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Truist Financial
TFC

1,031 hedge funds and large institutions have $26.2B invested in Truist Financial in 2018 Q1 according to their latest regulatory filings, with 120 funds opening new positions, 366 increasing their positions, 387 reducing their positions, and 61 closing their positions.

New
Increased
Maintained
Reduced
Closed

97% more first-time investments, than exits

New positions opened: 120 | Existing positions closed: 61

50% more funds holding in top 10

Funds holding in top 10: 20 → 30 (+10)

48% more call options, than puts

Call options by funds: $150M | Put options by funds: $101M

6% more capital invested

Capital invested by funds: $24.8B → $26.2B (+$1.41B)

5% more funds holding

Funds holding: 984 → 1,031 (+47)

1.6% more ownership

Funds ownership: 63.14% → 64.74% (+1.6%)

5% less repeat investments, than reductions

Existing positions increased: 366 | Existing positions reduced: 387

Holders
1,031
Holders Change
+47
Holders Change %
+4.78%
% of All Funds
23.63%
Holding in Top 10
30
Holding in Top 10 Change
+10
Holding in Top 10 Change %
+50%
% of All Funds
0.69%
New
120
Increased
366
Reduced
387
Closed
61
Calls
$150M
Puts
$101M
Net Calls
+$48.7M
Net Calls Change
+$18.2M

Top Buyers

Rank Fund Capital Flow
1
JP Morgan Chase
JP Morgan Chase
New York
+$178M
2
EVM
Eaton Vance Management
Massachusetts
+$75.1M
3
Deutsche Bank
Deutsche Bank
Germany
+$63.4M
4
O
OppenheimerFunds
New York
+$55.6M
5
Goldman Sachs
Goldman Sachs
New York
+$48.1M

Top Sellers

Rank Fund Capital Flow
1
Boston Partners
Boston Partners
Massachusetts
-$130M
2
Citadel Advisors
Citadel Advisors
Florida
-$66M
3
Macquarie Group
Macquarie Group
Australia
-$58.3M
4
Millennium Management
Millennium Management
New York
-$56.2M
5
Dodge & Cox
Dodge & Cox
California
-$49.8M
Name Holding Trade Value Shares
Change 		Change in
Stake
BCM
1051
Buckhead Capital Management
Georgia
– -$325K -13,000 Closed
QC
1052
Quadrature Capital
United Kingdom
– -$604K -12,139 Closed
IH
1053
IFC Holdings
Florida
– -$566K -11,377 Closed
DS
1054
DRW Securities
Illinois
– -$550K -11,064 Closed
VF
1055
Virtu Financial
New York
– -$507K -10,190 Closed
Koshinski Asset Management
1056
Koshinski Asset Management
Illinois
– -$447K -8,985 Closed
GF
1057
Gabelli Funds
New York
– -$398K -8,000 Closed
VHAM
1058
Van Hulzen Asset Management
California
– -$378K -7,603 Closed
ACS
1059
Archford Capital Strategies
Illinois
– -$349K -7,019 Closed
Holocene Advisors
1060
Holocene Advisors
New York
– -$338K -6,801 Closed
LOAMS
1061
Lombard Odier Asset Management (Switzerland)
Switzerland
– -$271K -5,453 Closed
AIC
1062
Aurora Investment Counsel
Georgia
– -$263K -5,280 Closed
IFWM
1063
Institute for Wealth Management
Colorado
– -$261K -5,246 Closed
CG
1064
Cutler Group
California
– -$280K -5,200 Closed
TMAM
1065
Tokio Marine Asset Management
Japan
– -$255K -5,119 Closed
SCA
1066
Snowden Capital Advisors
New York
– -$240K -4,819 Closed
PL
1067
Perpetual Ltd
Australia
– -$232K -4,618 Closed
BCM
1068
Brookstone Capital Management
Illinois
– -$227K -4,570 Closed
WTFG
1069
Wells Trecaso Financial Group
Ohio
– -$211K -4,238 Closed
EWM
1070
Evercore Wealth Management
New York
– -$193K -3,870 Closed
OSAM
1071
O'Shaughnessy Asset Management
Connecticut
– -$165K -3,318 Closed
STA
1072
Summit Trail Advisors
New York
– -$175K -3,209 Closed
LCM
1073
Liberty Capital Management
Michigan
– -$159K -3,000 Closed
RPC
1074
Rossmore Private Capital
Connecticut
– -$124K -2,485 Closed
LWM
1075
Lenox Wealth Management
Ohio
– -$101K -2,041 Closed
40 41 42
43
44

TFC Hedge Fund Activity: Q1 2018 in Review

1,031 of the 4,364 institutional investors tracked by Wall St. Rank reported a position in Truist Financial (TFC) for Q1 2018, worth a combined $26.2B — up 5.7% from $24.8B a quarter earlier.

Buyers outnumbered sellers: 120 funds opened new TFC positions and 61 closed out — a net gain of 59 holders — while 366 added to existing stakes and 387 trimmed.

The largest buyer was JP Morgan Chase, adding an estimated $178M. The largest seller was Boston Partners, cutting an estimated $130M.

  • 1,031 institutional investors held Truist Financial (TFC) as of Q1 2018, up from 984 in Q4 2017.
  • Funds reported $26.2B of Truist Financial stock for Q1 2018, up 5.7% quarter-over-quarter.
  • 120 funds opened new Truist Financial positions in Q1 2018 and 61 closed out, a net change of +59 holders.
  • The largest Truist Financial buyer in Q1 2018 was JP Morgan Chase, an estimated $178M added.
  • The largest Truist Financial seller in Q1 2018 was Boston Partners, an estimated $130M sold.

Based on aggregated 13F filings for Q1 2018.