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Southside Bancshares
SBSI

133 hedge funds and large institutions have $527M invested in Southside Bancshares in 2016 Q4 according to their latest regulatory filings, with 25 funds opening new positions, 66 increasing their positions, 23 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

317% more first-time investments, than exits

New positions opened: 25 | Existing positions closed: 6

187% more repeat investments, than reductions

Existing positions increased: 66 | Existing positions reduced: 23

50.25% more ownership

Funds ownership: 0% → 50.25% (+50%)

40% more capital invested

Capital invested by funds: $376M → $527M (+$151M)

15% more funds holding

Funds holding: 116 → 133 (+17)

Holders
133
Holders Change
+17
Holders Change %
+14.66%
% of All Funds
3.33%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
25
Increased
66
Reduced
23
Closed
6
Calls
$1.06M
Puts
–
Net Calls
+$1.06M
Net Calls Change
+$1.06M

Top Buyers

1
Millennium Management
Millennium Management
New York
+$11.9M
2
BFA
BlackRock Fund Advisors
California
+$11.6M
3
Northern Trust
Northern Trust
Illinois
+$6.07M
4
Vanguard Group
Vanguard Group
Pennsylvania
+$5.31M
5
Morgan Stanley
Morgan Stanley
New York
+$5.18M

Top Sellers

1
American Century Companies
American Century Companies
Missouri
-$7.3M
2
Luther King Capital Management (LKCM)
Luther King Capital Management (LKCM)
Texas
-$3M
3
Fisher Asset Management
Fisher Asset Management
Washington
-$1.44M
4
Handelsbanken Fonder
Handelsbanken Fonder
Sweden
-$1.06M
5
UBS Group
UBS Group
Switzerland
-$955K
Name Holding Trade Value Shares
Change 		Change in
Stake
Goldman Sachs
26
Goldman Sachs
New York
$3.75M +$3.17M +91,780 +895%
PI
27
Putnam Investments
Massachusetts
$3.73M +$60.2K +1,742 +2%
TCIM
28
TIAA CREF Investment Management
New York
$3.71M -$20.9K -605 -0.6%
HI
29
Handelsinvest Investeringsforvaltning
Denmark
$3.51M +$552K +15,990 +20%
California Public Employees Retirement System
30
California Public Employees Retirement System
California
$3.33M +$280K +8,098 +10%
SCA
31
Stieven Capital Advisors
Missouri
$3.26M +$3.06M +88,677 New
First Trust Advisors
32
First Trust Advisors
Illinois
$3.2M +$2.14M +61,944 +247%
MCM
33
Matarin Capital Management
New York
$2.57M +$2.41M +69,816 New
Invesco
34
Invesco
Georgia
$2.56M +$190K +5,498 +9%
Two Sigma Investments
35
Two Sigma Investments
New York
$2.55M +$2.4M +69,408 New
CS
36
Credit Suisse
Switzerland
$2.24M +$801K +23,200 +61%
BG
37
BlackRock Group
United Kingdom
$2.19M +$757K +21,921 +58%
GC
38
Guggenheim Capital
Illinois
$2.13M +$729K +21,112 +57%
California State Teachers Retirement System (CalSTRS)
39
California State Teachers Retirement System (CalSTRS)
California
$2.05M +$88.5K +2,562 +5%
FNBOO
40
First National Bank of Omaha
Nebraska
$1.97M +$39.4K +1,140 +2%
Citigroup
41
Citigroup
New York
$1.96M +$1.1M +31,720 +148%
Creative Planning
42
Creative Planning
Kansas
$1.89M +$824K +23,858 +87%
Prudential Financial
43
Prudential Financial
New Jersey
$1.88M +$121K +3,504 +7%
TA
44
Teachers Advisors
New York
$1.77M +$123K +3,571 +8%
Swiss National Bank
45
Swiss National Bank
Switzerland
$1.72M +$113K +3,280 +8%
PI
46
PineBridge Investments
New York
$1.7M +$1.49M +43,062 +1,353%
Wells Fargo
47
Wells Fargo
California
$1.67M +$342K +9,909 +28%
Legal & General Group
48
Legal & General Group
United Kingdom
$1.63M +$806K +23,339 +111%
OSAM
49
O'Shaughnessy Asset Management
Connecticut
$1.58M +$981K +28,405 +194%
Deutsche Bank
50
Deutsche Bank
Germany
$1.56M +$102K +2,959 +7%
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SBSI Hedge Fund Activity: Q4 2016 in Review

133 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Southside Bancshares (SBSI) for Q4 2016, worth a combined $527M — up 40% from $376M a quarter earlier.

Buyers outnumbered sellers: 25 funds opened new SBSI positions and 6 closed out — a net gain of 19 holders — while 66 added to existing stakes and 23 trimmed.

The largest buyer was Millennium Management, adding an estimated $11.9M. The largest seller was American Century Companies, cutting an estimated $7.3M.

  • 133 institutional investors held Southside Bancshares (SBSI) as of Q4 2016, up from 116 in Q3 2016.
  • Funds reported $527M of Southside Bancshares stock for Q4 2016, up 40% quarter-over-quarter.
  • 25 funds opened new Southside Bancshares positions in Q4 2016 and 6 closed out, a net change of +19 holders.
  • The largest Southside Bancshares buyer in Q4 2016 was Millennium Management, an estimated $11.9M added.
  • The largest Southside Bancshares seller in Q4 2016 was American Century Companies, an estimated $7.3M sold.

Based on aggregated 13F filings for Q4 2016.