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Southside Bancshares
SBSI

127 hedge funds and large institutions have $458M invested in Southside Bancshares in 2020 Q2 according to their latest regulatory filings, with 24 funds opening new positions, 31 increasing their positions, 51 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 24 | Existing positions closed: 12

9% more funds holding

Funds holding: 116 → 127 (+11)

2.99% less ownership

Funds ownership: 53.08% → 50.09% (-3%)

16% less capital invested

Capital invested by funds: $546M → $458M (-$87.6M)

39% less repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 51

Holders
127
Holders Change
+11
Holders Change %
+9.48%
% of All Funds
2.6%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
24
Increased
31
Reduced
51
Closed
12
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
MCM
Maltese Capital Management
New York
+$3.96M
2
Millennium Management
Millennium Management
New York
+$3.27M
3
First Trust Advisors
First Trust Advisors
Illinois
+$1.55M
4
Squarepoint
Squarepoint
New York
+$1.34M
5
State Street
State Street
Massachusetts
+$1.07M

Top Sellers

1
Invesco
Invesco
Georgia
-$16.6M
2
Handelsbanken Fonder
Handelsbanken Fonder
Sweden
-$16.2M
3
HI
Handelsinvest Investeringsforvaltning
Denmark
-$5.47M
4
Victory Capital Management
Victory Capital Management
Texas
-$5.01M
5
BlackRock
BlackRock
New York
-$3.47M
Name Holding Trade Value Shares
Change 		Change in
Stake
BlackRock
1
BlackRock
New York
$130M -$3.47M -122,334 -3%
Vanguard Group
2
Vanguard Group
Pennsylvania
$56.5M -$1.44M -50,662 -2%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$42M -$1.59M -55,982 -4%
State Street
4
State Street
Massachusetts
$32.8M +$1.07M +37,619 +3%
Renaissance Technologies
5
Renaissance Technologies
New York
$30.1M -$124K -4,361 -0.4%
Northern Trust
6
Northern Trust
Illinois
$16.6M -$362K -12,734 -2%
Geode Capital Management
7
Geode Capital Management
Massachusetts
$13.6M -$482K -16,986 -3%
Bank of New York Mellon
8
Bank of New York Mellon
New York
$12.4M -$792K -27,884 -6%
Invesco
9
Invesco
Georgia
$11.2M -$16.6M -585,661 -59%
ProShare Advisors
10
ProShare Advisors
Maryland
$6.99M -$2.3M -80,933 -24%
Principal Financial Group
11
Principal Financial Group
Iowa
$6.42M -$573K -20,166 -8%
Millennium Management
12
Millennium Management
New York
$6M +$3.27M +115,129 +114%
Charles Schwab
13
Charles Schwab
California
$5.77M +$259K +9,121 +5%
Ameriprise
14
Ameriprise
Minnesota
$4.17M -$346K -12,177 -7%
MCM
15
Maltese Capital Management
New York
$3.87M +$3.96M +139,427 New
N
16
Nuveen
North Carolina
$3.86M +$307K +10,818 +8%
TAM
17
Third Avenue Management
New York
$3.48M – – –
First Trust Advisors
18
First Trust Advisors
Illinois
$3M +$1.55M +54,462 +101%
RhumbLine Advisers
19
RhumbLine Advisers
Massachusetts
$2.91M -$269K -9,483 -8%
Morgan Stanley
20
Morgan Stanley
New York
$2.85M +$515K +18,147 +21%
Wells Fargo
21
Wells Fargo
California
$2.68M +$547K +19,261 +25%
Goldman Sachs
22
Goldman Sachs
New York
$2.43M -$2.24M -79,032 -47%
Legal & General Group
23
Legal & General Group
United Kingdom
$2.43M +$136K +4,772 +6%
Creative Planning
24
Creative Planning
Kansas
$2.3M +$68K +2,395 +3%
Royal Bank of Canada
25
Royal Bank of Canada
Ontario, Canada
$2.05M -$8.12K -286 -0.4%
1
2 3 4 5

SBSI Hedge Fund Activity: Q2 2020 in Review

127 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in Southside Bancshares (SBSI) for Q2 2020, worth a combined $458M — down 16% from $546M a quarter earlier.

Buyers outnumbered sellers: 24 funds opened new SBSI positions and 12 closed out — a net gain of 12 holders — while 31 added to existing stakes and 51 trimmed.

The largest buyer was Maltese Capital Management, opening a new position worth an estimated $3.96M. The largest seller was Invesco, cutting an estimated $16.6M.

  • 127 institutional investors held Southside Bancshares (SBSI) as of Q2 2020, up from 116 in Q1 2020.
  • Funds reported $458M of Southside Bancshares stock for Q2 2020, down 16% quarter-over-quarter.
  • 24 funds opened new Southside Bancshares positions in Q2 2020 and 12 closed out, a net change of +12 holders.
  • The largest Southside Bancshares buyer in Q2 2020 was Maltese Capital Management, an estimated $3.96M added.
  • The largest Southside Bancshares seller in Q2 2020 was Invesco, an estimated $16.6M sold.

Based on aggregated 13F filings for Q2 2020.