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SUSQ

SUSQUEHANNA BANCSHARES INC
SUSQ

Delisted

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

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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: 212 → 220 (+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

Top Buyers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
+$29.3M
2
GC
Guggenheim Capital
Illinois
+$13M
3
Macquarie Group
Macquarie Group
Australia
+$12.3M
4
Morgan Stanley
Morgan Stanley
New York
+$9.02M
5
AC
Allstate Corporation
Illinois
+$8.58M

Top Sellers

Rank Fund Capital Flow
1
MCM
Munder Capital Management
Michigan
-$41.6M
2
LI
LMCG Investments
Massachusetts
-$20M
3
FMA
Fiduciary Management Associates
Illinois
-$19M
4
American Century Companies
American Century Companies
Missouri
-$13M
5
Wellington Management Group
Wellington Management Group
Massachusetts
-$10.3M
Name Holding Trade Value Shares
Change 		Change in
Stake
Dimensional Fund Advisors
1
Dimensional Fund Advisors
Texas
$157M +$116K +10,199 +0.1%
State Street
2
State Street
Massachusetts
$142M +$7.45M +655,919 +6%
Vanguard Group
3
Vanguard Group
Pennsylvania
$135M +$234K +20,618 +0.2%
BFA
4
BlackRock Fund Advisors
California
$122M -$44.3K -3,898 -0%
Allianz Asset Management
5
Allianz Asset Management
Germany
$77.3M +$7.34M +646,200 +11%
Citadel Advisors
6
Citadel Advisors
Florida
$75.6M +$29.3M +2,577,879 +64%
BIT
7
BlackRock Institutional Trust
California
$56.1M +$262K +23,033 +0.5%
AllianceBernstein
8
AllianceBernstein
Tennessee
$53.9M -$1.7M -149,766 -3%
Northern Trust
9
Northern Trust
Illinois
$53.5M -$1.8M -158,426 -3%
Fisher Asset Management
10
Fisher Asset Management
Washington
$49.5M -$935K -82,275 -2%
Ameriprise
11
Ameriprise
Minnesota
$37.2M +$1.53M +134,772 +4%
DRZID
12
DePrince Race & Zollo Inc (DRZ)
Florida
$33M +$6.8M +598,960 +26%
Principal Financial Group
13
Principal Financial Group
Iowa
$29.1M -$3.23M -284,378 -10%
Bank of New York Mellon
14
Bank of New York Mellon
New York
$26.1M -$290K -25,507 -1%
Morgan Stanley
15
Morgan Stanley
New York
$21.5M +$9.02M +794,055 +72%
VOYA Investment Management
16
VOYA Investment Management
Georgia
$20.7M -$476K -41,900 -2%
JP Morgan Chase
17
JP Morgan Chase
New York
$20.2M -$134K -11,837 -0.7%
Norges Bank
18
Norges Bank
Norway
$19.4M – – –
Federated Hermes
19
Federated Hermes
Pennsylvania
$16.4M -$519K -45,649 -3%
Macquarie Group
20
Macquarie Group
Australia
$15.4M +$12.3M +1,079,163 +396%
TA
21
Teachers Advisors
New York
$15M +$256K +22,510 +2%
GC
22
Guggenheim Capital
Illinois
$14.7M +$13M +1,144,901 +806%
Geode Capital Management
23
Geode Capital Management
Massachusetts
$13.1M +$773K +68,081 +6%
Prudential Financial
24
Prudential Financial
New Jersey
$12M +$5.68K +500 +0%
WMSA
25
Weiss Multi-Strategy Advisers
New York
$11.4M +$5.68M +500,000 +100%
1
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SUSQ Hedge Fund Activity: Q1 2014 in Review

220 of the 3,462 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.