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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
SCM
1051
Schnieders Capital Management
California
$435K -$288K -4,284 -29%
VHAM
1052
Van Hulzen Asset Management
California
$434K -$37K -551 -5%
BHB
1053
Bank Hapoalim BM
Israel
$428K -$112K -1,674 -14%
FMBTD
1054
First Midwest Bank Trust Division
Illinois
$427K +$17.9K +267 +3%
CBTWT
1055
Community Bank & Trust (Waco, Texas)
Texas
$425K +$259K +3,853 +62%
TW
1056
TrinityPoint Wealth
Connecticut
$423K -$33K -492 -5%
BFA
1057
Beaumont Financial Advisors
Massachusetts
$423K -$18K -268 -3%
HIS
1058
Horizon Investment Services
Indiana
$423K +$673K +10,032 New
EWM
1059
Endurance Wealth Management
Rhode Island
$422K +$18.5K +275 +3%
EWA
1060
Exencial Wealth Advisors
Oklahoma
$421K +$62K +923 +10%
BP
1061
Ballentine Partners
Massachusetts
$419K -$142K -2,112 -17%
MFS
1062
Mirabella Financial Services
United Kingdom
$417K -$9.11M -135,774 -93%
Verition Fund Management
1063
Verition Fund Management
Connecticut
$411K +$655K +9,751 New
NDSI
1064
Newman Dignan & Sheerar Inc
Rhode Island
$410K -$92.8K -1,382 -13%
FMLI
1065
Fukoku Mutual Life Insurance
Japan
$408K
SWP
1066
Strategic Wealth Partners
Ohio
$405K
HAG
1067
HighPoint Advisor Group
Illinois
$405K +$22.8K +339 +4%
ETC
1068
Exchange Traded Concepts
Oklahoma
$404K +$642K +9,564 +29,888%
SAS
1069
Stelac Advisory Services
New York
$404K +$644K +9,597 New
BWP
1070
BSW Wealth Partners
Colorado
$402K -$7.12K -106 -1%
ZIC
1071
ZWJ Investment Counsel
Georgia
$401K +$33K +492 +5%
RWM
1072
Ritholtz Wealth Management
New York
$399K +$236K +3,518 +59%
OIA
1073
Optimum Investment Advisors
Illinois
$397K -$75.3K -1,122 -11%
TMAM
1074
Tokio Marine Asset Management
Japan
$397K +$119K +1,773 +23%
PP
1075
Palladium Partners
Virginia
$396K -$28K -417 -4%

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.