We are live on ! Find out more
UCB

United Community Banks
UCB

216 hedge funds and large institutions have $2.22B invested in United Community Banks in 2018 Q1 according to their latest regulatory filings, with 40 funds opening new positions, 83 increasing their positions, 55 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed

51% more repeat investments, than reductions

Existing positions increased: 83 | Existing positions reduced: 55

48% more first-time investments, than exits

New positions opened: 40 | Existing positions closed: 27

20% more capital invested

Capital invested by funds: $1.84B → $2.22B (+$376M)

6% more funds holding

Funds holding: 203 → 216 (+13)

Holders
216
Holders Change
+13
Holders Change %
+6.4%
% of All Funds
4.95%
Holding in Top 10
3
Holding in Top 10 Change
+3
Holding in Top 10 Change %
% of All Funds
0.07%
New
40
Increased
83
Reduced
55
Closed
27
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
+$21.7M
2
State Street
State Street
Massachusetts
+$18.1M
3
Vanguard Group
Vanguard Group
Pennsylvania
+$14.1M
4
Fidelity Investments
Fidelity Investments
Massachusetts
+$13.3M
5
Deutsche Bank
Deutsche Bank
Germany
+$8.78M

Top Sellers

Rank Fund Capital Flow
1
Norges Bank
Norges Bank
Norway
-$10.7M
2
Bank of New York Mellon
Bank of New York Mellon
New York
-$7.95M
3
MCM
Maltese Capital Management
New York
-$5.66M
4
Assenagon Asset Management
Assenagon Asset Management
Luxembourg
-$5.42M
5
CI
Cambiar Investors
Colorado
-$3.71M
Name Holding Trade Value Shares
Change 		Change in
Stake
New York State Teachers Retirement System (NYSTRS)
76
New York State Teachers Retirement System (NYSTRS)
New York
$3.47M – – –
MAM
77
Martingale Asset Management
Massachusetts
$3.39M +$1.18M +37,801 +55%
GC
78
Guggenheim Capital
Illinois
$3.32M -$19.2K -615 -0.6%
New York State Common Retirement Fund
79
New York State Common Retirement Fund
New York
$3.31M – – –
MCA
80
Mendon Capital Advisors
Florida
$3.23M +$3.19M +101,946 New
AllianceBernstein
81
AllianceBernstein
Tennessee
$3.17M – – –
PCM
82
Piermont Capital Management
Missouri
$3.13M +$68.9K +2,200 +2%
Canada Life
83
Canada Life
Manitoba, Canada
$3.03M +$60.4K +1,929 +2%
BIM
84
Bogle Investment Management
Massachusetts
$2.94M +$2.9M +92,795 New
SEI Investments
85
SEI Investments
Pennsylvania
$2.81M +$127K +4,048 +5%
D.E. Shaw & Co
86
D.E. Shaw & Co
New York
$2.7M -$1.36M -43,426 -34%
Comerica Bank
87
Comerica Bank
Texas
$2.5M +$113K +3,607 +5%
DIA
88
Dana Investment Advisors
Wisconsin
$2.46M +$2.44M +77,833 New
ERSOT
89
Employees Retirement System of Texas
Texas
$2.37M – – –
GCP
90
GSA Capital Partners
United Kingdom
$2.37M +$2.34M +74,860 New
US Bancorp
91
US Bancorp
Minnesota
$2.07M +$55.4K +1,770 +3%
FQ
92
First Quadrant
California
$2.01M – – –
BNP Paribas Financial Markets
93
BNP Paribas Financial Markets
France
$2.01M -$986K -31,510 -33%
VOYA Investment Management
94
VOYA Investment Management
Georgia
$1.94M +$1.01M +32,340 +112%
PI
95
PineBridge Investments
New York
$1.81M +$453K +14,477 +34%
UBS AM
96
UBS AM
Illinois
$1.73M +$58.4K +1,866 +4%
OAM
97
Oxford Asset Management
United Kingdom
$1.66M -$756K -24,167 -32%
PI
98
Putnam Investments
Massachusetts
$1.63M -$1.01M -32,400 -39%
3C
99
361 Capital
Colorado
$1.63M +$1.61M +51,366 New
State of Tennessee, Department of Treasury
100
State of Tennessee, Department of Treasury
Tennessee
$1.6M -$166K -5,310 -10%
2 3
4
5 6

UCB Hedge Fund Activity: Q1 2018 in Review

216 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in United Community Banks (UCB) for Q1 2018, worth a combined $2.22B — up 20% from $1.84B a quarter earlier.

Buyers outnumbered sellers: 40 funds opened new UCB positions and 27 closed out — a net gain of 13 holders — while 83 added to existing stakes and 55 trimmed.

The largest buyer was BlackRock, adding an estimated $21.7M. The largest seller was Norges Bank, cutting an estimated $10.7M.

  • 216 institutional investors held United Community Banks (UCB) as of Q1 2018, up from 203 in Q4 2017.
  • Funds reported $2.22B of United Community Banks stock for Q1 2018, up 20% quarter-over-quarter.
  • 40 funds opened new United Community Banks positions in Q1 2018 and 27 closed out, a net change of +13 holders.
  • The largest United Community Banks buyer in Q1 2018 was BlackRock, an estimated $21.7M added.
  • The largest United Community Banks seller in Q1 2018 was Norges Bank, an estimated $10.7M sold.

Based on aggregated 13F filings for Q1 2018.