We are live on ! Find out more

SBCP

Sunshine Bancorp, Inc

SBCP

Delisted

SBCP was delisted on the 29th of December, 2017.

58 hedge funds and large institutions have $82.4M invested in Sunshine Bancorp, Inc in 2017 Q3 according to their latest regulatory filings, with 13 funds opening new positions, 16 increasing their positions, 18 reducing their positions, and 15 closing their positions.

New

Increased

Maintained

Reduced

Closed

14% more capital invested

Capital invested by funds: $72.4M → $82.4M (+$10M)

3% less funds holding

Funds holding: 60 → 58 (-2)

11% less repeat investments, than reductions

Existing positions increased: 16 | Existing positions reduced: 18

13% less first-time investments, than exits

New positions opened: 13 | Existing positions closed: 15

Holders

Holders Change

-2

Holders Change %

-3.33%

% of All Funds

1.45%

Holding in Top 10

–

Holding in Top 10 Change

–

Holding in Top 10 Change %

–

% of All Funds

–

New

Increased

Reduced

Closed

Calls

–

Puts

–

Net Calls

–

Net Calls Change

–

Top Buyers

Rank	Fund	Capital Flow
1	KCM Kennedy Capital Management St Louis, Missouri	+$4.32M
2	Vanguard Group Malvern, Pennsylvania	+$2.94M
3	KAM Kassirer Asset Management Toronto, Ontario, Canada	+$2.22M
4	BCM BHZ Capital Management San Jose, California	+$2.07M
5	MCA Mendon Capital Advisors Key Largo, Florida	+$1.96M

Top Sellers

Rank	Fund	Capital Flow
1	EC EJF Capital Arlington, Virginia	-$8.31M
2	EPCA Elizabeth Park Capital Advisors Pepper Pike, Ohio	-$4.11M
3	AllianceBernstein Nashville, Tennessee	-$2.02M
4	EM ELCO Management New York	-$936K
5	PP Prospector Partners Guilford, Connecticut	-$525K

#	Name	Holding	Trade Value	Shares Change	Change in Stake
26	26 Morgan Stanley New York	$606K	+$43.5K	+1,977	+8%
27	27 Bank of New York Mellon New York	$546K	+$81.6K	+3,711	+19%
28	28 D.E. Shaw & Co New York	$538K	+$509K	+23,146	New
29	GF 29 Gabelli Funds Rye, New York	$495K	+$468K	+21,300	New
30	30 Dimensional Fund Advisors Austin, Texas	$493K	+$35.5K	+1,617	+8%
31	TCIM 31 TIAA CREF Investment Management New York	$432K	-$20.6K	-938	-5%
32	32 Two Sigma Investments New York	$416K	+$393K	+17,894	New
33	PP 33 Prospector Partners Guilford, Connecticut	$316K	-$525K	-23,900	-64%
34	TA 34 Teachers Advisors New York	$301K	–	–	–
35	35 Charles Schwab San Francisco, California	$298K	–	–	–
36	36 SG Americas Securities New York	$285K	+$269K	+12,248	New
37	37 California State Teachers Retirement System (CalSTRS) West Sacramento, California	$281K	-$22K	-1,000	-8%
38	VF 38 Virtu Financial New York	$269K	+$254K	+11,568	New
39	39 New York State Common Retirement Fund Albany, New York	$184K	–	–	–
40	40 Manulife (Manufacturers Life Insurance) Canada, Ontario, Canada	$160K	-$12.8K	-583	-8%
41	41 UBS Group Zurich, Switzerland	$143K	-$32.8K	-1,494	-20%
42	AIG 42 American International Group New York	$115K	+$8.13K	+370	+8%
43	NFA 43 Nationwide Fund Advisors Columbus, Ohio	$96K	–	–	–
44	44 Wells Fargo San Francisco, California	$93K	-$30.2K	-1,372	-25%
45	CCMH 45 Cornerstone Capital Management Holdings New York	$39K	-$19.8K	-900	-35%
46	IA 46 IFP Advisors Tampa, Florida	$35K	-$24.2K	-1,100	-42%
47	47 Legal & General Group London, United Kingdom	$25K	–	–	–
48	VFA 48 Valeo Financial Advisors Carmel, Indiana	$24K	+$22.3K	+1,013	New
49	TRCT 49 Tower Research Capital (TRC) New York	$22K	+$21.3K	+970	New
50	50 BNP Paribas Financial Markets Paris, France	$16.7K	-$1.17K	-53	-7%

SBCP Hedge Fund Activity: Q3 2017 in Review

58 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Sunshine Bancorp, Inc (SBCP) for Q3 2017, worth a combined $82.4M — up 14% from $72.4M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of SBCP and 13 opened new positions — a net loss of 2 holders — while 18 trimmed existing stakes and 16 added.

The largest buyer was Kennedy Capital Management, adding an estimated $4.32M. The largest seller was EJF Capital, exiting entirely with an estimated $8.31M sold.

58 institutional investors held Sunshine Bancorp, Inc (SBCP) as of Q3 2017, down from 60 in Q2 2017.
Funds reported $82.4M of Sunshine Bancorp, Inc stock for Q3 2017, up 14% quarter-over-quarter.
13 funds opened new Sunshine Bancorp, Inc positions in Q3 2017 and 15 closed out, a net change of -2 holders.
The largest Sunshine Bancorp, Inc buyer in Q3 2017 was Kennedy Capital Management, an estimated $4.32M added.
The largest Sunshine Bancorp, Inc seller in Q3 2017 was EJF Capital, an estimated $8.31M sold.

Based on aggregated 13F filings for Q3 2017.

Sunshine Bancorp, Inc SBCP