We are live on ! Find out more
C icon

Citigroup

1,191 hedge funds and large institutions have $97.2B invested in Citigroup in 2016 Q3 according to their latest regulatory filings, with 93 funds opening new positions, 404 increasing their positions, 525 reducing their positions, and 70 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more first-time investments, than exits

New positions opened: 93 | Existing positions closed: 70

18% more call options, than puts

Call options by funds: $2.92B | Put options by funds: $2.47B

9% more capital invested

Capital invested by funds: $89B → $97.2B (+$8.19B)

1% more funds holding

Funds holding: 1,1791,191 (+12)

1% more funds holding in top 10

Funds holding in top 10: 107108 (+1)

0.14% less ownership

Funds ownership: 72.01%71.87% (-0.14%)

23% less repeat investments, than reductions

Existing positions increased: 404 | Existing positions reduced: 525

Holders
1,191
Holders Change
+12
Holders Change %
+1.02%
% of All Funds
31.78%
Holding in Top 10
108
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+0.93%
% of All Funds
2.88%
New
93
Increased
404
Reduced
525
Closed
70
Calls
$2.92B
Puts
$2.47B
Net Calls
+$448M
Net Calls Change
-$232M
Name Holding Trade Value Shares
Change
Change in
Stake
BL
1101
Balentine LLC
Georgia
$44K +$10.8K +238 +34%
DBT
1102
Dubuque Bank & Trust
Iowa
$41K -$16.8K -370 -30%
JIM
1103
Jupiter Investment Management
United Kingdom
$40K -$23.3M -512,197 -100%
PWM
1104
Perigon Wealth Management
California
$40K -$149K -3,275 -80%
EP
1105
Edinburgh Partners
United Kingdom
$39K
IWMPD
1106
Integrated Wealth Management (Palm Desert)
California
$38K -$45.5K -1,000 -55%
SNT
1107
Security National Trust
West Virginia
$36K -$7.82K -172 -18%
CFS
1108
Commonwealth Financial Services
West Virginia
$35K
HCM
1109
Horrell Capital Management
Arkansas
$33K
M
1110
MOTCO
Texas
$32K +$19.9K +437 +176%
AIS
1111
Accurate Investment Solutions
Pennsylvania
$31K +$29.2K +642 +4,280%
ANBT
1112
American National Bank & Trust
Texas
$30K
WA
1113
Winfield Associates
Ohio
$30K
WIC
1114
Woodmont Investment Counsel
Tennessee
$30K +$28.9K +636 New
DAM
1115
Delta Asset Management
Tennessee
$29K
TDC
1116
Thompson Davis & Co
Virginia
$28K -$33K -726 -55%
JSAM
1117
J. Safra Asset Management
New York
$27K
AF
1118
Allworth Financial
California
$27K +$682 +15 +3%
AWMS
1119
Advocacy Wealth Management Services
Georgia
$26K
BC
1120
Bartlett & Co
Ohio
$25K -$6.82K -150 -22%
CCM
1121
Cribstone Capital Management
Maine
$25K
LCM
1122
Liberty Capital Management
Michigan
$24K +$22.7K +500 New
CB
1123
Community Bank
New York
$23K
AWM
1124
AllSquare Wealth Management
New York
$22K
AC
1125
Alexandria Capital
Virginia
$21K -$33.2K -729 -61%

C Hedge Fund Activity: Q3 2016 in Review

1,191 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Citigroup (C) for Q3 2016, worth a combined $97.2B — up 9.2% from $89B a quarter earlier.

Buyers outnumbered sellers: 93 funds opened new C positions and 70 closed out — a net gain of 23 holders — while 404 added to existing stakes and 525 trimmed.

The largest buyer was Massachusetts Financial Services, adding an estimated $362M. The largest seller was Commerzbank Aktiengesellschaft, cutting an estimated $247M.

  • 1,191 institutional investors held Citigroup (C) as of Q3 2016, up from 1,179 in Q2 2016.
  • Funds reported $97.2B of Citigroup stock for Q3 2016, up 9.2% quarter-over-quarter.
  • 93 funds opened new Citigroup positions in Q3 2016 and 70 closed out, a net change of +23 holders.
  • The largest Citigroup buyer in Q3 2016 was Massachusetts Financial Services, an estimated $362M added.
  • The largest Citigroup seller in Q3 2016 was Commerzbank Aktiengesellschaft, an estimated $247M sold.

Based on aggregated 13F filings for Q3 2016.