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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 %
PCC
1101
Park Circle Company
Maryland
$59K +$41.6K +1,000 +239%
HR
1102
Howe & Rusling
New York
$58K -$8.57K -207 -13%
LNB
1103
Ledyard National Bank
$56K – – –
GBT
1104
Grove Bank & Trust
Florida
$56K +$16.8K +400 +43%
MCM
1105
MV Capital Management
Maryland
$55K -$20.7K -500 -27%
FPFS
1106
First Personal Financial Services
North Carolina
$54K +$29.3K +700 +118%
MSFP
1107
Mark Sheptoff Financial Planning
Connecticut
$52K -$6.11K -147 -11%
VIA
1108
Vantage Investment Advisors
Pennsylvania
$51K +$5.29K +128 +12%
VIMU
1109
Veritas Investment Management (UK)
United Kingdom
$50K -$3.09M -74,059 -98%
FMII
1110
Farmers & Merchants Investments Inc
Nebraska
$50K -$17.7K -421 -26%
AC
1111
Alexandria Capital
Virginia
$50K +$2.99K +71 +6%
PMFA
1112
Plante Moran Financial Advisors
Michigan
$47K -$14.6K -352 -24%
TIM
1113
Tortoise Investment Management
New York
$47K -$6.9K -167 -13%
PFSC
1114
Peoples Financial Services Corp
Pennsylvania
$46K -$2.51K -60 -5%
BKA
1115
Brick & Kyle Associates
Pennsylvania
$46K – – –
IIC
1116
Integrated Investment Consultants
Michigan
$46K +$46K +1,132 New
CB
1117
Community Bank
New York
$45K -$7.08K -170 -14%
Nuveen Asset Management
1118
Nuveen Asset Management
Illinois
$44.4K -$20.6K -493,386 -32%
DOA
1119
D'Orazio & Associates
Virginia
$44K +$44K +1,055 New
NCM
1120
Nelson Capital Management
California
$43K – – –
HI
1121
Hudock Inc
Pennsylvania
$43K +$41 +1 +0.1%
NC
1122
NewSquare Capital
Pennsylvania
$42K +$26.3K +631 +168%
SNT
1123
Security National Trust
West Virginia
$40K – – –
MFW
1124
Mosaic Family Wealth
Missouri
$39K – – –
TDC
1125
Thompson Davis & Co
Virginia
$38K -$8.65K -205 -19%
43 44
45
46 47