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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
PTC
401
Philadelphia Trust Company
Pennsylvania
$6.33M -$836K -12,461 -8%
HHMI
402
Howard Hughes Medical Institute
Maryland
$6.32M +$5.03M +75,000 +100%
IIM
403
Intact Investment Management
Quebec, Canada
$6.29M +$40.3K +600 +0.4%
CB
404
Commerce Bank
Missouri
$6.29M +$947K +14,102 +10%
KRS
405
Kentucky Retirement Systems
Kentucky
$6.28M +$2.47M +36,787 +33%
UCFA
406
United Capital Financial Advisors
Texas
$6.24M -$3.28M -48,844 -25%
JCM
407
Janney Capital Management
Pennsylvania
$6.17M -$713K -10,617 -7%
MIS
408
Morningstar Investment Services
Illinois
$6.16M -$121K -1,804 -1%
Northwestern Mutual Wealth Management
409
Northwestern Mutual Wealth Management
Wisconsin
$6.12M -$12.9M -192,854 -57%
Mirae Asset Global Investments
410
Mirae Asset Global Investments
South Korea
$6.04M -$36.8M -548,151 -79%
PAM
411
Premier Asset Management
Illinois
$5.99M +$9.55M +142,225 New
RFA
412
Reilly Financial Advisors
California
$5.98M +$6.24K +93 +0.1%
FBA
413
Front Barnett Associates
Illinois
$5.97M +$306K +4,559 +3%
RIM
414
Redpoint Investment Management
Australia
$5.92M -$191K -2,845 -2%
COPPSERS
415
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$5.88M -$74.5K -1,110 -0.8%
GJL
416
Gendell Jeffrey L
$5.81M -$26.4M -392,900 -74%
FDCDDQ
417
Federation des caisses Desjardins du Quebec
Quebec, Canada
$5.79M -$5.2M -77,474 -36%
TIM
418
Thompson Investment Management
Wisconsin
$5.79M +$658K +9,807 +8%
NMERB
419
New Mexico Educational Retirement Board
New Mexico
$5.78M -$2.17M -32,400 -19%
NLGIA
420
Nippon Life Global Investors Americas
New York
$5.77M -$2.5M -37,250 -21%
I
421
IberiaBank
Louisiana
$5.72M +$2.31M +34,458 +34%
IP
422
Interval Partners
New York
$5.71M +$2.38M +35,524 +35%
SMDAM
423
Sumitomo Mitsui DS Asset Management
Japan
$5.67M -$307K -4,572 -3%
BPC
424
Banque Pictet & Cie
Switzerland
$5.62M -$901K -13,430 -9%
B
425
Barings
North Carolina
$5.61M +$327K +4,875 +4%

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.