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Citigroup

1,427 hedge funds and large institutions have $140B invested in Citigroup in 2017 Q2 according to their latest regulatory filings, with 136 funds opening new positions, 552 increasing their positions, 557 reducing their positions, and 71 closing their positions.

New
Increased
Maintained
Reduced
Closed

92% more first-time investments, than exits

New positions opened: 136 | Existing positions closed: 71

20% more funds holding in top 10

Funds holding in top 10: 152182 (+30)

19% more call options, than puts

Call options by funds: $3.93B | Put options by funds: $3.29B

13% more capital invested

Capital invested by funds: $124B → $140B (+$16B)

4% more funds holding

Funds holding: 1,3781,427 (+49)

1.46% more ownership

Funds ownership: 75.1%76.56% (+1.5%)

1% less repeat investments, than reductions

Existing positions increased: 552 | Existing positions reduced: 557

Holders
1,427
Holders Change
+49
Holders Change %
+3.56%
% of All Funds
35.57%
Holding in Top 10
182
Holding in Top 10 Change
+30
Holding in Top 10 Change %
+19.74%
% of All Funds
4.54%
New
136
Increased
552
Reduced
557
Closed
71
Calls
$3.93B
Puts
$3.29B
Net Calls
+$639M
Net Calls Change
+$455M
Name Holding Trade Value Shares
Change
Change in
Stake
FPCM
376
Financial Partners Capital Management
New York
$15.2M -$126K -2,061 -0.9%
MA
377
MUFG Americas
New York
$15.2M +$53.1K +866 +0.4%
AMI
378
Amica Mutual Insurance
Rhode Island
$15.2M
WCP
379
Welch Capital Partners
New York
$15.1M +$12.3K +200 +0.1%
SIM
380
Sentry Investment Management
Wisconsin
$14.8M +$140K +2,287 +1%
SCM
381
Sanoor Capital Management
Connecticut
$14.8M -$3.48M -56,800 -20%
SMDAM
382
Sumitomo Mitsui DS Asset Management
Japan
$14.7M -$1.02M -16,630 -7%
CLCM
383
Crawford Lake Capital Management
New Jersey
$14.7M +$13.5M +219,964 New
RJFSA
384
Raymond James Financial Services Advisors
Florida
$14.7M +$3.26M +53,198 +32%
GL
385
GLG LLC
New York
$14.7M +$3.34M +54,535 +33%
GCM
386
Grisanti Capital Management
New York
$14.5M -$2.1M -34,270 -14%
IP
387
Interval Partners
New York
$14.5M -$1.42M -23,215 -10%
HIMC
388
Heritage Investors Management Corp
Maryland
$14.5M -$100K -1,630 -0.7%
HC
389
Hourglass Capital
Texas
$14.3M -$1.71M -27,838 -11%
MIS
390
Morningstar Investment Services
Illinois
$14.3M +$552K +9,008 +4%
CA
391
CapWealth Advisors
Tennessee
$14.3M +$200K +3,263 +2%
CF
392
CNA Financial
Illinois
$14.3M +$3.37M +55,000 +35%
OSAM
393
O'Shaughnessy Asset Management
Connecticut
$14.2M +$13.1M +212,845 New
AHB
394
Abner Herrman & Brock
New Jersey
$14.2M +$118K +1,922 +0.9%
PAMP
395
Polar Asset Management Partners
Ontario, Canada
$14.1M -$6.41M -104,500 -33%
FT
396
Fiduciary Trust
Massachusetts
$14.1M +$1.66M +27,009 +15%
SCM
397
Suffolk Capital Management
New York
$14M +$216K +3,525 +2%
NONA
398
Ninety One North America
New York
$13.8M -$619K -10,086 -5%
STMM
399
South Texas Money Management
Texas
$13.7M +$12.6M +205,301 New
COPPSERS
400
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$13.7M -$60K -978 -0.5%

C Hedge Fund Activity: Q2 2017 in Review

1,427 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in Citigroup (C) for Q2 2017, worth a combined $140B — up 13% from $124B a quarter earlier.

Buyers outnumbered sellers: 136 funds opened new C positions and 71 closed out — a net gain of 65 holders — while 552 added to existing stakes and 557 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $1.57B. The largest seller was AllianceBernstein, cutting an estimated $338M.

  • 1,427 institutional investors held Citigroup (C) as of Q2 2017, up from 1,378 in Q1 2017.
  • Funds reported $140B of Citigroup stock for Q2 2017, up 13% quarter-over-quarter.
  • 136 funds opened new Citigroup positions in Q2 2017 and 71 closed out, a net change of +65 holders.
  • The largest Citigroup buyer in Q2 2017 was Wellington Management Group, an estimated $1.57B added.
  • The largest Citigroup seller in Q2 2017 was AllianceBernstein, an estimated $338M sold.

Based on aggregated 13F filings for Q2 2017.