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SBCP

Sunshine Bancorp, Inc
SBCP

Delisted

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

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26 hedge funds and large institutions have $33.1M invested in Sunshine Bancorp, Inc in 2016 Q4 according to their latest regulatory filings, with 9 funds opening new positions, 7 increasing their positions, 1 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

600% more repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 1

200% more first-time investments, than exits

New positions opened: 9 | Existing positions closed: 3

45% more capital invested

Capital invested by funds: $22.9M → $33.1M (+$10.2M)

30% more funds holding

Funds holding: 20 → 26 (+6)

Holders
26
Holders Change
+6
Holders Change %
+30%
% of All Funds
0.65%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
9
Increased
7
Reduced
1
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
WA
Wasatch Advisors
Utah
+$1.73M
2
EPCA
Elizabeth Park Capital Advisors
Ohio
+$1.17M
3
PCM
Penn Capital Management
Pennsylvania
+$1.06M
4
BCM
Basswood Capital Management
New York
+$655K
5
EMFAT
Emerald Mutual Fund Advisers Trust
Pennsylvania
+$614K

Top Sellers

Rank Fund Capital Flow
1
HHC
Hutchin Hill Capital
New York
-$2M
2
CEI
Clark Estates Inc
New York
-$262K
3
LBS
Lawrence B. Seidman
-$251K
4
EVC
Eidelman Virant Capital
Missouri
-$184K
Name Holding Trade Value Shares
Change 		Change in
Stake
EC
1
EJF Capital
Virginia
$6.59M – – –
BFC
2
Banc Funds Company
Illinois
$3.6M – – –
BCM
3
Basswood Capital Management
New York
$3.02M +$655K +41,686 +31%
AllianceBernstein
4
AllianceBernstein
Tennessee
$2.84M – – –
LBS
5
Lawrence B. Seidman
$2.83M -$251K -16,000 -9%
EPCA
6
Elizabeth Park Capital Advisors
Ohio
$2.5M +$1.17M +74,569 +104%
ROC
7
River Oaks Capital
Minnesota
$2.39M +$2.19M +139,292 New
WA
8
Wasatch Advisors
Utah
$1.89M +$1.73M +110,000 New
JC
9
JCSD Capital
California
$1.55M – – –
EMFAT
10
Emerald Mutual Fund Advisers Trust
Pennsylvania
$1.52M +$614K +39,093 +79%
PCM
11
Penn Capital Management
Pennsylvania
$1.16M +$1.06M +67,594 New
Vanguard Group
12
Vanguard Group
Pennsylvania
$923K +$33.6K +2,141 +4%
MCM
13
Maltese Capital Management
New York
$514K +$471K +30,000 New
DMK
14
David M. Knott
$476K – – –
Renaissance Technologies
15
Renaissance Technologies
New York
$401K +$368K +23,400 New
PP
16
Prospector Partners
Connecticut
$250K +$229K +14,600 New
SIM
17
Spark Investment Management
New York
$222K +$204K +13,000 New
Creative Planning
18
Creative Planning
Kansas
$171K – – –
Deutsche Bank
19
Deutsche Bank
Germany
$170K +$111K +7,034 +242%
BFA
20
BlackRock Fund Advisors
California
$27K +$8.48K +540 +53%
UBS Group
21
UBS Group
Switzerland
$21K +$17.3K +1,100 +724%
Wells Fargo
22
Wells Fargo
California
$17K +$15.7K +1,000 New
BIM
23
BlackRock Investment Management
Delaware
$14K – – –
SFG
24
SevenBridge Financial Group
Pennsylvania
$6K – – –
TRCT
25
Tower Research Capital (TRC)
New York
$3K +$2.34K +149 New
1
2

SBCP Hedge Fund Activity: Q4 2016 in Review

26 of the 4,001 institutional investors tracked by Wall St. Rank reported a position in Sunshine Bancorp, Inc (SBCP) for Q4 2016, worth a combined $33.1M — up 45% from $22.9M a quarter earlier.

Buyers outnumbered sellers: 9 funds opened new SBCP positions and 3 closed out — a net gain of 6 holders — while 7 added to existing stakes and 1 trimmed.

The largest buyer was Wasatch Advisors, opening a new position worth an estimated $1.73M. The largest seller was Hutchin Hill Capital, exiting entirely with an estimated $2M sold.

  • 26 institutional investors held Sunshine Bancorp, Inc (SBCP) as of Q4 2016, up from 20 in Q3 2016.
  • Funds reported $33.1M of Sunshine Bancorp, Inc stock for Q4 2016, up 45% quarter-over-quarter.
  • 9 funds opened new Sunshine Bancorp, Inc positions in Q4 2016 and 3 closed out, a net change of +6 holders.
  • The largest Sunshine Bancorp, Inc buyer in Q4 2016 was Wasatch Advisors, an estimated $1.73M added.
  • The largest Sunshine Bancorp, Inc seller in Q4 2016 was Hutchin Hill Capital, an estimated $2M sold.

Based on aggregated 13F filings for Q4 2016.