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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
Legal & General Group
51
Legal & General Group
United Kingdom
$30K +$15.7K +864 +149%
TRCT
52
Tower Research Capital (TRC)
New York
$28K +$23K +1,268 +1,378%
Bank of Montreal
53
Bank of Montreal
Ontario, Canada
$27K +$17.5K +963 +311%
AIP
54
Ameritas Investment Partners
Nebraska
$18K +$10.3K +567 +188%
PAM
55
Panagora Asset Management
Massachusetts
$5K – – –
Federated Hermes
56
Federated Hermes
Pennsylvania
$1K +$254 +14 New
TWA
57
TCI Wealth Advisors
Arizona
$1K +$454 +25 New
CRC
58
Curi RMB Capital
Illinois
– -$6.42M -394,175 Closed
MCA
59
Mendon Capital Advisors
Florida
– -$4.1M -251,581 Closed
Wellington Management Group
60
Wellington Management Group
Massachusetts
– -$1.64M -100,421 Closed
MFP
61
Michael F. Price
– -$658K -40,356 Closed
EM
62
ELCO Management
New York
– -$444K -27,224 Closed
ZP
63
Zimmer Partners
New York
– -$408K -25,000 Closed
OAM
64
Oxford Asset Management
United Kingdom
– -$284K -17,443 Closed
RA
65
Royce & Associates
New York
– -$44K -2,697 Closed
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.