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SBCP

Sunshine Bancorp, Inc
SBCP

Delisted

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

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1 hedge funds and large institutions have $34K invested in Sunshine Bancorp, Inc in 2018 Q1 according to their latest regulatory filings, with 0 funds opening new positions, 0 increasing their positions, 0 reducing their positions, and 56 closing their positions.

New
Increased
Maintained
Reduced
Closed

98% less funds holding

Funds holding: 57 → 1 (-56)

100% less capital invested

Capital invested by funds: $73.8M → $34K (-$73.8M)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 56

Holders
1
Holders Change
-56
Holders Change %
-98.25%
% of All Funds
0.02%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
–
Increased
–
Reduced
–
Closed
56
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

No buyers this quarter

Top Sellers

Rank Fund Capital Flow
1
MCA
Mendon Capital Advisors
Florida
-$8.27M
2
BlackRock
BlackRock
New York
-$7.28M
3
Vanguard Group
Vanguard Group
Pennsylvania
-$6.86M
4
CRC
Curi RMB Capital
Illinois
-$5.23M
5
BFC
Banc Funds Company
Illinois
-$4.9M
Name Holding Trade Value Shares
Change 		Change in
Stake
Bank of New York Mellon
26
Bank of New York Mellon
New York
– -$501K -21,819 Closed
Dimensional Fund Advisors
27
Dimensional Fund Advisors
Texas
– -$486K -21,193 Closed
TCIM
28
TIAA CREF Investment Management
New York
– -$426K -18,572 Closed
PCM
29
Prelude Capital Management
New York
– -$313K -13,630 Closed
TA
30
Teachers Advisors
New York
– -$297K -12,946 Closed
Charles Schwab
31
Charles Schwab
California
– -$294K -12,800 Closed
PP
32
Prospector Partners
Connecticut
– -$278K -12,100 Closed
California State Teachers Retirement System (CalSTRS)
33
California State Teachers Retirement System (CalSTRS)
California
– -$268K -11,700 Closed
Wells Fargo
34
Wells Fargo
California
– -$236K -10,267 Closed
BFM
35
Boothbay Fund Management
New York
– -$229K -10,000 Closed
Goldman Sachs
36
Goldman Sachs
New York
– -$224K -9,786 Closed
Two Sigma Investments
37
Two Sigma Investments
New York
– -$216K -9,430 Closed
New York State Common Retirement Fund
38
New York State Common Retirement Fund
New York
– -$181K -7,900 Closed
Manulife (Manufacturers Life Insurance)
39
Manulife (Manufacturers Life Insurance)
Ontario, Canada
– -$147K -6,417 Closed
UBS Group
40
UBS Group
Switzerland
– -$130K -5,696 Closed
AIG
41
American International Group
New York
– -$114K -4,964 Closed
Bank of America
42
Bank of America
North Carolina
– -$44K -1,919 Closed
JP Morgan Chase
43
JP Morgan Chase
New York
– -$36K -1,591 Closed
Legal & General Group
44
Legal & General Group
United Kingdom
– -$33K -1,458 Closed
Parallax Volatility Advisers
45
Parallax Volatility Advisers
California
– -$26K -1,134 Closed
VFA
46
Valeo Financial Advisors
Indiana
– -$23K -1,013 Closed
BNP Paribas Financial Markets
47
BNP Paribas Financial Markets
France
– -$14.8K -643 Closed
MFT
48
Moisand Fitzgerald Tamayo
Florida
– -$14K -616 Closed
SFG
49
SevenBridge Financial Group
Pennsylvania
– -$9K -400 Closed
SWM
50
SeaCrest Wealth Management
New York
– -$7K -300 Closed
1
2
3

SBCP Hedge Fund Activity: Q1 2018 in Review

1 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in Sunshine Bancorp, Inc (SBCP) for Q1 2018, worth a combined $34K — down 100% from $73.8M a quarter earlier.

Sellers outnumbered buyers: 56 funds closed out of SBCP and 0 opened new positions — a net loss of 56 holders — while 0 trimmed existing stakes and 0 added.

The largest seller was Mendon Capital Advisors, exiting entirely with an estimated $8.27M sold.

  • 1 institutional investor held Sunshine Bancorp, Inc (SBCP) as of Q1 2018, down from 57 in Q4 2017.
  • Funds reported $34K of Sunshine Bancorp, Inc stock for Q1 2018, down 100% quarter-over-quarter.
  • 0 funds opened new Sunshine Bancorp, Inc positions in Q1 2018 and 56 closed out, a net change of -56 holders.
  • The largest Sunshine Bancorp, Inc seller in Q1 2018 was Mendon Capital Advisors, an estimated $8.27M sold.

Based on aggregated 13F filings for Q1 2018.