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SUSQ

SUSQUEHANNA BANCSHARES INC
SUSQ

Delisted

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

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201 hedge funds and large institutions have $1.92B invested in SUSQUEHANNA BANCSHARES INC in 2015 Q2 according to their latest regulatory filings, with 15 funds opening new positions, 73 increasing their positions, 71 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

3% more repeat investments, than reductions

Existing positions increased: 73 | Existing positions reduced: 71

3% more capital invested

Capital invested by funds: $1.87B → $1.92B (+$50.4M)

0% more funds holding in top 10

Funds holding in top 10: 3 → 3 (0)

1% less funds holding

Funds holding: 204 → 201 (-3)

12% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 17

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $1K

Holders
201
Holders Change
-3
Holders Change %
-1.47%
% of All Funds
5.41%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.08%
New
15
Increased
73
Reduced
71
Closed
17
Calls
–
Puts
$1K
Net Calls
-$1K
Net Calls Change
-$70K

Top Buyers

Rank Fund Capital Flow
1
AA
AQR Arbitrage
Connecticut
+$27.5M
2
HHC
Hutchin Hill Capital
New York
+$16.6M
3
MF
Magnetar Financial
Illinois
+$14.8M
4
UOC
UBS O'Connor
Illinois
+$14.2M
5
State Street
State Street
Massachusetts
+$13M

Top Sellers

Rank Fund Capital Flow
1
CC
Carlson Capital
Texas
-$46M
2
Macquarie Group
Macquarie Group
Australia
-$22.2M
3
AllianceBernstein
AllianceBernstein
Tennessee
-$20.3M
4
PP
Paloma Partners
Connecticut
-$14.8M
5
GCL
Glazer Capital LLC
New York
-$11.6M
Name Holding Trade Value Shares
Change 		Change in
Stake
Ameriprise
26
Ameriprise
Minnesota
$12.9M +$188K +13,509 +1%
LIM
27
Longfellow Investment Management
Massachusetts
$12.9M +$1.11M +80,000 +10%
CCM
28
Chicago Capital Management
Illinois
$12.6M +$3.17M +228,533 +34%
UBS Group
29
UBS Group
Switzerland
$12.3M +$1.04M +75,061 +9%
TCIM
30
TIAA CREF Investment Management
New York
$12M +$751K +54,058 +7%
IG
31
ING Group
Netherlands
$11.6M – – –
GCIA
32
Gabelli & Co Investment Advisers
New York
$11.5M – – –
BIM
33
BlackRock Investment Management
Delaware
$10.7M +$877K +63,188 +9%
GACM
34
Green Arrow Capital Management
New York
$10.2M +$19.4K +1,400 +0.2%
SCM
35
Stevens Capital Management
Pennsylvania
$10.1M +$189K +13,593 +2%
Charles Schwab
36
Charles Schwab
California
$9.64M +$145K +10,443 +2%
WRBC
37
W.R. Berkley Corp
Connecticut
$9.45M +$9.29M +669,034 New
LCM
38
Logan Capital Management
Pennsylvania
$8.66M – – –
California Public Employees Retirement System
39
California Public Employees Retirement System
California
$8.47M -$453K -32,600 -5%
AIMCA
40
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$8.21M +$561K +40,394 +7%
Prudential Financial
41
Prudential Financial
New Jersey
$7.6M +$80.5K +5,800 +1%
Goldman Sachs
42
Goldman Sachs
New York
$7.44M -$2.48M -178,861 -25%
California State Teachers Retirement System (CalSTRS)
43
California State Teachers Retirement System (CalSTRS)
California
$7.4M -$148K -10,674 -2%
KC
44
Kellner Capital
New York
$7.4M +$154K +11,100 +2%
VOAM
45
Vertex One Asset Management
British Columbia, Canada
$7.33M -$466K -33,593 -6%
KCM
46
Kennedy Capital Management
Missouri
$7.25M -$185K -13,330 -3%
CI
47
Cowen Inc
New York
$7.01M +$1.01M +72,656 +17%
Two Sigma Investments
48
Two Sigma Investments
New York
$6.76M +$2.77M +199,274 +71%
GLAM
49
Gardner Lewis Asset Management
Pennsylvania
$6.41M +$1.43M +103,027 +29%
Fidelity Investments
50
Fidelity Investments
Massachusetts
$6.03M – – –
1
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SUSQ Hedge Fund Activity: Q2 2015 in Review

201 of the 3,712 institutional investors tracked by Wall St. Rank reported a position in SUSQUEHANNA BANCSHARES INC (SUSQ) for Q2 2015, worth a combined $1.92B — up 2.7% from $1.87B a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of SUSQ and 15 opened new positions — a net loss of 2 holders — while 71 trimmed existing stakes and 73 added.

The largest buyer was AQR Arbitrage, adding an estimated $27.5M. The largest seller was Carlson Capital, exiting entirely with an estimated $46M sold.

  • 201 institutional investors held SUSQUEHANNA BANCSHARES INC (SUSQ) as of Q2 2015, down from 204 in Q1 2015.
  • Funds reported $1.92B of SUSQUEHANNA BANCSHARES INC stock for Q2 2015, up 2.7% quarter-over-quarter.
  • 15 funds opened new SUSQUEHANNA BANCSHARES INC positions in Q2 2015 and 17 closed out, a net change of -2 holders.
  • The largest SUSQUEHANNA BANCSHARES INC buyer in Q2 2015 was AQR Arbitrage, an estimated $27.5M added.
  • The largest SUSQUEHANNA BANCSHARES INC seller in Q2 2015 was Carlson Capital, an estimated $46M sold.

Based on aggregated 13F filings for Q2 2015.