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First Citizens BancShares
FCNCA

144 hedge funds and large institutions have $2.04B invested in First Citizens BancShares in 2017 Q2 according to their latest regulatory filings, with 9 funds opening new positions, 41 increasing their positions, 52 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 1 → 2 (+1)

11% more capital invested

Capital invested by funds: $1.84B → $2.04B (+$200M)

0.13% less ownership

Funds ownership: 49.87% → 49.73% (-0.13%)

1% less funds holding

Funds holding: 145 → 144 (-1)

10% less first-time investments, than exits

New positions opened: 9 | Existing positions closed: 10

21% less repeat investments, than reductions

Existing positions increased: 41 | Existing positions reduced: 52

Holders
144
Holders Change
-1
Holders Change %
-0.69%
% of All Funds
3.59%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
9
Increased
41
Reduced
52
Closed
10
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Fidelity Investments
Fidelity Investments
Massachusetts
+$49.2M
2
Wells Fargo
Wells Fargo
California
+$5.01M
3
FTIOP
Fiduciary Trust International of Pennsylvania
Pennsylvania
+$3.96M
4
Ameriprise
Ameriprise
Minnesota
+$2.78M
5
State Street
State Street
Massachusetts
+$2.56M

Top Sellers

1
Wellington Management Group
Wellington Management Group
Massachusetts
-$35.3M
2
Bank of America
Bank of America
North Carolina
-$16.8M
3
BlackRock
BlackRock
New York
-$4.69M
4
Morgan Stanley
Morgan Stanley
New York
-$4.22M
5
DCM
Dupont Capital Management
Delaware
-$3.96M
Name Holding Trade Value Shares
Change 		Change in
Stake
TRSOTSOK
51
Teachers Retirement System of the State of Kentucky
Kentucky
$3.13M -$37.3K -108 -1%
MC
52
Menta Capital
California
$3.1M -$69.1K -200 -2%
PCM
53
Piermont Capital Management
Missouri
$2.95M -$688K -1,990 -20%
New York State Common Retirement Fund
54
New York State Common Retirement Fund
New York
$2.94M -$34.9K -101 -1%
NFA
55
Nationwide Fund Advisors
Ohio
$2.75M +$80.5K +233 +3%
ZCM
56
Zebra Capital Management
Connecticut
$2.69M +$1.62M +4,685 +186%
Russell Investments Group
57
Russell Investments Group
United Kingdom
$2.64M +$1.46M +4,215 +147%
AIM
58
Anchor Investment Management
South Carolina
$2.6M – – –
Morgan Stanley
59
Morgan Stanley
New York
$2.56M -$4.22M -12,195 -64%
Bessemer Group
60
Bessemer Group
New Jersey
$2.53M – – –
Invesco
61
Invesco
Georgia
$2.43M +$15.6K +45 +0.7%
FCBT
62
First Citizens Bank & Trust
North Carolina
$2.32M +$293K +849 +16%
SIC
63
Salem Investment Counselors
North Carolina
$2.12M – – –
Millennium Management
64
Millennium Management
New York
$2.1M +$759K +2,196 +64%
GC
65
Guggenheim Capital
Illinois
$2.04M -$277K -800 -13%
MLICM
66
Metropolitan Life Insurance Company (MetLife)
New York
$1.95M – – –
AL
67
AJO LP
Pennsylvania
$1.92M +$1.78M +5,160 New
AIG
68
American International Group
New York
$1.72M +$6.22K +18 +0.4%
GCP
69
GSA Capital Partners
United Kingdom
$1.68M -$111K -321 -7%
Susquehanna International Group
70
Susquehanna International Group
Pennsylvania
$1.6M -$1.02M -2,962 -41%
UBS AM
71
UBS AM
Illinois
$1.53M +$307K +889 +28%
SO
72
STRS Ohio
Ohio
$1.42M -$69.1K -200 -5%
CS
73
Credit Suisse
Switzerland
$1.39M -$479K -1,386 -27%
VOYA Investment Management
74
VOYA Investment Management
Georgia
$1.35M +$97.1K +281 +8%
SSWM
75
Sheets Smith Wealth Management
North Carolina
$1.09M – – –
1 2
3
4 5

FCNCA Hedge Fund Activity: Q2 2017 in Review

144 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in First Citizens BancShares (FCNCA) for Q2 2017, worth a combined $2.04B — up 11% from $1.84B a quarter earlier.

Sellers outnumbered buyers: 10 funds closed out of FCNCA and 9 opened new positions — a net loss of 1 holder — while 52 trimmed existing stakes and 41 added.

The largest buyer was Fidelity Investments, adding an estimated $49.2M. The largest seller was Wellington Management Group, cutting an estimated $35.3M.

  • 144 institutional investors held First Citizens BancShares (FCNCA) as of Q2 2017, down from 145 in Q1 2017.
  • Funds reported $2.04B of First Citizens BancShares stock for Q2 2017, up 11% quarter-over-quarter.
  • 9 funds opened new First Citizens BancShares positions in Q2 2017 and 10 closed out, a net change of -1 holder.
  • The largest First Citizens BancShares buyer in Q2 2017 was Fidelity Investments, an estimated $49.2M added.
  • The largest First Citizens BancShares seller in Q2 2017 was Wellington Management Group, an estimated $35.3M sold.

Based on aggregated 13F filings for Q2 2017.