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Citigroup

1,191 hedge funds and large institutions have $97.2B invested in Citigroup in 2016 Q3 according to their latest regulatory filings, with 93 funds opening new positions, 404 increasing their positions, 525 reducing their positions, and 70 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more first-time investments, than exits

New positions opened: 93 | Existing positions closed: 70

18% more call options, than puts

Call options by funds: $2.92B | Put options by funds: $2.47B

9% more capital invested

Capital invested by funds: $89B → $97.2B (+$8.19B)

1% more funds holding

Funds holding: 1,1791,191 (+12)

1% more funds holding in top 10

Funds holding in top 10: 107108 (+1)

0.14% less ownership

Funds ownership: 72.01%71.87% (-0.14%)

23% less repeat investments, than reductions

Existing positions increased: 404 | Existing positions reduced: 525

Holders
1,191
Holders Change
+12
Holders Change %
+1.02%
% of All Funds
31.78%
Holding in Top 10
108
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+0.93%
% of All Funds
2.88%
New
93
Increased
404
Reduced
525
Closed
70
Calls
$2.92B
Puts
$2.47B
Net Calls
+$448M
Net Calls Change
-$232M
Name Holding Trade Value Shares
Change
Change in
Stake
AIM
876
Anchor Investment Management
South Carolina
$436K +$2.73K +60 +0.7%
EC
877
Eachwin Capital
New York
$435K
GA
878
Geneva Advisors
Illinois
$431K -$10.8K -237 -3%
CAM
879
ClariVest Asset Management
California
$429K -$648K -14,245 -61%
MCA
880
Mercer Capital Advisers
New Jersey
$428K -$1.27K -28 -0.3%
SCG
881
Sonata Capital Group
Washington
$427K
WA
882
WFG Advisors
Texas
$426K -$50.9K -1,120 -11%
JIC
883
Joel Isaacson & Co
New York
$426K +$48.4K +1,064 +13%
LWAC
884
Laurel Wealth Advisors (California)
California
$422K -$18.4K -405 -4%
DSC
885
Duncker Streett & Co
Missouri
$420K +$12.9K +283 +3%
DAC
886
Dividend Assets Capital
South Carolina
$419K -$7.96K -175 -2%
FANJ
887
Financial Architects (New Jersey)
New Jersey
$417K +$1.86K +41 +0.5%
BAAM
888
Baker Avenue Asset Management
California
$415K +$773 +17 +0.2%
BDF
889
Balasa Dinverno & Foltz
$412K +$27.9K +614 +8%
WB
890
WesBanco Bank
West Virginia
$411K -$3.96K -87 -1%
AF
891
Affiance Financial
Minnesota
$409K -$11.4K -250 -3%
BFM
892
Boothbay Fund Management
New York
$409K -$227 -5 -0.1%
SCM
893
Southport Capital Management
Tennessee
$408K -$8.32K -183 -2%
CBU
894
CIBC Bank USA
Illinois
$407K +$46.4K +1,020 +13%
TAM
895
Trust Asset Management
Texas
$404K
FHA
896
First Horizon Advisors
Tennessee
$403K +$21.1K +464 +6%
CL
897
CPWM LLC
Washington
$400K +$38.6K +849 +11%
IIC
898
Ironwood Investment Counsel
Arizona
$399K +$17.7K +390 +5%
BHBT
899
Burke & Herbert Bank & Trust
Virginia
$397K
SFG
900
SevenBridge Financial Group
Pennsylvania
$391K -$3.73K -82 -1%

C Hedge Fund Activity: Q3 2016 in Review

1,191 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Citigroup (C) for Q3 2016, worth a combined $97.2B — up 9.2% from $89B a quarter earlier.

Buyers outnumbered sellers: 93 funds opened new C positions and 70 closed out — a net gain of 23 holders — while 404 added to existing stakes and 525 trimmed.

The largest buyer was Massachusetts Financial Services, adding an estimated $362M. The largest seller was Commerzbank Aktiengesellschaft, cutting an estimated $247M.

  • 1,191 institutional investors held Citigroup (C) as of Q3 2016, up from 1,179 in Q2 2016.
  • Funds reported $97.2B of Citigroup stock for Q3 2016, up 9.2% quarter-over-quarter.
  • 93 funds opened new Citigroup positions in Q3 2016 and 70 closed out, a net change of +23 holders.
  • The largest Citigroup buyer in Q3 2016 was Massachusetts Financial Services, an estimated $362M added.
  • The largest Citigroup seller in Q3 2016 was Commerzbank Aktiengesellschaft, an estimated $247M sold.

Based on aggregated 13F filings for Q3 2016.