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First Citizens BancShares

165 hedge funds and large institutions have $2.27B invested in First Citizens BancShares in 2018 Q1 according to their latest regulatory filings, with 23 funds opening new positions, 40 increasing their positions, 60 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

156% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 9

9% more funds holding

Funds holding: 152165 (+13)

3% more capital invested

Capital invested by funds: $2.21B → $2.27B (+$57.6M)

0.02% more ownership

Funds ownership: 49.89%49.91% (+0.02%)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

33% less repeat investments, than reductions

Existing positions increased: 40 | Existing positions reduced: 60

Holders
165
Holders Change
+13
Holders Change %
+8.55%
% of All Funds
3.78%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
23
Increased
40
Reduced
60
Closed
9
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
PFBT
151
Parkside Financial Bank & Trust
Missouri
$34K -$2.15K -5 -6%
TRCT
152
Tower Research Capital (TRC)
New York
$29K -$125K -291 -80%
MAM
153
Meeder Asset Management
Ohio
$26K
CIP
154
Convergence Investment Partners
Florida
$18K +$19K +44 New
GWM
155
Geneos Wealth Management
Colorado
$16K
Loomis, Sayles & Company
156
Loomis, Sayles & Company
Massachusetts
$9K
US Bancorp
157
US Bancorp
Minnesota
$8K +$6.46K +15 +375%
EFSCE
158
Enterprise Financial Services Corp (EFSC)
Missouri
$7K
APP
159
Avantax Planning Partners
Iowa
$6K +$6.46K +15 New
LTFS
160
Ladenburg Thalmann Financial Services
Florida
$5K -$8.18K -19 -59%
AG
161
Advisor Group
Arizona
$5K -$431 -1 -7%
VCM
162
Versant Capital Management
Arizona
$4K -$3.02K -7 -37%
DA
163
Denali Advisors
California
$4K
TWA
164
TCI Wealth Advisors
Arizona
$2K
WAM
165
Wealthspire Advisors (Maryland)
Maryland
$2K
Susquehanna International Group
166
Susquehanna International Group
Pennsylvania
-$1.46M -3,616 Closed
Parallax Volatility Advisers
167
Parallax Volatility Advisers
California
-$457K -1,134 Closed
ZCM
168
Zebra Capital Management
Connecticut
-$393K -975 Closed
Balyasny Asset Management
169
Balyasny Asset Management
Illinois
-$241K -598 Closed
TSS
170
Two Sigma Securities
New York
-$223K -554 Closed
FIM
171
Foresters Investment Management
New York
-$139K -344 Closed
DCM
172
Delpha Capital Management
New York
-$21K -53 Closed
THWM
173
Taylor Hoffman Wealth Management
Virginia
-$20K -50 Closed
PA
174
Parallel Advisors
California
-$1K -3 Closed

FCNCA Hedge Fund Activity: Q1 2018 in Review

165 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in First Citizens BancShares (FCNCA) for Q1 2018, worth a combined $2.27B — up 2.6% from $2.21B a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new FCNCA positions and 9 closed out — a net gain of 14 holders — while 40 added to existing stakes and 60 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $16.7M. The largest seller was Fidelity Investments, cutting an estimated $22.8M.

  • 165 institutional investors held First Citizens BancShares (FCNCA) as of Q1 2018, up from 152 in Q4 2017.
  • Funds reported $2.27B of First Citizens BancShares stock for Q1 2018, up 2.6% quarter-over-quarter.
  • 23 funds opened new First Citizens BancShares positions in Q1 2018 and 9 closed out, a net change of +14 holders.
  • The largest First Citizens BancShares buyer in Q1 2018 was Wellington Management Group, an estimated $16.7M added.
  • The largest First Citizens BancShares seller in Q1 2018 was Fidelity Investments, an estimated $22.8M sold.

Based on aggregated 13F filings for Q1 2018.