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International Bancshares
IBOC

128 hedge funds and large institutions have $923M invested in International Bancshares in 2013 Q4 according to their latest regulatory filings, with 10 funds opening new positions, 50 increasing their positions, 48 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

22% more capital invested

Capital invested by funds: $758M → $923M (+$166M)

4% more repeat investments, than reductions

Existing positions increased: 50 | Existing positions reduced: 48

0% more funds holding

Funds holding: 128 → 128 (0)

0% more funds holding in top 10

Funds holding in top 10: 2 → 2 (0)

0% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 10

Holders
128
Holders Change
–
Holders Change %
0%
% of All Funds
3.72%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.06%
New
10
Increased
50
Reduced
48
Closed
10
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$10.8M
2
PFC
Phocas Financial Corp
California
+$5.12M
3
Vanguard Group
Vanguard Group
Pennsylvania
+$4.46M
4
State Street
State Street
Massachusetts
+$4.3M
5
Morgan Stanley
Morgan Stanley
New York
+$2.94M

Top Sellers

Rank Fund Capital Flow
1
BG
BlackRock Group
United Kingdom
-$19.3M
2
RFC
Russell Frank Company
Washington
-$5.39M
3
Fidelity Investments
Fidelity Investments
Massachusetts
-$3.26M
4
KCM
Kennedy Capital Management
Missouri
-$2.32M
5
JP Morgan Chase
JP Morgan Chase
New York
-$1.65M
Name Holding Trade Value Shares
Change 		Change in
Stake
PFC
26
Phocas Financial Corp
California
$5.56M +$5.12M +210,620 New
Goldman Sachs
27
Goldman Sachs
New York
$5.25M -$527K -21,681 -10%
NFA
28
Nationwide Fund Advisors
Ohio
$4.95M +$40K +1,647 +0.9%
Charles Schwab
29
Charles Schwab
California
$4.44M +$177K +7,279 +5%
Citigroup
30
Citigroup
New York
$4.14M +$1.11M +45,476 +41%
AIG
31
American International Group
New York
$3.98M -$80.5K -3,311 -2%
RA
32
Rational Advisors
New York
$3.95M – – –
Principal Financial Group
33
Principal Financial Group
Iowa
$3.79M +$34.7K +1,429 +1%
New York State Common Retirement Fund
34
New York State Common Retirement Fund
New York
$3.78M – – –
Morgan Stanley
35
Morgan Stanley
New York
$3.66M +$2.94M +120,857 +669%
California Public Employees Retirement System
36
California Public Employees Retirement System
California
$3.65M +$389K +16,005 +13%
PLFAM
37
Pineno Levin & Ford Asset Management
Virginia
$3.63M +$7.63K +314 +2%
Ameriprise
38
Ameriprise
Minnesota
$3.52M -$30.4K -1,253 -0.9%
First Trust Advisors
39
First Trust Advisors
Illinois
$3.4M +$1.36M +55,868 +76%
RhumbLine Advisers
40
RhumbLine Advisers
Massachusetts
$3.13M -$143K -5,869 -5%
DVM
41
Dreman Value Management
Florida
$2.81M +$325K +13,378 +14%
OA
42
Oak Associates
Ohio
$2.74M +$2.53M +104,065 New
Deutsche Bank
43
Deutsche Bank
Germany
$2.62M -$843K -34,706 -26%
CS
44
Credit Suisse
Switzerland
$2.56M +$128K +5,257 +6%
AllianceBernstein
45
AllianceBernstein
Tennessee
$2.55M -$265K -10,900 -10%
California State Teachers Retirement System (CalSTRS)
46
California State Teachers Retirement System (CalSTRS)
California
$2.55M +$17K +700 +0.7%
KT
47
Kanaly Trust
Texas
$2.54M +$1.39M +57,255 +147%
New York State Teachers Retirement System (NYSTRS)
48
New York State Teachers Retirement System (NYSTRS)
New York
$2.52M – – –
Schroder Investment Management Group
49
Schroder Investment Management Group
United Kingdom
$2.45M -$450K -18,500 -17%
MLICM
50
Metropolitan Life Insurance Company (MetLife)
New York
$2.33M +$6.03K +248 +0.3%
1
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3 4 5

IBOC Hedge Fund Activity: Q4 2013 in Review

128 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in International Bancshares (IBOC) for Q4 2013, worth a combined $923M — up 22% from $758M a quarter earlier.

Fund positioning in IBOC was balanced in Q4 2013: 10 funds opened new positions, 10 closed out, 50 added to existing stakes and 48 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $10.8M. The largest seller was BlackRock Group, cutting an estimated $19.3M.

  • 128 institutional investors held International Bancshares (IBOC) as of Q4 2013, unchanged from Q3 2013.
  • Funds reported $923M of International Bancshares stock for Q4 2013, up 22% quarter-over-quarter.
  • 10 funds opened new International Bancshares positions in Q4 2013 and 10 closed out, a net change of 0 holders.
  • The largest International Bancshares buyer in Q4 2013 was Wellington Management Group, an estimated $10.8M added.
  • The largest International Bancshares seller in Q4 2013 was BlackRock Group, an estimated $19.3M sold.

Based on aggregated 13F filings for Q4 2013.