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First Citizens BancShares
FCNCA

159 hedge funds and large institutions have $1.98B invested in First Citizens BancShares in 2016 Q4 according to their latest regulatory filings, with 25 funds opening new positions, 55 increasing their positions, 47 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

566% more call options, than puts

Call options by funds: $3.55M | Put options by funds: $533K

317% more first-time investments, than exits

New positions opened: 25 | Existing positions closed: 6

50.74% more ownership

Funds ownership: 0% → 50.74% (+51%)

20% more capital invested

Capital invested by funds: $1.65B → $1.98B (+$331M)

17% more repeat investments, than reductions

Existing positions increased: 55 | Existing positions reduced: 47

13% more funds holding

Funds holding: 141 → 159 (+18)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

Holders
159
Holders Change
+18
Holders Change %
+12.77%
% of All Funds
3.98%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
25
Increased
55
Reduced
47
Closed
6
Calls
$3.55M
Puts
$533K
Net Calls
+$3.02M
Net Calls Change
+$3.25M

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$58.4M
2
BFA
BlackRock Fund Advisors
California
+$12.7M
3
Morgan Stanley
Morgan Stanley
New York
+$9.76M
4
Vanguard Group
Vanguard Group
Pennsylvania
+$7.39M
5
JP Morgan Chase
JP Morgan Chase
New York
+$5.91M

Top Sellers

Rank Fund Capital Flow
1
Fidelity Investments
Fidelity Investments
Massachusetts
-$80.9M
2
Canada Life
Canada Life
Manitoba, Canada
-$38.3M
3
APCM
Arbiter Partners Capital Management
New York
-$18.2M
4
Bank of America
Bank of America
North Carolina
-$10.8M
5
Wells Fargo
Wells Fargo
California
-$8.89M
Name Holding Trade Value Shares
Change 		Change in
Stake
ProShare Advisors
101
ProShare Advisors
Maryland
$433K +$153K +469 +63%
MCM
102
Maltese Capital Management
New York
$426K -$3.53M -10,800 -90%
HK
103
Horizon Kinetics
New York
$410K -$103K -314 -21%
OC
104
Oppenheimer & Co
New York
$391K +$131K +400 +57%
Allianz Asset Management
105
Allianz Asset Management
Germany
$373K – – –
Principal Financial Group
106
Principal Financial Group
Iowa
$372K -$146K -448 -30%
APCM
107
Arbiter Partners Capital Management
New York
$359K -$18.2M -55,859 -98%
SSWM
108
Smith Salley Wealth Management
North Carolina
$355K – – –
SWP
109
Stratos Wealth Partners
Ohio
$355K – – –
IAA
110
Independent Advisor Alliance
North Carolina
$353K +$320K +981 New
CC
111
Cannell & Co
New York
$346K – – –
WWM
112
Willingdon Wealth Management
North Carolina
$344K – – –
Pacer Advisors
113
Pacer Advisors
Pennsylvania
$340K +$29.4K +90 +10%
AB
114
Amalgamated Bank
New York
$338K +$40.2K +123 +15%
TI
115
Trexquant Investment
Connecticut
$294K +$271K +829 New
OSAM
116
O'Shaughnessy Asset Management
Connecticut
$275K +$29.4K +90 +13%
B
117
Barings
North Carolina
$273K – – –
BNP Paribas Financial Markets
118
BNP Paribas Financial Markets
France
$273K -$53.6K -164 -18%
TSWM
119
Triangle Securities Wealth Management
North Carolina
$272K -$40.8K -125 -14%
DTL
120
Dynamic Technology Lab
Singapore
$260K +$239K +731 New
Citadel Advisors
121
Citadel Advisors
Florida
$258K +$237K +727 New
SF
122
Synovus Financial
Georgia
$251K – – –
HI
123
HBK Investments
Texas
$249K +$229K +700 New
BO
124
Bank OZK
Arkansas
$248K – – –
LC
125
Loews Corp
New York
$245K – – –
3 4
5
6 7

FCNCA Hedge Fund Activity: Q4 2016 in Review

159 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in First Citizens BancShares (FCNCA) for Q4 2016, worth a combined $1.98B — up 20% from $1.65B a quarter earlier.

Buyers outnumbered sellers: 25 funds opened new FCNCA positions and 6 closed out — a net gain of 19 holders — while 55 added to existing stakes and 47 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $58.4M. The largest seller was Fidelity Investments, cutting an estimated $80.9M.

  • 159 institutional investors held First Citizens BancShares (FCNCA) as of Q4 2016, up from 141 in Q3 2016.
  • Funds reported $1.98B of First Citizens BancShares stock for Q4 2016, up 20% quarter-over-quarter.
  • 25 funds opened new First Citizens BancShares positions in Q4 2016 and 6 closed out, a net change of +19 holders.
  • The largest First Citizens BancShares buyer in Q4 2016 was Wellington Management Group, an estimated $58.4M added.
  • The largest First Citizens BancShares seller in Q4 2016 was Fidelity Investments, an estimated $80.9M sold.

Based on aggregated 13F filings for Q4 2016.