Suntrust Banks Inc
STI.WS.A
STI.WS.A was delisted on the 26th of December, 2018.
10 hedge funds and large institutions have $8.2M invested in Suntrust Banks Inc in 2016 Q4 according to their latest regulatory filings, with 3 funds opening new positions, 3 increasing their positions, 1 reducing their positions, and 2 closing their positions.
200% more repeat investments, than reductions
Existing positions increased: 3 | Existing positions reduced: 1
125% more capital invested
Capital invested by funds: $3.64M → $8.2M (+$4.55M)
50% more first-time investments, than exits
New positions opened: 3 | Existing positions closed: 2
11% more funds holding
Funds holding: 9 → 10 (+1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
HCM
Highbridge Capital Management
New York
|
+$1.21M |
| 2 |
CCA
Castle Creek Arbitrage
Avon,
Colorado
|
+$561K |
| 3 |
CCP
Centaur Capital Partners
Southlake,
Texas
|
+$164K |
| 4 |
SM
Salzhauer Michael
|
+$89.2K |
| 5 |
WAM
Wolverine Asset Management
Chicago,
Illinois
|
+$66.5K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
-$1.07M |
| 2 |
ICM
Ionic Capital Management
New York
|
-$29K |
| 3 |
BA
BlackRock Advisors
Wilmington,
Delaware
|
-$1K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
CCA
1
Castle Creek Arbitrage
Avon,
Colorado
| $1.7M | +$561K | +33,451 | +75% |
|
|
HCM
2
Highbridge Capital Management
New York
| $1.57M | +$1.21M | +72,045 | New |
|
|
SM
3
Salzhauer Michael
| $1.21M | +$89.2K | +5,322 | +10% |
|
|
CL
4
CSS LLC
Chicago,
Illinois
| $1.07M | – | – | – |
|
|
OTPPB
5
Ontario Teachers' Pension Plan Board
Toronto,
Ontario, Canada
| $900K | – | – | – |
|
|
WAM
6
Wolverine Asset Management
Chicago,
Illinois
| $760K | +$66.5K | +3,965 | +13% |
|
7
Wells Fargo
San Francisco,
California
| $562K | – | – | – |
|
|
MCM
8
Maltese Capital Management
New York
| $212K | -$1.07M | -63,800 | -86% |
|
|
CCP
9
Centaur Capital Partners
Southlake,
Texas
| $208K | +$164K | +9,800 | New |
|
10
UBS Group
Zurich,
Switzerland
| $6K | +$4.53K | +270 | New |
|
|
ICM
11
Ionic Capital Management
New York
| – | -$29K | -2,600 | Closed |
|
|
BA
12
BlackRock Advisors
Wilmington,
Delaware
| – | -$1K | -81 | Closed |
|
STI.WS.A Hedge Fund Activity: Q4 2016 in Review
10 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Suntrust Banks Inc (STI.WS.A) for Q4 2016, worth a combined $8.2M — up 125% from $3.64M 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 3 added to existing stakes and 1 trimmed.
The largest buyer was Highbridge Capital Management, opening a new position worth an estimated $1.21M. The largest seller was Maltese Capital Management, cutting an estimated $1.07M.
- 10 institutional investors held Suntrust Banks Inc (STI.WS.A) as of Q4 2016, up from 9 in Q3 2016.
- Funds reported $8.2M of Suntrust Banks Inc stock for Q4 2016, up 125% quarter-over-quarter.
- 3 funds opened new Suntrust Banks Inc positions in Q4 2016 and 2 closed out, a net change of +1 holder.
- The largest Suntrust Banks Inc buyer in Q4 2016 was Highbridge Capital Management, an estimated $1.21M added.
- The largest Suntrust Banks Inc seller in Q4 2016 was Maltese Capital Management, an estimated $1.07M sold.
Based on aggregated 13F filings for Q4 2016.