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Southside Bancshares

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: 116133 (+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
Name Holding Trade Value Shares
Change
Change in
Stake
Capstone Investment Advisors
101
Capstone Investment Advisors
New York
$283K +$266K +7,708 New
Public Employees Retirement Association of Colorado
102
Public Employees Retirement Association of Colorado
Colorado
$262K
TI
103
Trexquant Investment
Connecticut
$261K +$245K +7,092 New
BlackRock
104
BlackRock
New York
$239K -$4.35K -126 -2%
Citadel Advisors
105
Citadel Advisors
Florida
$236K +$222K +6,428 New
RJFSA
106
Raymond James Financial Services Advisors
Florida
$236K +$222K +6,432 New
MERSOM
107
Municipal Employees' Retirement System of Michigan
Michigan
$222K -$774K -22,410 -79%
AG
108
Advisor Group
Arizona
$217K +$9.98K +289 +5%
MSA
109
Mason Street Advisors
Wisconsin
$216K +$24.8K +719 +14%
BUB
110
BBVA USA Bancshares
Texas
$206K +$194K +5,618 New
BNP Paribas Financial Markets
111
BNP Paribas Financial Markets
France
$168K +$36.5K +1,057 +30%
Barclays
112
Barclays
United Kingdom
$143K +$112K +3,242 +488%
Royal Bank of Canada
113
Royal Bank of Canada
Ontario, Canada
$119K +$36.4K +1,054 +49%
SOADOR
114
State of Alaska Department of Revenue
Alaska
$107K +$101K +2,921 New
PNC Financial Services Group
115
PNC Financial Services Group
Pennsylvania
$105K -$16.4K -476 -14%
US Bancorp
116
US Bancorp
Minnesota
$93K -$97.6K -2,826 -53%
GT
117
Glenmede Trust
Pennsylvania
$55K
Zurich Cantonal Bank
118
Zurich Cantonal Bank
Switzerland
$55K
FHA
119
First Horizon Advisors
Tennessee
$42K
Bank of Montreal
120
Bank of Montreal
Ontario, Canada
$41K +$1.28K +37 +4%
LIA
121
LS Investment Advisors
Michigan
$35K +$2.87K +83 +9%
LF
122
Lee Financial
Texas
$32K +$29.7K +860 New
TRCT
123
Tower Research Capital (TRC)
New York
$28K +$25.9K +751 New
VCM
124
Versant Capital Management
Arizona
$27K +$1.66K +48 +7%
LTFS
125
Ladenburg Thalmann Financial Services
Florida
$22K +$12.5K +362 +147%

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.