C icon

Citigroup
C

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 %
SLG
1001
Stanley-Laman Group
Pennsylvania
$268K -$83.5K -2,002 -24%
SIA
1002
Sit Investment Associates
Minnesota
$265K – – –
ST
1003
Smithfield Trust
Pennsylvania
$264K -$959 -23 -0.4%
WF
1004
Welch & Forbes
Massachusetts
$263K +$263K +6,298 New
IA
1005
IFP Advisors
Florida
$261K -$3.74M -61,003 -93%
MMPW
1006
Mitchell McLeod Pugh & Williams
Alabama
$261K +$34.2K +820 +15%
NPC
1007
National Planning Corporation
California
$260K -$211K -4,743 -45%
PH
1008
Pinnacle Holdings
Oklahoma
$260K +$179K +4,280 +221%
BG
1009
Bahl & Gaynor
Ohio
$258K – – –
IOOF
1010
Independent Order of Foresters
Ontario, Canada
$255K -$83.4K -2,000 -25%
KF
1011
Krilogy Financial
Missouri
$252K +$252K +6,034 New
PGFC
1012
Peapack-Gladstone Financial Corp
New Jersey
$251K -$30.4K -728 -11%
TI
1013
Truepoint Inc
Ohio
$250K -$22.3K -22,328 -8%
GJIC
1014
Gamble Jones Investment Counsel
California
$250K -$4.17K -100 -2%
CMANY
1015
Capital Management Associates (New York)
New York
$250K -$3.51K -84 -1%
HCA
1016
Harbour Capital Advisors
Virginia
$249K -$91.9K -2,200 -27%
DTL
1017
Dynamic Technology Lab
Singapore
$249K +$249K +5,958 New
VC
1018
Vicus Capital
Pennsylvania
$249K +$249K +5,968 New
BO
1019
BRR OpCo
Ohio
$248K -$5.06K -121 -2%
BB
1020
Bell Bank
North Dakota
$246K -$53.7K -1,285 -18%
BSW
1021
Buckingham Strategic Wealth
Missouri
$243K +$15.9K +381 +7%
MC
1022
Menta Capital
California
$242K -$409K -9,800 -63%
KA
1023
Klingman & Associates
New York
$242K – – –
PC
1024
Palo Capital
California
$238K -$43K -1,030 -15%
VDI
1025
Vaughan David Investments
Illinois
$238K -$961 -23 -0.4%
39 40
41
42 43