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South Plains Financial

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: 5358 (+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
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$14.5M +$8.83M +486,266 +231%
MCM
2
Maltese Capital Management
New York
$11.5M +$2.03M +111,708 +25%
Vanguard Group
3
Vanguard Group
Pennsylvania
$6.14M +$3.73M +205,677 +233%
FCM
4
FJ Capital Management
Virginia
$5.89M -$1.03M -57,000 -17%
KCM
5
Kennedy Capital Management
Missouri
$4.59M +$530K +29,173 +15%
PCM
6
Polaris Capital Management
Massachusetts
$4.42M
BFC
7
Banc Funds Company
Illinois
$4.38M +$202K +11,100 +6%
Fidelity Investments
8
Fidelity Investments
Massachusetts
$3.43M +$475K +26,141 +19%
State Street
9
State Street
Massachusetts
$2.63M +$1.29M +70,988 +129%
MI
10
M3F Inc
Utah
$2.54M -$738K -40,658 -25%
ECA
11
Endeavour Capital Advisors
Connecticut
$2.46M -$805K -44,355 -27%
Millennium Management
12
Millennium Management
New York
$2.17M +$361K +19,857 +24%
State of Wisconsin Investment Board
13
State of Wisconsin Investment Board
Wisconsin
$2.09M
Northern Trust
14
Northern Trust
Illinois
$2M +$1.03M +56,793 +146%
Hotchkis & Wiley Capital Management
15
Hotchkis & Wiley Capital Management
California
$1.81M +$1.58M +86,840 New
Geode Capital Management
16
Geode Capital Management
Massachusetts
$1.6M +$655K +36,095 +89%
Barclays
17
Barclays
United Kingdom
$1.5M +$140K +7,737 +12%
ACL
18
Azora Capital LP
Florida
$1.04M
PCM
19
Penn Capital Management
Pennsylvania
$973K -$90.8K -4,999 -10%
TG
20
TCW Group
California
$730K
Morgan Stanley
21
Morgan Stanley
New York
$692K +$274K +15,065 +83%
Acadian Asset Management
22
Acadian Asset Management
Massachusetts
$664K +$528K +29,073 +1,084%
N
23
Nuveen
North Carolina
$652K +$353K +19,457 +165%
Goldman Sachs
24
Goldman Sachs
New York
$480K +$104K +5,724 +33%
WHG
25
Westwood Holdings Group
Texas
$478K -$1.28M -70,238 -75%

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.