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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
TCM
426
Twin Capital Management
Pennsylvania
$5.57M -$85.2K -1,270 -1%
CEP
427
Chicago Equity Partners
Illinois
$5.52M -$2.62M -39,090 -23%
RCM
428
Rockshelter Capital Management
Pennsylvania
$5.47M -$1.13M -16,810 -11%
DT
429
Diversified Trust
Tennessee
$5.4M +$1.59M +23,713 +23%
MLM
430
Mount Lucas Management
Pennsylvania
$5.37M +$2.23M +33,194 +35%
CIP
431
Chartwell Investment Partners
Pennsylvania
$5.36M +$2.1M +31,343 +33%
KOCAA
432
Knights of Columbus Asset Advisors
Connecticut
$5.35M -$761K -11,333 -8%
BCM
433
BlueMar Capital Management
Florida
$5.35M +$1.62M +24,100 +23%
RC
434
RegentAtlantic Capital
New Jersey
$5.34M -$50.1K -747 -0.6%
CCM
435
Channing Capital Management
Illinois
$5.32M +$718K +10,699 +9%
BC
436
Brinker Capital
Pennsylvania
$5.3M -$899K -13,392 -10%
NEI
437
Northwest & Ethical Investments
Ontario, Canada
$5.27M +$1.06M +15,725 +14%
PCA
438
PL Capital Advisors
Florida
$5.27M -$3.02M -45,000 -26%
Acadian Asset Management
439
Acadian Asset Management
Massachusetts
$5.25M -$5.05M -75,295 -38%
TAM
440
Tradition Asset Management
Virginia
$5.24M -$503K -7,498 -6%
MYAM
441
Meiji Yasuda Asset Management
Japan
$5.24M -$986K -14,685 -11%
PPCM
442
Pillar Pacific Capital Management
California
$5.21M +$110K +1,632 +1%
PMG
443
ProVise Management Group
Florida
$5.2M -$208K -3,105 -2%
BCM
444
BTR Capital Management
California
$5.18M +$3.3M +49,170 +67%
WAM
445
World Asset Management
Michigan
$5.18M -$2.86M -42,595 -26%
SIP
446
Stoneridge Investment Partners
Pennsylvania
$5.06M +$2.67M +39,824 +50%
WB
447
WesBanco Bank
West Virginia
$5.05M -$46.9K -698 -0.6%
FAAS
448
First Allied Advisory Services
California
$5.01M +$1.86M +27,765 +30%
6M
449
6 Meridian
Kansas
$5M -$354K -5,281 -4%
DIA
450
Davidson Investment Advisors
Montana
$4.94M -$136K -2,025 -2%

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.