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Truist Financial

670 hedge funds and large institutions have $15.3B invested in Truist Financial in 2013 Q4 according to their latest regulatory filings, with 86 funds opening new positions, 249 increasing their positions, 244 reducing their positions, and 42 closing their positions.

New
Increased
Maintained
Reduced
Closed

105% more first-time investments, than exits

New positions opened: 86 | Existing positions closed: 42

61% more call options, than puts

Call options by funds: $160M | Put options by funds: $99.4M

31% more funds holding in top 10

Funds holding in top 10: 1317 (+4)

12% more capital invested

Capital invested by funds: $13.7B → $15.3B (+$1.61B)

7% more funds holding

Funds holding: 629670 (+41)

2% more repeat investments, than reductions

Existing positions increased: 249 | Existing positions reduced: 244

0.32% more ownership

Funds ownership: 57.59%57.91% (+0.32%)

Holders
670
Holders Change
+41
Holders Change %
+6.52%
% of All Funds
19.44%
Holding in Top 10
17
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+30.77%
% of All Funds
0.49%
New
86
Increased
249
Reduced
244
Closed
42
Calls
$160M
Puts
$99.4M
Net Calls
+$61M
Net Calls Change
+$14.2M
Name Holding Trade Value Shares
Change
Change in
Stake
SB
26
Suntrust Banks
Georgia
$108M +$5.42M +156,879 +6%
CI
27
Cambiar Investors
Colorado
$107M +$98.8M +2,860,015 New
DRZID
28
DePrince Race & Zollo Inc (DRZ)
Florida
$104M -$948K -27,440 -1%
Fidelity Investments
29
Fidelity Investments
Massachusetts
$103M +$44.2M +1,279,969 +86%
BTS
30
BB&T Securities
Virginia
$101M +$814K +23,562 +10%
Capital International Investors
31
Capital International Investors
California
$98M +$51.8M +1,500,000 +133%
Wells Fargo
32
Wells Fargo
California
$97.5M -$18.6M -537,834 -17%
CGT
33
Capital Guardian Trust
California
$96.8M -$17.3M -499,455 -16%
TCIM
34
TIAA CREF Investment Management
New York
$91M -$118M -3,419,794 -58%
Bank of America
35
Bank of America
North Carolina
$84.9M +$2.95M +85,387 +4%
California Public Employees Retirement System
36
California Public Employees Retirement System
California
$83.8M +$7.44M +215,139 +11%
CS
37
Credit Suisse
Switzerland
$82.8M +$1.04M +30,083 +1%
Goldman Sachs
38
Goldman Sachs
New York
$82.7M +$4.82M +139,333 +7%
New York State Common Retirement Fund
39
New York State Common Retirement Fund
New York
$82.5M -$675K -19,531 -0.9%
UBS AM
40
UBS AM
Illinois
$81.9M +$3.25M +93,974 +4%
Massachusetts Financial Services
41
Massachusetts Financial Services
Massachusetts
$81.7M +$75.6M +2,188,920 New
Morgan Stanley
42
Morgan Stanley
New York
$80.8M +$21.5M +620,794 +40%
BlackRock
43
BlackRock
New York
$78.9M -$2.72M -78,811 -4%
SO
44
STRS Ohio
Ohio
$73.7M +$18.4M +531,595 +37%
Mitsubishi UFJ Trust & Banking
45
Mitsubishi UFJ Trust & Banking
Japan
$66.9M -$4.97M -143,849 -7%
Sumitomo Mitsui Trust Group
46
Sumitomo Mitsui Trust Group
Japan
$65.9M -$2.65M -76,539 -4%
USAA
47
United Services Automobile Association
Texas
$62.7M +$14.7M +425,531 +34%
T
48
Thomaspartners
Massachusetts
$60.8M +$13M +376,521 +30%
Millennium Management
49
Millennium Management
New York
$59.9M +$38.1M +1,103,716 +220%
JFL
50
Jarislowsky, Fraser Ltd
Quebec, Canada
$57.9M -$1.15M -33,401 -2%

TFC Hedge Fund Activity: Q4 2013 in Review

670 of the 3,447 institutional investors tracked by Wall St. Rank reported a position in Truist Financial (TFC) for Q4 2013, worth a combined $15.3B — up 12% from $13.7B a quarter earlier.

Buyers outnumbered sellers: 86 funds opened new TFC positions and 42 closed out — a net gain of 44 holders — while 249 added to existing stakes and 244 trimmed.

The largest buyer was Cambiar Investors, opening a new position worth an estimated $98.8M. The largest seller was Institutional Capital, cutting an estimated $436M.

  • 670 institutional investors held Truist Financial (TFC) as of Q4 2013, up from 629 in Q3 2013.
  • Funds reported $15.3B of Truist Financial stock for Q4 2013, up 12% quarter-over-quarter.
  • 86 funds opened new Truist Financial positions in Q4 2013 and 42 closed out, a net change of +44 holders.
  • The largest Truist Financial buyer in Q4 2013 was Cambiar Investors, an estimated $98.8M added.
  • The largest Truist Financial seller in Q4 2013 was Institutional Capital, an estimated $436M sold.

Based on aggregated 13F filings for Q4 2013.