Lake Sunapee Bank Group
LSBG
LSBG was delisted on the 13th of January, 2017.
58 hedge funds and large institutions have $38.5M invested in Lake Sunapee Bank Group in 2016 Q2 according to their latest regulatory filings, with 23 funds opening new positions, 9 increasing their positions, 9 reducing their positions, and 4 closing their positions.
475% more first-time investments, than exits
New positions opened: 23 | Existing positions closed: 4
74% more capital invested
Capital invested by funds: $22.2M → $38.5M (+$16.3M)
49% more funds holding
Funds holding: 39 → 58 (+19)
0% more repeat investments, than reductions
Existing positions increased: 9 | Existing positions reduced: 9
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BFA
BlackRock Fund Advisors
San Francisco,
California
|
+$3.19M |
| 2 |
Vanguard Group
Malvern,
Pennsylvania
|
+$2.41M |
| 3 |
Northern Trust
Chicago,
Illinois
|
+$1.14M |
| 4 |
State Street
Boston,
Massachusetts
|
+$989K |
| 5 |
GLAM
Gardner Lewis Asset Management
Chadds Ford,
Pennsylvania
|
+$869K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BCM
Basswood Capital Management
New York
|
-$2.08M |
| 2 |
BI
Boulegeris Investments
Sandy Springs,
Georgia
|
-$1.07M |
| 3 |
Axa
Paris,
France
|
-$232K |
| 4 |
PSUF
People's United Financial
Bridgeport,
Connecticut
|
-$159K |
| 5 |
UBS Group
Zurich,
Switzerland
|
-$126K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
51
Citigroup
New York
| $13K | +$11.8K | +760 | +4,000% |
|
|
NSIM
52
North Star Investment Management
Chicago,
Illinois
| $12K | – | – | – |
|
|
TRCT
53
Tower Research Capital (TRC)
New York
| $9K | -$4.65K | -299 | -35% |
|
|
TCOV
54
Trust Company of Vermont
Brattleboro,
Vermont
| $7K | – | – | – |
|
55
BNP Paribas Financial Markets
Paris,
France
| $5.3K | +$4.82K | +310 | New |
|
|
DA
56
Denali Advisors
San Diego,
California
| $3K | – | – | – |
|
57
BlackRock
New York
| $3K | +$2.54K | +163 | New |
|
|
AIM
58
Acrospire Investment Management
Chicago,
Illinois
| $2K | +$1.56K | +100 | New |
|
|
BCM
59
Basswood Capital Management
New York
| – | -$2.08M | -149,049 | Closed |
|
|
BI
60
Boulegeris Investments
Sandy Springs,
Georgia
| – | -$1.07M | -76,678 | Closed |
|
|
SCM
61
Segantii Capital Management
Hong Kong
| – | -$21K | -1,500 | Closed |
|
|
MA
62
MUFG Americas
New York
| – | -$5K | -370 | Closed |
|
LSBG Hedge Fund Activity: Q2 2016 in Review
58 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Lake Sunapee Bank Group (LSBG) for Q2 2016, worth a combined $38.5M — up 74% from $22.2M a quarter earlier.
Buyers outnumbered sellers: 23 funds opened new LSBG positions and 4 closed out — a net gain of 19 holders — while 9 added to existing stakes and 9 trimmed.
The largest buyer was BlackRock Fund Advisors, adding an estimated $3.19M. The largest seller was Basswood Capital Management, exiting entirely with an estimated $2.08M sold.
- 58 institutional investors held Lake Sunapee Bank Group (LSBG) as of Q2 2016, up from 39 in Q1 2016.
- Funds reported $38.5M of Lake Sunapee Bank Group stock for Q2 2016, up 74% quarter-over-quarter.
- 23 funds opened new Lake Sunapee Bank Group positions in Q2 2016 and 4 closed out, a net change of +19 holders.
- The largest Lake Sunapee Bank Group buyer in Q2 2016 was BlackRock Fund Advisors, an estimated $3.19M added.
- The largest Lake Sunapee Bank Group seller in Q2 2016 was Basswood Capital Management, an estimated $2.08M sold.
Based on aggregated 13F filings for Q2 2016.