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SUSQ

SUSQUEHANNA BANCSHARES INC
SUSQ

Delisted

SUSQ was delisted on the 31st of July, 2015.

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205 hedge funds and large institutions have $1.49B invested in SUSQUEHANNA BANCSHARES INC in 2014 Q2 according to their latest regulatory filings, with 14 funds opening new positions, 80 increasing their positions, 81 reducing their positions, and 29 closing their positions.

New
Increased
Maintained
Reduced
Closed

1% less repeat investments, than reductions

Existing positions increased: 80 | Existing positions reduced: 81

6% less capital invested

Capital invested by funds: $1.59B → $1.49B (-$92.7M)

7% less funds holding

Funds holding: 220 → 205 (-15)

52% less first-time investments, than exits

New positions opened: 14 | Existing positions closed: 29

86% less call options, than puts

Call options by funds: $64K | Put options by funds: $460K

Holders
205
Holders Change
-15
Holders Change %
-6.82%
% of All Funds
5.89%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
14
Increased
80
Reduced
81
Closed
29
Calls
$64K
Puts
$460K
Net Calls
-$396K
Net Calls Change
-$484K

Top Buyers

Rank Fund Capital Flow
1
DIA
Denver Investment Advisors
Colorado
+$25.3M
2
Norges Bank
Norges Bank
Norway
+$22.5M
3
Macquarie Group
Macquarie Group
Australia
+$22M
4
Wellington Management Group
Wellington Management Group
Massachusetts
+$7.56M
5
Federated Hermes
Federated Hermes
Pennsylvania
+$7.35M

Top Sellers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
-$23.4M
2
ICOM
Investment Counselors of Maryland
Maryland
-$9.61M
3
AC
Allstate Corporation
Illinois
-$8.61M
4
Renaissance Technologies
Renaissance Technologies
New York
-$8.26M
5
GC
Guggenheim Capital
Illinois
-$7.64M
Name Holding Trade Value Shares
Change 		Change in
Stake
Prudential Financial
26
Prudential Financial
New Jersey
$10.2M -$921K -88,256 -8%
TCIM
27
TIAA CREF Investment Management
New York
$9.27M -$67.1K -6,428 -0.7%
New York State Common Retirement Fund
28
New York State Common Retirement Fund
New York
$8.75M -$31.3K -3,000 -0.4%
Charles Schwab
29
Charles Schwab
California
$8.73M -$303K -29,057 -3%
Citigroup
30
Citigroup
New York
$8.27M +$265K +25,433 +3%
KCM
31
Kennedy Capital Management
Missouri
$8.08M -$1.01M -96,758 -11%
BCM
32
Basswood Capital Management
New York
$7.96M +$341K +32,659 +5%
WMSA
33
Weiss Multi-Strategy Advisers
New York
$7.92M -$2.61M -250,000 -25%
Wellington Management Group
34
Wellington Management Group
Massachusetts
$7.65M +$7.56M +724,077 New
BIM
35
BlackRock Investment Management
Delaware
$7.28M -$524K -50,205 -7%
LSV Asset Management
36
LSV Asset Management
Illinois
$6.87M +$120K +11,500 +2%
Millennium Management
37
Millennium Management
New York
$6.7M -$388K -37,152 -6%
Goldman Sachs
38
Goldman Sachs
New York
$6.49M -$65.6K -6,283 -1%
LCM
39
Logan Capital Management
Pennsylvania
$6.48M – – –
HAI
40
Hennessy Advisors Inc
California
$6.44M +$2.92M +280,000 +85%
California Public Employees Retirement System
41
California Public Employees Retirement System
California
$6.19M +$255K +24,400 +4%
GC
42
Guggenheim Capital
Illinois
$5.87M -$7.64M -731,613 -57%
BMCMI
43
Bryn Mawr Capital Management Inc
Pennsylvania
$5.71M -$4.61M -442,091 -45%
Two Sigma Investments
44
Two Sigma Investments
New York
$5.63M +$36.1K +3,458 +0.7%
IG
45
ING Group
Netherlands
$5.43M +$5.37M +514,800 New
EA
46
Emerald Advisers
Pennsylvania
$4.99M -$899K -86,080 -15%
SFM
47
Systematic Financial Management
New Jersey
$4.74M -$8.61K -825 -0.2%
Deutsche Bank
48
Deutsche Bank
Germany
$4.44M +$1.18M +113,136 +37%
SCM
49
Stevens Capital Management
Pennsylvania
$4.37M +$4.55K +436 +0.1%
Public Sector Pension Investment Board (PSP Investments)
50
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$4.34M +$346K +33,159 +9%
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SUSQ Hedge Fund Activity: Q2 2014 in Review

205 of the 3,479 institutional investors tracked by Wall St. Rank reported a position in SUSQUEHANNA BANCSHARES INC (SUSQ) for Q2 2014, worth a combined $1.49B — down 5.8% from $1.59B a quarter earlier.

Sellers outnumbered buyers: 29 funds closed out of SUSQ and 14 opened new positions — a net loss of 15 holders — while 81 trimmed existing stakes and 80 added.

The largest buyer was Denver Investment Advisors, opening a new position worth an estimated $25.3M. The largest seller was Citadel Advisors, cutting an estimated $23.4M.

  • 205 institutional investors held SUSQUEHANNA BANCSHARES INC (SUSQ) as of Q2 2014, down from 220 in Q1 2014.
  • Funds reported $1.49B of SUSQUEHANNA BANCSHARES INC stock for Q2 2014, down 5.8% quarter-over-quarter.
  • 14 funds opened new SUSQUEHANNA BANCSHARES INC positions in Q2 2014 and 29 closed out, a net change of -15 holders.
  • The largest SUSQUEHANNA BANCSHARES INC buyer in Q2 2014 was Denver Investment Advisors, an estimated $25.3M added.
  • The largest SUSQUEHANNA BANCSHARES INC seller in Q2 2014 was Citadel Advisors, an estimated $23.4M sold.

Based on aggregated 13F filings for Q2 2014.