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Southside Bancshares
SBSI

121 hedge funds and large institutions have $549M invested in Southside Bancshares in 2017 Q3 according to their latest regulatory filings, with 8 funds opening new positions, 58 increasing their positions, 32 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

81% more repeat investments, than reductions

Existing positions increased: 58 | Existing positions reduced: 32

4% more capital invested

Capital invested by funds: $528M → $549M (+$21.5M)

0.19% less ownership

Funds ownership: 51.54% → 51.35% (-0.19%)

4% less funds holding

Funds holding: 126 → 121 (-5)

27% less first-time investments, than exits

New positions opened: 8 | Existing positions closed: 11

Holders
121
Holders Change
-5
Holders Change %
-3.97%
% of All Funds
3.02%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
8
Increased
58
Reduced
32
Closed
11
Calls
$1K
Puts
–
Net Calls
+$1K
Net Calls Change
-$100K

Top Buyers

1
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$2.55M
2
Vanguard Group
Vanguard Group
Pennsylvania
+$1.95M
3
BlackRock
BlackRock
New York
+$1.33M
4
RJFSA
Raymond James Financial Services Advisors
Florida
+$1.29M
5
Luther King Capital Management (LKCM)
Luther King Capital Management (LKCM)
Texas
+$1.15M

Top Sellers

1
WC
Walthausen & Co
New York
-$2.51M
2
Creative Planning
Creative Planning
Kansas
-$2M
3
Goldman Sachs
Goldman Sachs
New York
-$1.85M
4
PI
Putnam Investments
Massachusetts
-$1.54M
5
State Street
State Street
Massachusetts
-$1.3M
Name Holding Trade Value Shares
Change 		Change in
Stake
LIA
101
LS Investment Advisors
Michigan
$94K +$16.4K +484 +23%
AG
102
Advisor Group
Arizona
$77K +$42.6K +1,256 +145%
AIP
103
Ameritas Investment Partners
Nebraska
$74K – – –
Zurich Cantonal Bank
104
Zurich Cantonal Bank
Switzerland
$71K – – –
Bank of Montreal
105
Bank of Montreal
Ontario, Canada
$67K +$1.49K +44 +2%
GT
106
Glenmede Trust
Pennsylvania
$58K +$1.29K +38 +2%
FHA
107
First Horizon Advisors
Tennessee
$47K – – –
LF
108
Lee Financial
Texas
$31K – – –
Fifth Third Bancorp
109
Fifth Third Bancorp
Ohio
$28K – – –
Barclays
110
Barclays
United Kingdom
$23K -$88.3K -2,601 -81%
LTFS
111
Ladenburg Thalmann Financial Services
Florida
$18K -$9.03K -266 -35%
AP
112
Atwood & Palmer
Missouri
$7K – – –
SWA
113
Sutton Wealth Advisors
Florida
$6.91K – – –
GAM
114
Gemmer Asset Management
California
$6K – – –
IA
115
IFP Advisors
Florida
$4K +$3.53K +104 +1,300%
AFNAS
116
American Financial Network Advisory Services
California
$4K +$3.97K +117 New
QCG
117
Quadrant Capital Group
Ohio
$3K +$1.83K +54 +95%
FDCDDQ
118
Federation des caisses Desjardins du Quebec
Quebec, Canada
$2.54K -$151K -4,461 -98%
VCM
119
Versant Capital Management
Arizona
$2K -$17.3K -509 -90%
PFBT
120
Parkside Financial Bank & Trust
Missouri
$1K – – –
Creative Planning
121
Creative Planning
Kansas
– -$2M -57,353 Closed
OSAM
122
O'Shaughnessy Asset Management
Connecticut
– -$1.25M -35,778 Closed
CCMH
123
Cornerstone Capital Management Holdings
New York
– -$391K -11,218 Closed
Susquehanna International Group
124
Susquehanna International Group
Pennsylvania
– -$387K -11,084 Closed
DTL
125
Dynamic Technology Lab
Singapore
– -$355K -10,175 Closed
2 3 4
5
6

SBSI Hedge Fund Activity: Q3 2017 in Review

121 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Southside Bancshares (SBSI) for Q3 2017, worth a combined $549M — up 4.1% from $528M a quarter earlier.

Sellers outnumbered buyers: 11 funds closed out of SBSI and 8 opened new positions — a net loss of 3 holders — while 32 trimmed existing stakes and 58 added.

The largest buyer was Dimensional Fund Advisors, adding an estimated $2.55M. The largest seller was Walthausen & Co, cutting an estimated $2.51M.

  • 121 institutional investors held Southside Bancshares (SBSI) as of Q3 2017, down from 126 in Q2 2017.
  • Funds reported $549M of Southside Bancshares stock for Q3 2017, up 4.1% quarter-over-quarter.
  • 8 funds opened new Southside Bancshares positions in Q3 2017 and 11 closed out, a net change of -3 holders.
  • The largest Southside Bancshares buyer in Q3 2017 was Dimensional Fund Advisors, an estimated $2.55M added.
  • The largest Southside Bancshares seller in Q3 2017 was Walthausen & Co, an estimated $2.51M sold.

Based on aggregated 13F filings for Q3 2017.