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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
Dimensional Fund Advisors
1
Dimensional Fund Advisors
Texas
$177M +$8.25M +664,659 +5%
Vanguard Group
2
Vanguard Group
Pennsylvania
$152M +$5.35M +431,314 +4%
State Street
3
State Street
Massachusetts
$151M +$6.31M +508,534 +5%
BFA
4
BlackRock Fund Advisors
California
$138M +$2.8M +225,395 +2%
Allianz Asset Management
5
Allianz Asset Management
Germany
$78.9M -$5.32M -428,539 -7%
BIT
6
BlackRock Institutional Trust
California
$63.1M +$751K +60,512 +1%
AllianceBernstein
7
AllianceBernstein
Tennessee
$62.7M +$13.7M +1,100,114 +29%
Northern Trust
8
Northern Trust
Illinois
$62.4M -$1.51M -121,918 -2%
Fisher Asset Management
9
Fisher Asset Management
Washington
$57M -$1.21M -97,160 -2%
Citadel Advisors
10
Citadel Advisors
Florida
$52.1M +$20M +1,611,683 +66%
MCM
11
Munder Capital Management
Michigan
$41.6M +$4.11M +331,169 +11%
Ameriprise
12
Ameriprise
Minnesota
$40.2M +$2.6M +209,160 +7%
Principal Financial Group
13
Principal Financial Group
Iowa
$36.4M +$1.64M +131,802 +5%
Bank of New York Mellon
14
Bank of New York Mellon
New York
$29.8M +$2.13M +171,547 +8%
DRZID
15
DePrince Race & Zollo Inc (DRZ)
Florida
$29.6M +$28.6M +2,306,673 New
VOYA Investment Management
16
VOYA Investment Management
Georgia
$23.9M +$655K +52,760 +3%
JP Morgan Chase
17
JP Morgan Chase
New York
$22.9M -$1.05M -84,820 -5%
Norges Bank
18
Norges Bank
Norway
$21.9M – – –
LI
19
LMCG Investments
Massachusetts
$20M +$2.75M +221,536 +17%
Renaissance Technologies
20
Renaissance Technologies
New York
$19.8M -$6.32M -509,600 -25%
FMA
21
Fiduciary Management Associates
Illinois
$19M -$257K -20,720 -1%
Federated Hermes
22
Federated Hermes
Pennsylvania
$19M +$4.13M +332,875 +29%
TA
23
Teachers Advisors
New York
$16.7M -$1.32M -105,954 -8%
Morgan Stanley
24
Morgan Stanley
New York
$14.1M +$11.1M +892,902 +432%
Geode Capital Management
25
Geode Capital Management
Massachusetts
$13.9M +$953K +76,772 +8%
1
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SUSQ Hedge Fund Activity: Q4 2013 in Review

212 of the 3,445 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.