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UCB

United Community Banks
UCB

142 hedge funds and large institutions have $728M invested in United Community Banks in 2013 Q3 according to their latest regulatory filings, with 40 funds opening new positions, 43 increasing their positions, 41 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

471% more first-time investments, than exits

New positions opened: 40 | Existing positions closed: 7

30% more funds holding

Funds holding: 109 → 142 (+33)

28% more capital invested

Capital invested by funds: $567M → $728M (+$161M)

5% more repeat investments, than reductions

Existing positions increased: 43 | Existing positions reduced: 41

20% less funds holding in top 10

Funds holding in top 10: 5 → 4 (-1)

Holders
142
Holders Change
+33
Holders Change %
+30.28%
% of All Funds
4.6%
Holding in Top 10
4
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-20%
% of All Funds
0.13%
New
40
Increased
43
Reduced
41
Closed
7
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Fidelity Investments
Fidelity Investments
Massachusetts
+$13.9M
2
Acadian Asset Management
Acadian Asset Management
Massachusetts
+$9.84M
3
State Street
State Street
Massachusetts
+$8.62M
4
RFC
Russell Frank Company
Washington
+$6.55M
5
Bank of New York Mellon
Bank of New York Mellon
New York
+$5.65M

Top Sellers

1
SCC
Second Curve Capital
Pennsylvania
-$18.2M
2
BCM
Basswood Capital Management
New York
-$16.6M
3
BMCMI
Bryn Mawr Capital Management Inc
Pennsylvania
-$12M
4
SGA
Siguler Guff Advisers
New York
-$4.87M
5
TC
TFS Capital
Pennsylvania
-$3.87M
Name Holding Trade Value Shares
Change 		Change in
Stake
CC
1
Corsair Capital
New York
$154M – – –
SGA
2
Siguler Guff Advisers
New York
$115M -$4.87M -334,999 -4%
Wellington Management Group
3
Wellington Management Group
Massachusetts
$55.9M – – –
BFA
4
BlackRock Fund Advisors
California
$34.1M -$320K -22,047 -1%
State Street
5
State Street
Massachusetts
$27.3M +$8.62M +593,858 +49%
Bank of New York Mellon
6
Bank of New York Mellon
New York
$21.3M +$5.65M +389,149 +38%
Vanguard Group
7
Vanguard Group
Pennsylvania
$21.2M -$1.14M -78,831 -5%
FWIA
8
Fort Washington Investment Advisors
Ohio
$19.2M -$221K -15,250 -1%
BIT
9
BlackRock Institutional Trust
California
$18.3M +$68.8K +4,737 +0.4%
Dimensional Fund Advisors
10
Dimensional Fund Advisors
Texas
$18M +$2.23M +153,761 +15%
Fidelity Investments
11
Fidelity Investments
Massachusetts
$14.3M +$13.9M +954,230 New
Boston Partners
12
Boston Partners
Massachusetts
$11.1M +$1.04M +71,350 +11%
SCC
13
Second Curve Capital
Pennsylvania
$10.6M -$18.2M -1,252,033 -64%
Acadian Asset Management
14
Acadian Asset Management
Massachusetts
$10.2M +$9.84M +677,438 New
BMCMI
15
Bryn Mawr Capital Management Inc
Pennsylvania
$9.7M -$12M -826,625 -56%
MCM
16
Maltese Capital Management
New York
$9.4M -$2.7M -186,100 -23%
Northern Trust
17
Northern Trust
Illinois
$9.19M -$206K -14,162 -2%
FG
18
FSI Group
Ohio
$8.77M +$4.03M +277,143 +90%
IB
19
Intrust Bank
Kansas
$8.36M -$242K -16,641 -3%
RFC
20
Russell Frank Company
Washington
$7.74M +$6.55M +451,228 +696%
QBFM
21
QS Batterymarch Financial Management
New York
$6.31M – – –
SCA
22
STALEY CAPITAL ADVISERS
Pennsylvania
$6M – – –
UOC
23
UBS O'Connor
Illinois
$4.77M +$151K +10,404 +3%
Caisse de Depot et Placement du Quebec (CDPQ)
24
Caisse de Depot et Placement du Quebec (CDPQ)
Quebec, Canada
$4.5M – – –
Charles Schwab
25
Charles Schwab
California
$4.37M +$354K +24,368 +9%
1
2 3 4 5

UCB Hedge Fund Activity: Q3 2013 in Review

142 of the 3,084 institutional investors tracked by Wall St. Rank reported a position in United Community Banks (UCB) for Q3 2013, worth a combined $728M — up 28% from $567M a quarter earlier.

Buyers outnumbered sellers: 40 funds opened new UCB positions and 7 closed out — a net gain of 33 holders — while 43 added to existing stakes and 41 trimmed.

The largest buyer was Fidelity Investments, opening a new position worth an estimated $13.9M. The largest seller was Second Curve Capital, cutting an estimated $18.2M.

  • 142 institutional investors held United Community Banks (UCB) as of Q3 2013, up from 109 in Q2 2013.
  • Funds reported $728M of United Community Banks stock for Q3 2013, up 28% quarter-over-quarter.
  • 40 funds opened new United Community Banks positions in Q3 2013 and 7 closed out, a net change of +33 holders.
  • The largest United Community Banks buyer in Q3 2013 was Fidelity Investments, an estimated $13.9M added.
  • The largest United Community Banks seller in Q3 2013 was Second Curve Capital, an estimated $18.2M sold.

Based on aggregated 13F filings for Q3 2013.