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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
BAS
826
Brown Advisory Securities
Maryland
$918K +$1.5M +22,324 New
MVA
827
Mount Vernon Associates
Maryland
$916K +$55.9K +833 +4%
SWM
828
SVA Wealth Management
Wisconsin
$914K -$435K -6,479 -23%
AWCI
829
Alpine Woods Capital Investors
New York
$913K
MC
830
Martin & Co
Tennessee
$910K -$577K -8,591 -28%
DIA
831
Dana Investment Advisors
Wisconsin
$907K +$37.7K +561 +3%
BPGAM
832
BTG Pactual Global Asset Management
Bermuda
$907K +$1.45M +21,545 New
BAM
833
Blueshift Asset Management
New Jersey
$903K +$1.44M +21,448 New
MOS
834
MGO One Seven
Ohio
$899K +$528K +7,867 +58%
SBIA
835
Sheaff Brock Investment Advisors
Indiana
$895K -$973K -14,495 -41%
AA
836
ALPS Advisors
Colorado
$890K -$40.7K -607 -3%
LFAS
837
Level Four Advisory Services
Texas
$885K +$220K +3,274 +18%
WAM
838
Wolverine Asset Management
Illinois
$885K +$1.41M +21,032 New
APA
839
American Portfolios Advisors
New York
$883K +$35.4K +528 +3%
FTIOP
840
Fiduciary Trust International of Pennsylvania
Pennsylvania
$882K -$30.2K -450 -2%
PH
841
Pinnacle Holdings
Oklahoma
$873K -$12.8K -190 -0.9%
PCM
842
Penserra Capital Management
California
$871K -$31.9K -475 -2%
CAN
843
Cetera Advisor Networks
California
$869K -$86.3K -1,285 -6%
MTIM
844
Marathon Trading Investment Management
Pennsylvania
$866K +$94.4K +1,406 +7%
KHLMTHM
845
Kranot Hishtalmut Le Morim Tichoniim Havera Menahelet
Israel
$864K
VLC
846
Van Leeuwen & Company
New Jersey
$855K -$681K -10,149 -33%
AI
847
Atom Investors
Texas
$855K +$1.36M +20,302 New
LOAME
848
Lombard Odier Asset Management (Europe)
United Kingdom
$853K -$267K -3,972 -16%
SOAMC
849
Spirit of America Management Corp
New York
$851K +$470K +7,000 +53%
FB
850
Fulton Bank
Pennsylvania
$848K +$40.7K +606 +3%

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.