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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
SIM
601
Sentry Investment Management
Wisconsin
$2.44M -$5.44M -81,005 -58%
CC
602
Colrain Capital
Massachusetts
$2.42M -$503K -7,500 -12%
HFS
603
Hantz Financial Services
Michigan
$2.41M +$3.84M +57,195 New
CA
604
Cetera Advisors
Colorado
$2.41M +$15.8K +236 +0.4%
LIA
605
LS Investment Advisors
Michigan
$2.4M -$1.04M -15,563 -21%
ATC
606
Argent Trust Co
Tennessee
$2.39M -$17.6K -262 -0.5%
BPM
607
Bowling Portfolio Management
Ohio
$2.39M -$438K -6,531 -10%
MMA
608
Miracle Mile Advisors
California
$2.38M -$4.76M -70,920 -56%
ECM
609
Everence Capital Management
Indiana
$2.38M +$626K +9,320 +20%
SCP
610
Stamos Capital Partners
California
$2.37M +$3.78M +56,344 New
SRCM
611
Swift Run Capital Management
Virginia
$2.37M -$530K -7,898 -12%
DLCIG
612
D.L. Carlson Investment Group
New Hampshire
$2.35M -$663K -9,882 -15%
MC
613
Mathes Company
New York
$2.35M +$263K +3,925 +8%
CIC
614
Carnegie Investment Counsel
Ohio
$2.34M -$4.7K -70 -0.1%
RIM
615
Regent Investment Management
Kentucky
$2.34M +$677K +10,090 +22%
AAM
616
Advisors Asset Management
Colorado
$2.34M +$1.54M +22,873 +70%
SWP
617
Stratos Wealth Partners
Ohio
$2.31M +$606K +9,030 +20%
CIP
618
Convergence Investment Partners
Florida
$2.3M -$431K -6,423 -11%
BRWA
619
B. Riley Wealth Advisors
Florida
$2.29M +$1.81M +26,963 +99%
P
620
Pitcairn
Pennsylvania
$2.29M +$346K +5,151 +10%
KFA
621
Kays Financial Advisory
Georgia
$2.29M +$326K +4,862 +10%
PFPT
622
Pinnacle Financial Partners (Tennessee)
Tennessee
$2.28M -$1.49M -22,139 -29%
BCM
623
Basswood Capital Management
New York
$2.26M -$14.8M -219,794 -80%
SEC
624
Seven Eight Capital
New York
$2.26M +$1.96M +29,200 +119%
NO
625
Ninety One
South Africa
$2.26M +$152K +2,264 +5%

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.