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First Citizens BancShares
FCNCA

123 hedge funds and large institutions have $1.28B invested in First Citizens BancShares in 2014 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 37 increasing their positions, 46 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

8% more capital invested

Capital invested by funds: $1.19B → $1.28B (+$95.4M)

2% less funds holding

Funds holding: 126 → 123 (-3)

15% less first-time investments, than exits

New positions opened: 17 | Existing positions closed: 20

20% less repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 46

Holders
123
Holders Change
-3
Holders Change %
-2.38%
% of All Funds
3.54%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
17
Increased
37
Reduced
46
Closed
20
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Fidelity Investments
Fidelity Investments
Massachusetts
+$60.8M
2
BFA
BlackRock Fund Advisors
California
+$27.3M
3
Norges Bank
Norges Bank
Norway
+$14.1M
4
State Street
State Street
Massachusetts
+$9.97M
5
RA
Royce & Associates
New York
+$9.69M

Top Sellers

1
Wellington Management Group
Wellington Management Group
Massachusetts
-$34.1M
2
RRAM
River Road Asset Management
Kentucky
-$5.7M
3
BIT
BlackRock Institutional Trust
California
-$5.64M
4
NI
Numeric Investors
Massachusetts
-$4.26M
5
Goldman Sachs
Goldman Sachs
New York
-$3.88M
Name Holding Trade Value Shares
Change 		Change in
Stake
Citigroup
101
Citigroup
New York
$240K -$585K -2,508 -72%
Susquehanna International Group
102
Susquehanna International Group
Pennsylvania
$232K +$221K +948 New
Nisa Investment Advisors
103
Nisa Investment Advisors
Missouri
$221K – – –
PNC Financial Services Group
104
PNC Financial Services Group
Pennsylvania
$180K -$23.3K -100 -12%
Bank of Montreal
105
Bank of Montreal
Ontario, Canada
$161K -$8.87K -38 -5%
VFA
106
Virtus Fund Advisers
Connecticut
$158K +$150K +645 New
TRCT
107
Tower Research Capital (TRC)
New York
$153K +$117K +501 +411%
Creative Planning
108
Creative Planning
Kansas
$137K – – –
SF
109
Synovus Financial
Georgia
$131K +$124K +533 New
Fuller & Thaler Asset Management
110
Fuller & Thaler Asset Management
California
$123K – – –
BC
111
Bartlett & Co
Ohio
$98K – – –
BlackRock
112
BlackRock
New York
$81K -$285K -1,221 -79%
GSC
113
Ground Swell Capital
South Carolina
$74K +$70K +300 New
Teacher Retirement System of Texas
114
Teacher Retirement System of Texas
Texas
$46K – – –
Ohio Public Employees Retirement System (OPERS)
115
Ohio Public Employees Retirement System (OPERS)
Ohio
$44K -$382K -1,636 -90%
OSAM
116
O'Shaughnessy Asset Management
Connecticut
$16K +$467 +2 +3%
ACS
117
Archford Capital Strategies
Illinois
$7.59K – – –
EFSCE
118
Enterprise Financial Services Corp (EFSC)
Missouri
$4K – – –
Envestnet Asset Management
119
Envestnet Asset Management
Illinois
$4K +$3.73K +16 New
LTFS
120
Ladenburg Thalmann Financial Services
Florida
$3K +$2.57K +11 +367%
S
121
SignatureFD
Georgia
$2K – – –
TWA
122
TCI Wealth Advisors
Arizona
$1K – – –
PI
123
Putnam Investments
Massachusetts
– -$3M -12,456 Closed
PCM
124
Piermont Capital Management
Missouri
– -$1.8M -7,488 Closed
SCP
125
Seizert Capital Partners
Michigan
– -$1.39M -5,775 Closed
2 3 4
5
6

FCNCA Hedge Fund Activity: Q2 2014 in Review

123 of the 3,479 institutional investors tracked by Wall St. Rank reported a position in First Citizens BancShares (FCNCA) for Q2 2014, worth a combined $1.28B — up 8.1% from $1.19B a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of FCNCA and 17 opened new positions — a net loss of 3 holders — while 46 trimmed existing stakes and 37 added.

The largest buyer was Fidelity Investments, adding an estimated $60.8M. The largest seller was Wellington Management Group, cutting an estimated $34.1M.

  • 123 institutional investors held First Citizens BancShares (FCNCA) as of Q2 2014, down from 126 in Q1 2014.
  • Funds reported $1.28B of First Citizens BancShares stock for Q2 2014, up 8.1% quarter-over-quarter.
  • 17 funds opened new First Citizens BancShares positions in Q2 2014 and 20 closed out, a net change of -3 holders.
  • The largest First Citizens BancShares buyer in Q2 2014 was Fidelity Investments, an estimated $60.8M added.
  • The largest First Citizens BancShares seller in Q2 2014 was Wellington Management Group, an estimated $34.1M sold.

Based on aggregated 13F filings for Q2 2014.