SUSQUEHANNA BANCSHARES INC - 869099101
Detailed investor-level table based on 13F positions.
Methodology:
Market value and % of portfolio use SEC reported VALUE ($000).
For PUT/CALL positions this reflects reported underlying exposure, not premium cash paid/received.
Details.
Rows: 0
| Investor | History | Status | Shares held | Market value ($000) | % of portfolio | Previous % | Rank | Change in shares | % change in shares | Source | Date reported |
|---|---|---|---|---|---|---|---|---|---|---|---|
| BlackRock Fund Advisors | History | No change | 10,103,584 | 106,694 | 0.03% | 0.03% | 1 | 0 | 0.0% | Q2 2014 | Aug 06, 2014 |
| BlackRock Institutional Trust Company, N.A. | History | No change | 4,865,649 | 51,381 | 0.01% | 0.01% | 2 | 0 | 0.0% | Q2 2014 | Aug 06, 2014 |
| DENVER INVESTMENT ADVISORS LLC | History | No change | 2,422,410 | 25,580 | 0.78% | 0.78% | 3 | 0 | 0.0% | Q2 2014 | Aug 08, 2014 |
| BASSWOOD CAPITAL MANAGEMENT, L.L.C. | History | No change | 753,615 | 7,958 | 0.41% | 0.41% | 4 | 0 | 0.0% | Q2 2014 | Jul 08, 2014 |
| BlackRock Investment Management, LLC | History | No change | 689,238 | 7,278 | 0.01% | 0.01% | 5 | 0 | 0.0% | Q2 2014 | Aug 06, 2014 |
| LSV ASSET MANAGEMENT | History | No change | 651,000 | 6,874 | 0.02% | 0.02% | 6 | 0 | 0.0% | Q2 2014 | Aug 06, 2014 |
| HENNESSY ADVISORS INC | History | No change | 610,000 | 6,442 | 0.2% | 0.2% | 7 | 0 | 0.0% | Q2 2014 | Jul 15, 2014 |
| EMERALD ADVISERS INC/PA | History | No change | 472,023 | 4,985 | 0.28% | 0.28% | 8 | 0 | 0.0% | Q2 2014 | Jul 17, 2014 |
| Irving Magee Investment Management | History | No change | 401,440 | 4,239 | 1.92% | 1.92% | 9 | 0 | 0.0% | Q2 2014 | Aug 08, 2014 |
| NEW YORK STATE TEACHERS RETIREMENT SYSTEM | History | No change | 373,429 | 3,943 | 0.01% | 0.01% | 10 | 0 | 0.0% | Q2 2014 | Aug 04, 2014 |
| CREDIT SUISSE AG/ | History | No change | 330,929 | 3,493 | 0.0% | 0.0% | 11 | 0 | 0.0% | Q2 2014 | Aug 11, 2014 |
| BlackRock Group LTD | History | No change | 252,230 | 2,663 | 0.0% | 0.0% | 12 | 0 | 0.0% | Q2 2014 | Aug 06, 2014 |
| Nationwide Fund Advisors | History | No change | 247,940 | 2,618 | 0.01% | 0.01% | 13 | 0 | 0.0% | Q2 2014 | Aug 11, 2014 |
| WHEATLAND ADVISORS INC | History | No change | 65,654 | 2,545 | 2.31% | 2.31% | 14 | 0 | 0.0% | Q2 2014 | Aug 06, 2014 |
| SECURITY NATIONAL TRUST CO | History | No change | 1,611 | 2,129 | 0.83% | 0.83% | 15 | 0 | 0.0% | Q2 2014 | Jul 14, 2014 |
| TEXAS PERMANENT SCHOOL FUND | History | No change | 189,687 | 2,003 | 0.02% | 0.02% | 16 | 0 | 0.0% | Q2 2014 | Jul 21, 2014 |
| Stanley-Laman Group, Ltd. | History | No change | 170,080 | 1,796 | 0.33% | 0.33% | 17 | 0 | 0.0% | Q2 2014 | Jul 02, 2014 |
| SUSQUEHANNA TRUST & INVESTMENT CO | History | No change | 161,406 | 1,705 | 0.36% | 0.36% | 18 | 0 | 0.0% | Q2 2014 | Jul 24, 2014 |
| METROPOLITAN LIFE INSURANCE CO/NY | History | No change | 144,634 | 1,527 | 0.01% | 0.01% | 19 | 0 | 0.0% | Q2 2014 | Jul 31, 2014 |
| AMERICAN INTERNATIONAL GROUP INC | History | No change | 143,258 | 1,512 | 0.01% | 0.01% | 20 | 0 | 0.0% | Q2 2014 | Aug 08, 2014 |
| Maple Capital Management, Inc. | History | No change | 125,552 | 1,326 | 0.48% | 0.48% | 21 | 0 | 0.0% | Q2 2014 | Jul 23, 2014 |
| DUPONT CAPITAL MANAGEMENT Corp | History | No change | 123,548 | 1,305 | 0.02% | 0.02% | 22 | 0 | 0.0% | Q2 2014 | Aug 11, 2014 |
| BLACKROCK ADVISORS LLC | History | No change | 106,671 | 1,126 | 0.0% | 0.0% | 23 | 0 | 0.0% | Q2 2014 | Aug 06, 2014 |
| BURNEY CO/ | History | No change | 94,263 | 995 | 0.09% | 0.09% | 24 | 0 | 0.0% | Q2 2014 | Aug 05, 2014 |
| Breton Hill Capital Ltd. | History | No change | 91,900 | 970 | 0.25% | 0.25% | 25 | 0 | 0.0% | Q2 2014 | Aug 01, 2014 |
| CAPSTONE ASSET MANAGEMENT CO | History | No change | 84,541 | 893 | 0.03% | 0.03% | 26 | 0 | 0.0% | Q2 2014 | Jul 11, 2014 |
| GENERAL MOTORS INVESTMENT MANAGEMENT CORP | History | No change | 78,381 | 828 | 0.07% | 0.07% | 27 | 0 | 0.0% | Q2 2014 | Aug 08, 2014 |
| TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY | History | No change | 74,443 | 786 | 0.01% | 0.01% | 28 | 0 | 0.0% | Q2 2014 | Jul 18, 2014 |
| BLB&B Advisors, LLC | History | No change | 74,254 | 784 | 0.17% | 0.17% | 29 | 0 | 0.0% | Q2 2014 | Jul 17, 2014 |
| Airain ltd | History | No change | 73,986 | 781 | 0.06% | 0.06% | 30 | 0 | 0.0% | Q2 2014 | Aug 05, 2014 |
| MENTA CAPITAL LLC | History | No change | 65,200 | 689 | 0.13% | 0.13% | 31 | 0 | 0.0% | Q2 2014 | Aug 05, 2014 |
| Aperio Group, LLC | History | No change | 59,782 | 631 | 0.01% | 0.01% | 32 | 0 | 0.0% | Q2 2014 | Jul 23, 2014 |
| OUTFITTER ADVISORS, LTD. | History | No change | 59,673 | 630 | 0.24% | 0.24% | 33 | 0 | 0.0% | Q2 2014 | Jul 28, 2014 |
| PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO | History | No change | 53,449 | 564 | 0.0% | 0.0% | 34 | 0 | 0.0% | Q2 2014 | Jul 16, 2014 |
| DEERE & CO | History | No change | 50,391 | 532 | 0.03% | 0.03% | 35 | 0 | 0.0% | Q2 2014 | Aug 11, 2014 |
| Municipal Employees' Retirement System of Michigan | History | No change | 46,300 | 489 | 0.04% | 0.04% | 36 | 0 | 0.0% | Q2 2014 | Aug 04, 2014 |
| ORRSTOWN FINANCIAL SERVICES INC | History | No change | 45,407 | 479 | 0.51% | 0.51% | 37 | 0 | 0.0% | Q2 2014 | Jul 09, 2014 |
| Lee Munder Capital Group, LLC | History | No change | 44,525 | 470 | 0.01% | 0.01% | 38 | 0 | 0.0% | Q2 2014 | Aug 11, 2014 |
| PROFUND ADVISORS LLC | History | No change | 40,566 | 428 | 0.02% | 0.02% | 39 | 0 | 0.0% | Q2 2014 | Aug 08, 2014 |
| SALZHAUER MICHAEL | History | No change | 38,647 | 408 | 0.38% | 0.38% | 40 | 0 | 0.0% | Q2 2014 | Jul 28, 2014 |
| SPC Financial, Inc. | History | No change | 35,703 | 377 | 0.11% | 0.11% | 41 | 0 | 0.0% | Q2 2014 | Jul 28, 2014 |
| FIRST MIDWEST BANK TRUST DIVISION | History | No change | 28,244 | 298 | 0.05% | 0.05% | 42 | 0 | 0.0% | Q2 2014 | Jul 24, 2014 |
| Quantbot Technologies LP | History | No change | 26,787 | 282 | 0.04% | 0.04% | 43 | 0 | 0.0% | Q2 2014 | Jul 08, 2014 |
| ALPINE WOODS CAPITAL INVESTORS, LLC | History | No change | 26,015 | 275 | 0.01% | 0.01% | 44 | 0 | 0.0% | Q2 2014 | Aug 08, 2014 |
| WealthTrust Axiom LLC | History | No change | 24,616 | 259 | 0.09% | 0.09% | 45 | 0 | 0.0% | Q2 2014 | Aug 01, 2014 |
| FIRST QUADRANT L P/CA | History | No change | 24,156 | 255 | 0.01% | 0.01% | 46 | 0 | 0.0% | Q2 2014 | Jul 31, 2014 |
| MASON STREET ADVISORS, LLC | History | No change | 23,585 | 249 | 0.0% | 0.0% | 47 | 0 | 0.0% | Q2 2014 | Aug 05, 2014 |
| BlackRock Inc. | History | No change | 19,661 | 207 | 0.0% | 0.0% | 48 | 0 | 0.0% | Q2 2014 | Aug 06, 2014 |
| Wharton Business Group, LLC | History | No change | 18,985 | 200 | 0.02% | 0.02% | 49 | 0 | 0.0% | Q2 2014 | Aug 11, 2014 |
| Commonwealth Equity Services, Inc | History | No change | 17,664 | 187 | 0.0% | 0.0% | 50 | 0 | 0.0% | Q2 2014 | Jul 23, 2014 |
| RidgeWorth Capital Management LLC | History | No change | 16,010 | 169 | 0.0% | 0.0% | 51 | 0 | 0.0% | Q2 2014 | Jul 31, 2014 |
| Highlander Capital Management, LLC | History | No change | 16,000 | 168 | 0.15% | 0.15% | 52 | 0 | 0.0% | Q2 2014 | Aug 11, 2014 |
| World Asset Management Inc | History | No change | 14,687 | 155 | 0.0% | 0.0% | 53 | 0 | 0.0% | Q2 2014 | Jul 28, 2014 |
| GREAT WEST LIFE ASSURANCE CO /CAN/ | History | No change | 13,161 | 138 | 0.0% | 0.0% | 54 | 0 | 0.0% | Q2 2014 | Aug 06, 2014 |
| ParenteBeard Wealth Management, LLC | History | No change | 10,688 | 113 | 0.05% | 0.05% | 55 | 0 | 0.0% | Q2 2014 | Jul 23, 2014 |
| BlackRock Japan Co. Ltd | History | No change | 10,357 | 109 | 0.0% | 0.0% | 56 | 0 | 0.0% | Q2 2014 | Aug 06, 2014 |
| BLUE BELL PRIVATE WEALTH MANAGEMENT, LLC | History | No change | 8,420 | 89 | 0.05% | 0.05% | 57 | 0 | 0.0% | Q2 2014 | Jul 29, 2014 |
| FIRST MERCANTILE TRUST CO | History | No change | 6,590 | 70 | 0.01% | 0.01% | 58 | 0 | 0.0% | Q2 2014 | Jul 22, 2014 |
| Financial Architects, Inc | History | No change | 2,020 | 21 | 0.01% | 0.01% | 59 | 0 | 0.0% | Q2 2014 | Aug 06, 2014 |
| EDELMAN FINANCIAL GROUP INC. | History | No change | 1,234 | 13 | 0.0% | 0.0% | 60 | 0 | 0.0% | Q2 2014 | Aug 08, 2014 |
| TRUST CO OF VERMONT | History | No change | 1,150 | 12 | 0.0% | 0.0% | 61 | 0 | 0.0% | Q2 2014 | Jul 16, 2014 |
| WESTPORT RESOURCES MANAGEMENT INC | History | No change | 1,000 | 11 | 0.0% | 0.0% | 62 | 0 | 0.0% | Q2 2014 | Jul 31, 2014 |
| Vantage Investment Advisors, LLC | History | No change | 225 | 2 | 0.0% | 0.0% | 63 | 0 | 0.0% | Q2 2014 | Jul 25, 2014 |
| DIMENSIONAL FUND ADVISORS LP | History | Closed out | 0 | 0 | — | 0.1% | — | -14,160,102 | -100.0% | Q3 2021 | Nov 12, 2021 |
| VANGUARD GROUP INC | History | Closed out | 0 | 0 | — | 0.01% | — | -12,052,383 | -100.0% | Q3 2021 | Nov 12, 2021 |
| Fisher Asset Management, LLC | History | Closed out | 0 | 0 | — | 0.1% | — | -4,331,686 | -100.0% | Q3 2021 | Oct 26, 2021 |
| FEDERATED HERMES, INC. | History | Closed out | 0 | 0 | — | 0.07% | — | -2,139,769 | -100.0% | Q3 2021 | Nov 15, 2021 |
| NEW YORK STATE COMMON RETIREMENT FUND | History | Closed out | 0 | 0 | — | 0.01% | — | -828,981 | -100.0% | Q3 2021 | Nov 02, 2021 |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC | History | Closed out | 0 | 0 | — | 0.01% | — | -826,362 | -100.0% | Q3 2021 | Nov 16, 2021 |
| SYSTEMATIC FINANCIAL MANAGEMENT LP | History | Closed out | 0 | 0 | — | 0.03% | — | -448,525 | -100.0% | Q3 2021 | Nov 12, 2021 |
| TOCQUEVILLE ASSET MANAGEMENT L.P. | History | Closed out | 0 | 0 | — | 0.04% | — | -390,636 | -100.0% | Q3 2021 | Nov 15, 2021 |
| FIRST TRUST ADVISORS LP | History | Closed out | 0 | 0 | — | 0.01% | — | -301,495 | -100.0% | Q3 2021 | Nov 15, 2021 |
| RHUMBLINE ADVISERS | History | Closed out | 0 | 0 | — | 0.01% | — | -299,602 | -100.0% | Q3 2021 | Nov 12, 2021 |
| Swiss National Bank | History | Closed out | 0 | 0 | — | 0.01% | — | -198,900 | -100.0% | Q3 2021 | Nov 08, 2021 |
| JENNISON ASSOCIATES LLC | History | Closed out | 0 | 0 | — | 0.0% | — | -179,570 | -100.0% | Q3 2021 | Nov 09, 2021 |
| ProShare Advisors LLC | History | Closed out | 0 | 0 | — | 0.02% | — | -166,434 | -100.0% | Q3 2021 | Nov 12, 2021 |
| STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM | History | Closed out | 0 | 0 | — | 0.0% | — | -143,959 | -100.0% | Q3 2021 | Nov 08, 2021 |
| Arizona State Retirement System | History | Closed out | 0 | 0 | — | 0.02% | — | -136,125 | -100.0% | Q3 2021 | Nov 12, 2021 |
| STRS OHIO | History | Closed out | 0 | 0 | — | 0.01% | — | -120,600 | -100.0% | Q3 2021 | Oct 22, 2021 |
| NISA INVESTMENT ADVISORS, LLC | History | Closed out | 0 | 0 | — | 0.01% | — | -92,300 | -100.0% | Q3 2021 | Oct 18, 2021 |
| Louisiana State Employees Retirement System | History | Closed out | 0 | 0 | — | 0.04% | — | -87,200 | -100.0% | Q3 2021 | Oct 12, 2021 |
| ANCHOR CAPITAL ADVISORS LLC | History | Closed out | 0 | 0 | — | 0.01% | — | -69,390 | -100.0% | Q3 2021 | Nov 02, 2021 |
| BRYN MAWR TRUST Co | History | Closed out | 0 | 0 | — | 0.04% | — | -60,180 | -100.0% | Q3 2021 | Oct 26, 2021 |
| FIRST CITIZENS BANK & TRUST CO | History | Closed out | 0 | 0 | — | 0.05% | — | -51,169 | -100.0% | Q3 2021 | Oct 15, 2021 |
| AMG National Trust Bank | History | Closed out | 0 | 0 | — | 0.05% | — | -47,627 | -100.0% | Q3 2021 | Oct 28, 2021 |
| HUNTINGTON NATIONAL BANK | History | Closed out | 0 | 0 | — | 0.01% | — | -46,170 | -100.0% | Q3 2021 | Oct 28, 2021 |
| PNC FINANCIAL SERVICES GROUP, INC. | History | Closed out | 0 | 0 | — | 0.0% | — | -44,660 | -100.0% | Q3 2021 | Nov 05, 2021 |
| CIBC Asset Management Inc | History | Closed out | 0 | 0 | — | 0.0% | — | -22,815 | -100.0% | Q3 2021 | Nov 09, 2021 |
| SHELTON CAPITAL MANAGEMENT | History | Closed out | 0 | 0 | — | 0.02% | — | -14,956 | -100.0% | Q3 2021 | Nov 15, 2021 |
| Gradient Investments LLC | History | Closed out | 0 | 0 | — | 0.02% | — | -10,000 | -100.0% | Q3 2021 | Oct 18, 2021 |
| TEACHER RETIREMENT SYSTEM OF TEXAS | History | Closed out | 0 | 0 | — | 0.0% | — | -6,759 | -100.0% | Q3 2021 | Nov 09, 2021 |
| WHITTIER TRUST CO | History | Closed out | 0 | 0 | — | 0.0% | — | -213 | -100.0% | Q3 2021 | Nov 01, 2021 |