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FNC

SCBT FINANCIAL CORPORATION
FNC

Delisted

FNC was delisted on the 8th of March, 2004.

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3 hedge funds and large institutions have $4.35M invested in SCBT FINANCIAL CORPORATION in 2013 Q3 according to their latest regulatory filings, with 0 funds opening new positions, increasing their positions, 3 reducing their positions, and 95 closing their positions.

New
Increased
Maintained
Reduced
Closed

97% less funds holding

Funds holding: 100 → 3 (-97)

99% less capital invested

Capital invested by funds: $493M → $4.35M (-$488M)

100% less funds holding in top 10

Funds holding in top 10: 2 → 0 (-2)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 95

100% less repeat investments, than reductions

Existing positions increased: 0 | Existing positions reduced: 3

Holders
3
Holders Change
-97
Holders Change %
-97%
% of All Funds
0.1%
Holding in Top 10
–
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-100%
% of All Funds
–
New
–
Increased
–
Reduced
3
Closed
95
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

No buyers this quarter

Top Sellers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
-$41.9M
2
Bank of New York Mellon
Bank of New York Mellon
New York
-$39.6M
3
Wellington Management Group
Wellington Management Group
Massachusetts
-$33.3M
4
Fidelity Investments
Fidelity Investments
Massachusetts
-$31.7M
5
Goldman Sachs
Goldman Sachs
New York
-$29.6M
Name Holding Trade Value Shares
Change 		Change in
Stake
Morgan Stanley
26
Morgan Stanley
New York
– -$4M -79,296 Closed
Geode Capital Management
27
Geode Capital Management
Massachusetts
– -$3.85M -76,355 Closed
MCA
28
Mendon Capital Advisors
Florida
– -$3.53M -70,000 Closed
Renaissance Technologies
29
Renaissance Technologies
New York
– -$3.16M -62,665 Closed
MFIMFI
30
Mesirow Financial Investment Management - Fixed Income
Illinois
– -$3.13M -62,060 Closed
BIM
31
BlackRock Investment Management
Delaware
– -$2.94M -58,278 Closed
Deutsche Bank
32
Deutsche Bank
Germany
– -$2.86M -56,825 Closed
ISL
33
Ingalls & Snyder LLC
New York
– -$2.69M -53,465 Closed
TI
34
Turner Investments
Pennsylvania
– -$2.65M -52,520 Closed
Charles Schwab
35
Charles Schwab
California
– -$2.02M -39,708 Closed
Neuberger Berman Group
36
Neuberger Berman Group
New York
– -$1.91M -37,900 Closed
OSAM
37
O'Shaughnessy Asset Management
Connecticut
– -$1.67M -33,013 Closed
Two Sigma Investments
38
Two Sigma Investments
New York
– -$1.5M -29,845 Closed
California State Teachers Retirement System (CalSTRS)
39
California State Teachers Retirement System (CalSTRS)
California
– -$1.5M -29,666 Closed
AllianceBernstein
40
AllianceBernstein
Tennessee
– -$1.48M -29,287 Closed
Wells Fargo
41
Wells Fargo
California
– -$1.3M -25,772 Closed
BFC
42
Banc Funds Company
Illinois
– -$1.24M -24,505 Closed
TAM
43
Tocqueville Asset Management
New York
– -$1.19M -23,600 Closed
TA
44
Teachers Advisors
New York
– -$1.16M -22,940 Closed
Bank of America
45
Bank of America
North Carolina
– -$1.13M -22,367 Closed
MCM
46
Munder Capital Management
Michigan
– -$1.1M -21,878 Closed
CS
47
Credit Suisse
Switzerland
– -$1.1M -21,824 Closed
BCM
48
Bridgeway Capital Management
Texas
– -$1.09M -21,681 Closed
Bank of Montreal
49
Bank of Montreal
Ontario, Canada
– -$1.09M -21,612 Closed
BG
50
BlackRock Group
United Kingdom
– -$1.03M -20,363 Closed
1
2
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FNC Hedge Fund Activity: Q3 2013 in Review

3 of the 3,085 institutional investors tracked by Wall St. Rank reported a position in SCBT FINANCIAL CORPORATION (FNC) for Q3 2013, worth a combined $4.35M — down 99% from $493M a quarter earlier.

Sellers outnumbered buyers: 95 funds closed out of FNC and 0 opened new positions — a net loss of 95 holders — while 3 trimmed existing stakes and 0 added.

The largest seller was Vanguard Group, exiting entirely with an estimated $41.9M sold.

  • 3 institutional investors held SCBT FINANCIAL CORPORATION (FNC) as of Q3 2013, down from 100 in Q2 2013.
  • Funds reported $4.35M of SCBT FINANCIAL CORPORATION stock for Q3 2013, down 99% quarter-over-quarter.
  • 0 funds opened new SCBT FINANCIAL CORPORATION positions in Q3 2013 and 95 closed out, a net change of -95 holders.
  • The largest SCBT FINANCIAL CORPORATION seller in Q3 2013 was Vanguard Group, an estimated $41.9M sold.

Based on aggregated 13F filings for Q3 2013.