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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
IRF
626
IBM Retirement Fund
New York
$2.26M +$1.2M +17,895 +50%
EWA
627
Evolution Wealth Advisors
Florida
$2.23M +$3.46M +51,600 +4,016%
WPA
628
Winning Points Advisors
Florida
$2.21M -$35K -522 -1%
NA
629
NewEdge Advisors
Louisiana
$2.21M +$837K +12,475 +31%
CAM
630
Columbia Asset Management
Michigan
$2.19M +$726K +10,812 +26%
OLA
631
Oliver Luxxe Assets
New Jersey
$2.18M +$93.4K +1,392 +3%
AP
632
Advisor Partners
California
$2.18M -$2.65M -39,498 -43%
LM
633
Lincluden Management
Ontario, Canada
$2.17M -$296K -4,410 -8%
PI
634
PEAK6 Investments
Illinois
$2.17M -$9.69M -144,391 -74%
FM
635
Foster & Motley
Ohio
$2.15M +$2.39M +35,656 +231%
RAM
636
Roanoke Asset Management
New Jersey
$2.15M -$13.4K -200 -0.4%
BC
637
Burney Company
Virginia
$2.14M -$324K -4,822 -9%
BCCM
638
Bridge Creek Capital Management
Massachusetts
$2.12M -$34.7K -517 -1%
FM
639
Family Management
New York
$2.1M -$301K -4,482 -8%
FA
640
Fagan Associates
New York
$2.1M +$35.8K +534 +1%
WIS
641
Wright Investors Service
Connecticut
$2.08M -$196K -2,927 -6%
OCM
642
One Capital Management
California
$2.06M +$381K +5,678 +13%
SCA
643
Stonebridge Capital Advisors
Minnesota
$2.05M -$143K -2,124 -4%
GP
644
Greenline Partners
New York
$2.04M
MRCM
645
M&R Capital Management
New Jersey
$2.04M +$245K +3,645 +8%
1IA
646
1834 Investment Advisors
Wisconsin
$2.01M -$181K -2,697 -5%
PCM
647
Palouse Capital Management
Washington
$1.99M -$135K -2,015 -4%
VI
648
Vestcor Inc
New Brunswick, Canada
$1.97M +$596K +8,886 +23%
SIM
649
Sterling Investment Management
Arizona
$1.97M +$2.07M +30,842 +195%
WC
650
Winmill & Co
New York
$1.96M +$3.12M +46,550 New

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.