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First Citizens BancShares
FCNCA

183 hedge funds and large institutions have $2.01B invested in First Citizens BancShares in 2018 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 55 increasing their positions, 67 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

1% more funds holding

Funds holding: 181 → 183 (+2)

10% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 21

0% more funds holding in top 10

Funds holding in top 10: 3 → 3 (0)

1.16% less ownership

Funds ownership: 51.07% → 49.91% (-1.2%)

18% less repeat investments, than reductions

Existing positions increased: 55 | Existing positions reduced: 67

21% less capital invested

Capital invested by funds: $2.54B → $2.01B (-$533M)

Holders
183
Holders Change
+2
Holders Change %
+1.1%
% of All Funds
4.08%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
23
Increased
55
Reduced
67
Closed
21
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
State Street
State Street
Massachusetts
+$20M
2
BCM
Basswood Capital Management
New York
+$14.2M
3
Canada Pension Plan Investment Board
Canada Pension Plan Investment Board
Ontario, Canada
+$6.47M
4
SFM
Systematic Financial Management
New Jersey
+$5.53M
5
Fuller & Thaler Asset Management
Fuller & Thaler Asset Management
California
+$4.42M

Top Sellers

Rank Fund Capital Flow
1
Fidelity Investments
Fidelity Investments
Massachusetts
-$45.8M
2
Wells Fargo
Wells Fargo
California
-$33.2M
3
Wellington Management Group
Wellington Management Group
Massachusetts
-$19.4M
4
Millennium Management
Millennium Management
New York
-$14.9M
5
Vanguard Group
Vanguard Group
Pennsylvania
-$8.04M
Name Holding Trade Value Shares
Change 		Change in
Stake
Balyasny Asset Management
101
Balyasny Asset Management
Illinois
$597K -$276K -656 -29%
Rafferty Asset Management
102
Rafferty Asset Management
New York
$594K -$120K -285 -15%
Eagle Capital Management (New York)
103
Eagle Capital Management (New York)
New York
$588K – – –
PP
104
Palladium Partners
Virginia
$584K – – –
State of Wisconsin Investment Board
105
State of Wisconsin Investment Board
Wisconsin
$572K – – –
AB
106
Amalgamated Bank
New York
$565K +$3.78K +9 +0.6%
USAA
107
United Services Automobile Association
Texas
$550K +$43.7K +104 +8%
BCM
108
BlueCrest Capital Management
Jersey
$535K -$2.16M -5,150 -78%
URS
109
Utah Retirement Systems
Utah
$528K – – –
JG
110
Jefferies Group
New York
$465K +$200K +476 +63%
HI
111
HBK Investments
Texas
$450K +$501K +1,194 New
RJA
112
Raymond James & Associates
Florida
$446K +$44.1K +105 +10%
Citigroup
113
Citigroup
New York
$423K +$126K +301 +37%
ProShare Advisors
114
ProShare Advisors
Maryland
$420K -$30.2K -72 -6%
WCM
115
Weld Capital Management
New York
$409K +$456K +1,085 New
Morgan Stanley
116
Morgan Stanley
New York
$407K +$102K +242 +29%
SWP
117
Stratos Wealth Partners
Ohio
$377K – – –
JMPWA
118
JP Morgan Private Wealth Advisors
California
$374K +$21K +50 +5%
CNBT
119
Canandaigua National Bank & Trust
New York
$343K +$2.1K +5 +0.6%
WWM
120
Willingdon Wealth Management
North Carolina
$339K – – –
HK
121
Horizon Kinetics
New York
$338K -$5.04K -12 -1%
AIM
122
Assured Investment Management
New York
$337K -$190K -452 -34%
M&T Bank
123
M&T Bank
New York
$337K – – –
SO
124
STRS Ohio
Ohio
$335K +$33.2K +79 +10%
SEI Investments
125
SEI Investments
Pennsylvania
$327K -$840 -2 -0.3%
3 4
5
6 7

FCNCA Hedge Fund Activity: Q4 2018 in Review

183 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in First Citizens BancShares (FCNCA) for Q4 2018, worth a combined $2.01B — down 21% from $2.54B a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new FCNCA positions and 21 closed out — a net gain of 2 holders — while 55 added to existing stakes and 67 trimmed.

The largest buyer was State Street, adding an estimated $20M. The largest seller was Fidelity Investments, cutting an estimated $45.8M.

  • 183 institutional investors held First Citizens BancShares (FCNCA) as of Q4 2018, up from 181 in Q3 2018.
  • Funds reported $2.01B of First Citizens BancShares stock for Q4 2018, down 21% quarter-over-quarter.
  • 23 funds opened new First Citizens BancShares positions in Q4 2018 and 21 closed out, a net change of +2 holders.
  • The largest First Citizens BancShares buyer in Q4 2018 was State Street, an estimated $20M added.
  • The largest First Citizens BancShares seller in Q4 2018 was Fidelity Investments, an estimated $45.8M sold.

Based on aggregated 13F filings for Q4 2018.