C icon

Citigroup
C

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 %
SS
601
Sunbelt Securities
Texas
$2.14M +$86.3K +2,067 +4%
EGA
602
E&G Advisors
Texas
$2.14M +$13.4K +320 +0.6%
SCCM
603
Schafer Cullen Capital Management
New York
$2.13M -$33.4K -800 -2%
Toronto Dominion Bank
604
Toronto Dominion Bank
Ontario, Canada
$2.12M -$3.43M -82,363 -62%
CANY
605
Caxton Associates (New York)
New York
$2.1M -$225K -5,400 -10%
MLIM
606
Mountain Lake Investment Management
Florida
$2.09M +$2.09M +50,000 New
EGM
607
Espalier Global Management
New York
$2.09M +$2.09M +50,000 New
CC
608
Courier Capital
New York
$2.09M -$146K -3,508 -7%
AL
609
Airain Ltd
Guernsey
$2.09M +$2.09M +49,958 New
IB
610
Intrust Bank
Kansas
$2.04M +$108K +2,597 +6%
SEC
611
Seven Eight Capital
New York
$2.03M +$1.72M +41,300 +558%
CWM
612
Calamos Wealth Management
Illinois
$2.03M -$28.1K -674 -1%
W
613
Wealthfront
California
$2.03M -$392K -9,380 -16%
FT
614
Fiduciary Trust
Massachusetts
$2.02M +$488K +11,697 +32%
IA
615
Icon Advisers
Colorado
$2.01M +$814K +19,500 +68%
FWM
616
Focused Wealth Management
New York
$2.01M -$359K -8,597 -15%
YIA
617
YHB Investment Advisors
Connecticut
$1.99M -$2.6M -62,358 -57%
PCM
618
Parsons Capital Management
Rhode Island
$1.98M +$35K +838 +2%
DVM
619
Dreman Value Management
Florida
$1.98M +$1.98M +47,368 New
CNC
620
Citizens & Northern Corp
Pennsylvania
$1.96M +$401K +9,599 +26%
MTIM
621
Marathon Trading Investment Management
Pennsylvania
$1.95M +$1.95M +46,809 New
SIC
622
Schwartz Investment Counsel
Michigan
$1.95M +$146K +3,500 +8%
SCI
623
S&CO Inc
Massachusetts
$1.9M +$248K +5,930 +15%
ST
624
Somerset Trust
Pennsylvania
$1.88M -$5.85K -140 -0.3%
ACC
625
Accident Compensation Corp
New Zealand
$1.88M +$1.88M +45,000 New
23 24
25
26 27