We are live on ! Find out more
MBTF

MBT Financial Corporation
MBTF

Delisted

MBTF was delisted on the 30th of August, 2019.

Back to rankings

64 hedge funds and large institutions have $100M invested in MBT Financial Corporation in 2016 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 14 increasing their positions, 12 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

350% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 4

28% more funds holding

Funds holding: 50 → 64 (+14)

23% more capital invested

Capital invested by funds: $81.4M → $100M (+$19M)

17% more repeat investments, than reductions

Existing positions increased: 14 | Existing positions reduced: 12

0% more funds holding in top 10

Funds holding in top 10: 3 → 3 (0)

Holders
64
Holders Change
+14
Holders Change %
+28%
% of All Funds
1.7%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.08%
New
18
Increased
14
Reduced
12
Closed
4
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
MBT
Monroe Bank & Trust
Michigan
+$5.42M
2
MCM
Maltese Capital Management
New York
+$542K
3
UBS Group
UBS Group
Switzerland
+$532K
4
BCM
Bridgeway Capital Management
Texas
+$366K
5
Millennium Management
Millennium Management
New York
+$362K

Top Sellers

Rank Fund Capital Flow
1
SCA
Stieven Capital Advisors
Missouri
-$2.05M
2
BCM
Basswood Capital Management
New York
-$1.27M
3
SCP
Seizert Capital Partners
Michigan
-$1.08M
4
CCS
Crosspoint Capital Strategies
California
-$192K
5
VKH
Virtu KCG Holdings
New York
-$178K
Name Holding Trade Value Shares
Change 		Change in
Stake
JP Morgan Chase
26
JP Morgan Chase
New York
$322K +$309K +39,953 New
Comerica Bank
27
Comerica Bank
Texas
$299K – – –
Deutsche Bank
28
Deutsche Bank
Germany
$263K -$155K -19,986 -38%
Northern Trust
29
Northern Trust
Illinois
$255K +$22.4K +2,890 +10%
EGA
30
Eagle Global Advisors
Texas
$254K +$10.8K +1,402 +5%
SCM
31
Segantii Capital Management
Hong Kong
$242K +$231K +29,900 New
CS
32
Credit Suisse
Switzerland
$240K +$231K +29,816 New
Susquehanna International Group
33
Susquehanna International Group
Pennsylvania
$214K +$206K +26,633 New
BCM
34
BlueCrest Capital Management
Jersey
$140K +$135K +17,444 New
SIM
35
Spark Investment Management
New York
$132K – – –
LTFS
36
Ladenburg Thalmann Financial Services
Florida
$129K – – –
Jones Financial Companies
37
Jones Financial Companies
Missouri
$121K +$116K +15,000 New
Bank of New York Mellon
38
Bank of New York Mellon
New York
$113K -$8 -1 -0%
State Street
39
State Street
Massachusetts
$112K – – –
ZIM
40
ZPR Investment Management
Florida
$98K – – –
SG Americas Securities
41
SG Americas Securities
New York
$91K +$87.6K +11,324 New
BNP Paribas Financial Markets
42
BNP Paribas Financial Markets
France
$88.6K -$85.1K -11,004 -50%
Verition Fund Management
43
Verition Fund Management
Connecticut
$88K +$84.1K +10,873 New
RJA
44
Raymond James & Associates
Florida
$83K +$79.9K +10,329 New
Wells Fargo
45
Wells Fargo
California
$63K +$60.7K +7,842 +784,200%
CWM
46
Cranbrook Wealth Management
Michigan
$62K – – –
AIM
47
Acrospire Investment Management
Illinois
$32K +$30.8K +3,984 New
JIR
48
James Investment Research
Ohio
$31K – – –
BIM
49
BlackRock Investment Management
Delaware
$30K -$967 -125 -3%
OSAM
50
O'Shaughnessy Asset Management
Connecticut
$26K +$17.4K +2,244 +245%
1
2
3

MBTF Hedge Fund Activity: Q1 2016 in Review

64 of the 3,754 institutional investors tracked by Wall St. Rank reported a position in MBT Financial Corporation (MBTF) for Q1 2016, worth a combined $100M — up 23% from $81.4M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new MBTF positions and 4 closed out — a net gain of 14 holders — while 14 added to existing stakes and 12 trimmed.

The largest buyer was Monroe Bank & Trust, adding an estimated $5.42M. The largest seller was Stieven Capital Advisors, cutting an estimated $2.05M.

  • 64 institutional investors held MBT Financial Corporation (MBTF) as of Q1 2016, up from 50 in Q4 2015.
  • Funds reported $100M of MBT Financial Corporation stock for Q1 2016, up 23% quarter-over-quarter.
  • 18 funds opened new MBT Financial Corporation positions in Q1 2016 and 4 closed out, a net change of +14 holders.
  • The largest MBT Financial Corporation buyer in Q1 2016 was Monroe Bank & Trust, an estimated $5.42M added.
  • The largest MBT Financial Corporation seller in Q1 2016 was Stieven Capital Advisors, an estimated $2.05M sold.

Based on aggregated 13F filings for Q1 2016.