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TSC

TriState Capital Holdings, Inc.

Delisted

TSC was delisted on the 31st of May, 2022.

92 hedge funds and large institutions have $222M invested in TriState Capital Holdings, Inc. in 2016 Q2 according to their latest regulatory filings, with 6 funds opening new positions, 27 increasing their positions, 36 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

10% more capital invested

Capital invested by funds: $202M → $222M (+$19.7M)

0% more funds holding in top 10

Funds holding in top 10: 55 (0)

6% less funds holding

Funds holding: 9892 (-6)

25% less repeat investments, than reductions

Existing positions increased: 27 | Existing positions reduced: 36

45% less first-time investments, than exits

New positions opened: 6 | Existing positions closed: 11

Holders
92
Holders Change
-6
Holders Change %
-6.12%
% of All Funds
2.45%
Holding in Top 10
5
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.13%
New
6
Increased
27
Reduced
36
Closed
11
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BFC
1
Banc Funds Company
Illinois
$28.1M +$189K +14,569 +0.7%
SCC
2
Second Curve Capital
Pennsylvania
$18.3M -$1.09M -83,931 -6%
HA
3
Heartland Advisors
Wisconsin
$16.5M -$690K -53,243 -4%
FG
4
FSI Group
Ohio
$13.8M
Deutsche Bank
5
Deutsche Bank
Germany
$10.4M -$83.3K -6,426 -0.8%
BA
6
BlackRock Advisors
Delaware
$9.89M +$1.89K +146 +0%
Vanguard Group
7
Vanguard Group
Pennsylvania
$9.6M +$852K +65,675 +10%
EPCA
8
Elizabeth Park Capital Advisors
Ohio
$8.84M +$7.88K +608 +0.1%
BFA
9
BlackRock Fund Advisors
California
$7.79M +$181K +13,975 +3%
RA
10
Royce & Associates
New York
$7M -$25.9K -2,000 -0.4%
BGIM
11
Brandywine Global Investment Management
Pennsylvania
$6.77M -$721K -55,637 -10%
Dimensional Fund Advisors
12
Dimensional Fund Advisors
Texas
$6.58M +$537K +41,447 +9%
CCM
13
Castine Capital Management
Massachusetts
$6.18M +$525K +40,500 +10%
PCM
14
Perritt Capital Management
Illinois
$5.68M -$67.4K -5,200 -1%
EA
15
Emerald Advisers
Pennsylvania
$5.42M
PI
16
Putnam Investments
Massachusetts
$5.03M
State Street
17
State Street
Massachusetts
$4.61M +$431K +33,241 +11%
KIM
18
Kestrel Investment Management
California
$3.56M -$319K -24,600 -9%
JP Morgan Chase
19
JP Morgan Chase
New York
$3.51M -$60.9K -4,700 -2%
BIT
20
BlackRock Institutional Trust
California
$3.46M +$152K +11,708 +5%
Northern Trust
21
Northern Trust
Illinois
$3.17M +$66.9K +5,158 +2%
PNC Financial Services Group
22
PNC Financial Services Group
Pennsylvania
$3.15M -$91 -7 -0%
Wellington Management Group
23
Wellington Management Group
Massachusetts
$3.07M +$2.9M +223,660 New
Renaissance Technologies
24
Renaissance Technologies
New York
$2.89M +$320K +24,692 +13%
Geode Capital Management
25
Geode Capital Management
Massachusetts
$2.04M +$93.1K +7,183 +5%

TSC Hedge Fund Activity: Q2 2016 in Review

92 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in TriState Capital Holdings, Inc. (TSC) for Q2 2016, worth a combined $222M — up 9.8% from $202M a quarter earlier.

Sellers outnumbered buyers: 11 funds closed out of TSC and 6 opened new positions — a net loss of 5 holders — while 36 trimmed existing stakes and 27 added.

The largest buyer was Wellington Management Group, opening a new position worth an estimated $2.9M. The largest seller was Second Curve Capital, cutting an estimated $1.09M.

  • 92 institutional investors held TriState Capital Holdings, Inc. (TSC) as of Q2 2016, down from 98 in Q1 2016.
  • Funds reported $222M of TriState Capital Holdings, Inc. stock for Q2 2016, up 9.8% quarter-over-quarter.
  • 6 funds opened new TriState Capital Holdings, Inc. positions in Q2 2016 and 11 closed out, a net change of -5 holders.
  • The largest TriState Capital Holdings, Inc. buyer in Q2 2016 was Wellington Management Group, an estimated $2.9M added.
  • The largest TriState Capital Holdings, Inc. seller in Q2 2016 was Second Curve Capital, an estimated $1.09M sold.

Based on aggregated 13F filings for Q2 2016.