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STI.WS.A

Suntrust Banks Inc

Delisted

STI.WS.A was delisted on the 26th of December, 2018.

9 hedge funds and large institutions have $2.25M invested in Suntrust Banks Inc in 2016 Q1 according to their latest regulatory filings, with 2 funds opening new positions, 1 increasing their positions, 4 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more first-time investments, than exits

New positions opened: 2 | Existing positions closed: 2

10% less funds holding

Funds holding: 109 (-1)

75% less repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 4

86% less capital invested

Capital invested by funds: $16.1M → $2.25M (-$13.8M)

Holders
9
Holders Change
-1
Holders Change %
-10%
% of All Funds
0.24%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
2
Increased
1
Reduced
4
Closed
2
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
MCM
1
Maltese Capital Management
New York
$742K +$107K +15,000 +15%
CL
2
CSS LLC
Illinois
$364K -$8.54K -1,201 -2%
SM
3
Salzhauer Michael
$335K
CCA
4
Castle Creek Arbitrage
Colorado
$320K -$7.11K -1,000 -2%
OTPPB
5
Ontario Teachers' Pension Plan Board
Ontario, Canada
$280K
Wells Fargo
6
Wells Fargo
California
$182K -$11.6K -1,625 -5%
WAM
7
Wolverine Asset Management
Illinois
$23K -$299K -42,082 -93%
UBS Group
8
UBS Group
Switzerland
$6K +$7.11K +1,000 New
Susquehanna International Group
9
Susquehanna International Group
Pennsylvania
-$8.33M -756,400 Closed
JCP
10
Jabre Capital Partners
Switzerland
-$3.08M -279,400 Closed
Barclays
11
Barclays
United Kingdom
+$7 +1 New

STI.WS.A Hedge Fund Activity: Q1 2016 in Review

9 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in Suntrust Banks Inc (STI.WS.A) for Q1 2016, worth a combined $2.25M — down 86% from $16.1M a quarter earlier.

Fund positioning in STI.WS.A was balanced in Q1 2016: 2 funds opened new positions, 2 closed out, 1 added to existing stakes and 4 trimmed.

The largest buyer was Maltese Capital Management, adding an estimated $107K. The largest seller was Susquehanna International Group, exiting entirely with an estimated $8.33M sold.

  • 9 institutional investors held Suntrust Banks Inc (STI.WS.A) as of Q1 2016, down from 10 in Q4 2015.
  • Funds reported $2.25M of Suntrust Banks Inc stock for Q1 2016, down 86% quarter-over-quarter.
  • 2 funds opened new Suntrust Banks Inc positions in Q1 2016 and 2 closed out, a net change of 0 holders.
  • The largest Suntrust Banks Inc buyer in Q1 2016 was Maltese Capital Management, an estimated $107K added.
  • The largest Suntrust Banks Inc seller in Q1 2016 was Susquehanna International Group, an estimated $8.33M sold.

Based on aggregated 13F filings for Q1 2016.