Suntrust Banks Inc
STI.WS.A
STI.WS.A was delisted on the 26th of December, 2018.
7 hedge funds and large institutions have $11.1M invested in Suntrust Banks Inc in 2013 Q3 according to their latest regulatory filings, with 0 funds opening new positions, 4 increasing their positions, reducing their positions, and 2 closing their positions.
10% more capital invested
Capital invested by funds: $10.1M → $11.1M (+$990K)
22% less funds holding
Funds holding: 9 → 7 (-2)
100% less first-time investments, than exits
New positions opened: 0 | Existing positions closed: 2
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CCA
Castle Creek Arbitrage
Avon,
Colorado
|
+$640K |
| 2 |
Wells Fargo
San Francisco,
California
|
+$40.5K |
| 3 |
WAM
Wolverine Asset Management
Chicago,
Illinois
|
+$24.1K |
| 4 |
Barclays
London,
United Kingdom
|
+$2.33K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
-$1.6M |
| 2 |
U
UBS
Zurich,
Switzerland
|
-$15K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
1
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| $5.75M | – | – | – |
|
|
CCA
2
Castle Creek Arbitrage
Avon,
Colorado
| $2.56M | +$640K | +71,808 | +984% |
|
|
JCP
3
Jabre Capital Partners
Geneva,
Switzerland
| $2.18M | – | – | – |
|
|
OTPPB
4
Ontario Teachers' Pension Plan Board
Toronto,
Ontario, Canada
| $312K | – | – | – |
|
|
5
Wells Fargo
San Francisco,
California
| $251K | +$40.5K | +4,550 | +16% |
|
|
WAM
6
Wolverine Asset Management
Chicago,
Illinois
| $72K | +$24.1K | +2,706 | +41% |
|
|
7
Barclays
London,
United Kingdom
| $5K | +$2.33K | +261 | +57% |
|
|
MCM
8
Maltese Capital Management
New York
| – | -$1.6M | -180,000 | Closed |
|
|
U
9
UBS
Zurich,
Switzerland
| – | -$15K | -2,014 | Closed |
|
STI.WS.A Hedge Fund Activity: Q3 2013 in Review
7 of the 3,085 institutional investors tracked by Wall St. Rank reported a position in Suntrust Banks Inc (STI.WS.A) for Q3 2013, worth a combined $11.1M — up 9.8% from $10.1M a quarter earlier.
Sellers outnumbered buyers: 2 funds closed out of STI.WS.A and 0 opened new positions — a net loss of 2 holders — while 0 trimmed existing stakes and 4 added.
The largest buyer was Castle Creek Arbitrage, adding an estimated $640K. The largest seller was Maltese Capital Management, exiting entirely with an estimated $1.6M sold.
- 7 institutional investors held Suntrust Banks Inc (STI.WS.A) as of Q3 2013, down from 9 in Q2 2013.
- Funds reported $11.1M of Suntrust Banks Inc stock for Q3 2013, up 9.8% quarter-over-quarter.
- 0 funds opened new Suntrust Banks Inc positions in Q3 2013 and 2 closed out, a net change of -2 holders.
- The largest Suntrust Banks Inc buyer in Q3 2013 was Castle Creek Arbitrage, an estimated $640K added.
- The largest Suntrust Banks Inc seller in Q3 2013 was Maltese Capital Management, an estimated $1.6M sold.
Based on aggregated 13F filings for Q3 2013.