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SUSQ

SUSQUEHANNA BANCSHARES INC
SUSQ

Delisted

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

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201 hedge funds and large institutions have $1.33B invested in SUSQUEHANNA BANCSHARES INC in 2014 Q3 according to their latest regulatory filings, with 18 funds opening new positions, 76 increasing their positions, 69 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

10% more repeat investments, than reductions

Existing positions increased: 76 | Existing positions reduced: 69

2% less funds holding

Funds holding: 205 → 201 (-4)

10% less first-time investments, than exits

New positions opened: 18 | Existing positions closed: 20

11% less capital invested

Capital invested by funds: $1.49B → $1.33B (-$158M)

81% less call options, than puts

Call options by funds: $84K | Put options by funds: $443K

Holders
201
Holders Change
-4
Holders Change %
-1.95%
% of All Funds
5.83%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
18
Increased
76
Reduced
69
Closed
20
Calls
$84K
Puts
$443K
Net Calls
-$359K
Net Calls Change
+$37K

Top Buyers

Rank Fund Capital Flow
1
AllianceBernstein
AllianceBernstein
Tennessee
+$22.4M
2
DRZID
DePrince Race & Zollo Inc (DRZ)
Florida
+$7.22M
3
Bank of America
Bank of America
North Carolina
+$7.17M
4
IG
ING Group
Netherlands
+$6.21M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$4.6M

Top Sellers

Rank Fund Capital Flow
1
Allianz Asset Management
Allianz Asset Management
Germany
-$65.9M
2
Norges Bank
Norges Bank
Norway
-$19.9M
3
Citadel Advisors
Citadel Advisors
Florida
-$14.5M
4
BCM
Basswood Capital Management
New York
-$7.96M
5
WMSA
Weiss Multi-Strategy Advisers
New York
-$7.92M
Name Holding Trade Value Shares
Change 		Change in
Stake
Group One Trading
176
Group One Trading
Illinois
$71K -$17.5K -1,700 -19%
Teacher Retirement System of Texas
177
Teacher Retirement System of Texas
Texas
$68K +$278 +27 +0.4%
DVM
178
Dreman Value Management
Florida
$62K +$10.7K +1,036 +20%
Creative Planning
179
Creative Planning
Kansas
$62K +$51.6K +5,003 +433%
TRCT
180
Tower Research Capital (TRC)
New York
$60K +$59K +5,719 +2,000%
GT
181
Glenmede Trust
Pennsylvania
$55K – – –
IMAS
182
ID Management A/S
Denmark
$50K +$51.5K +5,000 New
First Manhattan
183
First Manhattan
New York
$49K -$988K -95,835 -95%
KTC
184
Kistler-Tiffany Companies
Pennsylvania
$46K +$10.3K +1,000 +28%
Canada Pension Plan Investment Board
185
Canada Pension Plan Investment Board
Ontario, Canada
$38K – – –
BJ
186
BlackRock Japan
Japan
$34K -$72.2K -7,007 -68%
LTFS
187
Ladenburg Thalmann Financial Services
Florida
$27K +$10.3K +1,000 +58%
PH
188
Pinnacle Holdings
Oklahoma
$21.5K – – –
Fifth Third Bancorp
189
Fifth Third Bancorp
Ohio
$21K +$8.23K +798 +61%
FANJ
190
Financial Architects (New Jersey)
New Jersey
$20K – – –
PSI
191
Pinnacle Summer Investments
Virginia
$12K – – –
US Bancorp
192
US Bancorp
Minnesota
$10K – – –
WA
193
WFG Advisors
Texas
$6K – – –
GSC
194
Ground Swell Capital
South Carolina
$6K +$6.57K +637 New
Envestnet Asset Management
195
Envestnet Asset Management
Illinois
$3K +$21 +2 +0.6%
GAM
196
Gemmer Asset Management
California
$3K +$495 +48 +20%
VIA
197
Vantage Investment Advisors
Pennsylvania
$2K – – –
WT
198
Whittier Trust
California
$2K – – –
NFG
199
Next Financial Group
Texas
$2K +$2.06K +200 New
RAM
200
Riggs Asset Management
Pennsylvania
$2K +$2.53K +245 New
5 6 7
8
9

SUSQ Hedge Fund Activity: Q3 2014 in Review

201 of the 3,447 institutional investors tracked by Wall St. Rank reported a position in SUSQUEHANNA BANCSHARES INC (SUSQ) for Q3 2014, worth a combined $1.33B — down 11% from $1.49B a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of SUSQ and 18 opened new positions — a net loss of 2 holders — while 69 trimmed existing stakes and 76 added.

The largest buyer was AllianceBernstein, adding an estimated $22.4M. The largest seller was Allianz Asset Management, cutting an estimated $65.9M.

  • 201 institutional investors held SUSQUEHANNA BANCSHARES INC (SUSQ) as of Q3 2014, down from 205 in Q2 2014.
  • Funds reported $1.33B of SUSQUEHANNA BANCSHARES INC stock for Q3 2014, down 11% quarter-over-quarter.
  • 18 funds opened new SUSQUEHANNA BANCSHARES INC positions in Q3 2014 and 20 closed out, a net change of -2 holders.
  • The largest SUSQUEHANNA BANCSHARES INC buyer in Q3 2014 was AllianceBernstein, an estimated $22.4M added.
  • The largest SUSQUEHANNA BANCSHARES INC seller in Q3 2014 was Allianz Asset Management, an estimated $65.9M sold.

Based on aggregated 13F filings for Q3 2014.