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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 %
NL
976
NWAM LLC
Washington
$297K +$105K +2,504 +54%
SSP
977
Sapphire Star Partners
Washington
$294K – – –
TC
978
TradeLink Capital
Illinois
$292K +$292K +7,000 New
GCIA
979
Gabelli & Co Investment Advisers
New York
$292K -$41.7K -1,000 -13%
TNBTD
980
Trustmark National Bank Trust Department
Mississippi
$289K -$351K -8,382 -55%
NDSI
981
Newman Dignan & Sheerar Inc
Rhode Island
$288K -$248K -5,948 -46%
TNAM
982
Terra Nova Asset Management
New York
$288K – – –
SFWA
983
Summit Financial Wealth Advisors
Louisiana
$288K +$3.97K +95 +1%
TH
984
TCTC Holdings
Texas
$286K – – –
TPWA
985
TRUE Private Wealth Advisors
Oregon
$286K +$286K +6,843 New
AFP
986
Ausdal Financial Partners
Iowa
$285K +$52.4K +1,258 +23%
Dodge & Cox
987
Dodge & Cox
California
$284K -$11.5K -275 -4%
FFA
988
First Foundation Advisors
California
$284K -$8.81K -211 -3%
CHAM
989
Clear Harbor Asset Management
Connecticut
$282K +$282K +6,760 New
WB
990
Webster Bank
Connecticut
$281K -$1.08K -26 -0.4%
UB
991
UMB Bank
Missouri
$279K – – –
IIM
992
Ivory Investment Management
New York
$279K +$279K +6,673 New
RBC
993
Ronald Blue & Co
Georgia
$278K +$77.5K +1,862 +39%
RC
994
Roundview Capital
New Jersey
$276K +$276K +6,600 New
WPW
995
Waldron Private Wealth
Pennsylvania
$274K -$161K -3,865 -37%
QSS
996
Quantitative Systematic Strategies
Florida
$274K -$42.2K -1,009 -13%
PAS
997
Partnervest Advisory Services
California
$273K -$64.7K -1,548 -19%
FMWA
998
Forvis Mazars Wealth Advisors
Missouri
$272K -$174K -4,171 -39%
LP
999
LGL Partners
Pennsylvania
$272K +$272K +6,505 New
AIM
1000
Acrospire Investment Management
Illinois
$271K +$271K +6,500 New
38 39
40
41 42