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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
RPSA
701
Richard P. Slaughter Associates
Texas
$1.51M +$128K +1,914 +6%
TCM
702
Tandem Capital Management
New Jersey
$1.5M +$40.3K +600 +2%
ADEF
703
Adams Diversified Equity Fund
Maryland
$1.5M +$2.39M +35,600 New
VFA
704
Valeo Financial Advisors
Indiana
$1.5M +$227K +3,387 +12%
HBT
705
Hills Bank & Trust
Iowa
$1.48M +$127K +1,895 +6%
PVWM
706
Point View Wealth Management
New Jersey
$1.48M +$138K +2,051 +6%
IWC
707
Integrated Wealth Concepts
Massachusetts
$1.46M +$274K +4,078 +13%
LPIC
708
LeJeune Puetz Investment Counsel
Michigan
$1.45M +$102K +1,525 +5%
NMIFOAC
709
National Mutual Insurance Federation of Agricultural Cooperatives
Japan
$1.44M
OAG
710
Orbis Allan Gray
Bermuda
$1.44M
IAN
711
Integrated Advisors Network
Texas
$1.44M +$299K +4,447 +15%
UBPAM
712
Union Bancaire Privee Asset Management
New York
$1.42M
CRC
713
Curi RMB Capital
Illinois
$1.42M +$1.38M +20,544 +157%
CCM
714
Condor Capital Management
New Jersey
$1.42M +$68.1K +1,014 +3%
AAS
715
Annex Advisory Services
Wisconsin
$1.41M +$256K +3,814 +13%
Lido Advisors
716
Lido Advisors
California
$1.41M -$1.22M -18,205 -35%
CTC
717
Central Trust Company
Missouri
$1.4M -$148K -2,198 -6%
CBB
718
Citizens Business Bank
California
$1.4M +$514K +7,664 +30%
MIM
719
Marco Investment Management
Georgia
$1.4M -$180K -2,680 -7%
CSA
720
Cottage Street Advisors
Massachusetts
$1.38M -$79.2K -1,180 -3%
CCM
721
Corsair Capital Management
New York
$1.38M -$47.1K -702 -2%
PFM
722
Premier Fund Managers
United Kingdom
$1.37M -$2.81M -41,842 -57%
PNAA
723
Pictet North America Advisors
Switzerland
$1.36M -$67.2K -1,001 -3%
FWM
724
Focused Wealth Management
New York
$1.36M -$396K -5,892 -15%
TSWM
725
Triangle Securities Wealth Management
North Carolina
$1.35M +$107K +1,588 +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.