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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
NSB
851
Norway Savings Bank
Maine
$847K +$66.9K +997 +5%
RW
852
RVW Wealth
California
$844K +$1.35M +20,038 New
TH
853
TCTC Holdings
Texas
$843K -$26.4K -394 -2%
CPC
854
Congress Park Capital
New York
$843K +$108K +1,606 +9%
KeyBank National Association
855
KeyBank National Association
Ohio
$839K +$677K +10,084 +103%
LWMM
856
Legacy Wealth Management (Mississippi)
Mississippi
$838K +$1.02M +15,240 +327%
1SB
857
1ST Source Bank
Indiana
$837K -$43.5K -648 -3%
ECM
858
ExodusPoint Capital Management
New York
$837K +$973K +14,502 +271%
CCMT
859
CMT Capital Markets Trading
Germany
$837K +$1.33M +19,875 New
KFP
860
KMG Fiduciary Partners
Ohio
$836K +$1.33M +19,841 New
WCM
861
Washington Capital Management
Washington
$835K -$287K -4,280 -18%
FSC
862
Full Sail Capital
Oklahoma
$832K +$485K +7,227 +67%
CAM
863
Cresset Asset Management
Illinois
$831K +$7.18K +107 +0.5%
EFS
864
Essex Financial Services
Connecticut
$826K -$176K -2,627 -12%
CAAS
865
Capital Asset Advisory Services
Michigan
$825K -$257K -3,823 -16%
EH
866
Equitable Holdings
New York
$824K -$1.03M -15,282 -44%
WSFS
867
Wilmington Savings Fund Society
Delaware
$822K +$1.31M +19,520 New
AAMU
868
AEGON Asset Management (UK)
United Kingdom
$817K +$1.3M +19,404 New
KWM
869
Kingsview Wealth Management
Oregon
$816K +$309K +4,610 +31%
PWM
870
Perigon Wealth Management
California
$809K +$609K +9,080 +114%
WWM
871
Western Wealth Management
Colorado
$801K -$14.6K -217 -1%
CCA
872
Checchi Capital Advisers
California
$800K -$208K -3,095 -14%
NB
873
NBT Bank
New York
$790K +$14.1K +210 +1%
RMSCM
874
R.M. Sincerbeaux Capital Management
New York
$789K
VFA
875
Voya Financial Advisors
Connecticut
$787K +$857K +12,773 +252%

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.