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UCB

United Community Banks
UCB

148 hedge funds and large institutions have $844M invested in United Community Banks in 2014 Q3 according to their latest regulatory filings, with 16 funds opening new positions, 64 increasing their positions, 46 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

39% more repeat investments, than reductions

Existing positions increased: 64 | Existing positions reduced: 46

2% more capital invested

Capital invested by funds: $827M → $844M (+$16.9M)

0% more funds holding in top 10

Funds holding in top 10: 2 → 2 (0)

5% less funds holding

Funds holding: 155 → 148 (-7)

30% less first-time investments, than exits

New positions opened: 16 | Existing positions closed: 23

Holders
148
Holders Change
-7
Holders Change %
-4.52%
% of All Funds
4.29%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.06%
New
16
Increased
64
Reduced
46
Closed
23
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Millennium Management
Millennium Management
New York
+$17.9M
2
DIA
Denver Investment Advisors
Colorado
+$16.7M
3
PIM
Perkins Investment Management
Illinois
+$14.7M
4
SFM
Systematic Financial Management
New Jersey
+$9.92M
5
CIP
Chartwell Investment Partners
Pennsylvania
+$9.07M

Top Sellers

1
State Street
State Street
Massachusetts
-$18.2M
2
Principal Financial Group
Principal Financial Group
Iowa
-$11.8M
3
Vanguard Group
Vanguard Group
Pennsylvania
-$9.46M
4
Fidelity Investments
Fidelity Investments
Massachusetts
-$9.11M
5
IB
Intrust Bank
Kansas
-$8.97M
Name Holding Trade Value Shares
Change 		Change in
Stake
Comerica Bank
76
Comerica Bank
Texas
$732K +$105K +6,299 +17%
OSAM
77
O'Shaughnessy Asset Management
Connecticut
$704K -$1.82M -109,610 -72%
TPSF
78
Texas Permanent School Fund
Texas
$673K +$23.5K +1,414 +4%
NFA
79
Nationwide Fund Advisors
Ohio
$669K +$16.2K +974 +2%
Los Angeles Capital Management
80
Los Angeles Capital Management
California
$660K -$2.16K -130 -0.3%
ARTA
81
A.R.T. Advisors
New York
$656K -$125K -7,489 -16%
MLICM
82
Metropolitan Life Insurance Company (MetLife)
New York
$642K -$17 -1 -0%
AIG
83
American International Group
New York
$623K +$14.1K +848 +2%
State of Tennessee, Department of Treasury
84
State of Tennessee, Department of Treasury
Tennessee
$614K +$66.5K +4,000 +12%
Stifel Financial
85
Stifel Financial
Missouri
$549K +$218K +13,110 +65%
Tudor Investment Corp
86
Tudor Investment Corp
Connecticut
$546K +$551K +33,141 New
First Trust Advisors
87
First Trust Advisors
Illinois
$539K -$848K -50,999 -61%
CAM
88
Capstone Asset Management
Texas
$526K +$16.3K +980 +3%
PI
89
Putnam Investments
Massachusetts
$522K -$2.13K -128 -0.4%
Swiss National Bank
90
Swiss National Bank
Switzerland
$522K +$59.9K +3,600 +13%
ASRS
91
Arizona State Retirement System
Arizona
$514K +$64.9K +3,900 +14%
BG
92
BlackRock Group
United Kingdom
$485K -$351K -21,089 -42%
Citadel Advisors
93
Citadel Advisors
Florida
$463K +$65.7K +3,951 +16%
CS
94
Credit Suisse
Switzerland
$453K -$514K -30,918 -53%
BA
95
BlackRock Advisors
Delaware
$444K -$40.8K -2,452 -8%
VOYA Investment Management
96
VOYA Investment Management
Georgia
$441K – – –
VAM
97
Visium Asset Management
New York
$410K -$1.03M -62,133 -71%
TRSOTSOK
98
Teachers Retirement System of the State of Kentucky
Kentucky
$406K – – –
HI
99
HBK Investments
Texas
$403K -$178K -10,720 -30%
GT
100
Glenmede Trust
Pennsylvania
$388K +$393K +23,630 New
2 3
4
5 6

UCB Hedge Fund Activity: Q3 2014 in Review

148 of the 3,446 institutional investors tracked by Wall St. Rank reported a position in United Community Banks (UCB) for Q3 2014, worth a combined $844M — up 2% from $827M a quarter earlier.

Sellers outnumbered buyers: 23 funds closed out of UCB and 16 opened new positions — a net loss of 7 holders — while 46 trimmed existing stakes and 64 added.

The largest buyer was Millennium Management, adding an estimated $17.9M. The largest seller was State Street, cutting an estimated $18.2M.

  • 148 institutional investors held United Community Banks (UCB) as of Q3 2014, down from 155 in Q2 2014.
  • Funds reported $844M of United Community Banks stock for Q3 2014, up 2% quarter-over-quarter.
  • 16 funds opened new United Community Banks positions in Q3 2014 and 23 closed out, a net change of -7 holders.
  • The largest United Community Banks buyer in Q3 2014 was Millennium Management, an estimated $17.9M added.
  • The largest United Community Banks seller in Q3 2014 was State Street, an estimated $18.2M sold.

Based on aggregated 13F filings for Q3 2014.