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South Plains Financial
SPFI

58 hedge funds and large institutions have $85.5M invested in South Plains Financial in 2019 Q4 according to their latest regulatory filings, with 13 funds opening new positions, 31 increasing their positions, 7 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

343% more repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 7

63% more first-time investments, than exits

New positions opened: 13 | Existing positions closed: 8

40% more capital invested

Capital invested by funds: $61.3M → $85.5M (+$24.2M)

9% more funds holding

Funds holding: 53 → 58 (+5)

1.83% more ownership

Funds ownership: 20.9% → 22.73% (+1.8%)

Holders
58
Holders Change
+5
Holders Change %
+9.43%
% of All Funds
1.14%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
13
Increased
31
Reduced
7
Closed
8
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
+$8.83M
2
Vanguard Group
Vanguard Group
Pennsylvania
+$3.73M
3
MCM
Maltese Capital Management
New York
+$2.03M
4
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
+$1.58M
5
State Street
State Street
Massachusetts
+$1.29M

Top Sellers

Rank Fund Capital Flow
1
CRC
Curi RMB Capital
Illinois
-$6.42M
2
MCA
Mendon Capital Advisors
Florida
-$4.1M
3
Wellington Management Group
Wellington Management Group
Massachusetts
-$1.64M
4
WHG
Westwood Holdings Group
Texas
-$1.28M
5
FCM
FJ Capital Management
Virginia
-$1.03M
Name Holding Trade Value Shares
Change 		Change in
Stake
BCM
26
BHZ Capital Management
California
$476K – – –
Charles Schwab
27
Charles Schwab
California
$451K +$392K +21,596 New
MAM
28
Martingale Asset Management
Massachusetts
$429K +$373K +20,516 New
SO
29
STRS Ohio
Ohio
$423K +$120K +6,600 +48%
Bank of New York Mellon
30
Bank of New York Mellon
New York
$422K +$367K +20,238 New
Ameriprise
31
Ameriprise
Minnesota
$367K +$320K +17,600 New
California State Teachers Retirement System (CalSTRS)
32
California State Teachers Retirement System (CalSTRS)
California
$323K +$185K +10,203 +194%
FL
33
Fourthstone LLC
Missouri
$316K +$275K +15,129 New
Jacobs Levy Equity Management
34
Jacobs Levy Equity Management
New Jersey
$271K +$236K +12,972 New
JP Morgan Chase
35
JP Morgan Chase
New York
$262K +$207K +11,398 +991%
UBS Group
36
UBS Group
Switzerland
$261K +$151K +8,342 +201%
California Public Employees Retirement System
37
California Public Employees Retirement System
California
$260K +$226K +12,445 New
HSBC Holdings
38
HSBC Holdings
United Kingdom
$240K -$223K -12,273 -52%
New York State Common Retirement Fund
39
New York State Common Retirement Fund
New York
$230K +$89K +4,900 +80%
EGM
40
Engineers Gate Manager
New York
$206K +$179K +9,858 New
AG
41
Advisor Group
Arizona
$177K +$154K +8,490 New
Wells Fargo
42
Wells Fargo
California
$148K +$11.1K +610 +9%
Royal Bank of Canada
43
Royal Bank of Canada
Ontario, Canada
$144K +$125K +6,895 +15,670%
AIG
44
American International Group
New York
$132K +$74.8K +4,120 +186%
Victory Capital Management
45
Victory Capital Management
Texas
$107K -$10.9K -598 -10%
Bank of America
46
Bank of America
North Carolina
$94K +$46.2K +2,545 +131%
Deutsche Bank
47
Deutsche Bank
Germany
$70K +$43.7K +2,406 +245%
BNP Paribas Financial Markets
48
BNP Paribas Financial Markets
France
$50.7K +$41.1K +2,264 +1,364%
Russell Investments Group
49
Russell Investments Group
United Kingdom
$49K +$42.5K +2,338 New
Citigroup
50
Citigroup
New York
$42K +$35.2K +1,940 +2,205%
1
2
3

SPFI Hedge Fund Activity: Q4 2019 in Review

58 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in South Plains Financial (SPFI) for Q4 2019, worth a combined $85.5M — up 40% from $61.3M a quarter earlier.

Buyers outnumbered sellers: 13 funds opened new SPFI positions and 8 closed out — a net gain of 5 holders — while 31 added to existing stakes and 7 trimmed.

The largest buyer was BlackRock, adding an estimated $8.83M. The largest seller was Curi RMB Capital, exiting entirely with an estimated $6.42M sold.

  • 58 institutional investors held South Plains Financial (SPFI) as of Q4 2019, up from 53 in Q3 2019.
  • Funds reported $85.5M of South Plains Financial stock for Q4 2019, up 40% quarter-over-quarter.
  • 13 funds opened new South Plains Financial positions in Q4 2019 and 8 closed out, a net change of +5 holders.
  • The largest South Plains Financial buyer in Q4 2019 was BlackRock, an estimated $8.83M added.
  • The largest South Plains Financial seller in Q4 2019 was Curi RMB Capital, an estimated $6.42M sold.

Based on aggregated 13F filings for Q4 2019.