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

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
STI
76
Susquehanna Trust & Investment
Pennsylvania
$1.89M -$186K -16,404 -9%
MCM
77
Maple Capital Management
Vermont
$1.88M -$299K -26,362 -14%
PPA
78
Parametric Portfolio Associates
Washington
$1.73M -$810K -71,281 -32%
MLICM
79
Metropolitan Life Insurance Company (MetLife)
New York
$1.71M – – –
SLG
80
Stanley-Laman Group
Pennsylvania
$1.71M +$1.7M +150,000 New
AIG
81
American International Group
New York
$1.66M +$44.7K +3,932 +3%
State Board of Administration of Florida Retirement System
82
State Board of Administration of Florida Retirement System
Florida
$1.64M – – –
Two Sigma Advisers
83
Two Sigma Advisers
New York
$1.64M +$833K +73,300 +104%
Royal Bank of Canada
84
Royal Bank of Canada
Ontario, Canada
$1.64M -$354K -31,139 -18%
ASRS
85
Arizona State Retirement System
Arizona
$1.53M -$168K -14,800 -10%
AQR Capital Management
86
AQR Capital Management
Connecticut
$1.49M -$210K -18,500 -12%
DCM
87
Dupont Capital Management
Delaware
$1.41M – – –
BA
88
BlackRock Advisors
Delaware
$1.4M -$2.27M -199,831 -62%
BCM
89
Bridgeway Capital Management
Texas
$1.39M – – –
SO
90
STRS Ohio
Ohio
$1.37M – – –
Los Angeles Capital Management
91
Los Angeles Capital Management
California
$1.36M -$227 -20 -0%
MAA
92
Managed Account Advisors
New Jersey
$1.34M +$56.6K +4,985 +4%
HNB
93
Huntington National Bank
Ohio
$1.29M +$1.26M +110,832 +4,580%
First Manhattan
94
First Manhattan
New York
$1.26M – – –
BC
95
Burney Company
Virginia
$1.25M -$87.2K -7,677 -7%
CIP
96
Convergence Investment Partners
Florida
$1.2M -$2.23M -196,299 -65%
M&T Bank
97
M&T Bank
New York
$1.19M -$28.3K -2,490 -2%
Nisa Investment Advisors
98
Nisa Investment Advisors
Missouri
$1.05M -$227K -20,000 -18%
MAM
99
Martingale Asset Management
Massachusetts
$993K -$256K -22,515 -20%
OFS
100
Orrstown Financial Services
Pennsylvania
$989K – – –
2 3
4
5 6

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.