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UCB

United Community Banks
UCB

162 hedge funds and large institutions have $1.25B invested in United Community Banks in 2016 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 66 increasing their positions, 51 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed

50% more funds holding in top 10

Funds holding in top 10: 2 → 3 (+1)

29% more repeat investments, than reductions

Existing positions increased: 66 | Existing positions reduced: 51

15% more capital invested

Capital invested by funds: $1.09B → $1.25B (+$163M)

12% less funds holding

Funds holding: 185 → 162 (-23)

58% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 36

Holders
162
Holders Change
-23
Holders Change %
-12.43%
% of All Funds
4.32%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
15
Increased
66
Reduced
51
Closed
36
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
PIM
Perkins Investment Management
Illinois
+$11.7M
2
Wellington Management Group
Wellington Management Group
Massachusetts
+$8.27M
3
BFA
BlackRock Fund Advisors
California
+$7.65M
4
BIT
BlackRock Institutional Trust
California
+$7.02M
5
SCM
Snyder Capital Management
California
+$6.76M

Top Sellers

Rank Fund Capital Flow
1
Millennium Management
Millennium Management
New York
-$15.1M
2
Wells Fargo
Wells Fargo
California
-$7.92M
3
Two Sigma Investments
Two Sigma Investments
New York
-$6.79M
4
SC
Seawolf Capital
New York
-$5.18M
5
Marshall Wace
Marshall Wace
United Kingdom
-$5.16M
Name Holding Trade Value Shares
Change 		Change in
Stake
CS
76
Credit Suisse
Switzerland
$1.64M -$1.04M -52,291 -40%
Bank of Montreal
77
Bank of Montreal
Ontario, Canada
$1.58M -$183K -9,251 -11%
ERSOT
78
Employees Retirement System of Texas
Texas
$1.58M – – –
Comerica Bank
79
Comerica Bank
Texas
$1.53M +$23.7K +1,196 +2%
Citigroup
80
Citigroup
New York
$1.48M +$754K +38,016 +118%
FQ
81
First Quadrant
California
$1.34M – – –
Legal & General Group
82
Legal & General Group
United Kingdom
$1.25M +$967K +48,752 +456%
State of Tennessee, Department of Treasury
83
State of Tennessee, Department of Treasury
Tennessee
$1.18M – – –
TPSF
84
Texas Permanent School Fund
Texas
$1.13M +$3.85K +194 +0.4%
AIG
85
American International Group
New York
$1.1M +$992 +50 +0.1%
BA
86
BlackRock Advisors
Delaware
$1.09M +$392K +19,769 +61%
CC
87
Cipher Capital
New York
$1.08M -$400K -20,186 -28%
MLICM
88
Metropolitan Life Insurance Company (MetLife)
New York
$1.07M – – –
BlackRock
89
BlackRock
New York
$1.06M +$681K +34,327 +211%
USAA
90
United Services Automobile Association
Texas
$1.06M +$997K +50,260 New
Public Sector Pension Investment Board (PSP Investments)
91
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$1.05M – – –
PI
92
Putnam Investments
Massachusetts
$1.01M -$637K -32,128 -40%
Manulife (Manufacturers Life Insurance)
93
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$1.01M +$3.04K +153 +0.3%
GC
94
Guggenheim Capital
Illinois
$1M -$66.4K -3,346 -7%
SCM
95
Stevens Capital Management
Pennsylvania
$964K +$25.4K +1,280 +3%
EGM
96
Engineers Gate Manager
New York
$958K +$353K +17,776 +64%
UBS AM
97
UBS AM
Illinois
$900K – – –
VRS
98
Virginia Retirement Systems
Virginia
$895K -$415K -20,900 -33%
SCM
99
Sterling Capital Management
North Carolina
$815K -$1.49K -75 -0.2%
UBS Group
100
UBS Group
Switzerland
$805K +$707K +35,657 +1,369%
2 3
4
5 6

UCB Hedge Fund Activity: Q3 2016 in Review

162 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in United Community Banks (UCB) for Q3 2016, worth a combined $1.25B — up 15% from $1.09B a quarter earlier.

Sellers outnumbered buyers: 36 funds closed out of UCB and 15 opened new positions — a net loss of 21 holders — while 51 trimmed existing stakes and 66 added.

The largest buyer was Perkins Investment Management, adding an estimated $11.7M. The largest seller was Millennium Management, cutting an estimated $15.1M.

  • 162 institutional investors held United Community Banks (UCB) as of Q3 2016, down from 185 in Q2 2016.
  • Funds reported $1.25B of United Community Banks stock for Q3 2016, up 15% quarter-over-quarter.
  • 15 funds opened new United Community Banks positions in Q3 2016 and 36 closed out, a net change of -21 holders.
  • The largest United Community Banks buyer in Q3 2016 was Perkins Investment Management, an estimated $11.7M added.
  • The largest United Community Banks seller in Q3 2016 was Millennium Management, an estimated $15.1M sold.

Based on aggregated 13F filings for Q3 2016.