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 %
PM
1026
Parametrica Management
Hong Kong
$238K +$238K +5,700 New
TBNY
1027
Trustco Bank (New York)
New York
$237K -$16.7K -400 -7%
HPC
1028
HM Payson & Co
Maine
$233K -$56.4K -1,351 -19%
KIA
1029
KCM Investment Advisors
California
$227K +$18.8K +450 +9%
IAMOG
1030
Investors Asset Management of Georgia
Georgia
$225K – – –
FM
1031
Foster & Motley
Ohio
$221K – – –
FFC
1032
First Financial Corp
Indiana
$221K +$72.9K +1,745 +49%
JSAM
1033
J. Safra Asset Management
New York
$219K -$63.4K -1,517 -22%
LDB
1034
Lee, Danner & Bass
Tennessee
$219K -$4.72K -100 -2%
MWP
1035
MYCIO Wealth Partners
Pennsylvania
$218K +$2.3K +55 +1%
DK
1036
Darrell & King
Virginia
$217K -$22.7M -542,865 -99%
AW
1037
ACG Wealth
Georgia
$215K +$215K +5,141 New
NIM
1038
Northeast Investment Management
Massachusetts
$214K – – –
SCA
1039
Snowden Capital Advisors
New York
$214K +$214K +5,119 New
IAA
1040
Ironsides Asset Advisors
North Carolina
$210K +$210K +5,030 New
VOAM
1041
Vertex One Asset Management
British Columbia, Canada
$209K +$209K +5,000 New
NCM
1042
Northside Capital Management
Oregon
$209K +$209K +5,000 New
AssetMark Inc
1043
AssetMark Inc
California
$208K -$503K -12,035 -71%
ATC
1044
Argent Trust Co
Tennessee
$207K -$44.5K -1,067 -18%
CL
1045
Choreo LLC
Illinois
$207K -$30.8K -736 -13%
B
1046
BancorpSouth
Mississippi
$205K -$4.17K -100 -2%
QCG
1047
Quadrant Capital Group
Ohio
$203K +$24.3K +602 +14%
NYLT
1048
New York Life Trust
New York
$201K -$41.8K -1,003 -17%
CFA
1049
Carroll Financial Associates
North Carolina
$200K -$15.7K -377 -7%
TFO
1050
Tarbox Family Office
California
$198K -$2.04K -49 -1%
40 41
42
43 44