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South Plains Financial
SPFI

54 hedge funds and large institutions have $75.4M invested in South Plains Financial in 2020 Q4 according to their latest regulatory filings, with 6 funds opening new positions, 23 increasing their positions, 13 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

77% more repeat investments, than reductions

Existing positions increased: 23 | Existing positions reduced: 13

57% more capital invested

Capital invested by funds: $48M → $75.4M (+$27.3M)

0.14% more ownership

Funds ownership: 21.91% → 22.06% (+0.14%)

2% less funds holding

Funds holding: 55 → 54 (-1)

14% less first-time investments, than exits

New positions opened: 6 | Existing positions closed: 7

Holders
54
Holders Change
-1
Holders Change %
-1.82%
% of All Funds
0.96%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
6
Increased
23
Reduced
13
Closed
7
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
+$1.68M
2
VWM
Venturi Wealth Management
Texas
+$1.08M
3
BlackRock
BlackRock
New York
+$955K
4
Renaissance Technologies
Renaissance Technologies
New York
+$590K
5
JP Morgan Chase
JP Morgan Chase
New York
+$354K

Top Sellers

Rank Fund Capital Flow
1
MCM
Maltese Capital Management
New York
-$1.38M
2
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
-$1.16M
3
PCM
Polaris Capital Management
Massachusetts
-$465K
4
Goldman Sachs
Goldman Sachs
New York
-$262K
5
WCM
Wedge Capital Management
North Carolina
-$259K
Name Holding Trade Value Shares
Change 		Change in
Stake
Wells Fargo
26
Wells Fargo
California
$520K +$42.2K +2,532 +10%
Charles Schwab
27
Charles Schwab
California
$484K – – –
MSL
28
Mackay Shields LLC
New York
$482K -$61.6K -3,700 -13%
California Public Employees Retirement System
29
California Public Employees Retirement System
California
$479K +$8.98K +539 +2%
BCM
30
BHZ Capital Management
California
$428K – – –
SO
31
STRS Ohio
Ohio
$418K – – –
California State Teachers Retirement System (CalSTRS)
32
California State Teachers Retirement System (CalSTRS)
California
$296K – – –
MAM
33
Martingale Asset Management
Massachusetts
$285K -$36.5K -2,191 -13%
RhumbLine Advisers
34
RhumbLine Advisers
Massachusetts
$243K +$36.8K +2,210 +21%
New York State Common Retirement Fund
35
New York State Common Retirement Fund
New York
$208K – – –
Royal Bank of Canada
36
Royal Bank of Canada
Ontario, Canada
$189K +$63.3K +3,798 +61%
Russell Investments Group
37
Russell Investments Group
United Kingdom
$185K -$193K -11,573 -54%
Osaic Holdings
38
Osaic Holdings
Arizona
$161K +$50 +3 +0%
Deutsche Bank
39
Deutsche Bank
Germany
$142K +$35.4K +2,124 +39%
LSV Asset Management
40
LSV Asset Management
Illinois
$132K – – –
Bank of America
41
Bank of America
North Carolina
$112K +$44.1K +2,649 +81%
TRCT
42
Tower Research Capital (TRC)
New York
$72K -$131K -7,865 -68%
BNP Paribas Financial Markets
43
BNP Paribas Financial Markets
France
$56.2K +$8.68K +521 +21%
UBS Group
44
UBS Group
Switzerland
$45K +$27.9K +1,672 +234%
Citigroup
45
Citigroup
New York
$38K +$24.6K +1,479 +291%
Bank of Montreal
46
Bank of Montreal
Ontario, Canada
$33K +$19.4K +1,164 +237%
Ohio Public Employees Retirement System (OPERS)
47
Ohio Public Employees Retirement System (OPERS)
Ohio
$30K – – –
CCM
48
Copeland Capital Management
Pennsylvania
$27K +$24.1K +1,445 New
Legal & General Group
49
Legal & General Group
United Kingdom
$18K – – –
Lazard Asset Management
50
Lazard Asset Management
New York
$18K +$16.6K +995 New
1
2
3

SPFI Hedge Fund Activity: Q4 2020 in Review

54 of the 5,652 institutional investors tracked by Wall St. Rank reported a position in South Plains Financial (SPFI) for Q4 2020, worth a combined $75.4M — up 57% from $48M a quarter earlier.

Sellers outnumbered buyers: 7 funds closed out of SPFI and 6 opened new positions — a net loss of 1 holder — while 13 trimmed existing stakes and 23 added.

The largest buyer was Vanguard Group, adding an estimated $1.68M. The largest seller was Maltese Capital Management, cutting an estimated $1.38M.

  • 54 institutional investors held South Plains Financial (SPFI) as of Q4 2020, down from 55 in Q3 2020.
  • Funds reported $75.4M of South Plains Financial stock for Q4 2020, up 57% quarter-over-quarter.
  • 6 funds opened new South Plains Financial positions in Q4 2020 and 7 closed out, a net change of -1 holder.
  • The largest South Plains Financial buyer in Q4 2020 was Vanguard Group, an estimated $1.68M added.
  • The largest South Plains Financial seller in Q4 2020 was Maltese Capital Management, an estimated $1.38M sold.

Based on aggregated 13F filings for Q4 2020.