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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 %
CONA
826
Capital One National Association
New York
$678K +$31.6K +755 +5%
SCA
827
Stillwater Capital Advisors
Pennsylvania
$673K -$11.7K -280 -2%
HNB
828
Huntington National Bank
Ohio
$668K -$249K -4,836 -27%
KJHP
829
K.J. Harrison & Partners
Ontario, Canada
$668K -$113K -2,713 -14%
MLIC
830
Mandatum Life Insurance Company
Finland
$668K – – –
GIA
831
Guyasuta Investment Advisors
Pennsylvania
$668K – – –
RT
832
Rockland Trust
Massachusetts
$667K +$221K +5,296 +50%
AIM
833
ARGA Investment Management
Connecticut
$656K -$501K -12,000 -43%
LOAMS
834
Lombard Odier Asset Management (Switzerland)
Switzerland
$655K – – –
TU
835
TDAM USA
Ontario, Canada
$653K -$8.87M -212,445 -93%
SBA
836
Seven Bridges Advisors
New York
$646K +$263K +6,296 +69%
LGC
837
Laurel Grove Capital
California
$643K -$87.7K -2,100 -12%
GVT
838
Genesee Valley Trust
New York
$622K +$369K +8,838 +146%
HCM
839
Highlander Capital Management
New Jersey
$618K -$53.6K -1,283 -8%
CC
840
Cannell & Co
New York
$610K -$156K -3,750 -20%
PL
841
Perpetual Ltd
Australia
$606K +$606K +14,522 New
SOAMC
842
Spirit of America Management Corp
New York
$605K – – –
CTC
843
Central Trust Company
Missouri
$602K -$721K -17,270 -55%
OIM
844
Orca Investment Management
Oregon
$602K – – –
PCP
845
Proficio Capital Partners
Massachusetts
$600K -$15.3K -367 -2%
VNA
846
VNBTrust National Association
Virginia
$599K -$104K -2,500 -15%
GA
847
Geneva Advisors
Illinois
$588K -$116K -2,774 -16%
BAAM
848
Baker Avenue Asset Management
California
$587K -$6.11M -146,353 -91%
BCMO
849
Buckingham Capital Management (Ohio)
Ohio
$564K +$231K +5,543 +70%
KFA
850
Kelleher Financial Advisors
New York
$560K +$337K +8,084 +151%
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