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UCB

United Community Banks

191 hedge funds and large institutions have $1.34B invested in United Community Banks in 2020 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 72 increasing their positions, 68 reducing their positions, and 58 closing their positions.

New
Increased
Maintained
Reduced
Closed

6% more repeat investments, than reductions

Existing positions increased: 72 | Existing positions reduced: 68

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

18% less funds holding

Funds holding: 233191 (-42)

41% less capital invested

Capital invested by funds: $2.26B → $1.34B (-$920M)

69% less first-time investments, than exits

New positions opened: 18 | Existing positions closed: 58

Holders
191
Holders Change
-42
Holders Change %
-18.03%
% of All Funds
4.21%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
18
Increased
72
Reduced
68
Closed
58
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
FC
226
FORA Capital
Florida
-$155K -5,013 Closed
IUHSA
227
Itau Unibanco Holding S.A.
Brazil
-$140K -4,521 Closed
MWNA
228
Marshall Wace North America
New York
-$71K -2,294 Closed
CMBA
229
C.M. Bidwell & Associates
Hawaii
-$63K -2,025 Closed
NFG
230
Next Financial Group
Texas
-$38K -1,238 Closed
Toronto Dominion Bank
231
Toronto Dominion Bank
Ontario, Canada
-$29K -947 Closed
GDP
232
Great Diamond Partners
Maine
-$20K -661 Closed
HNB
233
Huntington National Bank
Ohio
-$15.4K -595 -100%
FMII
234
Farmers & Merchants Investments Inc
Nebraska
-$10K -309 Closed
HGWM
235
Harvest Group Wealth Management
Massachusetts
-$5.99K -232 -97%
OSAM
236
O'Shaughnessy Asset Management
Connecticut
-$7K -220 Closed
S
237
SignatureFD
Georgia
-$6K -203 Closed
CTC
238
Central Trust Company
Missouri
-$6K -193 Closed
BCI
239
Brinker Capital Investments
Pennsylvania
-$6K -185 Closed
TFO
240
Tarbox Family Office
California
-$6K -180 Closed
HI
241
Human Investing
Oregon
-$4K -121 Closed
IA
242
IFP Advisors
Florida
-$2.87K -111 Closed
LC
243
Lindbrook Capital
California
-$3K -110 Closed
ZB
244
Zions Bancorporation
Utah
-$2K -49 Closed
EI
245
Ellevest Inc
New York
-$1K -46 Closed
PFBT
246
Parkside Financial Bank & Trust
Missouri
-$1.03K -40 -68%
Bessemer Group
247
Bessemer Group
New Jersey
-$1K -32 Closed

UCB Hedge Fund Activity: Q1 2020 in Review

191 of the 4,538 institutional investors tracked by Wall St. Rank reported a position in United Community Banks (UCB) for Q1 2020, worth a combined $1.34B — down 41% from $2.26B a quarter earlier.

Sellers outnumbered buyers: 58 funds closed out of UCB and 18 opened new positions — a net loss of 40 holders — while 68 trimmed existing stakes and 72 added.

The largest buyer was Victory Capital Management, adding an estimated $31.8M. The largest seller was Morgan Stanley, cutting an estimated $14.6M.

  • 191 institutional investors held United Community Banks (UCB) as of Q1 2020, down from 233 in Q4 2019.
  • Funds reported $1.34B of United Community Banks stock for Q1 2020, down 41% quarter-over-quarter.
  • 18 funds opened new United Community Banks positions in Q1 2020 and 58 closed out, a net change of -40 holders.
  • The largest United Community Banks buyer in Q1 2020 was Victory Capital Management, an estimated $31.8M added.
  • The largest United Community Banks seller in Q1 2020 was Morgan Stanley, an estimated $14.6M sold.

Based on aggregated 13F filings for Q1 2020.