Sunshine Bancorp, Inc
SBCP
SBCP was delisted on the 29th of December, 2017.
13 hedge funds and large institutions have $8.25M invested in Sunshine Bancorp, Inc in 2015 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 1 increasing their positions, 2 reducing their positions, and 2 closing their positions.
100% more first-time investments, than exits
New positions opened: 4 | Existing positions closed: 2
8% more funds holding
Funds holding: 12 → 13 (+1)
18% less capital invested
Capital invested by funds: $10M → $8.25M (-$1.77M)
50% less repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 2
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
HHC
Hutchin Hill Capital
New York
|
+$1.22M |
| 2 |
CRC
Curi RMB Capital
Chicago,
Illinois
|
+$183K |
| 3 |
UBS Group
Zurich,
Switzerland
|
+$22.8K |
| 4 |
Citigroup
New York
|
+$355 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
-$3.06M |
| 2 |
OC
Oppenheimer & Close
New York
|
-$232K |
| 3 |
AllianceBernstein
Nashville,
Tennessee
|
-$22.7K |
| 4 |
TRCT
Tower Research Capital (TRC)
New York
|
-$2.28K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
AllianceBernstein
Nashville,
Tennessee
| $2.24M | -$22.7K | -1,850 | -1% |
|
|
LBS
2
Lawrence B. Seidman
| $1.9M | – | – | – |
|
|
CRC
3
Curi RMB Capital
Chicago,
Illinois
| $1.52M | +$183K | +14,940 | +14% |
|
|
HHC
4
Hutchin Hill Capital
New York
| $1.24M | +$1.22M | +100,000 | New |
|
|
SV
5
Stilwell Value
New York
| $525K | +$519K | +42,344 | New |
|
|
DMK
6
David M. Knott
| $347K | – | – | – |
|
|
CP
7
Clover Partners
Dallas,
Texas
| $264K | – | – | – |
|
|
CEI
8
Clark Estates Inc
New York
| $171K | – | – | – |
|
|
9
UBS Group
Zurich,
Switzerland
| $23K | +$22.8K | +1,863 | New |
|
|
BIM
10
BlackRock Investment Management
Wilmington,
Delaware
| $9K | – | – | – |
|
|
TRCT
11
Tower Research Capital (TRC)
New York
| $6K | -$2.28K | -186 | -26% |
|
|
MCM
12
Maltese Capital Management
New York
| – | -$3.06M | -250,000 | Closed |
|
|
OC
13
Oppenheimer & Close
New York
| – | -$232K | -18,934 | Closed |
|
|
14
Citigroup
New York
| – | +$355 | +29 | New |
|
SBCP Hedge Fund Activity: Q1 2015 in Review
13 of the 3,754 institutional investors tracked by Wall St. Rank reported a position in Sunshine Bancorp, Inc (SBCP) for Q1 2015, worth a combined $8.25M — down 18% from $10M a quarter earlier.
Buyers outnumbered sellers: 4 funds opened new SBCP positions and 2 closed out — a net gain of 2 holders — while 1 added to existing stakes and 2 trimmed.
The largest buyer was Hutchin Hill Capital, opening a new position worth an estimated $1.22M. The largest seller was Maltese Capital Management, exiting entirely with an estimated $3.06M sold.
- 13 institutional investors held Sunshine Bancorp, Inc (SBCP) as of Q1 2015, up from 12 in Q4 2014.
- Funds reported $8.25M of Sunshine Bancorp, Inc stock for Q1 2015, down 18% quarter-over-quarter.
- 4 funds opened new Sunshine Bancorp, Inc positions in Q1 2015 and 2 closed out, a net change of +2 holders.
- The largest Sunshine Bancorp, Inc buyer in Q1 2015 was Hutchin Hill Capital, an estimated $1.22M added.
- The largest Sunshine Bancorp, Inc seller in Q1 2015 was Maltese Capital Management, an estimated $3.06M sold.
Based on aggregated 13F filings for Q1 2015.