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Citigroup
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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 %
TI
801
Trexquant Investment
Connecticut
$760K +$259K +6,200 +52%
ICOA
802
Investment Centers of America
North Dakota
$753K -$2.11M -50,841 -74%
BWP
803
Baldwin Wealth Partners
Massachusetts
$751K -$536K -12,827 -42%
NAM
804
North American Management
Massachusetts
$751K -$76.9K -1,842 -9%
SA
805
Strategic Advisors
New York
$748K -$92.1K -2,205 -11%
CANC
806
Culbertson A N & Co
Virginia
$748K +$66.8K +1,600 +10%
QI
807
Quotient Investors
New York
$747K +$296K +7,100 +66%
TCM
808
Tradition Capital Management
New Jersey
$746K -$2.72M -65,090 -78%
TSWM
809
Triangle Securities Wealth Management
North Carolina
$737K -$35.3K -845 -5%
TCSAM
810
Tyrus Capital S.A.M.
Monaco
$733K +$733K +17,550 New
FPB
811
First PREMIER Bank
South Dakota
$732K – – –
CIA
812
Capital Investment Advisors
Georgia
$731K +$2.8K +67 +0.4%
SGAM
813
Steinberg Global Asset Management
Florida
$729K +$74.8K +1,789 +11%
Royal London Asset Management
814
Royal London Asset Management
United Kingdom
$727K +$698K +29,141,539 +2,375%
WPC
815
White Pine Capital
Minnesota
$722K +$13.6K +325 +2%
WB
816
WesBanco Bank
West Virginia
$722K +$27.7K +663 +4%
LC
817
Loews Corp
New York
$718K +$49K +1,175 +7%
CCM
818
Cullen Capital Management
New York
$714K – – –
MM
819
Midas Management
New York
$710K +$710K +17,000 New
PP
820
Patten & Patten
Tennessee
$700K -$58K -1,390 -8%
CCWA
821
CLA (CliftonLarsonAllen) Wealth Advisors
Minnesota
$700K -$48.7K -1,167 -7%
WP
822
WMS Partners
Maryland
$700K +$45.9K +1,100 +7%
KT
823
Kanaly Trust
Texas
$698K -$330K -7,894 -32%
SCM
824
Schnieders Capital Management
California
$694K -$283K -6,785 -29%
MVA
825
Mount Vernon Associates
Maryland
$691K +$20.9K +500 +3%
31 32
33
34 35