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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
LSERS
101
Louisiana State Employees Retirement System
Louisiana
$987K +$3.41K +300 +0.3%
UBS AM
102
UBS AM
Illinois
$917K +$148K +13,000 +19%
CAM
103
Capstone Asset Management
Texas
$916K -$6.93K -610 -0.8%
BBA
104
BLB&B Advisors
Pennsylvania
$901K +$419K +36,926 +87%
U
105
UBS
Switzerland
$896K +$389K +34,240 +77%
TRSOTSOK
106
Teachers Retirement System of the State of Kentucky
Kentucky
$888K – – –
HW
107
Hancock Whitney
Mississippi
$879K -$11.2K -988 -1%
AL
108
Airain Ltd
Guernsey
$867K +$400K +35,226 +86%
HI
109
HBK Investments
Texas
$813K +$449K +39,500 +124%
Bessemer Group
110
Bessemer Group
New Jersey
$803K – – –
Jacobs Levy Equity Management
111
Jacobs Levy Equity Management
New Jersey
$792K +$8.75K +770 +1%
GMIM
112
General Motors Investment Management
New York
$783K -$73.3K -6,456 -9%
DC
113
Deere & Company
Illinois
$777K -$324K -28,552 -29%
Thrivent Financial for Lutherans
114
Thrivent Financial for Lutherans
Minnesota
$777K -$568 -50 -0.1%
WA
115
Wheatland Advisors
Pennsylvania
$746K – – –
Fidelity Investments
116
Fidelity Investments
Massachusetts
$740K +$738K +65,000 New
Credit Agricole
117
Credit Agricole
France
$735K +$101K +8,900 +16%
EMG
118
Ellington Management Group
Connecticut
$713K +$211K +18,600 +42%
WSFS
119
Wilmington Savings Fund Society
Delaware
$698K – – –
ACA
120
Anchor Capital Advisors
Massachusetts
$692K +$73.5K +6,469 +12%
NBC
121
Neuberger Berman Canada
Ontario, Canada
$686K +$685K +60,300 New
Capital Fund Management (CFM)
122
Capital Fund Management (CFM)
France
$638K -$582K -51,221 -48%
SAMT
123
Select Asset Management & Trust
Pennsylvania
$611K -$577K -50,810 -49%
Bank of Montreal
124
Bank of Montreal
Ontario, Canada
$601K -$15.8K -1,387 -3%
Legal & General Group
125
Legal & General Group
United Kingdom
$595K – – –
3 4
5
6 7

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.