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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
CF
76
CNA Financial
Illinois
$605K +$215K +1,045 +55%
SSWM
77
Sheets Smith Wealth Management
North Carolina
$603K – – –
IRF
78
IBM Retirement Fund
New York
$568K -$142K -688 -20%
GC
79
Guggenheim Capital
Illinois
$544K +$544K +2,646 New
Acadian Asset Management
80
Acadian Asset Management
Massachusetts
$541K +$541K +2,629 New
RFC
81
Russell Frank Company
Washington
$500K -$1.23K -6 -0.2%
Citigroup
82
Citigroup
New York
$457K +$92.4K +449 +25%
MC
83
Menta Capital
California
$453K -$206K -1,000 -31%
Barclays
84
Barclays
United Kingdom
$437K +$185K +899 +73%
MAA
85
Managed Account Advisors
New Jersey
$436K -$32.7K -159 -7%
SSWM
86
Smith Salley Wealth Management
North Carolina
$411K – – –
SCC
87
Second Curve Capital
Pennsylvania
$411K +$411K +2,000 New
Principal Financial Group
88
Principal Financial Group
Iowa
$402K -$110K -535 -22%
Millennium Management
89
Millennium Management
New York
$391K -$338K -1,641 -46%
Ohio Public Employees Retirement System (OPERS)
90
Ohio Public Employees Retirement System (OPERS)
Ohio
$376K +$87.4K +425 +30%
Two Sigma Advisers
91
Two Sigma Advisers
New York
$364K +$144K +700 +65%
T. Rowe Price Associates
92
T. Rowe Price Associates
Maryland
$356K +$123K +600 +53%
HK
93
Horizon Kinetics
New York
$340K +$340K +1,654 New
U
94
UBS
Switzerland
$338K +$129K +627 +62%
GVT
95
Genesee Valley Trust
New York
$329K – – –
PP
96
Palladium Partners
Virginia
$319K – – –
URS
97
Utah Retirement Systems
Utah
$303K – – –
B
98
Barings
North Carolina
$271K – – –
AG
99
Aperio Group
California
$264K +$9.26K +45 +4%
UBS AM
100
UBS AM
Illinois
$247K +$247K +1,200 New
2 3
4
5 6

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.