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SUSQ

SUSQUEHANNA BANCSHARES INC
SUSQ

Delisted

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

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220 hedge funds and large institutions have $1.59B invested in SUSQUEHANNA BANCSHARES INC in 2014 Q1 according to their latest regulatory filings, with 30 funds opening new positions, 69 increasing their positions, 76 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

79% more call options, than puts

Call options by funds: $200K | Put options by funds: $112K

43% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 21

4% more funds holding

Funds holding: 212 → 220 (+8)

9% less repeat investments, than reductions

Existing positions increased: 69 | Existing positions reduced: 76

10% less capital invested

Capital invested by funds: $1.77B → $1.59B (-$185M)

Holders
220
Holders Change
+8
Holders Change %
+3.77%
% of All Funds
6.35%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
30
Increased
69
Reduced
76
Closed
21
Calls
$200K
Puts
$112K
Net Calls
+$88K
Net Calls Change
-$273K

Top Buyers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
+$29.3M
2
GC
Guggenheim Capital
Illinois
+$13M
3
Macquarie Group
Macquarie Group
Australia
+$12.3M
4
Morgan Stanley
Morgan Stanley
New York
+$9.02M
5
AC
Allstate Corporation
Illinois
+$8.58M

Top Sellers

Rank Fund Capital Flow
1
MCM
Munder Capital Management
Michigan
-$41.6M
2
LI
LMCG Investments
Massachusetts
-$20M
3
FMA
Fiduciary Management Associates
Illinois
-$19M
4
American Century Companies
American Century Companies
Missouri
-$13M
5
Wellington Management Group
Wellington Management Group
Massachusetts
-$10.3M
Name Holding Trade Value Shares
Change 		Change in
Stake
IMIM
51
Irving Magee Investment Management
Pennsylvania
$4.56M – – –
TAM
52
Tocqueville Asset Management
New York
$4.5M -$167K -14,734 -4%
Public Sector Pension Investment Board (PSP Investments)
53
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$4.31M -$882K -77,600 -17%
CS
54
Credit Suisse
Switzerland
$4.3M +$720K +63,343 +20%
New York State Teachers Retirement System (NYSTRS)
55
New York State Teachers Retirement System (NYSTRS)
New York
$4.24M -$53.4K -4,700 -1%
California State Teachers Retirement System (CalSTRS)
56
California State Teachers Retirement System (CalSTRS)
California
$3.86M +$15.9K +1,400 +0.4%
HAI
57
Hennessy Advisors Inc
California
$3.76M +$3.75M +330,000 New
Comerica Bank
58
Comerica Bank
Texas
$3.74M +$99.2K +8,734 +3%
QBFM
59
QS Batterymarch Financial Management
New York
$3.69M -$15.9K -1,400 -0.4%
Invesco
60
Invesco
Georgia
$3.59M +$146K +12,865 +4%
Deutsche Bank
61
Deutsche Bank
Germany
$3.5M +$890K +78,373 +34%
Wells Fargo
62
Wells Fargo
California
$3.49M +$40.9K +3,596 +1%
RhumbLine Advisers
63
RhumbLine Advisers
Massachusetts
$3.48M -$117K -10,337 -3%
Jennison Associates
64
Jennison Associates
New York
$3.28M -$32.5K -2,861 -1%
ProShare Advisors
65
ProShare Advisors
Maryland
$3.13M +$1.96M +172,666 +169%
BG
66
BlackRock Group
United Kingdom
$3M -$15K -1,320 -0.5%
MCM
67
Maltese Capital Management
New York
$2.91M +$2.91M +255,800 New
NFA
68
Nationwide Fund Advisors
Ohio
$2.83M -$19.1K -1,678 -0.7%
First Trust Advisors
69
First Trust Advisors
Illinois
$2.56M +$584K +51,447 +30%
SNT
70
Security National Trust
West Virginia
$2.36M +$2.27M +199,640 +2,414%
MIU
71
Man Investments (UK)
United Kingdom
$2.28M +$783K +68,949 +52%
Swiss National Bank
72
Swiss National Bank
Switzerland
$2.27M +$378K +33,300 +20%
CCMH
73
Cornerstone Capital Management Holdings
New York
$2.16M +$153K +13,500 +8%
TPSF
74
Texas Permanent School Fund
Texas
$2.15M -$88.5K -7,790 -4%
State of Tennessee, Department of Treasury
75
State of Tennessee, Department of Treasury
Tennessee
$1.92M -$298K -26,200 -13%
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SUSQ Hedge Fund Activity: Q1 2014 in Review

220 of the 3,463 institutional investors tracked by Wall St. Rank reported a position in SUSQUEHANNA BANCSHARES INC (SUSQ) for Q1 2014, worth a combined $1.59B — down 10% from $1.77B a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new SUSQ positions and 21 closed out — a net gain of 9 holders — while 69 added to existing stakes and 76 trimmed.

The largest buyer was Citadel Advisors, adding an estimated $29.3M. The largest seller was Munder Capital Management, exiting entirely with an estimated $41.6M sold.

  • 220 institutional investors held SUSQUEHANNA BANCSHARES INC (SUSQ) as of Q1 2014, up from 212 in Q4 2013.
  • Funds reported $1.59B of SUSQUEHANNA BANCSHARES INC stock for Q1 2014, down 10% quarter-over-quarter.
  • 30 funds opened new SUSQUEHANNA BANCSHARES INC positions in Q1 2014 and 21 closed out, a net change of +9 holders.
  • The largest SUSQUEHANNA BANCSHARES INC buyer in Q1 2014 was Citadel Advisors, an estimated $29.3M added.
  • The largest SUSQUEHANNA BANCSHARES INC seller in Q1 2014 was Munder Capital Management, an estimated $41.6M sold.

Based on aggregated 13F filings for Q1 2014.