Sunshine Bancorp, Inc
SBCP
SBCP was delisted on the 29th of December, 2017.
36 hedge funds and large institutions have $52.2M invested in Sunshine Bancorp, Inc in 2017 Q1 according to their latest regulatory filings, with 14 funds opening new positions, 12 increasing their positions, 2 reducing their positions, and 2 closing their positions.
600% more first-time investments, than exits
New positions opened: 14 | Existing positions closed: 2
500% more repeat investments, than reductions
Existing positions increased: 12 | Existing positions reduced: 2
58% more capital invested
Capital invested by funds: $33.1M → $52.2M (+$19.1M)
38% more funds holding
Funds holding: 26 → 36 (+10)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
EPCA
Elizabeth Park Capital Advisors
Pepper Pike,
Ohio
|
+$1.42M |
| 2 |
EM
ELCO Management
New York
|
+$1.27M |
| 3 |
MCA
Mendon Capital Advisors
Key Largo,
Florida
|
+$1.27M |
| 4 |
BCM
Basswood Capital Management
New York
|
+$1.24M |
| 5 |
AllianceBernstein
Nashville,
Tennessee
|
+$938K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PCM
Penn Capital Management
Philadelphia,
Pennsylvania
|
-$431K |
| 2 |
SIM
Spark Investment Management
New York
|
-$222K |
| 3 |
Creative Planning
Overland Park,
Kansas
|
-$37.5K |
| 4 |
TRCT
Tower Research Capital (TRC)
New York
|
-$3K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
GWI
26
Grace & White Inc
Ny,
New York
| $205K | +$183K | +9,773 | New |
|
27
UBS Group
Zurich,
Switzerland
| $171K | +$129K | +6,881 | +550% |
|
|
28
Creative Planning
Overland Park,
Kansas
| $168K | -$37.5K | -2,000 | -20% |
|
29
Wells Fargo
San Francisco,
California
| $113K | +$82.5K | +4,400 | +440% |
|
30
Acadian Asset Management
Boston,
Massachusetts
| $101K | +$90.6K | +4,830 | New |
|
|
IA
31
IFP Advisors
Tampa,
Florida
| $69K | +$61.9K | +3,300 | New |
|
32
BlackRock
New York
| $66K | +$58.5K | +3,120 | New |
|
33
Barclays
London,
United Kingdom
| $61K | +$54.4K | +2,900 | New |
|
|
SFG
34
SevenBridge Financial Group
Harrisburg,
Pennsylvania
| $8K | – | – | – |
|
35
First Manhattan
New York
| $2K | – | – | – |
|
36
JP Morgan Chase
New York
| $2K | +$1.88K | +100 | New |
|
|
SIM
37
Spark Investment Management
New York
| – | -$222K | -13,000 | Closed |
|
|
TRCT
38
Tower Research Capital (TRC)
New York
| – | -$3K | -149 | Closed |
|
SBCP Hedge Fund Activity: Q1 2017 in Review
36 of the 4,018 institutional investors tracked by Wall St. Rank reported a position in Sunshine Bancorp, Inc (SBCP) for Q1 2017, worth a combined $52.2M — up 58% from $33.1M a quarter earlier.
Buyers outnumbered sellers: 14 funds opened new SBCP positions and 2 closed out — a net gain of 12 holders — while 12 added to existing stakes and 2 trimmed.
The largest buyer was Elizabeth Park Capital Advisors, adding an estimated $1.42M. The largest seller was Penn Capital Management, cutting an estimated $431K.
- 36 institutional investors held Sunshine Bancorp, Inc (SBCP) as of Q1 2017, up from 26 in Q4 2016.
- Funds reported $52.2M of Sunshine Bancorp, Inc stock for Q1 2017, up 58% quarter-over-quarter.
- 14 funds opened new Sunshine Bancorp, Inc positions in Q1 2017 and 2 closed out, a net change of +12 holders.
- The largest Sunshine Bancorp, Inc buyer in Q1 2017 was Elizabeth Park Capital Advisors, an estimated $1.42M added.
- The largest Sunshine Bancorp, Inc seller in Q1 2017 was Penn Capital Management, an estimated $431K sold.
Based on aggregated 13F filings for Q1 2017.