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SUSQ

SUSQUEHANNA BANCSHARES INC
SUSQ

Delisted

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

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204 hedge funds and large institutions have $1.87B invested in SUSQUEHANNA BANCSHARES INC in 2015 Q1 according to their latest regulatory filings, with 15 funds opening new positions, 80 increasing their positions, 67 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed

19% more repeat investments, than reductions

Existing positions increased: 80 | Existing positions reduced: 67

5% more capital invested

Capital invested by funds: $1.79B → $1.87B (+$83.1M)

7% less funds holding

Funds holding: 219 → 204 (-15)

44% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 27

Holders
204
Holders Change
-15
Holders Change %
-6.85%
% of All Funds
5.44%
Holding in Top 10
3
Holding in Top 10 Change
+3
Holding in Top 10 Change %
% of All Funds
0.08%
New
15
Increased
80
Reduced
67
Closed
27
Calls
$69K
Puts
–
Net Calls
+$69K
Net Calls Change
+$102K

Top Buyers

Rank Fund Capital Flow
1
AAM
Alpine Associates Management
Florida
+$40M
2
Morgan Stanley
Morgan Stanley
New York
+$22.6M
3
PP
Paloma Partners
Connecticut
+$13.4M
4
MF
Magnetar Financial
Illinois
+$13.2M
5
Deutsche Bank
Deutsche Bank
Germany
+$12M

Top Sellers

Rank Fund Capital Flow
1
AQR Capital Management
AQR Capital Management
Connecticut
-$48M
2
AllianceBernstein
AllianceBernstein
Tennessee
-$18.9M
3
State Street
State Street
Massachusetts
-$12.8M
4
Citigroup
Citigroup
New York
-$10.4M
5
AC
Ascend Capital
California
-$10.2M
Name Holding Trade Value Shares
Change 		Change in
Stake
CSS
176
Cubist Systematic Strategies
Connecticut
$150K +$145K +10,910 New
GI
177
Gradient Investments
Minnesota
$137K – – –
BlackRock
178
BlackRock
New York
$129K -$10.2K -765 -8%
BBPWM
179
Blue Bell Private Wealth Management
Pennsylvania
$115K – – –
FMT
180
First Mercantile Trust
Tennessee
$104K +$1.06K +80 +1%
HCM
181
Highlander Capital Management
New Jersey
$78K – – –
GT
182
Glenmede Trust
Pennsylvania
$76K – – –
Teacher Retirement System of Texas
183
Teacher Retirement System of Texas
Texas
$75K -$2.7K -203 -4%
Creative Planning
184
Creative Planning
Kansas
$74K -$4.82K -362 -6%
IMAS
185
ID Management A/S
Denmark
$69K – – –
KTC
186
Kistler-Tiffany Companies
Pennsylvania
$63K – – –
First Manhattan
187
First Manhattan
New York
$46K – – –
FQ
188
First Quadrant
California
$42K -$177K -13,320 -81%
FNYS
189
First New York Securities
New York
$38.4K +$5.33K +400 +17%
HNB
190
Huntington National Bank
Ohio
$33K – – –
PH
191
Pinnacle Holdings
Oklahoma
$29.5K – – –
FANJ
192
Financial Architects (New Jersey)
New Jersey
$28K – – –
LTFS
193
Ladenburg Thalmann Financial Services
Florida
$25K +$2.66K +200 +13%
Bank of Montreal
194
Bank of Montreal
Ontario, Canada
$18K – – –
PSI
195
Pinnacle Summer Investments
Virginia
$17K +$120 +9 +0.7%
US Bancorp
196
US Bancorp
Minnesota
$14K – – –
WA
197
WFG Advisors
Texas
$8K – – –
W
198
Wealthfront
California
$8K +$7.44K +559 +18,633%
Zurich Cantonal Bank
199
Zurich Cantonal Bank
Switzerland
$8K +$8.23K +618 New
GAM
200
Gemmer Asset Management
California
$6K +$2.2K +165 +56%
6 7
8
9 10

SUSQ Hedge Fund Activity: Q1 2015 in Review

204 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in SUSQUEHANNA BANCSHARES INC (SUSQ) for Q1 2015, worth a combined $1.87B — up 4.6% from $1.79B a quarter earlier.

Sellers outnumbered buyers: 27 funds closed out of SUSQ and 15 opened new positions — a net loss of 12 holders — while 67 trimmed existing stakes and 80 added.

The largest buyer was Alpine Associates Management, adding an estimated $40M. The largest seller was AQR Capital Management, cutting an estimated $48M.

  • 204 institutional investors held SUSQUEHANNA BANCSHARES INC (SUSQ) as of Q1 2015, down from 219 in Q4 2014.
  • Funds reported $1.87B of SUSQUEHANNA BANCSHARES INC stock for Q1 2015, up 4.6% quarter-over-quarter.
  • 15 funds opened new SUSQUEHANNA BANCSHARES INC positions in Q1 2015 and 27 closed out, a net change of -12 holders.
  • The largest SUSQUEHANNA BANCSHARES INC buyer in Q1 2015 was Alpine Associates Management, an estimated $40M added.
  • The largest SUSQUEHANNA BANCSHARES INC seller in Q1 2015 was AQR Capital Management, an estimated $48M sold.

Based on aggregated 13F filings for Q1 2015.