Suntrust Banks Inc
STI.WS.A
STI.WS.A was delisted on the 26th of December, 2018.
11 hedge funds and large institutions have $17.6M invested in Suntrust Banks Inc in 2014 Q2 according to their latest regulatory filings, with 3 funds opening new positions, 1 increasing their positions, 0 reducing their positions, and 2 closing their positions.
50% more first-time investments, than exits
New positions opened: 3 | Existing positions closed: 2
10% more funds holding
Funds holding: 10 → 11 (+1)
8% more capital invested
Capital invested by funds: $16.2M → $17.6M (+$1.37M)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
+$1.32M |
| 2 |
WAM
Wolverine Asset Management
Chicago,
Illinois
|
+$32.6K |
| 3 |
U
UBS
Zurich,
Switzerland
|
+$3.03K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MSE
MUFG Securities EMEA
London,
United Kingdom
|
-$217K |
| 2 |
Barclays
London,
United Kingdom
|
-$3K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
1
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| $7.97M | – | – | – |
|
|
CCA
2
Castle Creek Arbitrage
Avon,
Colorado
| $3.32M | – | – | – |
|
|
JCP
3
Jabre Capital Partners
Geneva,
Switzerland
| $2.94M | – | – | – |
|
|
MCM
4
Maltese Capital Management
New York
| $1.38M | +$1.32M | +130,960 | New |
|
|
CL
5
CSS LLC
Chicago,
Illinois
| $923K | – | – | – |
|
|
OTPPB
6
Ontario Teachers' Pension Plan Board
Toronto,
Ontario, Canada
| $422K | – | – | – |
|
7
Wells Fargo
San Francisco,
California
| $339K | – | – | – |
|
|
WAM
8
Wolverine Asset Management
Chicago,
Illinois
| $203K | +$32.6K | +3,233 | +20% |
|
|
SM
9
Salzhauer Michael
| $78K | – | – | – |
|
|
GSC
10
Ground Swell Capital
Folly Beach,
South Carolina
| $3K | +$3.03K | +300 | New |
|
|
U
11
UBS
Zurich,
Switzerland
| $3K | +$3.03K | +300 | New |
|
|
MSE
12
MUFG Securities EMEA
London,
United Kingdom
| – | -$217K | -20,000 | Closed |
|
|
13
Barclays
London,
United Kingdom
| – | -$3K | -289 | Closed |
|
STI.WS.A Hedge Fund Activity: Q2 2014 in Review
11 of the 3,480 institutional investors tracked by Wall St. Rank reported a position in Suntrust Banks Inc (STI.WS.A) for Q2 2014, worth a combined $17.6M — up 8.4% from $16.2M a quarter earlier.
Buyers outnumbered sellers: 3 funds opened new STI.WS.A positions and 2 closed out — a net gain of 1 holder — while 1 added to existing stakes and 0 trimmed.
The largest buyer was Maltese Capital Management, opening a new position worth an estimated $1.32M. The largest seller was MUFG Securities EMEA, exiting entirely with an estimated $217K sold.
- 11 institutional investors held Suntrust Banks Inc (STI.WS.A) as of Q2 2014, up from 10 in Q1 2014.
- Funds reported $17.6M of Suntrust Banks Inc stock for Q2 2014, up 8.4% quarter-over-quarter.
- 3 funds opened new Suntrust Banks Inc positions in Q2 2014 and 2 closed out, a net change of +1 holder.
- The largest Suntrust Banks Inc buyer in Q2 2014 was Maltese Capital Management, an estimated $1.32M added.
- The largest Suntrust Banks Inc seller in Q2 2014 was MUFG Securities EMEA, an estimated $217K sold.
Based on aggregated 13F filings for Q2 2014.