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SGBK

Stonegate Bank
SGBK

Delisted

SGBK was delisted on the 26th of September, 2017.

89 hedge funds and large institutions have $203M invested in Stonegate Bank in 2016 Q1 according to their latest regulatory filings, with 5 funds opening new positions, 41 increasing their positions, 28 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

46% more repeat investments, than reductions

Existing positions increased: 41 | Existing positions reduced: 28

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

3% less funds holding

Funds holding: 9289 (-3)

8% less capital invested

Capital invested by funds: $220M → $203M (-$17.1M)

38% less first-time investments, than exits

New positions opened: 5 | Existing positions closed: 8

Holders
89
Holders Change
-3
Holders Change %
-3.26%
% of All Funds
2.37%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.05%
New
5
Increased
41
Reduced
28
Closed
8
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Wellington Management Group
1
Wellington Management Group
Massachusetts
$24.1M -$304K -10,167 -1%
FG
2
FSI Group
Ohio
$22.2M
LBS
3
Lawrence B. Seidman
$17.5M
BFC
4
Banc Funds Company
Illinois
$14.3M -$448K -15,000 -3%
BC
5
Brinker Capital
Pennsylvania
$10.3M -$2.05M -68,443 -17%
Vanguard Group
6
Vanguard Group
Pennsylvania
$9.19M +$321K +10,733 +4%
BFA
7
BlackRock Fund Advisors
California
$8.63M -$70.2K -2,349 -0.8%
KCM
8
Kennedy Capital Management
Missouri
$6.59M +$910K +30,438 +16%
PCM
9
Penn Capital Management
Pennsylvania
$6.48M +$218K +7,302 +3%
Renaissance Technologies
10
Renaissance Technologies
New York
$5.86M -$143K -4,800 -2%
MCM
11
Maltese Capital Management
New York
$5.82M +$2.57M +85,923 +79%
FAM
12
Fenimore Asset Management
New York
$5.64M +$747K +25,000 +15%
State Street
13
State Street
Massachusetts
$4.53M +$315K +10,542 +8%
CRC
14
Curi RMB Capital
Illinois
$4.46M +$1.47M +49,260 +49%
EMFAT
15
Emerald Mutual Fund Advisers Trust
Pennsylvania
$3.89M
BIT
16
BlackRock Institutional Trust
California
$3.72M +$48.7K +1,630 +1%
Northern Trust
17
Northern Trust
Illinois
$3.33M +$101K +3,371 +3%
CEI
18
Clark Estates Inc
New York
$3.03M
AllianceBernstein
19
AllianceBernstein
Tennessee
$2.68M +$714K +23,890 +36%
SCA
20
Stieven Capital Advisors
Missouri
$2.67M -$8.97K -300 -0.3%
AI
21
Analytic Investors
California
$2.61M +$318K +10,651 +14%
RFC
22
Russell Frank Company
Washington
$2.16M +$194K +6,495 +10%
JP Morgan Chase
23
JP Morgan Chase
New York
$1.95M -$53.8K -1,800 -3%
Allianz Asset Management
24
Allianz Asset Management
Germany
$1.71M -$46.7K -1,564 -3%
Dimensional Fund Advisors
25
Dimensional Fund Advisors
Texas
$1.62M +$753K +25,211 +87%

SGBK Hedge Fund Activity: Q1 2016 in Review

89 of the 3,754 institutional investors tracked by Wall St. Rank reported a position in Stonegate Bank (SGBK) for Q1 2016, worth a combined $203M — down 7.8% from $220M a quarter earlier.

Sellers outnumbered buyers: 8 funds closed out of SGBK and 5 opened new positions — a net loss of 3 holders — while 28 trimmed existing stakes and 41 added.

The largest buyer was Maltese Capital Management, adding an estimated $2.57M. The largest seller was Brinker Capital, cutting an estimated $2.05M.

  • 89 institutional investors held Stonegate Bank (SGBK) as of Q1 2016, down from 92 in Q4 2015.
  • Funds reported $203M of Stonegate Bank stock for Q1 2016, down 7.8% quarter-over-quarter.
  • 5 funds opened new Stonegate Bank positions in Q1 2016 and 8 closed out, a net change of -3 holders.
  • The largest Stonegate Bank buyer in Q1 2016 was Maltese Capital Management, an estimated $2.57M added.
  • The largest Stonegate Bank seller in Q1 2016 was Brinker Capital, an estimated $2.05M sold.

Based on aggregated 13F filings for Q1 2016.