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UCB

United Community Banks

148 hedge funds and large institutions have $864M invested in United Community Banks in 2013 Q4 according to their latest regulatory filings, with 20 funds opening new positions, 67 increasing their positions, 47 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

43% more first-time investments, than exits

New positions opened: 20 | Existing positions closed: 14

43% more repeat investments, than reductions

Existing positions increased: 67 | Existing positions reduced: 47

19% more capital invested

Capital invested by funds: $728M → $864M (+$135M)

4% more funds holding

Funds holding: 142148 (+6)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

Holders
148
Holders Change
+6
Holders Change %
+4.23%
% of All Funds
4.3%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.09%
New
20
Increased
67
Reduced
47
Closed
14
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
CC
1
Corsair Capital
New York
$183M
Wellington Management Group
2
Wellington Management Group
Massachusetts
$66.2M
SGA
3
Siguler Guff Advisers
New York
$55.2M -$75.8M -4,581,738 -60%
State Street
4
State Street
Massachusetts
$50.7M +$17.2M +1,041,333 +57%
BFA
5
BlackRock Fund Advisors
California
$40M -$387K -23,370 -1%
BIT
6
BlackRock Institutional Trust
California
$30.8M +$8.52M +515,036 +42%
Bank of New York Mellon
7
Bank of New York Mellon
New York
$30.6M +$4.97M +300,539 +21%
Fidelity Investments
8
Fidelity Investments
Massachusetts
$28.4M +$10.7M +645,339 +68%
Vanguard Group
9
Vanguard Group
Pennsylvania
$28.3M +$3.07M +185,285 +13%
Dimensional Fund Advisors
10
Dimensional Fund Advisors
Texas
$24.2M +$2.69M +162,479 +14%
Acadian Asset Management
11
Acadian Asset Management
Massachusetts
$21.4M +$8.78M +530,499 +78%
FWIA
12
Fort Washington Investment Advisors
Ohio
$21.3M -$1.37M -82,895 -6%
Boston Partners
13
Boston Partners
Massachusetts
$14.3M +$1.06M +63,900 +9%
AL
14
AJO LP
Pennsylvania
$11.5M +$10.5M +636,700 +5,135%
Northern Trust
15
Northern Trust
Illinois
$10.9M +$22.5K +1,359 +0.2%
IB
16
Intrust Bank
Kansas
$9.83M -$63.2K -3,819 -0.7%
FG
17
FSI Group
Ohio
$8.3M -$1.94M -116,970 -20%
Morgan Stanley
18
Morgan Stanley
New York
$7.83M +$6.24M +376,880 +589%
QBFM
19
QS Batterymarch Financial Management
New York
$7.8M +$309K +18,644 +4%
PFC
20
Phocas Financial Corp
California
$7.53M +$2.58M +155,682 +58%
SCA
21
STALEY CAPITAL ADVISERS
Pennsylvania
$7.5M +$372K +22,500 +6%
AQR Capital Management
22
AQR Capital Management
Connecticut
$6.98M +$3.31M +199,900 +103%
Renaissance Technologies
23
Renaissance Technologies
New York
$6.96M +$4.29M +259,100 +195%
Ameriprise
24
Ameriprise
Minnesota
$6.8M +$2.41M +145,470 +61%
Deutsche Bank
25
Deutsche Bank
Germany
$6.51M +$3.21M +194,017 +112%

UCB Hedge Fund Activity: Q4 2013 in Review

148 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in United Community Banks (UCB) for Q4 2013, worth a combined $864M — up 19% from $728M a quarter earlier.

Buyers outnumbered sellers: 20 funds opened new UCB positions and 14 closed out — a net gain of 6 holders — while 67 added to existing stakes and 47 trimmed.

The largest buyer was State Street, adding an estimated $17.2M. The largest seller was Siguler Guff Advisers, cutting an estimated $75.8M.

  • 148 institutional investors held United Community Banks (UCB) as of Q4 2013, up from 142 in Q3 2013.
  • Funds reported $864M of United Community Banks stock for Q4 2013, up 19% quarter-over-quarter.
  • 20 funds opened new United Community Banks positions in Q4 2013 and 14 closed out, a net change of +6 holders.
  • The largest United Community Banks buyer in Q4 2013 was State Street, an estimated $17.2M added.
  • The largest United Community Banks seller in Q4 2013 was Siguler Guff Advisers, an estimated $75.8M sold.

Based on aggregated 13F filings for Q4 2013.