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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 %
EP
1126
Edinburgh Partners
United Kingdom
$35K – – –
Carson Wealth (CWM LLC)
1127
Carson Wealth (CWM LLC)
Nebraska
$35K +$22.2K +536 +174%
CAW
1128
Cornerstone Advisors (Washington)
Washington
$32K +$4.1K +99 +15%
BWA
1129
Burt Wealth Advisors
Maryland
$32K +$31.4K +750 +5,000%
HCM
1130
Horrell Capital Management
Arkansas
$31K -$22.6K -540 -42%
CFS
1131
Commonwealth Financial Services
West Virginia
$31K – – –
CBT
1132
Central Bank & Trust
Kentucky
$30K +$6.46K +154 +27%
BL
1133
Balentine LLC
Georgia
$29K – – –
TSU
1134
TD Securities (USA)
New York
$28K -$126 -3 -0.4%
DAM
1135
Delta Asset Management
Tennessee
$26K -$12.7K -300 -33%
ATC
1136
Adirondack Trust Company
New York
$26K – – –
AWMS
1137
Advocacy Wealth Management Services
Georgia
$26K +$11.7K +277 +82%
SA
1138
SRH Advisors
Kansas
$25K – – –
WA
1139
Winfield Associates
Ohio
$25K +$23.3K +560 +1,400%
GXMC
1140
Global X Management Company
New York
$24K -$2.91M -70,659 -99%
HCP
1141
Holt Capital Partners
Texas
$24K +$24K +584 New
BG
1142
Bollard Group
Massachusetts
$23K – – –
AF
1143
Allworth Financial
California
$23K +$17.1K +402 +291%
WIC
1144
Woodmont Investment Counsel
Tennessee
$20K -$634 -15 -3%
SFG
1145
Sage Financial Group
Pennsylvania
$19K – – –
AWM
1146
AllSquare Wealth Management
New York
$19K – – –
KPCM
1147
Kings Point Capital Management
New York
$18K -$254K -6,000 -93%
BAM
1148
Bruderman Asset Management
New York
$18K – – –
OSNBOA
1149
Old Second National Bank of Aurora
Illinois
$17K -$638 -15 -4%
IF
1150
Ironwood Financial
Arizona
$17K +$17K +400 New
44 45
46
47 48