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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
AMAL
501
Asset Management Advisors LLC
Oklahoma
$3.75M -$215K -3,200 -3%
RG
502
Rathbones Group
United Kingdom
$3.74M -$62.6K -933 -1%
TSW
503
Thompson Siegel & Walmsley
Virginia
$3.72M -$182K -2,716 -3%
VCA
504
Verdence Capital Advisors
Maryland
$3.69M +$911K +13,579 +18%
GT
505
Glenview Trust
Kentucky
$3.66M -$2.82M -41,987 -33%
UAS
506
United Asset Strategies
New York
$3.65M -$1.22M -18,157 -17%
VanEck Associates
507
VanEck Associates
New York
$3.6M -$106K -1,580 -2%
TW
508
Transform Wealth
Colorado
$3.59M -$24.4K -363 -0.4%
AAF
509
Andra AP-fonden
Sweden
$3.56M +$651K +9,700 +13%
FAT
510
First American Trust
California
$3.55M +$41.5K +618 +0.7%
IPW
511
Inlet Private Wealth
Florida
$3.54M +$183K +2,733 +3%
MC
512
Middleton & Co
Massachusetts
$3.47M +$47K +700 +0.9%
FIM
513
Freedom Investment Management
Connecticut
$3.46M -$787K -11,729 -21%
HWM
514
Hohimer Wealth Management
Washington
$3.43M +$1.54M +22,950 +45%
CIC
515
Cornercap Investment Counsel
Georgia
$3.43M +$37.1K +553 +0.7%
BCM
516
Bluefin Capital Management
New York
$3.43M -$8.5M -126,584 -61%
Mariner
517
Mariner
Kansas
$3.42M +$124K +1,854 +2%
PP
518
Prospector Partners
Connecticut
$3.42M -$2.52M -37,599 -32%
WIA
519
Wealthstreet Investment Advisors
Texas
$3.4M -$902K -13,443 -14%
PFM
520
Parsec Financial Management
North Carolina
$3.39M -$209K -3,110 -4%
PGIM
521
Pacific Global Investment Management
California
$3.36M -$592K -8,825 -10%
LMIM
522
Lockheed Martin Investment Management
Maryland
$3.35M -$8.64M -128,700 -62%
MERSOM
523
Municipal Employees' Retirement System of Michigan
Michigan
$3.35M -$53.7K -800 -1%
SGA
524
Strategic Global Advisors
California
$3.33M +$1.8M +26,787 +51%
BCV
525
Banque Cantonale Vaudoise
Switzerland
$3.33M -$6.91K -103 -0.1%

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.