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First Citizens BancShares
FCNCA

129 hedge funds and large institutions have $1.09B invested in First Citizens BancShares in 2013 Q4 according to their latest regulatory filings, with 14 funds opening new positions, 41 increasing their positions, 45 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)

40% more first-time investments, than exits

New positions opened: 14 | Existing positions closed: 10

9% more capital invested

Capital invested by funds: $998M → $1.09B (+$92.1M)

3% more funds holding

Funds holding: 125 → 129 (+4)

9% less repeat investments, than reductions

Existing positions increased: 41 | Existing positions reduced: 45

Holders
129
Holders Change
+4
Holders Change %
+3.2%
% of All Funds
3.74%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.06%
New
14
Increased
41
Reduced
45
Closed
10
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BMCMI
Bryn Mawr Capital Management Inc
Pennsylvania
+$6.8M
2
RP
Reinhart Partners
Wisconsin
+$6.28M
3
Fidelity Investments
Fidelity Investments
Massachusetts
+$6.05M
4
BIT
BlackRock Institutional Trust
California
+$5.24M
5
Vanguard Group
Vanguard Group
Pennsylvania
+$2.55M

Top Sellers

Rank Fund Capital Flow
1
MCM
Maltese Capital Management
New York
-$6.16M
2
Bank of America
Bank of America
North Carolina
-$5.35M
3
Wells Fargo
Wells Fargo
California
-$3.54M
4
MI
M3F Inc
Utah
-$2.7M
5
CGI
CI Global Investments
California
-$2.57M
Name Holding Trade Value Shares
Change 		Change in
Stake
IRF
76
IBM Retirement Fund
New York
$612K -$2.16K -10 -0.4%
GC
77
Guggenheim Capital
Illinois
$612K +$21.8K +101 +4%
BG
78
BlackRock Group
United Kingdom
$596K -$1.99M -9,223 -77%
Citigroup
79
Citigroup
New York
$584K +$87K +403 +18%
HK
80
Horizon Kinetics
New York
$522K +$149K +691 +42%
MC
81
Menta Capital
California
$513K +$21.8K +101 +5%
Ohio Public Employees Retirement System (OPERS)
82
Ohio Public Employees Retirement System (OPERS)
Ohio
$500K +$89.5K +415 +23%
AQR Capital Management
83
AQR Capital Management
Connecticut
$478K -$431K -1,998 -48%
SSWM
84
Smith Salley Wealth Management
North Carolina
$445K – – –
Principal Financial Group
85
Principal Financial Group
Iowa
$421K -$13.6K -63 -3%
US Bancorp
86
US Bancorp
Minnesota
$416K +$403K +1,870 New
Two Sigma Advisers
87
Two Sigma Advisers
New York
$394K – – –
T. Rowe Price Associates
88
T. Rowe Price Associates
Maryland
$385K – – –
TC
89
TFS Capital
Pennsylvania
$382K +$371K +1,718 New
BA
90
BlackRock Advisors
Delaware
$377K +$132K +612 +57%
GVT
91
Genesee Valley Trust
New York
$358K +$2.16K +10 +0.6%
PP
92
Palladium Partners
Virginia
$345K – – –
TSWM
93
Triangle Securities Wealth Management
North Carolina
$338K -$520K -2,412 -61%
AG
94
Aperio Group
California
$335K -$277K -1,282 Closed
Nomura Holdings
95
Nomura Holdings
Japan
$332K +$322K +1,493 New
VKH
96
Virtu KCG Holdings
New York
$313K +$303K +1,406 New
U
97
UBS
Switzerland
$295K -$69.5K -322 -20%
B
98
Barings
North Carolina
$293K – – –
UBS AM
99
UBS AM
Illinois
$289K +$21.6K +100 +8%
MGIA
100
Moneta Group Investment Advisors
Missouri
$289K +$281K +1,300 New
2 3
4
5 6

FCNCA Hedge Fund Activity: Q4 2013 in Review

129 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in First Citizens BancShares (FCNCA) for Q4 2013, worth a combined $1.09B — up 9.2% from $998M a quarter earlier.

Buyers outnumbered sellers: 14 funds opened new FCNCA positions and 10 closed out — a net gain of 4 holders — while 41 added to existing stakes and 45 trimmed.

The largest buyer was Bryn Mawr Capital Management Inc, adding an estimated $6.8M. The largest seller was Maltese Capital Management, cutting an estimated $6.16M.

  • 129 institutional investors held First Citizens BancShares (FCNCA) as of Q4 2013, up from 125 in Q3 2013.
  • Funds reported $1.09B of First Citizens BancShares stock for Q4 2013, up 9.2% quarter-over-quarter.
  • 14 funds opened new First Citizens BancShares positions in Q4 2013 and 10 closed out, a net change of +4 holders.
  • The largest First Citizens BancShares buyer in Q4 2013 was Bryn Mawr Capital Management Inc, an estimated $6.8M added.
  • The largest First Citizens BancShares seller in Q4 2013 was Maltese Capital Management, an estimated $6.16M sold.

Based on aggregated 13F filings for Q4 2013.