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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
IMIM
51
Irving Magee Investment Management
Pennsylvania
$4.24M – – –
TAM
52
Tocqueville Asset Management
New York
$4.13M -$50.3K -4,814 -1%
New York State Teachers Retirement System (NYSTRS)
53
New York State Teachers Retirement System (NYSTRS)
New York
$3.94M +$2.09K +200 +0.1%
Fidelity Investments
54
Fidelity Investments
Massachusetts
$3.9M +$3.18M +304,800 +469%
Wells Fargo
55
Wells Fargo
California
$3.75M +$507K +48,529 +16%
Susquehanna International Group
56
Susquehanna International Group
Pennsylvania
$3.69M +$3.64M +348,941 New
California State Teachers Retirement System (CalSTRS)
57
California State Teachers Retirement System (CalSTRS)
California
$3.62M +$38.6K +3,700 +1%
CS
58
Credit Suisse
Switzerland
$3.49M -$490K -46,918 -12%
Comerica Bank
59
Comerica Bank
Texas
$3.44M -$35.3K -3,383 -1%
Invesco
60
Invesco
Georgia
$3.38M +$48.9K +4,680 +1%
First Trust Advisors
61
First Trust Advisors
Illinois
$3.18M +$795K +76,169 +34%
RhumbLine Advisers
62
RhumbLine Advisers
Massachusetts
$3.16M -$64.1K -6,142 -2%
MAA
63
Managed Account Advisors
New Jersey
$3.13M +$1.86M +178,184 +151%
BG
64
BlackRock Group
United Kingdom
$2.66M -$122K -11,697 -4%
NFA
65
Nationwide Fund Advisors
Ohio
$2.62M -$6.1K -584 -0.2%
U
66
UBS
Switzerland
$2.57M +$1.72M +164,716 +209%
PTC
67
Philadelphia Trust Company
Pennsylvania
$2.55M +$2.52M +241,870 New
WA
68
Wheatland Advisors
Pennsylvania
$2.54M – – –
MCM
69
Maltese Capital Management
New York
$2.52M -$183K -17,500 -7%
SNT
70
Security National Trust
West Virginia
$2.13M -$2.15M -206,300 -99%
Swiss National Bank
71
Swiss National Bank
Switzerland
$2.1M – – –
Two Sigma Advisers
72
Two Sigma Advisers
New York
$2.01M +$487K +46,700 +32%
TPSF
73
Texas Permanent School Fund
Texas
$2M +$4.91K +470 +0.2%
VAM
74
Visium Asset Management
New York
$1.92M +$1.89M +181,402 New
QBFM
75
QS Batterymarch Financial Management
New York
$1.91M -$1.5M -143,512 -44%
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3
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SUSQ Hedge Fund Activity: Q2 2014 in Review

205 of the 3,480 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.