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First Citizens BancShares
FCNCA

125 hedge funds and large institutions have $998M invested in First Citizens BancShares in 2013 Q3 according to their latest regulatory filings, with 11 funds opening new positions, 57 increasing their positions, 34 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

68% more repeat investments, than reductions

Existing positions increased: 57 | Existing positions reduced: 34

7% more capital invested

Capital invested by funds: $932M → $998M (+$65.9M)

5% less funds holding

Funds holding: 131 → 125 (-6)

27% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 15

67% less funds holding in top 10

Funds holding in top 10: 3 → 1 (-2)

Holders
125
Holders Change
-6
Holders Change %
-4.58%
% of All Funds
4.05%
Holding in Top 10
1
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-66.67%
% of All Funds
0.03%
New
11
Increased
57
Reduced
34
Closed
15
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
HCM
Huber Capital Management
California
+$10.2M
2
BIT
BlackRock Institutional Trust
California
+$7.19M
3
Fidelity Investments
Fidelity Investments
Massachusetts
+$4.81M
4
Vanguard Group
Vanguard Group
Pennsylvania
+$4.76M
5
Goldman Sachs
Goldman Sachs
New York
+$3.48M

Top Sellers

Rank Fund Capital Flow
1
CCP
Cyrus Capital Partners
New York
-$14.2M
2
BC
BHR Capital
New York
-$9.6M
3
BMCMI
Bryn Mawr Capital Management Inc
Pennsylvania
-$7.36M
4
SCM
Sterling Capital Management
North Carolina
-$4.35M
5
Wells Fargo
Wells Fargo
California
-$3.09M
Name Holding Trade Value Shares
Change 		Change in
Stake
CCP
126
Cyrus Capital Partners
New York
– -$14.2M -73,884 Closed
BC
127
BHR Capital
New York
– -$9.6M -50,000 Closed
Susquehanna International Group
128
Susquehanna International Group
Pennsylvania
– -$1.5M -7,800 Closed
CIM
129
CenturyLink Investment Management
Colorado
– -$1.03M -5,376 Closed
GMIM
130
General Motors Investment Management
New York
– -$729K -3,794 Closed
D.E. Shaw & Co
131
D.E. Shaw & Co
New York
– -$707K -3,683 Closed
Royal Bank of Canada
132
Royal Bank of Canada
Ontario, Canada
– -$591K -3,078 Closed
Tudor Investment Corp
133
Tudor Investment Corp
Connecticut
– -$557K -2,900 Closed
DTL
134
Dynamic Technology Lab
Singapore
– -$248K -1,291 Closed
TC
135
TradeLink Capital
Illinois
– -$96K -500 Closed
BCM
136
Basswood Capital Management
New York
– -$90K -471 Closed
Fifth Third Bancorp
137
Fifth Third Bancorp
Ohio
– -$24K -127 Closed
New York State Common Retirement Fund
138
New York State Common Retirement Fund
New York
– -$19K -100 Closed
OMCS
139
Old Mutual Customised Solutions
South Africa
– -$19K -100 Closed
BGIM
140
Brandywine Global Investment Management
Pennsylvania
– -$5K -21 Closed
2 3 4 5
6

FCNCA Hedge Fund Activity: Q3 2013 in Review

125 of the 3,084 institutional investors tracked by Wall St. Rank reported a position in First Citizens BancShares (FCNCA) for Q3 2013, worth a combined $998M — up 7.1% from $932M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of FCNCA and 11 opened new positions — a net loss of 4 holders — while 34 trimmed existing stakes and 57 added.

The largest buyer was Huber Capital Management, adding an estimated $10.2M. The largest seller was Cyrus Capital Partners, exiting entirely with an estimated $14.2M sold.

  • 125 institutional investors held First Citizens BancShares (FCNCA) as of Q3 2013, down from 131 in Q2 2013.
  • Funds reported $998M of First Citizens BancShares stock for Q3 2013, up 7.1% quarter-over-quarter.
  • 11 funds opened new First Citizens BancShares positions in Q3 2013 and 15 closed out, a net change of -4 holders.
  • The largest First Citizens BancShares buyer in Q3 2013 was Huber Capital Management, an estimated $10.2M added.
  • The largest First Citizens BancShares seller in Q3 2013 was Cyrus Capital Partners, an estimated $14.2M sold.

Based on aggregated 13F filings for Q3 2013.