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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
IA
1
IFP Advisors
Florida
$34K – – –
MCA
2
Mendon Capital Advisors
Florida
– -$8.27M -360,268 Closed
BlackRock
3
BlackRock
New York
– -$7.28M -317,145 Closed
Vanguard Group
4
Vanguard Group
Pennsylvania
– -$6.86M -299,012 Closed
CRC
5
Curi RMB Capital
Illinois
– -$5.23M -228,109 Closed
BFC
6
Banc Funds Company
Illinois
– -$4.9M -213,600 Closed
Renaissance Technologies
7
Renaissance Technologies
New York
– -$3.8M -165,700 Closed
LBS
8
Lawrence B. Seidman
– -$3.68M -160,251 Closed
KCM
9
Kennedy Capital Management
Missouri
– -$3.67M -160,048 Closed
ROC
10
River Oaks Capital
Minnesota
– -$3.19M -139,042 Closed
BCM
11
BHZ Capital Management
California
– -$3.01M -131,263 Closed
State Street
12
State Street
Massachusetts
– -$2.39M -104,246 Closed
PCM
13
Penn Capital Management
Pennsylvania
– -$2.15M -93,514 Closed
Northern Trust
14
Northern Trust
Illinois
– -$1.83M -79,879 Closed
MCM
15
Maltese Capital Management
New York
– -$1.79M -77,900 Closed
GCIA
16
Gabelli & Co Investment Advisers
New York
– -$1.77M -77,300 Closed
Geode Capital Management
17
Geode Capital Management
Massachusetts
– -$1.72M -74,968 Closed
CCM
18
Chicago Capital Management
Illinois
– -$1.62M -70,934 Closed
EM
19
ELCO Management
New York
– -$1.58M -68,962 Closed
Deutsche Bank
20
Deutsche Bank
Germany
– -$1.06M -46,296 Closed
AllianceBernstein
21
AllianceBernstein
Tennessee
– -$771K -33,629 Closed
D.E. Shaw & Co
22
D.E. Shaw & Co
New York
– -$723K -31,507 Closed
Morgan Stanley
23
Morgan Stanley
New York
– -$715K -31,191 Closed
DMK
24
David M. Knott
– -$638K -27,800 Closed
GF
25
Gabelli Funds
New York
– -$564K -24,600 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.