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SUSQ

SUSQUEHANNA BANCSHARES INC
SUSQ

Delisted

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

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212 hedge funds and large institutions have $1.77B invested in SUSQUEHANNA BANCSHARES INC in 2013 Q4 according to their latest regulatory filings, with 30 funds opening new positions, 70 increasing their positions, 74 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

246% more call options, than puts

Call options by funds: $508K | Put options by funds: $147K

30% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 23

3% more funds holding

Funds holding: 205 → 212 (+7)

3% more capital invested

Capital invested by funds: $1.72B → $1.77B (+$51.5M)

5% less repeat investments, than reductions

Existing positions increased: 70 | Existing positions reduced: 74

Holders
212
Holders Change
+7
Holders Change %
+3.41%
% of All Funds
6.15%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
30
Increased
70
Reduced
74
Closed
23
Calls
$508K
Puts
$147K
Net Calls
+$361K
Net Calls Change
+$206K

Top Buyers

Rank Fund Capital Flow
1
DRZID
DePrince Race & Zollo Inc (DRZ)
Florida
+$28.6M
2
Citadel Advisors
Citadel Advisors
Florida
+$20M
3
AllianceBernstein
AllianceBernstein
Tennessee
+$13.7M
4
Morgan Stanley
Morgan Stanley
New York
+$11.1M
5
Wellington Management Group
Wellington Management Group
Massachusetts
+$9.98M

Top Sellers

Rank Fund Capital Flow
1
Invesco
Invesco
Georgia
-$28.5M
2
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
-$27M
3
Schroder Investment Management Group
Schroder Investment Management Group
United Kingdom
-$22.5M
4
RCAMU
Rothschild & Co Asset Management US
Connecticut
-$9.32M
5
William Blair & Company
William Blair & Company
Illinois
-$9.15M
Name Holding Trade Value Shares
Change 		Change in
Stake
SMDAM
151
Sumitomo Mitsui DS Asset Management
Japan
$432K – – –
AWCI
152
Alpine Woods Capital Investors
New York
$430K +$45.9K +3,700 +12%
HI
153
HBK Investments
Texas
$410K +$217K +17,500 +122%
Arrowstreet Capital
154
Arrowstreet Capital
Massachusetts
$396K +$382K +30,804 New
OA
155
Outfitter Advisors
Virginia
$396K +$383K +30,873 New
MSA
156
Mason Street Advisors
Wisconsin
$382K +$28.1K +2,263 +8%
OA
157
OFI Advisors
Pennsylvania
$357K +$66.8K +5,383 +24%
NTCOC
158
Northern Trust Company of Connecticut
Connecticut
$342K – – –
WA
159
WealthTrust Axiom
Pennsylvania
$316K – – –
FQ
160
First Quadrant
California
$310K – – –
Janney Montgomery Scott
161
Janney Montgomery Scott
Pennsylvania
$299K +$41.6K +3,353 +17%
RB
162
Rodgers Brothers
Pennsylvania
$271K +$137K +11,012 +109%
CAN
163
Cetera Advisor Networks
California
$252K -$8.69K -700 -3%
WBG
164
Wharton Business Group
Pennsylvania
$244K – – –
CIBC Asset Management
165
CIBC Asset Management
Ontario, Canada
$241K +$107K +8,611 +85%
PWM
166
ParenteBeard Wealth Management
Pennsylvania
$233K – – –
GRQ
167
Gardner Russo & Quinn
Pennsylvania
$224K – – –
SB
168
Suntrust Banks
Georgia
$211K -$115K -9,284 -36%
AIP
169
Ameritas Investment Partners
Nebraska
$206K – – –
N
170
Nuveen
North Carolina
$200K +$931 +75 +0.5%
SCA
171
SAC Capital Advisors
Connecticut
$200K +$193K +15,551 New
WAM
172
World Asset Management
Michigan
$197K -$71.4K -5,752 -27%
HI
173
Hudock Inc
Pennsylvania
$191K +$172K +13,840 +1,384%
SCM
174
Shelton Capital Management
Colorado
$181K +$10.1K +810 +6%
HIMCH
175
Hartford Investment Management Co (HIMCO)
Connecticut
$170K +$4.26K +343 +3%
5 6
7
8 9

SUSQ Hedge Fund Activity: Q4 2013 in Review

212 of the 3,446 institutional investors tracked by Wall St. Rank reported a position in SUSQUEHANNA BANCSHARES INC (SUSQ) for Q4 2013, worth a combined $1.77B — up 3% from $1.72B a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new SUSQ positions and 23 closed out — a net gain of 7 holders — while 70 added to existing stakes and 74 trimmed.

The largest buyer was DePrince Race & Zollo Inc (DRZ), opening a new position worth an estimated $28.6M. The largest seller was Invesco, cutting an estimated $28.5M.

  • 212 institutional investors held SUSQUEHANNA BANCSHARES INC (SUSQ) as of Q4 2013, up from 205 in Q3 2013.
  • Funds reported $1.77B of SUSQUEHANNA BANCSHARES INC stock for Q4 2013, up 3% quarter-over-quarter.
  • 30 funds opened new SUSQUEHANNA BANCSHARES INC positions in Q4 2013 and 23 closed out, a net change of +7 holders.
  • The largest SUSQUEHANNA BANCSHARES INC buyer in Q4 2013 was DePrince Race & Zollo Inc (DRZ), an estimated $28.6M added.
  • The largest SUSQUEHANNA BANCSHARES INC seller in Q4 2013 was Invesco, an estimated $28.5M sold.

Based on aggregated 13F filings for Q4 2013.