Suntrust Banks Inc
STI.WS.A
STI.WS.A was delisted on the 26th of December, 2018.
10 hedge funds and large institutions have $15.5M invested in Suntrust Banks Inc in 2014 Q3 according to their latest regulatory filings, with 0 funds opening new positions, 5 increasing their positions, 1 reducing their positions, and 1 closing their positions.
400% more repeat investments, than reductions
Existing positions increased: 5 | Existing positions reduced: 1
9% less funds holding
Funds holding: 11 → 10 (-1)
12% less capital invested
Capital invested by funds: $17.6M → $15.5M (-$2.12M)
100% less first-time investments, than exits
New positions opened: 0 | Existing positions closed: 1
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
+$192K |
| 2 |
SM
Salzhauer Michael
|
+$124K |
| 3 |
CCA
Castle Creek Arbitrage
Avon,
Colorado
|
+$17.9K |
| 4 |
U
UBS
Zurich,
Switzerland
|
+$6.28K |
| 5 |
Wells Fargo
San Francisco,
California
|
+$2.12K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
WAM
Wolverine Asset Management
Chicago,
Illinois
|
-$203K |
| 2 |
CL
CSS LLC
Chicago,
Illinois
|
-$9.42K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
1
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| $7M | – | – | – |
|
|
CCA
2
Castle Creek Arbitrage
Avon,
Colorado
| $2.73M | +$17.9K | +1,900 | +3% |
|
|
JCP
3
Jabre Capital Partners
Geneva,
Switzerland
| $2.65M | – | – | – |
|
|
MCM
4
Maltese Capital Management
New York
| $1.4M | +$192K | +20,396 | +16% |
|
|
CL
5
CSS LLC
Chicago,
Illinois
| $801K | -$9.42K | -1,000 | -1% |
|
|
OTPPB
6
Ontario Teachers' Pension Plan Board
Toronto,
Ontario, Canada
| $380K | – | – | – |
|
|
7
Wells Fargo
San Francisco,
California
| $299K | +$2.12K | +225 | +0.7% |
|
|
SM
8
Salzhauer Michael
| $192K | +$124K | +13,200 | +179% |
|
|
U
9
UBS
Zurich,
Switzerland
| $9K | +$6.28K | +667 | +222% |
|
|
GSC
10
Ground Swell Capital
Folly Beach,
South Carolina
| $3K | – | – | – |
|
|
WAM
11
Wolverine Asset Management
Chicago,
Illinois
| – | -$203K | -19,279 | Closed |
|
STI.WS.A Hedge Fund Activity: Q3 2014 in Review
10 of the 3,447 institutional investors tracked by Wall St. Rank reported a position in Suntrust Banks Inc (STI.WS.A) for Q3 2014, worth a combined $15.5M — down 12% from $17.6M a quarter earlier.
Sellers outnumbered buyers: 1 fund closed out of STI.WS.A and 0 opened new positions — a net loss of 1 holder — while 1 trimmed existing stakes and 5 added.
The largest buyer was Maltese Capital Management, adding an estimated $192K. The largest seller was Wolverine Asset Management, exiting entirely with an estimated $203K sold.
- 10 institutional investors held Suntrust Banks Inc (STI.WS.A) as of Q3 2014, down from 11 in Q2 2014.
- Funds reported $15.5M of Suntrust Banks Inc stock for Q3 2014, down 12% quarter-over-quarter.
- 0 funds opened new Suntrust Banks Inc positions in Q3 2014 and 1 closed out, a net change of -1 holder.
- The largest Suntrust Banks Inc buyer in Q3 2014 was Maltese Capital Management, an estimated $192K added.
- The largest Suntrust Banks Inc seller in Q3 2014 was Wolverine Asset Management, an estimated $203K sold.
Based on aggregated 13F filings for Q3 2014.