
| $6K | +$5.01K | +100 | New |
|
|
7
UBS Group
Zurich,
Switzerland
| $3K | +$2.26K | +45 | New |
|
|
TRCT
8
Tower Research Capital (TRC)
New York
| – | -$17K | -400 | Closed |
|
CIVBP Hedge Fund Activity: Q4 2016 in Review
7 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Civista Bancshares, Inc (CIVBP) for Q4 2016, worth a combined $26.4M — up 38% from $19.1M a quarter earlier.
Buyers outnumbered sellers: 3 funds opened new CIVBP positions and 1 closed out — a net gain of 2 holders — while 1 added to existing stakes and 1 trimmed.
The largest buyer was Maltese Capital Management, adding an estimated $248K. The largest seller was MacNealy Hoover Investment Management, cutting an estimated $88.3K.
- 7 institutional investors held Civista Bancshares, Inc (CIVBP) as of Q4 2016, up from 5 in Q3 2016.
- Funds reported $26.4M of Civista Bancshares, Inc stock for Q4 2016, up 38% quarter-over-quarter.
- 3 funds opened new Civista Bancshares, Inc positions in Q4 2016 and 1 closed out, a net change of +2 holders.
- The largest Civista Bancshares, Inc buyer in Q4 2016 was Maltese Capital Management, an estimated $248K added.
- The largest Civista Bancshares, Inc seller in Q4 2016 was MacNealy Hoover Investment Management, an estimated $88.3K sold.
Based on aggregated 13F filings for Q4 2016.