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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
BCP
901
Berkeley Capital Partners
Georgia
$701K -$31.5K -469 -3%
Loomis, Sayles & Company
902
Loomis, Sayles & Company
Massachusetts
$699K -$978K -14,576 -47%
IP
903
Intellectus Partners
California
$698K -$120K -1,784 -10%
SWM
904
SeaCrest Wealth Management
New York
$695K -$50K -745 -4%
RHP
905
Royal Harbor Partners
Texas
$693K +$1.1M +16,461 New
DWT
906
Dorsey & Whitney Trust
South Dakota
$689K +$4.3K +64 +0.4%
MMPW
907
Mitchell McLeod Pugh & Williams
Alabama
$689K +$93.3K +1,390 +9%
AssetMark Inc
908
AssetMark Inc
California
$689K +$772K +11,503 +236%
WCM
909
Weld Capital Management
New York
$688K +$1.1M +16,343 New
CIM
910
CIM Investment Management
Pennsylvania
$683K +$40.2K +599 +4%
CM
911
Capula Management
Cayman Islands
$678K +$699K +10,416 +184%
PAM
912
PVG Asset Management
Colorado
$677K +$453K +6,753 +72%
UBG
913
United Bank (Georgia)
Georgia
$675K -$211K -3,140 -16%
HWA
914
HCR Wealth Advisors
California
$675K +$25.8K +385 +2%
ET
915
Equitable Trust
Tennessee
$674K -$18.8K -280 -2%
MIC
916
Meridian Investment Counsel
California
$672K -$50.3K -750 -4%
SPC
917
Sigma Planning Corp
Michigan
$672K -$15.6K -233 -1%
CG
918
CFO4Life Group
Texas
$670K -$86.6K -1,290 -8%
FLPIM
919
F.L. Putnam Investment Management
Massachusetts
$669K +$207K +3,078 +24%
BDF
920
Balasa Dinverno & Foltz
$666K +$217K +3,236 +26%
SC
921
Savant Capital
Illinois
$663K +$160K +2,383 +18%
BS
922
Boenning & Scattergood
Pennsylvania
$663K +$600K +8,944 +132%
SCA
923
Stillwater Capital Advisors
Pennsylvania
$660K +$107K +1,587 +11%
APW
924
Aurora Private Wealth
New Jersey
$651K +$493K +7,349 +91%
AAS
925
Avantax Advisory Services
Texas
$650K -$135K -2,013 -11%

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.