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Truist Financial
TFC

983 hedge funds and large institutions have $24.8B invested in Truist Financial in 2017 Q4 according to their latest regulatory filings, with 156 funds opening new positions, 332 increasing their positions, 338 reducing their positions, and 41 closing their positions.

New
Increased
Maintained
Reduced
Closed

280% more first-time investments, than exits

New positions opened: 156 | Existing positions closed: 41

18% more call options, than puts

Call options by funds: $201M | Put options by funds: $170M

12% more funds holding

Funds holding: 880 → 983 (+103)

5% more funds holding in top 10

Funds holding in top 10: 19 → 20 (+1)

1% more capital invested

Capital invested by funds: $24.4B → $24.8B (+$318M)

2% less repeat investments, than reductions

Existing positions increased: 332 | Existing positions reduced: 338

1.34% less ownership

Funds ownership: 64.48% → 63.14% (-1.3%)

Holders
983
Holders Change
+103
Holders Change %
+11.7%
% of All Funds
22.3%
Holding in Top 10
20
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+5.26%
% of All Funds
0.45%
New
156
Increased
332
Reduced
338
Closed
41
Calls
$201M
Puts
$170M
Net Calls
+$30.5M
Net Calls Change
+$39.1M

Top Buyers

Rank Fund Capital Flow
1
Bank of America
Bank of America
North Carolina
+$237M
2
Millennium Management
Millennium Management
New York
+$65.2M
3
Axa
Axa
France
+$56M
4
Morgan Stanley
Morgan Stanley
New York
+$44M
5
Norges Bank
Norges Bank
Norway
+$43.8M

Top Sellers

Rank Fund Capital Flow
1
Capital Research Global Investors
Capital Research Global Investors
California
-$1.09B
2
Aberdeen Group
Aberdeen Group
United Kingdom
-$212M
3
Capital International Investors
Capital International Investors
California
-$108M
4
Invesco
Invesco
Georgia
-$103M
5
JP Morgan Chase
JP Morgan Chase
New York
-$83.2M
Name Holding Trade Value Shares
Change 		Change in
Stake
CCM
976
Covington Capital Management
California
$2K – – –
FMA
977
FNY Managed Accounts
New York
$1K -$32.2K -668 -95%
AAP
978
Arax Advisory Partners
Colorado
$1K -$1.01K -21 -35%
AWM
979
Avior Wealth Management
Nebraska
$1K +$579 +12 New
PHK
980
Point72 Hong Kong
Hong Kong
$1K +$579 +12 New
ANBT
981
American National Bank & Trust
Texas
$1K +$724 +15 New
PCM
982
Poehling Capital Management
Wisconsin
$1K +$1.45K +30 New
PCG
983
Private Capital Group
Connecticut
$39 +$37.6K +778 New
Capital International Investors
984
Capital International Investors
California
– -$108M -2,295,680 Closed
NFA
985
Nationwide Fund Advisors
Ohio
– -$32.6M -695,121 Closed
Credit Agricole
986
Credit Agricole
France
– -$12.9M -274,691 Closed
AT
987
AMF Tjänstepension
Sweden
– -$10.3M -219,820 Closed
LG
988
Leuthold Group
Minnesota
– -$3.87M -82,479 Closed
CM
989
Crestline Management
Texas
– -$3.57M -76,000 Closed
CWM
990
Calamos Wealth Management
Illinois
– -$2.86M -60,840 Closed
MCM
991
Maltese Capital Management
New York
– -$2.35M -50,000 Closed
LCM
992
Laurion Capital Management
New York
– -$1.88M -38,853 Closed
NLI
993
Nippon Life Insurance
Japan
– -$1.76M -37,488 Closed
ICOA
994
Investment Centers of America
North Dakota
– -$1.16M -24,830 Closed
QT
995
Quantbot Technologies
New York
– -$870K -18,551 Closed
HHC
996
Hutchin Hill Capital
New York
– -$831K -17,700 Closed
CG
997
Clinton Group
New York
– -$737K -15,705 Closed
CANY
998
Caxton Associates (New York)
New York
– -$563K -12,000 Closed
OCM
999
Orleans Capital Management
Louisiana
– -$528K -11,245 Closed
AA
1000
Ancora Advisors
Ohio
– -$469K -10,000 Closed
37 38 39
40
41

TFC Hedge Fund Activity: Q4 2017 in Review

983 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Truist Financial (TFC) for Q4 2017, worth a combined $24.8B — up 1.3% from $24.4B a quarter earlier.

Buyers outnumbered sellers: 156 funds opened new TFC positions and 41 closed out — a net gain of 115 holders — while 332 added to existing stakes and 338 trimmed.

The largest buyer was Bank of America, adding an estimated $237M. The largest seller was Capital Research Global Investors, cutting an estimated $1.09B.

  • 983 institutional investors held Truist Financial (TFC) as of Q4 2017, up from 880 in Q3 2017.
  • Funds reported $24.8B of Truist Financial stock for Q4 2017, up 1.3% quarter-over-quarter.
  • 156 funds opened new Truist Financial positions in Q4 2017 and 41 closed out, a net change of +115 holders.
  • The largest Truist Financial buyer in Q4 2017 was Bank of America, an estimated $237M added.
  • The largest Truist Financial seller in Q4 2017 was Capital Research Global Investors, an estimated $1.09B sold.

Based on aggregated 13F filings for Q4 2017.