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SUSQ

SUSQUEHANNA BANCSHARES INC
SUSQ

Delisted

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

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204 hedge funds and large institutions have $1.87B invested in SUSQUEHANNA BANCSHARES INC in 2015 Q1 according to their latest regulatory filings, with 15 funds opening new positions, 80 increasing their positions, 67 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed

19% more repeat investments, than reductions

Existing positions increased: 80 | Existing positions reduced: 67

5% more capital invested

Capital invested by funds: $1.79B → $1.87B (+$83.1M)

7% less funds holding

Funds holding: 219 → 204 (-15)

44% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 27

Holders
204
Holders Change
-15
Holders Change %
-6.85%
% of All Funds
5.44%
Holding in Top 10
3
Holding in Top 10 Change
+3
Holding in Top 10 Change %
% of All Funds
0.08%
New
15
Increased
80
Reduced
67
Closed
27
Calls
$69K
Puts
–
Net Calls
+$69K
Net Calls Change
+$102K

Top Buyers

Rank Fund Capital Flow
1
AAM
Alpine Associates Management
Florida
+$40M
2
Morgan Stanley
Morgan Stanley
New York
+$22.6M
3
PP
Paloma Partners
Connecticut
+$13.4M
4
MF
Magnetar Financial
Illinois
+$13.2M
5
Deutsche Bank
Deutsche Bank
Germany
+$12M

Top Sellers

Rank Fund Capital Flow
1
AQR Capital Management
AQR Capital Management
Connecticut
-$48M
2
AllianceBernstein
AllianceBernstein
Tennessee
-$18.9M
3
State Street
State Street
Massachusetts
-$12.8M
4
Citigroup
Citigroup
New York
-$10.4M
5
AC
Ascend Capital
California
-$10.2M
Name Holding Trade Value Shares
Change 		Change in
Stake
GCL
26
Glazer Capital LLC
New York
$11.8M +$505K +37,947 +5%
LIM
27
Longfellow Investment Management
Massachusetts
$11.4M – – –
Capstone Investment Advisors
28
Capstone Investment Advisors
New York
$11.4M +$372K +27,929 +3%
IG
29
ING Group
Netherlands
$11.2M – – –
GCIA
30
Gabelli & Co Investment Advisers
New York
$11.2M +$1.47M +110,200 +16%
TCIM
31
TIAA CREF Investment Management
New York
$10.9M -$244K -18,337 -2%
UBS Group
32
UBS Group
Switzerland
$10.9M -$2.71M -203,306 -20%
Bank of America
33
Bank of America
North Carolina
$10.7M -$8.64M -648,857 -45%
GACM
34
Green Arrow Capital Management
New York
$9.85M +$381K +28,600 +4%
Goldman Sachs
35
Goldman Sachs
New York
$9.68M +$127K +9,569 +1%
SCM
36
Stevens Capital Management
Pennsylvania
$9.67M +$283K +21,265 +3%
BIM
37
BlackRock Investment Management
Delaware
$9.48M +$118K +8,859 +1%
CS
38
Credit Suisse
Switzerland
$9.46M -$5.04M -378,199 -35%
Charles Schwab
39
Charles Schwab
California
$9.22M +$1.07M +80,343 +14%
CCM
40
Chicago Capital Management
Illinois
$9.15M +$8.88M +667,100 New
Allianz Asset Management
41
Allianz Asset Management
Germany
$8.97M +$947K +71,147 +12%
LCM
42
Logan Capital Management
Pennsylvania
$8.41M – – –
California Public Employees Retirement System
43
California Public Employees Retirement System
California
$8.16M – – –
WAM
44
Wolverine Asset Management
Illinois
$8.12M – – –
VOAM
45
Vertex One Asset Management
British Columbia, Canada
$7.58M +$367K +27,599 +5%
LSV Asset Management
46
LSV Asset Management
Illinois
$7.56M -$1.46M -109,989 -17%
AIMCA
47
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$7.42M +$2.39M +179,494 +50%
California State Teachers Retirement System (CalSTRS)
48
California State Teachers Retirement System (CalSTRS)
California
$7.33M +$2.47M +185,850 +53%
Prudential Financial
49
Prudential Financial
New Jersey
$7.3M -$1.53M -115,000 -18%
KCM
50
Kennedy Capital Management
Missouri
$7.22M +$591K +44,370 +9%
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SUSQ Hedge Fund Activity: Q1 2015 in Review

204 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in SUSQUEHANNA BANCSHARES INC (SUSQ) for Q1 2015, worth a combined $1.87B — up 4.6% from $1.79B a quarter earlier.

Sellers outnumbered buyers: 27 funds closed out of SUSQ and 15 opened new positions — a net loss of 12 holders — while 67 trimmed existing stakes and 80 added.

The largest buyer was Alpine Associates Management, adding an estimated $40M. The largest seller was AQR Capital Management, cutting an estimated $48M.

  • 204 institutional investors held SUSQUEHANNA BANCSHARES INC (SUSQ) as of Q1 2015, down from 219 in Q4 2014.
  • Funds reported $1.87B of SUSQUEHANNA BANCSHARES INC stock for Q1 2015, up 4.6% quarter-over-quarter.
  • 15 funds opened new SUSQUEHANNA BANCSHARES INC positions in Q1 2015 and 27 closed out, a net change of -12 holders.
  • The largest SUSQUEHANNA BANCSHARES INC buyer in Q1 2015 was Alpine Associates Management, an estimated $40M added.
  • The largest SUSQUEHANNA BANCSHARES INC seller in Q1 2015 was AQR Capital Management, an estimated $48M sold.

Based on aggregated 13F filings for Q1 2015.