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SBCP

Sunshine Bancorp, Inc
SBCP

Delisted

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

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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.

New
Increased
Maintained
Reduced
Closed

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)

Holders
36
Holders Change
+10
Holders Change %
+38.46%
% of All Funds
0.9%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
14
Increased
12
Reduced
2
Closed
2
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
EPCA
Elizabeth Park Capital Advisors
Ohio
+$1.42M
2
EM
ELCO Management
New York
+$1.27M
3
MCA
Mendon Capital Advisors
Florida
+$1.27M
4
BCM
Basswood Capital Management
New York
+$1.24M
5
AllianceBernstein
AllianceBernstein
Tennessee
+$938K

Top Sellers

Rank Fund Capital Flow
1
PCM
Penn Capital Management
Pennsylvania
-$431K
2
SIM
Spark Investment Management
New York
-$222K
3
Creative Planning
Creative Planning
Kansas
-$37.5K
4
TRCT
Tower Research Capital (TRC)
New York
-$3K
Name Holding Trade Value Shares
Change 		Change in
Stake
EC
1
EJF Capital
Virginia
$8.06M – – –
BCM
2
Basswood Capital Management
New York
$5.07M +$1.24M +66,245 +38%
EPCA
3
Elizabeth Park Capital Advisors
Ohio
$4.64M +$1.42M +75,653 +52%
BFC
4
Banc Funds Company
Illinois
$4.57M +$150K +8,000 +4%
AllianceBernstein
5
AllianceBernstein
Tennessee
$4.51M +$938K +50,000 +30%
LBS
6
Lawrence B. Seidman
$3.46M – – –
ROC
7
River Oaks Capital
Minnesota
$2.92M – – –
WA
8
Wasatch Advisors
Utah
$2.51M +$188K +10,000 +9%
EMFAT
9
Emerald Mutual Fund Advisers Trust
Pennsylvania
$2.17M +$280K +14,928 +17%
JC
10
JCSD Capital
California
$1.89M – – –
MCM
11
Maltese Capital Management
New York
$1.57M +$846K +45,100 +150%
Vanguard Group
12
Vanguard Group
Pennsylvania
$1.42M +$257K +13,705 +25%
EM
13
ELCO Management
New York
$1.41M +$1.27M +67,447 New
MCA
14
Mendon Capital Advisors
Florida
$1.41M +$1.27M +67,447 New
KCM
15
Kennedy Capital Management
Missouri
$986K +$883K +47,085 New
PCM
16
Penn Capital Management
Pennsylvania
$935K -$431K -22,966 -34%
Renaissance Technologies
17
Renaissance Technologies
New York
$604K +$102K +5,460 +23%
DMK
18
David M. Knott
$582K – – –
Susquehanna International Group
19
Susquehanna International Group
Pennsylvania
$466K +$417K +22,254 New
Morgan Stanley
20
Morgan Stanley
New York
$380K +$340K +18,121 New
Wellington Management Group
21
Wellington Management Group
Massachusetts
$374K +$335K +17,845 New
Millennium Management
22
Millennium Management
New York
$345K +$309K +16,496 New
Stifel Financial
23
Stifel Financial
Missouri
$338K +$301K +16,051 New
PP
24
Prospector Partners
Connecticut
$306K – – –
Deutsche Bank
25
Deutsche Bank
Germany
$263K +$49.8K +2,654 +27%
1
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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.