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Citigroup

1,599 hedge funds and large institutions have $95.3B invested in Citigroup in 2018 Q4 according to their latest regulatory filings, with 197 funds opening new positions, 487 increasing their positions, 755 reducing their positions, and 200 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% less call options, than puts

Call options by funds: $2.97B | Put options by funds: $2.97B

0.49% less ownership

Funds ownership: 75.8%75.3% (-0.49%)

2% less first-time investments, than exits

New positions opened: 197 | Existing positions closed: 200

1% less funds holding

Funds holding: 1,6191,599 (-20)

22% less funds holding in top 10

Funds holding in top 10: 138107 (-31)

33% less capital invested

Capital invested by funds: $142B → $95.3B (-$46.6B)

35% less repeat investments, than reductions

Existing positions increased: 487 | Existing positions reduced: 755

Holders
1,599
Holders Change
-20
Holders Change %
-1.24%
% of All Funds
35.62%
Holding in Top 10
107
Holding in Top 10 Change
-31
Holding in Top 10 Change %
-22.46%
% of All Funds
2.38%
New
197
Increased
487
Reduced
755
Closed
200
Calls
$2.97B
Puts
$2.97B
Net Calls
-$929K
Net Calls Change
-$339M
Name Holding Trade Value Shares
Change
Change in
Stake
SMDAM
426
Sumitomo Mitsui DS Asset Management
Japan
$8.69M -$659K -10,414 -6%
EP
427
Elkfork Partners
Oregon
$8.69M -$1.18M -18,620 -10%
MIP
428
Mondrian Investment Partners
United Kingdom
$8.64M +$1.97M +31,051 +23%
SIM
429
Sentry Investment Management
Wisconsin
$8.62M -$270K -4,261 -3%
Balyasny Asset Management
430
Balyasny Asset Management
Illinois
$8.38M -$72.3M -1,142,355 -88%
LTFS
431
Ladenburg Thalmann Financial Services
Florida
$8.32M +$963K +15,202 +11%
SFI
432
Susquehanna Fundamental Investments
Pennsylvania
$8.31M +$7.12M +112,400 +238%
GT
433
Greenleaf Trust
Michigan
$8.31M -$257K -4,066 -2%
TEE
434
Tibra Equities Europe
United Kingdom
$8.27M +$6.69M +105,645 +199%
MYAM
435
Meiji Yasuda Asset Management
Japan
$8.21M +$74.9K +1,183 +0.8%
CRCM
436
Crystal Rock Capital Management
Illinois
$8.09M +$207K +3,275 +2%
BIC
437
Beach Investment Counsel
Pennsylvania
$8.05M -$11.7M -185,135 -60%
MIS
438
Morningstar Investment Services
Illinois
$8.04M -$470K -7,428 -5%
EBSAM
439
Eubel Brady & Suttman Asset Management
Ohio
$7.98M +$218K +3,443 +2%
AG
440
Advisor Group
Arizona
$7.94M +$604K +9,536 +7%
MFBTD
441
MB Financial Bank - Trust Department
Illinois
$7.92M -$45.8K -724 -0.5%
SIC
442
Salem Investment Counselors
North Carolina
$7.89M -$3.93M -62,014 -29%
AIM
443
Achmea Investment Management
Netherlands
$7.79M -$7.57M -119,493 -44%
ERSOT
444
Employees Retirement System of Texas
Texas
$7.71M +$1.9M +30,000 +25%
CCM
445
Covington Capital Management
California
$7.65M -$3.8M -60,020 -29%
WAM
446
World Asset Management
Michigan
$7.64M -$578K -9,135 -6%
II
447
IFM Investors
Australia
$7.64M +$765K +12,089 +9%
HC
448
Hourglass Capital
Texas
$7.59M +$158K +2,501 +2%
SIP
449
Stoneridge Investment Partners
Pennsylvania
$7.58M +$863K +13,629 +10%
Luther King Capital Management (LKCM)
450
Luther King Capital Management (LKCM)
Texas
$7.56M -$1.45M -22,889 -14%

C Hedge Fund Activity: Q4 2018 in Review

1,599 of the 4,489 institutional investors tracked by Wall St. Rank reported a position in Citigroup (C) for Q4 2018, worth a combined $95.3B — down 33% from $142B a quarter earlier.

Sellers outnumbered buyers: 200 funds closed out of C and 197 opened new positions — a net loss of 3 holders — while 755 trimmed existing stakes and 487 added.

The largest buyer was ValueAct Holdings, adding an estimated $336M. The largest seller was Fidelity Investments, cutting an estimated $1.17B.

  • 1,599 institutional investors held Citigroup (C) as of Q4 2018, down from 1,619 in Q3 2018.
  • Funds reported $95.3B of Citigroup stock for Q4 2018, down 33% quarter-over-quarter.
  • 197 funds opened new Citigroup positions in Q4 2018 and 200 closed out, a net change of -3 holders.
  • The largest Citigroup buyer in Q4 2018 was ValueAct Holdings, an estimated $336M added.
  • The largest Citigroup seller in Q4 2018 was Fidelity Investments, an estimated $1.17B sold.

Based on aggregated 13F filings for Q4 2018.