Suntrust Banks Inc
STI.WS.A
STI.WS.A was delisted on the 26th of December, 2018.
7 hedge funds and large institutions have $3.07M invested in Suntrust Banks Inc in 2016 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 2 increasing their positions, 3 reducing their positions, and 2 closing their positions.
36% more capital invested
Capital invested by funds: $2.25M → $3.07M (+$821K)
22% less funds holding
Funds holding: 9 → 7 (-2)
33% less repeat investments, than reductions
Existing positions increased: 2 | Existing positions reduced: 3
100% less first-time investments, than exits
New positions opened: 0 | Existing positions closed: 2
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
WAM
Wolverine Asset Management
Chicago,
Illinois
|
+$143K |
| 2 |
Wells Fargo
San Francisco,
California
|
+$15.6K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
-$217K |
| 2 |
CL
CSS LLC
Chicago,
Illinois
|
-$40.2K |
| 3 |
UBS Group
Zurich,
Switzerland
|
-$6K |
| 4 |
CCA
Castle Creek Arbitrage
Avon,
Colorado
|
-$1K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
MCM
1
Maltese Capital Management
New York
| $866K | -$217K | -21,600 | -19% |
|
|
CL
2
CSS LLC
Chicago,
Illinois
| $486K | -$40.2K | -4,000 | -7% |
|
|
SM
3
Salzhauer Michael
| $482K | – | – | – |
|
|
CCA
4
Castle Creek Arbitrage
Avon,
Colorado
| $424K | -$1K | -100 | -0.2% |
|
|
OTPPB
5
Ontario Teachers' Pension Plan Board
Toronto,
Ontario, Canada
| $371K | – | – | – |
|
|
6
Wells Fargo
San Francisco,
California
| $275K | +$15.6K | +1,550 | +6% |
|
|
WAM
7
Wolverine Asset Management
Chicago,
Illinois
| $169K | +$143K | +14,259 | +425% |
|
|
8
UBS Group
Zurich,
Switzerland
| – | -$6K | -1,000 | Closed |
|
STI.WS.A Hedge Fund Activity: Q2 2016 in Review
7 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Suntrust Banks Inc (STI.WS.A) for Q2 2016, worth a combined $3.07M — up 36% from $2.25M 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 3 trimmed existing stakes and 2 added.
The largest buyer was Wolverine Asset Management, adding an estimated $143K. The largest seller was Maltese Capital Management, cutting an estimated $217K.
- 7 institutional investors held Suntrust Banks Inc (STI.WS.A) as of Q2 2016, down from 9 in Q1 2016.
- Funds reported $3.07M of Suntrust Banks Inc stock for Q2 2016, up 36% quarter-over-quarter.
- 0 funds opened new Suntrust Banks Inc positions in Q2 2016 and 2 closed out, a net change of -2 holders.
- The largest Suntrust Banks Inc buyer in Q2 2016 was Wolverine Asset Management, an estimated $143K added.
- The largest Suntrust Banks Inc seller in Q2 2016 was Maltese Capital Management, an estimated $217K sold.
Based on aggregated 13F filings for Q2 2016.