We are live on ! Find out more
FCNCA icon

First Citizens BancShares
FCNCA

144 hedge funds and large institutions have $2.04B invested in First Citizens BancShares in 2017 Q2 according to their latest regulatory filings, with 9 funds opening new positions, 41 increasing their positions, 52 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)

11% more capital invested

Capital invested by funds: $1.84B → $2.04B (+$200M)

0.13% less ownership

Funds ownership: 49.87% → 49.73% (-0.13%)

1% less funds holding

Funds holding: 145 → 144 (-1)

10% less first-time investments, than exits

New positions opened: 9 | Existing positions closed: 10

21% less repeat investments, than reductions

Existing positions increased: 41 | Existing positions reduced: 52

Holders
144
Holders Change
-1
Holders Change %
-0.69%
% of All Funds
3.59%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
9
Increased
41
Reduced
52
Closed
10
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Fidelity Investments
Fidelity Investments
Massachusetts
+$49.2M
2
Wells Fargo
Wells Fargo
California
+$5.01M
3
FTIOP
Fiduciary Trust International of Pennsylvania
Pennsylvania
+$3.96M
4
Ameriprise
Ameriprise
Minnesota
+$2.78M
5
State Street
State Street
Massachusetts
+$2.56M

Top Sellers

1
Wellington Management Group
Wellington Management Group
Massachusetts
-$35.3M
2
Bank of America
Bank of America
North Carolina
-$16.8M
3
BlackRock
BlackRock
New York
-$4.69M
4
Morgan Stanley
Morgan Stanley
New York
-$4.22M
5
DCM
Dupont Capital Management
Delaware
-$3.96M
Name Holding Trade Value Shares
Change 		Change in
Stake
Royal Bank of Canada
101
Royal Bank of Canada
Ontario, Canada
$353K -$107K -309 -25%
Principal Financial Group
102
Principal Financial Group
Iowa
$344K +$346 +1 +0.1%
PP
103
Paloma Partners
Connecticut
$335K +$311K +900 New
M&T Bank
104
M&T Bank
New York
$298K – – –
IAA
105
Independent Advisor Alliance
North Carolina
$295K -$55.3K -160 -17%
OSAM
106
O'Shaughnessy Asset Management
Connecticut
$272K -$27K -78 -10%
SF
107
Synovus Financial
Georgia
$263K – – –
Two Sigma Investments
108
Two Sigma Investments
New York
$261K -$277K -800 -53%
TSWM
109
Triangle Securities Wealth Management
North Carolina
$257K -$25.9K -75 -10%
LC
110
Loews Corp
New York
$257K – – –
ProShare Advisors
111
ProShare Advisors
Maryland
$244K -$75.4K -218 -25%
AIP
112
Ameritas Investment Partners
Nebraska
$244K – – –
SAM
113
Silvercrest Asset Management
New York
$237K +$220K +636 New
BO
114
Bank OZK
Arkansas
$234K – – –
Creative Planning
115
Creative Planning
Kansas
$233K – – –
HIC
116
Holderness Investments Company
North Carolina
$226K – – –
SCM
117
Sterling Capital Management
North Carolina
$224K – – –
CAL
118
Capital Analysts LLC
Pennsylvania
$218K – – –
Teacher Retirement System of Texas
119
Teacher Retirement System of Texas
Texas
$214K +$198K +573 New
Bank of Montreal
120
Bank of Montreal
Ontario, Canada
$206K – – –
HSBC Holdings
121
HSBC Holdings
United Kingdom
$203K +$188K +544 New
SG Americas Securities
122
SG Americas Securities
New York
$172K -$205K -593 -56%
Citigroup
123
Citigroup
New York
$158K -$243K -704 -62%
BC
124
Bartlett & Co
Ohio
$149K – – –
Ohio Public Employees Retirement System (OPERS)
125
Ohio Public Employees Retirement System (OPERS)
Ohio
$120K -$1.04K -3 -0.9%
3 4
5
6 7

FCNCA Hedge Fund Activity: Q2 2017 in Review

144 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in First Citizens BancShares (FCNCA) for Q2 2017, worth a combined $2.04B — up 11% from $1.84B a quarter earlier.

Sellers outnumbered buyers: 10 funds closed out of FCNCA and 9 opened new positions — a net loss of 1 holder — while 52 trimmed existing stakes and 41 added.

The largest buyer was Fidelity Investments, adding an estimated $49.2M. The largest seller was Wellington Management Group, cutting an estimated $35.3M.

  • 144 institutional investors held First Citizens BancShares (FCNCA) as of Q2 2017, down from 145 in Q1 2017.
  • Funds reported $2.04B of First Citizens BancShares stock for Q2 2017, up 11% quarter-over-quarter.
  • 9 funds opened new First Citizens BancShares positions in Q2 2017 and 10 closed out, a net change of -1 holder.
  • The largest First Citizens BancShares buyer in Q2 2017 was Fidelity Investments, an estimated $49.2M added.
  • The largest First Citizens BancShares seller in Q2 2017 was Wellington Management Group, an estimated $35.3M sold.

Based on aggregated 13F filings for Q2 2017.