We are live on ! Find out more
SUSQ

SUSQUEHANNA BANCSHARES INC
SUSQ

Delisted

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

Back to rankings

201 hedge funds and large institutions have $1.33B invested in SUSQUEHANNA BANCSHARES INC in 2014 Q3 according to their latest regulatory filings, with 18 funds opening new positions, 76 increasing their positions, 69 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

10% more repeat investments, than reductions

Existing positions increased: 76 | Existing positions reduced: 69

2% less funds holding

Funds holding: 205 → 201 (-4)

10% less first-time investments, than exits

New positions opened: 18 | Existing positions closed: 20

11% less capital invested

Capital invested by funds: $1.49B → $1.33B (-$158M)

81% less call options, than puts

Call options by funds: $84K | Put options by funds: $443K

Holders
201
Holders Change
-4
Holders Change %
-1.95%
% of All Funds
5.83%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
18
Increased
76
Reduced
69
Closed
20
Calls
$84K
Puts
$443K
Net Calls
-$359K
Net Calls Change
+$37K

Top Buyers

Rank Fund Capital Flow
1
AllianceBernstein
AllianceBernstein
Tennessee
+$22.4M
2
DRZID
DePrince Race & Zollo Inc (DRZ)
Florida
+$7.22M
3
Bank of America
Bank of America
North Carolina
+$7.17M
4
IG
ING Group
Netherlands
+$6.21M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$4.6M

Top Sellers

Rank Fund Capital Flow
1
Allianz Asset Management
Allianz Asset Management
Germany
-$65.9M
2
Norges Bank
Norges Bank
Norway
-$19.9M
3
Citadel Advisors
Citadel Advisors
Florida
-$14.5M
4
BCM
Basswood Capital Management
New York
-$7.96M
5
WMSA
Weiss Multi-Strategy Advisers
New York
-$7.92M
Name Holding Trade Value Shares
Change 		Change in
Stake
Citigroup
26
Citigroup
New York
$10.6M +$2.84M +275,568 +35%
TCIM
27
TIAA CREF Investment Management
New York
$8.66M -$122K -11,849 -1%
Prudential Financial
28
Prudential Financial
New Jersey
$8.62M -$1.05M -101,644 -11%
New York State Common Retirement Fund
29
New York State Common Retirement Fund
New York
$7.65M -$660K -64,000 -8%
KCM
30
Kennedy Capital Management
Missouri
$7.46M -$199K -19,264 -3%
Charles Schwab
31
Charles Schwab
California
$7.17M -$1.13M -109,748 -13%
BIM
32
BlackRock Investment Management
Delaware
$6.94M +$51.1K +4,958 +0.7%
LSV Asset Management
33
LSV Asset Management
Illinois
$6.5M -$7.33K -711 -0.1%
PTC
34
Philadelphia Trust Company
Pennsylvania
$6.5M +$4.21M +408,260 +169%
HAI
35
Hennessy Advisors Inc
California
$6.35M +$258K +25,000 +4%
LCM
36
Logan Capital Management
Pennsylvania
$6.14M – – –
California Public Employees Retirement System
37
California Public Employees Retirement System
California
$6.12M +$272K +26,400 +5%
Deutsche Bank
38
Deutsche Bank
Germany
$5.81M +$1.65M +160,271 +38%
GC
39
Guggenheim Capital
Illinois
$5.64M +$87.8K +8,517 +2%
Two Sigma Investments
40
Two Sigma Investments
New York
$5.61M +$285K +27,610 +5%
BMCMI
41
Bryn Mawr Capital Management Inc
Pennsylvania
$5.5M +$102K +9,895 +2%
Fidelity Investments
42
Fidelity Investments
Massachusetts
$5.31M +$1.66M +160,800 +43%
Goldman Sachs
43
Goldman Sachs
New York
$5.04M -$1.14M -110,280 -18%
TAM
44
Tocqueville Asset Management
New York
$4.63M +$745K +72,289 +19%
SFM
45
Systematic Financial Management
New Jersey
$4.51M +$21.9K +2,125 +0.5%
First Trust Advisors
46
First Trust Advisors
Illinois
$4.25M +$1.28M +123,795 +41%
SCM
47
Stevens Capital Management
Pennsylvania
$4.16M +$22.9K +2,223 +0.5%
IMIM
48
Irving Magee Investment Management
Pennsylvania
$4.01M -$2.27K -220 -0.1%
MAA
49
Managed Account Advisors
New Jersey
$3.77M +$837K +81,144 +27%
New York State Teachers Retirement System (NYSTRS)
50
New York State Teachers Retirement System (NYSTRS)
New York
$3.73M – – –
1
2
3 4 5

SUSQ Hedge Fund Activity: Q3 2014 in Review

201 of the 3,447 institutional investors tracked by Wall St. Rank reported a position in SUSQUEHANNA BANCSHARES INC (SUSQ) for Q3 2014, worth a combined $1.33B — down 11% from $1.49B a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of SUSQ and 18 opened new positions — a net loss of 2 holders — while 69 trimmed existing stakes and 76 added.

The largest buyer was AllianceBernstein, adding an estimated $22.4M. The largest seller was Allianz Asset Management, cutting an estimated $65.9M.

  • 201 institutional investors held SUSQUEHANNA BANCSHARES INC (SUSQ) as of Q3 2014, down from 205 in Q2 2014.
  • Funds reported $1.33B of SUSQUEHANNA BANCSHARES INC stock for Q3 2014, down 11% quarter-over-quarter.
  • 18 funds opened new SUSQUEHANNA BANCSHARES INC positions in Q3 2014 and 20 closed out, a net change of -2 holders.
  • The largest SUSQUEHANNA BANCSHARES INC buyer in Q3 2014 was AllianceBernstein, an estimated $22.4M added.
  • The largest SUSQUEHANNA BANCSHARES INC seller in Q3 2014 was Allianz Asset Management, an estimated $65.9M sold.

Based on aggregated 13F filings for Q3 2014.