Suntrust Banks Inc
STI.WS.A
STI.WS.A was delisted on the 26th of December, 2018.
11 hedge funds and large institutions have $19.2M invested in Suntrust Banks Inc in 2014 Q4 according to their latest regulatory filings, with 3 funds opening new positions, 1 increasing their positions, 3 reducing their positions, and 0 closing their positions.
24% more capital invested
Capital invested by funds: $15.5M → $19.2M (+$3.69M)
10% more funds holding
Funds holding: 10 → 11 (+1)
67% less repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 3
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
+$183K |
| 2 |
WAM
Wolverine Asset Management
Chicago,
Illinois
|
+$20.6K |
| 3 |
Barclays
London,
United Kingdom
|
+$987 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CCA
Castle Creek Arbitrage
Avon,
Colorado
|
-$251K |
| 2 |
Wells Fargo
San Francisco,
California
|
-$6.91K |
| 3 |
CL
CSS LLC
Chicago,
Illinois
|
-$2.96K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
1
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| $9M | – | – | – |
|
|
JCP
2
Jabre Capital Partners
Geneva,
Switzerland
| $3.33M | – | – | – |
|
|
MCM
3
Maltese Capital Management
New York
| $2.02M | +$183K | +18,505 | +12% |
|
|
CCA
4
Castle Creek Arbitrage
Avon,
Colorado
| $1.95M | -$251K | -25,400 | -35% |
|
|
CL
5
CSS LLC
Chicago,
Illinois
| $1.03M | -$2.96K | -300 | -0.3% |
|
|
GCM
6
Gator Capital Management
Tampa,
Florida
| $719K | +$597K | +60,512 | New |
|
|
OTPPB
7
Ontario Teachers' Pension Plan Board
Toronto,
Ontario, Canada
| $476K | – | – | – |
|
|
8
Wells Fargo
San Francisco,
California
| $377K | -$6.91K | -700 | -2% |
|
|
SM
9
Salzhauer Michael
| $245K | – | – | – |
|
|
WAM
10
Wolverine Asset Management
Chicago,
Illinois
| $24K | +$20.6K | +2,086 | New |
|
|
11
Barclays
London,
United Kingdom
| $1K | +$987 | +100 | New |
|
STI.WS.A Hedge Fund Activity: Q4 2014 in Review
11 of the 3,750 institutional investors tracked by Wall St. Rank reported a position in Suntrust Banks Inc (STI.WS.A) for Q4 2014, worth a combined $19.2M — up 24% from $15.5M a quarter earlier.
Buyers outnumbered sellers: 3 funds opened new STI.WS.A positions and 0 closed out — a net gain of 3 holders — while 1 added to existing stakes and 3 trimmed.
The largest buyer was Maltese Capital Management, adding an estimated $183K. The largest seller was Castle Creek Arbitrage, cutting an estimated $251K.
- 11 institutional investors held Suntrust Banks Inc (STI.WS.A) as of Q4 2014, up from 10 in Q3 2014.
- Funds reported $19.2M of Suntrust Banks Inc stock for Q4 2014, up 24% quarter-over-quarter.
- 3 funds opened new Suntrust Banks Inc positions in Q4 2014 and 0 closed out, a net change of +3 holders.
- The largest Suntrust Banks Inc buyer in Q4 2014 was Maltese Capital Management, an estimated $183K added.
- The largest Suntrust Banks Inc seller in Q4 2014 was Castle Creek Arbitrage, an estimated $251K sold.
Based on aggregated 13F filings for Q4 2014.