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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
RC
101
RBF Capital
California
$1.58M – – –
Citigroup
102
Citigroup
New York
$1.55M +$107K +3,420 +8%
TPSF
103
Texas Permanent School Fund
Texas
$1.54M +$5.63K +180 +0.4%
Public Sector Pension Investment Board (PSP Investments)
104
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$1.51M +$50.1K +1,600 +3%
AIG
105
American International Group
New York
$1.48M -$352K -11,232 -19%
VRS
106
Virginia Retirement Systems
Virginia
$1.43M -$87.6K -2,800 -6%
Jacobs Levy Equity Management
107
Jacobs Levy Equity Management
New Jersey
$1.41M +$1.39M +44,430 New
HIM
108
Hillsdale Investment Management
Ontario, Canada
$1.35M +$1.33M +42,580 New
CS
109
Credit Suisse
Switzerland
$1.32M -$141K -4,495 -10%
ECM
110
ETrade Capital Management
Virginia
$1.24M +$1.22M +39,110 New
SCA
111
Sippican Capital Advisors
Massachusetts
$1.16M -$860K -27,493 -43%
Barclays
112
Barclays
United Kingdom
$1.11M +$318K +10,150 +41%
MIM
113
MetLife Investment Management
New Jersey
$1.09M – – –
T. Rowe Price Associates
114
T. Rowe Price Associates
Maryland
$1.09M +$4.79K +153 +0.4%
LSERS
115
Louisiana State Employees Retirement System
Louisiana
$1.03M +$53.2K +1,700 +6%
MERSOM
116
Municipal Employees' Retirement System of Michigan
Michigan
$930K +$55.1K +1,760 +6%
Assenagon Asset Management
117
Assenagon Asset Management
Luxembourg
$928K -$5.42M -173,134 -86%
ADEF
118
Adams Diversified Equity Fund
Maryland
$820K – – –
TRSOTSOK
119
Teachers Retirement System of the State of Kentucky
Kentucky
$772K -$49.1K -1,568 -6%
Citadel Advisors
120
Citadel Advisors
Florida
$759K +$751K +23,993 New
SOADOR
121
State of Alaska Department of Revenue
Alaska
$751K +$295K +9,440 +66%
GI
122
GAMCO Investors
Connecticut
$728K – – –
M&T Bank
123
M&T Bank
New York
$714K +$189K +6,041 +37%
MLICM
124
Metropolitan Life Insurance Company (MetLife)
New York
$704K -$40.2K -1,284 -5%
RJA
125
Raymond James & Associates
Florida
$692K +$307K +9,805 +81%
3 4
5
6 7

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.