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First Citizens BancShares
FCNCA

177 hedge funds and large institutions have $2.1B invested in First Citizens BancShares in 2019 Q1 according to their latest regulatory filings, with 17 funds opening new positions, 60 increasing their positions, 59 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

4% more capital invested

Capital invested by funds: $2.01B → $2.1B (+$88.6M)

2% more repeat investments, than reductions

Existing positions increased: 60 | Existing positions reduced: 59

0.83% less ownership

Funds ownership: 49.91% → 49.08% (-0.83%)

3% less funds holding

Funds holding: 183 → 177 (-6)

19% less first-time investments, than exits

New positions opened: 17 | Existing positions closed: 21

33% less funds holding in top 10

Funds holding in top 10: 3 → 2 (-1)

Holders
177
Holders Change
-6
Holders Change %
-3.28%
% of All Funds
3.83%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.04%
New
17
Increased
60
Reduced
59
Closed
21
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
State Street
State Street
Massachusetts
+$11.5M
2
Fuller & Thaler Asset Management
Fuller & Thaler Asset Management
California
+$9.73M
3
Thrivent Financial for Lutherans
Thrivent Financial for Lutherans
Minnesota
+$8.45M
4
Northern Trust
Northern Trust
Illinois
+$4.95M
5
Canada Life
Canada Life
Manitoba, Canada
+$3.18M

Top Sellers

Rank Fund Capital Flow
1
Millennium Management
Millennium Management
New York
-$45.9M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$19M
3
BCM
Basswood Capital Management
New York
-$14.1M
4
HCM
Huber Capital Management
California
-$13.8M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
-$11.6M
Name Holding Trade Value Shares
Change 		Change in
Stake
BC
76
Brinker Capital
Pennsylvania
$1.36M +$18.7K +45 +1%
Deutsche Bank
77
Deutsche Bank
Germany
$1.29M -$130K -314 -9%
CF
78
CNA Financial
Illinois
$1.28M – – –
SSWM
79
Sheets Smith Wealth Management
North Carolina
$1.15M – – –
Citadel Advisors
80
Citadel Advisors
Florida
$1.14M +$420K +1,012 +57%
Bank of Nova Scotia
81
Bank of Nova Scotia
Ontario, Canada
$1.14M +$1.16M +2,793 New
AFA
82
Abacus FCF Advisors
Florida
$1.14M +$55.2K +133 +5%
OC
83
Oppenheimer & Co
New York
$1.11M -$166K -400 -13%
Ohio Public Employees Retirement System (OPERS)
84
Ohio Public Employees Retirement System (OPERS)
Ohio
$1.08M -$38.2K -92 -3%
VRS
85
Virginia Retirement Systems
Virginia
$1.06M +$41.5K +100 +4%
CEP
86
Chicago Equity Partners
Illinois
$1.04M – – –
State Board of Administration of Florida Retirement System
87
State Board of Administration of Florida Retirement System
Florida
$1.03M +$249K +600 +31%
MSL
88
Mackay Shields LLC
New York
$989K -$1.11M -2,686 -53%
Morgan Stanley
89
Morgan Stanley
New York
$943K +$514K +1,238 +115%
SB
90
Suntrust Banks
Georgia
$876K – – –
KC
91
Kepos Capital
New York
$826K -$4.1M -9,874 -83%
Rafferty Asset Management
92
Rafferty Asset Management
New York
$796K +$157K +379 +24%
Prudential Financial
93
Prudential Financial
New Jersey
$710K -$450K -1,084 -38%
GC
94
Guggenheim Capital
Illinois
$694K +$23.7K +57 +3%
HI
95
HBK Investments
Texas
$690K +$208K +501 +42%
Balyasny Asset Management
96
Balyasny Asset Management
Illinois
$641K -$3.74K -9 -0.6%
Eagle Capital Management (New York)
97
Eagle Capital Management (New York)
New York
$635K – – –
PP
98
Palladium Partners
Virginia
$631K – – –
WG
99
Winton Group
United Kingdom
$629K +$323K +777 +101%
AB
100
Amalgamated Bank
New York
$624K +$14.1K +34 +2%
2 3
4
5 6

FCNCA Hedge Fund Activity: Q1 2019 in Review

177 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in First Citizens BancShares (FCNCA) for Q1 2019, worth a combined $2.1B — up 4.4% from $2.01B a quarter earlier.

Sellers outnumbered buyers: 21 funds closed out of FCNCA and 17 opened new positions — a net loss of 4 holders — while 59 trimmed existing stakes and 60 added.

The largest buyer was State Street, adding an estimated $11.5M. The largest seller was Millennium Management, cutting an estimated $45.9M.

  • 177 institutional investors held First Citizens BancShares (FCNCA) as of Q1 2019, down from 183 in Q4 2018.
  • Funds reported $2.1B of First Citizens BancShares stock for Q1 2019, up 4.4% quarter-over-quarter.
  • 17 funds opened new First Citizens BancShares positions in Q1 2019 and 21 closed out, a net change of -4 holders.
  • The largest First Citizens BancShares buyer in Q1 2019 was State Street, an estimated $11.5M added.
  • The largest First Citizens BancShares seller in Q1 2019 was Millennium Management, an estimated $45.9M sold.

Based on aggregated 13F filings for Q1 2019.