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UCB

United Community Banks
UCB

142 hedge funds and large institutions have $728M invested in United Community Banks in 2013 Q3 according to their latest regulatory filings, with 40 funds opening new positions, 43 increasing their positions, 41 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

471% more first-time investments, than exits

New positions opened: 40 | Existing positions closed: 7

30% more funds holding

Funds holding: 109 → 142 (+33)

28% more capital invested

Capital invested by funds: $567M → $728M (+$161M)

5% more repeat investments, than reductions

Existing positions increased: 43 | Existing positions reduced: 41

20% less funds holding in top 10

Funds holding in top 10: 5 → 4 (-1)

Holders
142
Holders Change
+33
Holders Change %
+30.28%
% of All Funds
4.6%
Holding in Top 10
4
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-20%
% of All Funds
0.13%
New
40
Increased
43
Reduced
41
Closed
7
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Fidelity Investments
Fidelity Investments
Massachusetts
+$13.9M
2
Acadian Asset Management
Acadian Asset Management
Massachusetts
+$9.84M
3
State Street
State Street
Massachusetts
+$8.62M
4
RFC
Russell Frank Company
Washington
+$6.55M
5
Bank of New York Mellon
Bank of New York Mellon
New York
+$5.65M

Top Sellers

1
SCC
Second Curve Capital
Pennsylvania
-$18.2M
2
BCM
Basswood Capital Management
New York
-$16.6M
3
BMCMI
Bryn Mawr Capital Management Inc
Pennsylvania
-$12M
4
SGA
Siguler Guff Advisers
New York
-$4.87M
5
TC
TFS Capital
Pennsylvania
-$3.87M
Name Holding Trade Value Shares
Change 		Change in
Stake
PFC
26
Phocas Financial Corp
California
$4.03M +$23K +1,584 +0.6%
Geode Capital Management
27
Geode Capital Management
Massachusetts
$3.6M +$716K +49,307 +26%
Ameriprise
28
Ameriprise
Minnesota
$3.57M +$728K +50,138 +27%
RCAMU
29
Rothschild & Co Asset Management US
Connecticut
$3.54M +$3.43M +236,457 New
CAM
30
ClariVest Asset Management
California
$3.48M +$3.2M +220,636 +1,983%
Principal Financial Group
31
Principal Financial Group
Iowa
$3.36M -$451K -31,046 -12%
BNP Paribas Asset Management
32
BNP Paribas Asset Management
France
$3.24M +$3.13M +215,829 New
American Century Companies
33
American Century Companies
Missouri
$3.18M +$3.08M +212,067 New
TCIM
34
TIAA CREF Investment Management
New York
$3.09M -$28.1K -1,935 -0.9%
Prudential Financial
35
Prudential Financial
New Jersey
$3.01M +$1.44M +99,092 +98%
Goldman Sachs
36
Goldman Sachs
New York
$2.94M +$2.3M +158,497 +419%
BCM
37
Basswood Capital Management
New York
$2.92M -$16.6M -1,139,887 -85%
AQR Capital Management
38
AQR Capital Management
Connecticut
$2.9M +$2.81M +193,234 New
Wells Fargo
39
Wells Fargo
California
$2.88M +$2.78M +191,618 +39,026%
Allianz Asset Management
40
Allianz Asset Management
Germany
$2.62M +$2.54M +174,700 New
Deutsche Bank
41
Deutsche Bank
Germany
$2.59M -$1.04M -71,677 -29%
BIM
42
BlackRock Investment Management
Delaware
$2.56M -$25.9K -1,783 -1%
Invesco
43
Invesco
Georgia
$2.5M +$1.52M +104,691 +168%
Renaissance Technologies
44
Renaissance Technologies
New York
$1.99M -$398K -27,400 -17%
California Public Employees Retirement System
45
California Public Employees Retirement System
California
$1.92M +$750K +51,631 +68%
FQ
46
First Quadrant
California
$1.83M +$1.18M +81,500 +202%
OSAM
47
O'Shaughnessy Asset Management
Connecticut
$1.79M +$1.74M +119,692 New
MAM
48
Martingale Asset Management
Massachusetts
$1.71M -$24K -1,650 -1%
SAM
49
Shell Asset Management
Netherlands
$1.57M +$1.52M +104,952 New
New York State Common Retirement Fund
50
New York State Common Retirement Fund
New York
$1.57M – – –
1
2
3 4 5

UCB Hedge Fund Activity: Q3 2013 in Review

142 of the 3,084 institutional investors tracked by Wall St. Rank reported a position in United Community Banks (UCB) for Q3 2013, worth a combined $728M — up 28% from $567M a quarter earlier.

Buyers outnumbered sellers: 40 funds opened new UCB positions and 7 closed out — a net gain of 33 holders — while 43 added to existing stakes and 41 trimmed.

The largest buyer was Fidelity Investments, opening a new position worth an estimated $13.9M. The largest seller was Second Curve Capital, cutting an estimated $18.2M.

  • 142 institutional investors held United Community Banks (UCB) as of Q3 2013, up from 109 in Q2 2013.
  • Funds reported $728M of United Community Banks stock for Q3 2013, up 28% quarter-over-quarter.
  • 40 funds opened new United Community Banks positions in Q3 2013 and 7 closed out, a net change of +33 holders.
  • The largest United Community Banks buyer in Q3 2013 was Fidelity Investments, an estimated $13.9M added.
  • The largest United Community Banks seller in Q3 2013 was Second Curve Capital, an estimated $18.2M sold.

Based on aggregated 13F filings for Q3 2013.