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Citigroup

1,507 hedge funds and large institutions have $69.4B invested in Citigroup in 2020 Q1 according to their latest regulatory filings, with 111 funds opening new positions, 566 increasing their positions, 690 reducing their positions, and 331 closing their positions.

New
Increased
Maintained
Reduced
Closed

1.5% more ownership

Funds ownership: 76.96%78.46% (+1.5%)

14% less funds holding

Funds holding: 1,7501,507 (-243)

18% less repeat investments, than reductions

Existing positions increased: 566 | Existing positions reduced: 690

42% less call options, than puts

Call options by funds: $1.34B | Put options by funds: $2.31B

48% less capital invested

Capital invested by funds: $134B → $69.4B (-$64.8B)

64% less funds holding in top 10

Funds holding in top 10: 15456 (-98)

66% less first-time investments, than exits

New positions opened: 111 | Existing positions closed: 331

Holders
1,507
Holders Change
-243
Holders Change %
-13.89%
% of All Funds
33.2%
Holding in Top 10
56
Holding in Top 10 Change
-98
Holding in Top 10 Change %
-63.64%
% of All Funds
1.23%
New
111
Increased
566
Reduced
690
Closed
331
Calls
$1.34B
Puts
$2.31B
Net Calls
-$971M
Net Calls Change
+$669M
Name Holding Trade Value Shares
Change
Change in
Stake
B
351
BP
United Kingdom
$9.01M -$1.07M -16,000 -7%
SAM
352
Securian Asset Management
Minnesota
$9M -$251K -3,739 -2%
MCM
353
MAI Capital Management
Ohio
$8.96M +$800K +11,925 +6%
TAM
354
Todd Asset Management
Kentucky
$8.92M -$820K -12,218 -5%
HIMC
355
Heritage Investors Management Corp
Maryland
$8.88M +$217K +3,240 +2%
PAM
356
Private Asset Management
California
$8.79M +$249K +3,703 +2%
HCMT
357
Highland Capital Management (Tennessee)
Tennessee
$8.78M +$103K +1,540 +0.7%
CTI
358
Community Trust & Investment
Kentucky
$8.74M -$51K -760 -0.4%
CFM
359
Coronation Fund Managers
South Africa
$8.73M +$672K +10,007 +5%
William Blair & Company
360
William Blair & Company
Illinois
$8.56M -$879K -13,102 -6%
QOP
361
Quinn Opportunity Partners
Virginia
$8.48M +$2.05M +30,595 +18%
ECM
362
Estabrook Capital Management
New York
$8.3M -$899K -13,388 -6%
SG Americas Securities
363
SG Americas Securities
New York
$8.29M +$10.4M +154,634 +366%
MNBTD
364
Moody National Bank Trust Division
Texas
$8.24M -$11.3K -168 -0.1%
EBSAM
365
Eubel Brady & Suttman Asset Management
Ohio
$8.17M +$2.88M +42,934 +28%
TNBTD
366
Trustmark National Bank Trust Department
Mississippi
$8.14M +$6.66M +99,212 +105%
CAM
367
Close Asset Management
United Kingdom
$8.14M -$1.74M -25,952 -12%
Twin Tree Management
368
Twin Tree Management
Texas
$8.09M +$12.9M +192,132 New
GI
369
Gradient Investments
Minnesota
$8.09M +$2M +29,721 +18%
BUB
370
BBVA USA Bancshares
Texas
$8.08M -$926K -13,793 -7%
DWM
371
Destination Wealth Management
California
$8.07M -$356K -5,308 -3%
DWM
372
Doyle Wealth Management
Florida
$8.06M +$136K +2,022 +1%
ANI
373
American National Insurance
Texas
$8.02M
GIM
374
Grassi Investment Management
California
$7.9M -$194K -2,896 -2%
BB
375
Busey Bank
Illinois
$7.9M -$4.38M -65,221 -26%

C Hedge Fund Activity: Q1 2020 in Review

1,507 of the 4,539 institutional investors tracked by Wall St. Rank reported a position in Citigroup (C) for Q1 2020, worth a combined $69.4B — down 48% from $134B a quarter earlier.

Sellers outnumbered buyers: 331 funds closed out of C and 111 opened new positions — a net loss of 220 holders — while 690 trimmed existing stakes and 566 added.

The largest buyer was Public Investment Fund, opening a new position worth an estimated $832M. The largest seller was Fidelity Investments, cutting an estimated $840M.

  • 1,507 institutional investors held Citigroup (C) as of Q1 2020, down from 1,750 in Q4 2019.
  • Funds reported $69.4B of Citigroup stock for Q1 2020, down 48% quarter-over-quarter.
  • 111 funds opened new Citigroup positions in Q1 2020 and 331 closed out, a net change of -220 holders.
  • The largest Citigroup buyer in Q1 2020 was Public Investment Fund, an estimated $832M added.
  • The largest Citigroup seller in Q1 2020 was Fidelity Investments, an estimated $840M sold.

Based on aggregated 13F filings for Q1 2020.