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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
GAM
201
Gemmer Asset Management
California
$5K – – –
ASN
202
Advisory Services Network
Georgia
$5K +$1.06K +34 +29%
CHP
203
Cable Hill Partners
Oregon
$4K – – –
KCPG
204
Kavar Capital Partners Group
Kansas
$3K +$3.13K +100 New
PFBT
205
Parkside Financial Bank & Trust
Missouri
$2K – – –
QCG
206
Quadrant Capital Group
Ohio
$2K – – –
SWM
207
SeaCrest Wealth Management
New York
$2K – – –
SPIA
208
Steward Partners Investment Advisory
New York
$2K – – –
WWMSC
209
Wagner Wealth Management (South Carolina)
South Carolina
$2K +$876 +28 +93%
APP
210
Avantax Planning Partners
Iowa
$2K +$1.53K +49 New
ML
211
McAdam LLC
Pennsylvania
$2K +$2.13K +68 New
RCAG
212
Rehmann Capital Advisory Group
Michigan
$2K +$2.16K +69 New
AP
213
Arlington Partners
Alabama
$1K – – –
FRA
214
Front Row Advisors
California
$1K – – –
VCM
215
Versant Capital Management
Arizona
$1K – – –
MWNA
216
Marshall Wace North America
New York
– -$943K -33,505 Closed
Squarepoint
217
Squarepoint
New York
– -$655K -23,294 Closed
HI
218
HBK Investments
Texas
– -$560K -19,900 Closed
AA
219
ALPS Advisors
Colorado
– -$506K -17,970 Closed
TI
220
Trexquant Investment
Connecticut
– -$443K -15,725 Closed
Balyasny Asset Management
221
Balyasny Asset Management
Illinois
– -$439K -15,613 Closed
Susquehanna International Group
222
Susquehanna International Group
Pennsylvania
– -$418K -14,861 Closed
AWCI
223
Alpine Woods Capital Investors
New York
– -$366K -13,000 Closed
VF
224
Virtu Financial
New York
– -$355K -12,611 Closed
Holocene Advisors
225
Holocene Advisors
New York
– -$338K -12,026 Closed
6 7 8
9
10

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.