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First Citizens BancShares
FCNCA

125 hedge funds and large institutions have $998M invested in First Citizens BancShares in 2013 Q3 according to their latest regulatory filings, with 11 funds opening new positions, 57 increasing their positions, 34 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

68% more repeat investments, than reductions

Existing positions increased: 57 | Existing positions reduced: 34

7% more capital invested

Capital invested by funds: $932M → $998M (+$65.9M)

5% less funds holding

Funds holding: 131 → 125 (-6)

27% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 15

67% less funds holding in top 10

Funds holding in top 10: 3 → 1 (-2)

Holders
125
Holders Change
-6
Holders Change %
-4.58%
% of All Funds
4.05%
Holding in Top 10
1
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-66.67%
% of All Funds
0.03%
New
11
Increased
57
Reduced
34
Closed
15
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
HCM
Huber Capital Management
California
+$10.2M
2
BIT
BlackRock Institutional Trust
California
+$7.19M
3
Fidelity Investments
Fidelity Investments
Massachusetts
+$4.81M
4
Vanguard Group
Vanguard Group
Pennsylvania
+$4.76M
5
Goldman Sachs
Goldman Sachs
New York
+$3.48M

Top Sellers

Rank Fund Capital Flow
1
CCP
Cyrus Capital Partners
New York
-$14.2M
2
BC
BHR Capital
New York
-$9.6M
3
BMCMI
Bryn Mawr Capital Management Inc
Pennsylvania
-$7.36M
4
SCM
Sterling Capital Management
North Carolina
-$4.35M
5
Wells Fargo
Wells Fargo
California
-$3.09M
Name Holding Trade Value Shares
Change 		Change in
Stake
Bank of New York Mellon
26
Bank of New York Mellon
New York
$6.96M +$434K +2,108 +7%
Deutsche Bank
27
Deutsche Bank
Germany
$6.91M +$2.43M +11,830 +54%
GC
28
GMT Capital
Georgia
$6.58M – – –
Goldman Sachs
29
Goldman Sachs
New York
$4.91M +$3.48M +16,904 +242%
Morgan Stanley
30
Morgan Stanley
New York
$4.63M -$263K -1,280 -5%
First Trust Advisors
31
First Trust Advisors
Illinois
$4.12M +$839K +4,078 +26%
California Public Employees Retirement System
32
California Public Employees Retirement System
California
$3.91M +$514K +2,500 +15%
AI
33
Analytic Investors
California
$3.51M +$371K +1,802 +12%
JP Morgan Chase
34
JP Morgan Chase
New York
$3.38M -$923K -4,488 -21%
PPA
35
Parametric Portfolio Associates
Washington
$3.15M +$103K +502 +3%
PI
36
Putnam Investments
Massachusetts
$2.94M – – –
California State Teachers Retirement System (CalSTRS)
37
California State Teachers Retirement System (CalSTRS)
California
$2.79M +$83.9K +408 +3%
MI
38
M3F Inc
Utah
$2.7M -$863K -4,197 -24%
CGI
39
CI Global Investments
California
$2.57M +$1.54M +7,500 +150%
TCIM
40
TIAA CREF Investment Management
New York
$2.53M -$470K -2,287 -16%
BG
41
BlackRock Group
United Kingdom
$2.45M +$2.09M +10,149 +579%
Two Sigma Investments
42
Two Sigma Investments
New York
$2.31M +$547K +2,661 +31%
HCM
43
Highbridge Capital Management
New York
$2.31M +$762K +3,705 +49%
LMGAM
44
Liberty Mutual Group Asset Management
Massachusetts
$2.27M +$2.27M +11,017 New
QI
45
QS Investors
New York
$2M +$1.36M +6,600 +213%
CTI
46
Community Trust & Investment
Kentucky
$1.95M -$103K -500 -5%
Schroder Investment Management Group
47
Schroder Investment Management Group
United Kingdom
$1.91M -$662K -3,218 -26%
DIA
48
Denver Investment Advisors
Colorado
$1.6M -$428K -2,079 -21%
Charles Schwab
49
Charles Schwab
California
$1.47M +$439K +2,132 +43%
AllianceBernstein
50
AllianceBernstein
Tennessee
$1.39M +$239K +1,164 +21%
1
2
3 4 5

FCNCA Hedge Fund Activity: Q3 2013 in Review

125 of the 3,084 institutional investors tracked by Wall St. Rank reported a position in First Citizens BancShares (FCNCA) for Q3 2013, worth a combined $998M — up 7.1% from $932M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of FCNCA and 11 opened new positions — a net loss of 4 holders — while 34 trimmed existing stakes and 57 added.

The largest buyer was Huber Capital Management, adding an estimated $10.2M. The largest seller was Cyrus Capital Partners, exiting entirely with an estimated $14.2M sold.

  • 125 institutional investors held First Citizens BancShares (FCNCA) as of Q3 2013, down from 131 in Q2 2013.
  • Funds reported $998M of First Citizens BancShares stock for Q3 2013, up 7.1% quarter-over-quarter.
  • 11 funds opened new First Citizens BancShares positions in Q3 2013 and 15 closed out, a net change of -4 holders.
  • The largest First Citizens BancShares buyer in Q3 2013 was Huber Capital Management, an estimated $10.2M added.
  • The largest First Citizens BancShares seller in Q3 2013 was Cyrus Capital Partners, an estimated $14.2M sold.

Based on aggregated 13F filings for Q3 2013.