Suntrust Banks Inc
STI.WS.A
STI.WS.A was delisted on the 26th of December, 2018.
6 hedge funds and large institutions have $4.32M invested in Suntrust Banks Inc in 2017 Q1 according to their latest regulatory filings, with 0 funds opening new positions, 2 increasing their positions, 3 reducing their positions, and 4 closing their positions.
33% less repeat investments, than reductions
Existing positions increased: 2 | Existing positions reduced: 3
40% less funds holding
Funds holding: 10 → 6 (-4)
47% less capital invested
Capital invested by funds: $8.2M → $4.32M (-$3.88M)
100% less first-time investments, than exits
New positions opened: 0 | Existing positions closed: 4
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
+$644K |
| 2 |
SM
Salzhauer Michael
|
+$465K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CCA
Castle Creek Arbitrage
Avon,
Colorado
|
-$1.7M |
| 2 |
HCM
Highbridge Capital Management
New York
|
-$1.57M |
| 3 |
CL
CSS LLC
Chicago,
Illinois
|
-$1.07M |
| 4 |
CCP
Centaur Capital Partners
Southlake,
Texas
|
-$208K |
| 5 |
WAM
Wolverine Asset Management
Chicago,
Illinois
|
-$64.3K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
SM
1
Salzhauer Michael
| $1.39M | +$465K | +19,490 | +34% |
|
|
OTPPB
2
Ontario Teachers' Pension Plan Board
Toronto,
Ontario, Canada
| $880K | – | – | – |
|
|
MCM
3
Maltese Capital Management
New York
| $800K | +$644K | +27,000 | +270% |
|
|
WAM
4
Wolverine Asset Management
Chicago,
Illinois
| $683K | -$64.3K | -2,695 | -8% |
|
5
Wells Fargo
San Francisco,
California
| $562K | -$11.9K | -500 | -2% |
|
6
UBS Group
Zurich,
Switzerland
| $2K | -$4.77K | -200 | -74% |
|
|
CCA
7
Castle Creek Arbitrage
Avon,
Colorado
| – | -$1.7M | -78,151 | Closed |
|
|
HCM
8
Highbridge Capital Management
New York
| – | -$1.57M | -72,045 | Closed |
|
|
CL
9
CSS LLC
Chicago,
Illinois
| – | -$1.07M | -50,342 | Closed |
|
|
CCP
10
Centaur Capital Partners
Southlake,
Texas
| – | -$208K | -9,800 | Closed |
|
STI.WS.A Hedge Fund Activity: Q1 2017 in Review
6 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in Suntrust Banks Inc (STI.WS.A) for Q1 2017, worth a combined $4.32M — down 47% from $8.2M a quarter earlier.
Sellers outnumbered buyers: 4 funds closed out of STI.WS.A and 0 opened new positions — a net loss of 4 holders — while 3 trimmed existing stakes and 2 added.
The largest buyer was Maltese Capital Management, adding an estimated $644K. The largest seller was Castle Creek Arbitrage, exiting entirely with an estimated $1.7M sold.
- 6 institutional investors held Suntrust Banks Inc (STI.WS.A) as of Q1 2017, down from 10 in Q4 2016.
- Funds reported $4.32M of Suntrust Banks Inc stock for Q1 2017, down 47% quarter-over-quarter.
- 0 funds opened new Suntrust Banks Inc positions in Q1 2017 and 4 closed out, a net change of -4 holders.
- The largest Suntrust Banks Inc buyer in Q1 2017 was Maltese Capital Management, an estimated $644K added.
- The largest Suntrust Banks Inc seller in Q1 2017 was Castle Creek Arbitrage, an estimated $1.7M sold.
Based on aggregated 13F filings for Q1 2017.