First Citizens BancShares
FCNCA
129 hedge funds and large institutions have $1.09B invested in First Citizens BancShares in 2013 Q4 according to their latest regulatory filings, with 14 funds opening new positions, 41 increasing their positions, 45 reducing their positions, and 10 closing their positions.
100% more funds holding in top 10
Funds holding in top 10: 1 → 2 (+1)
40% more first-time investments, than exits
New positions opened: 14 | Existing positions closed: 10
9% more capital invested
Capital invested by funds: $998M → $1.09B (+$92.1M)
3% more funds holding
Funds holding: 125 → 129 (+4)
9% less repeat investments, than reductions
Existing positions increased: 41 | Existing positions reduced: 45
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BMCMI
Bryn Mawr Capital Management Inc
Bryn Mawr,
Pennsylvania
|
+$6.8M |
| 2 |
RP
Reinhart Partners
Mequon,
Wisconsin
|
+$6.28M |
| 3 |
Fidelity Investments
Boston,
Massachusetts
|
+$6.05M |
| 4 |
BIT
BlackRock Institutional Trust
San Francisco,
California
|
+$5.24M |
| 5 |
Vanguard Group
Malvern,
Pennsylvania
|
+$2.55M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
-$6.16M |
| 2 |
Bank of America
Charlotte,
North Carolina
|
-$5.35M |
| 3 |
Wells Fargo
San Francisco,
California
|
-$3.54M |
| 4 |
MI
M3F Inc
Salt Lake City,
Utah
|
-$2.7M |
| 5 |
CGI
CI Global Investments
Oakland,
California
|
-$2.57M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
S
126
SignatureFD
Atlanta,
Georgia
| $2K | – | – | – |
|
|
DIA
127
Denver Investment Advisors
Denver,
Colorado
| $1.38K | -$338K | -1,567 | -20% |
|
|
LTFS
128
Ladenburg Thalmann Financial Services
Miami,
Florida
| $1K | – | – | – |
|
|
TWA
129
TCI Wealth Advisors
Tucson,
Arizona
| $1K | – | – | – |
|
130
Manulife (Manufacturers Life Insurance)
Canada,
Ontario, Canada
| $133 | -$2.37K | -11 | -2% |
|
|
MI
131
M3F Inc
Salt Lake City,
Utah
| – | -$2.7M | -13,135 | Closed |
|
|
CGI
132
CI Global Investments
Oakland,
California
| – | -$2.57M | -12,500 | Closed |
|
|
DCM
133
Dupont Capital Management
Wilmington,
Delaware
| – | -$1.15M | -5,577 | Closed |
|
|
PP
134
PDT Partners
New York
| – | -$791K | -3,845 | Closed |
|
135
HSBC Holdings
London,
United Kingdom
| – | -$628K | -3,053 | Closed |
|
|
MAA
136
Managed Account Advisors
Jersey City,
New Jersey
| – | -$436K | -2,120 | Closed |
|
|
SCC
137
Second Curve Capital
Radnor,
Pennsylvania
| – | -$411K | -2,000 | Closed |
|
|
TRCT
138
Tower Research Capital (TRC)
New York
| – | -$63K | -307 | Closed |
|
|
BJ
139
BlackRock Japan
Tokyo,
Japan
| – | -$2K | -12 | Closed |
|
FCNCA Hedge Fund Activity: Q4 2013 in Review
129 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in First Citizens BancShares (FCNCA) for Q4 2013, worth a combined $1.09B — up 9.2% from $998M a quarter earlier.
Buyers outnumbered sellers: 14 funds opened new FCNCA positions and 10 closed out — a net gain of 4 holders — while 41 added to existing stakes and 45 trimmed.
The largest buyer was Bryn Mawr Capital Management Inc, adding an estimated $6.8M. The largest seller was Maltese Capital Management, cutting an estimated $6.16M.
- 129 institutional investors held First Citizens BancShares (FCNCA) as of Q4 2013, up from 125 in Q3 2013.
- Funds reported $1.09B of First Citizens BancShares stock for Q4 2013, up 9.2% quarter-over-quarter.
- 14 funds opened new First Citizens BancShares positions in Q4 2013 and 10 closed out, a net change of +4 holders.
- The largest First Citizens BancShares buyer in Q4 2013 was Bryn Mawr Capital Management Inc, an estimated $6.8M added.
- The largest First Citizens BancShares seller in Q4 2013 was Maltese Capital Management, an estimated $6.16M sold.
Based on aggregated 13F filings for Q4 2013.