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Citigroup
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Overview Fund Activity

1,216 hedge funds and large institutions have $87.4B invested in Citigroup in 2016 Q1 according to their latest regulatory filings, with 93 funds opening new positions, 463 increasing their positions, 528 reducing their positions, and 148 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
1,216
Holders Change
-73
Holders Change %
-5.66%
% of All Funds
32.45%
Holding in Top 10
109
Holding in Top 10 Change
-46
Holding in Top 10 Change %
-29.68%
% of All Funds
2.91%
New
93
Increased
463
Reduced
528
Closed
148
Calls
$3.01B
Puts
$1.85B
Net Calls
+$1.16B
Net Calls Change
-$501M

Top Buyers

1
D.E. Shaw & Co
D.E. Shaw & Co
New York
+$260M
2
TIM
Thornburg Investment Management
New Mexico
+$239M
3
Vanguard Group
Vanguard Group
Pennsylvania
+$222M
4
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$182M
5
Bank of Montreal
Bank of Montreal
Ontario, Canada
+$169M

Top Sellers

1
Wellington Management Group
Wellington Management Group
Massachusetts
-$743M
2
Jennison Associates
Jennison Associates
New York
-$376M
3
Bank of America
Bank of America
North Carolina
-$357M
4
BA
BlackRock Advisors
Delaware
-$328M
5
WRF
Waddell & Reed Financial
Kansas
-$295M
Name Holding Trade Value Shares
Change 		Shares
Change %
ACM
501
Aquamarine Capital Management
New York
$4.43M – – –
MF
502
Magnetar Financial
Illinois
$4.42M +$4.42M +105,944 New
CCMD
503
Cypress Capital Management (Delaware)
Delaware
$4.41M -$46.3K -1,109 -1%
AIP
504
Ameritas Investment Partners
Nebraska
$4.37M – – –
NTC
505
NF Trinity Capital
Hong Kong
$4.26M – – –
MCA
506
Mendon Capital Advisors
Florida
$4.18M – – –
GA
507
GFS Advisors
Texas
$4.17M +$2.06M +49,282 +98%
PP
508
Paloma Partners
Connecticut
$4.16M +$2.26M +54,024 +118%
CCM
509
Covington Capital Management
California
$4.15M -$240K -5,748 -5%
AAM
510
Augustine Asset Management
Florida
$4.14M -$296K -6,395 -7%
MYAM
511
Meiji Yasuda Asset Management
Japan
$4M -$121K -2,890 -3%
MYLI
512
Meiji Yasuda Life Insurance
Japan
$4M -$113K -2,700 -3%
PCA
513
PL Capital Advisors
Florida
$3.97M – – –
BTS
514
BB&T Securities
Virginia
$3.92M +$78.8K +1,887 +2%
Two Sigma Investments
515
Two Sigma Investments
New York
$3.91M -$18.2M -435,082 -82%
QOP
516
Quinn Opportunity Partners
Virginia
$3.85M +$2.88M +68,900 +295%
SBIA
517
Sheaff Brock Investment Advisors
Indiana
$3.79M -$309K -7,392 -8%
CIG
518
Consolidated Investment Group
Colorado
$3.77M – – –
KWILP
519
Kiwi Wealth Investments Limited Partnership
New Zealand
$3.77M +$475K +11,383 +14%
BCM
520
Buckhead Capital Management
Georgia
$3.76M – – –
PA
521
Profund Advisors
Maryland
$3.71M -$1.24M -29,634 -25%
QIM
522
Quantitative Investment Management
Virginia
$3.7M -$1.44M -34,400 -28%
TMAM
523
Tokio Marine Asset Management
Japan
$3.7M +$57.5K +1,378 +2%
WCMNY
524
Westchester Capital Management (New York)
New York
$3.67M -$2.71M -64,900 -43%
Creative Planning
525
Creative Planning
Kansas
$3.67M +$104K +2,491 +3%
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