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SUSQ

SUSQUEHANNA BANCSHARES INC
SUSQ

Delisted

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

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: 212220 (+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
Name Holding Trade Value Shares
Change
Change in
Stake
KTC
201
Kistler-Tiffany Companies
Pennsylvania
$41K
DVM
202
Dreman Value Management
Florida
$39K +$38.7K +3,404 New
LTFS
203
Ladenburg Thalmann Financial Services
Florida
$26K +$12K +1,059 +84%
PH
204
Pinnacle Holdings
Oklahoma
$24.4K
Creative Planning
205
Creative Planning
Kansas
$24K +$7.55K +665 +45%
NC
206
NewSquare Capital
Pennsylvania
$23K
TCOV
207
Trust Company of Vermont
Vermont
$22K
Fifth Third Bancorp
208
Fifth Third Bancorp
Ohio
$15K -$2.27K -200 -13%
PSI
209
Pinnacle Summer Investments
Virginia
$13K
US Bancorp
210
US Bancorp
Minnesota
$12K
BJ
211
BlackRock Japan
Japan
$5K
VIA
212
Vantage Investment Advisors
Pennsylvania
$3K
GAM
213
Gemmer Asset Management
California
$3K +$2.74K +241 New
EFSCE
214
Enterprise Financial Services Corp (EFSC)
Missouri
$2K
WT
215
Whittier Trust
California
$2K
Manulife (Manufacturers Life Insurance)
216
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$1.6K -$8.64K -761 -0.5%
WEC
217
Winslow Evans & Crocker
Massachusetts
$1.06K
TRCT
218
Tower Research Capital (TRC)
New York
$1K +$568 +50 New
BNP Paribas Financial Markets
219
BNP Paribas Financial Markets
France
$777 -$26.6K -2,345 -97%
MCM
220
Munder Capital Management
Michigan
-$41.6M -3,236,585 Closed
LI
221
LMCG Investments
Massachusetts
-$20M -1,561,139 Closed
FMA
222
Fiduciary Management Associates
Illinois
-$19M -1,481,282 Closed
American Century Companies
223
American Century Companies
Missouri
-$13M -1,011,783 Closed
Wellington Management Group
224
Wellington Management Group
Massachusetts
-$10.3M -804,066 Closed
RCAMU
225
Rothschild & Co Asset Management US
Connecticut
-$9.57M -744,985 Closed

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.