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International Bancshares

170 hedge funds and large institutions have $1.36B invested in International Bancshares in 2018 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 74 increasing their positions, 53 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more repeat investments, than reductions

Existing positions increased: 74 | Existing positions reduced: 53

0.72% less ownership

Funds ownership: 60.46%59.74% (-0.72%)

1% less funds holding

Funds holding: 172170 (-2)

10% less first-time investments, than exits

New positions opened: 18 | Existing positions closed: 20

24% less capital invested

Capital invested by funds: $1.8B → $1.36B (-$440M)

50% less funds holding in top 10

Funds holding in top 10: 42 (-2)

Holders
170
Holders Change
-2
Holders Change %
-1.16%
% of All Funds
3.79%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.04%
New
18
Increased
74
Reduced
53
Closed
20
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
RA
151
Royce & Associates
New York
$36K +$5.16K +134 +15%
BNP Paribas Financial Markets
152
BNP Paribas Financial Markets
France
$35.8K -$181K -4,690 -82%
AG
153
Advisor Group
Arizona
$28K -$3.85K -100 -11%
LTFS
154
Ladenburg Thalmann Financial Services
Florida
$26K +$500 +13 +2%
TRCT
155
Tower Research Capital (TRC)
New York
$17K -$112K -2,915 -85%
PI
156
PineBridge Investments
New York
$16K -$57.2K -1,485 -76%
Fidelity Investments
157
Fidelity Investments
Massachusetts
$14K +$2.62K +68 +21%
PRC
158
Pearl River Capital
Michigan
$14K +$16.2K +421 New
US Bancorp
159
US Bancorp
Minnesota
$12K -$1.85K -48 -12%
S
160
SignatureFD
Georgia
$9K +$1K +26 +11%
GAM
161
Gemmer Asset Management
California
$7K
MOS
162
MGO One Seven
Ohio
$6K +$6.77K +176 New
PA
163
Parallel Advisors
California
$5K -$7.16K -186 -53%
DA
164
Denali Advisors
California
$4K
IA
165
IFP Advisors
Florida
$1K -$3.08K -80 -84%
WAM
166
Wealthspire Advisors (Maryland)
Maryland
$1K -$1.39K -36 -50%
Carson Wealth (CWM LLC)
167
Carson Wealth (CWM LLC)
Nebraska
$1K
CAW
168
Cornerstone Advisors (Washington)
Washington
$1K
LFA
169
Legacy Financial Advisors
Kentucky
$1K
PCG
170
Private Capital Group
Connecticut
$1K
Victory Capital Management
171
Victory Capital Management
Texas
-$32.8M -728,976 Closed
BCM
172
Bridgeway Capital Management
Texas
-$5.86M -130,287 Closed
WI
173
WBI Investments
New Jersey
-$2.47M -54,818 Closed
OTPPB
174
Ontario Teachers' Pension Plan Board
Ontario, Canada
-$1.18M -26,318 Closed
Pacer Advisors
175
Pacer Advisors
Pennsylvania
-$866K -19,247 Closed

IBOC Hedge Fund Activity: Q4 2018 in Review

170 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in International Bancshares (IBOC) for Q4 2018, worth a combined $1.36B — down 24% from $1.8B a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of IBOC and 18 opened new positions — a net loss of 2 holders — while 53 trimmed existing stakes and 74 added.

The largest buyer was Vanguard Group, adding an estimated $10.5M. The largest seller was Victory Capital Management, exiting entirely with an estimated $32.8M sold.

  • 170 institutional investors held International Bancshares (IBOC) as of Q4 2018, down from 172 in Q3 2018.
  • Funds reported $1.36B of International Bancshares stock for Q4 2018, down 24% quarter-over-quarter.
  • 18 funds opened new International Bancshares positions in Q4 2018 and 20 closed out, a net change of -2 holders.
  • The largest International Bancshares buyer in Q4 2018 was Vanguard Group, an estimated $10.5M added.
  • The largest International Bancshares seller in Q4 2018 was Victory Capital Management, an estimated $32.8M sold.

Based on aggregated 13F filings for Q4 2018.