Premier Financial Bancorp
PFBI
PFBI was delisted on the 17th of September, 2021.
34 hedge funds and large institutions have $26.5M invested in Premier Financial Bancorp in 2015 Q4 according to their latest regulatory filings, with 2 funds opening new positions, 16 increasing their positions, 3 reducing their positions, and 6 closing their positions.
433% more repeat investments, than reductions
Existing positions increased: 16 | Existing positions reduced: 3
23% more capital invested
Capital invested by funds: $21.5M → $26.5M (+$5.03M)
11% less funds holding
Funds holding: 38 → 34 (-4)
67% less first-time investments, than exits
New positions opened: 2 | Existing positions closed: 6
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BCM
Basswood Capital Management
New York
|
+$891K |
| 2 |
Renaissance Technologies
New York
|
+$176K |
| 3 |
PRCP
Pacific Ridge Capital Partners
Lake Oswego,
Oregon
|
+$161K |
| 4 |
LSV Asset Management
Chicago,
Illinois
|
+$61.7K |
| 5 |
CAM
ClariVest Asset Management
San Diego,
California
|
+$59.9K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Bank of New York Mellon
New York
|
-$161K |
| 2 |
MCM
Maltese Capital Management
New York
|
-$108K |
| 3 |
Morgan Stanley
New York
|
-$34.6K |
| 4 |
Axa
Paris,
France
|
-$29K |
| 5 |
Acadian Asset Management
Boston,
Massachusetts
|
-$25.9K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
26
Bank of America
Charlotte,
North Carolina
| $73K | +$37.4K | +3,438 | +127% |
|
27
Royal Bank of Canada
Toronto,
Ontario, Canada
| $54K | – | – | – |
|
28
Wells Fargo
San Francisco,
California
| $21K | – | – | – |
|
|
BIM
29
BlackRock Investment Management
Wilmington,
Delaware
| $20K | +$947 | +87 | +5% |
|
|
LTFS
30
Ladenburg Thalmann Financial Services
Miami,
Florida
| $16K | +$4.49K | +412 | +43% |
|
|
NFA
31
Nationwide Fund Advisors
Columbus,
Ohio
| $11K | – | – | – |
|
32
Federated Hermes
Pittsburgh,
Pennsylvania
| $5K | – | – | – |
|
|
DA
33
Denali Advisors
San Diego,
California
| $2K | +$2.24K | +206 | New |
|
34
US Bancorp
Minneapolis,
Minnesota
| $1K | – | – | – |
|
|
35
Bank of New York Mellon
New York
| – | -$161K | -15,561 | Closed |
|
|
MCM
36
Maltese Capital Management
New York
| – | -$108K | -10,450 | Closed |
|
37
UBS Group
Zurich,
Switzerland
| – | -$6K | -612 | Closed |
|
|
OSAM
38
O'Shaughnessy Asset Management
Stamford,
Connecticut
| – | -$5K | -468 | Closed |
|
|
TRCT
39
Tower Research Capital (TRC)
New York
| – | -$4K | -433 | Closed |
|
40
Citigroup
New York
| – | -$1K | -62 | Closed |
|
PFBI Hedge Fund Activity: Q4 2015 in Review
34 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in Premier Financial Bancorp (PFBI) for Q4 2015, worth a combined $26.5M — up 23% from $21.5M a quarter earlier.
Sellers outnumbered buyers: 6 funds closed out of PFBI and 2 opened new positions — a net loss of 4 holders — while 3 trimmed existing stakes and 16 added.
The largest buyer was Basswood Capital Management, adding an estimated $891K. The largest seller was Bank of New York Mellon, exiting entirely with an estimated $161K sold.
- 34 institutional investors held Premier Financial Bancorp (PFBI) as of Q4 2015, down from 38 in Q3 2015.
- Funds reported $26.5M of Premier Financial Bancorp stock for Q4 2015, up 23% quarter-over-quarter.
- 2 funds opened new Premier Financial Bancorp positions in Q4 2015 and 6 closed out, a net change of -4 holders.
- The largest Premier Financial Bancorp buyer in Q4 2015 was Basswood Capital Management, an estimated $891K added.
- The largest Premier Financial Bancorp seller in Q4 2015 was Bank of New York Mellon, an estimated $161K sold.
Based on aggregated 13F filings for Q4 2015.