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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
FIM
126
Foresters Investment Management
New York
$78K +$72.6K +210 New
Zurich Cantonal Bank
127
Zurich Cantonal Bank
Switzerland
$71K – – –
PFBT
128
Parkside Financial Bank & Trust
Missouri
$39K – – –
AIM
129
Acrospire Investment Management
Illinois
$35K +$32.1K +93 New
GWM
130
Geneos Wealth Management
Colorado
$14K – – –
LTFS
131
Ladenburg Thalmann Financial Services
Florida
$10K – – –
Loomis, Sayles & Company
132
Loomis, Sayles & Company
Massachusetts
$9K – – –
VCM
133
Versant Capital Management
Arizona
$7K -$1.04K -3 -14%
SEI Investments
134
SEI Investments
Pennsylvania
$7K +$3.11K +9 +90%
Envestnet Asset Management
135
Envestnet Asset Management
Illinois
$6K -$30.1K -87 -85%
EFSCE
136
Enterprise Financial Services Corp (EFSC)
Missouri
$6K – – –
DA
137
Denali Advisors
California
$4K – – –
AG
138
Advisor Group
Arizona
$4K +$3.46K +10 +1,000%
IA
139
IFP Advisors
Florida
$2K – – –
TWA
140
TCI Wealth Advisors
Arizona
$2K – – –
WAM
141
Wealthspire Advisors (Maryland)
Maryland
$2K – – –
PA
142
Parallel Advisors
California
$1K – – –
US Bancorp
143
US Bancorp
Minnesota
$1K – – –
QI
144
QS Investors
New York
$1K +$691 +2 New
DCM
145
Dupont Capital Management
Delaware
– -$3.96M -11,800 Closed
Squarepoint
146
Squarepoint
New York
– -$1.26M -3,750 Closed
BC
147
Brinker Capital
Pennsylvania
– -$1.16M -3,444 Closed
Connor, Clark & Lunn Investment Management (CC&L)
148
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
– -$637K -1,900 Closed
JG
149
Jefferies Group
New York
– -$436K -1,300 Closed
DTL
150
Dynamic Technology Lab
Singapore
– -$370K -1,102 Closed
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.