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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 %
OFS
1201
Orrstown Financial Services
Pennsylvania
$3K +$3K +79 New
TC
1202
Towle & Co
Colorado
$3K +$3K +80 New
PFS
1203
Physicians Financial Services
North Carolina
$2K – – –
ARMC
1204
American Research & Management Company
Massachusetts
$2K – – –
BCFS
1205
Butensky & Cohen Financial Security
Florida
$2K – – –
CFN
1206
Cordasco Financial Network
Florida
$2K – – –
MIM
1207
Marco Investment Management
Georgia
$1.7K +$23 +544 +1%
PAI
1208
Pittenger & Anderson Inc
Nebraska
$1K – – –
LWM
1209
LBA Wealth Management
Florida
$1K – – –
AIS
1210
Accurate Investment Solutions
Pennsylvania
$1K – – –
AOWM
1211
Alpha Omega Wealth Management
Virginia
$1K – – –
AWM
1212
Avior Wealth Management
Nebraska
$1K +$1K +17 New
EWM
1213
Endurance Wealth Management
Rhode Island
$637 -$233 -5,574 -27%
Viking Global Investors
1214
Viking Global Investors
Connecticut
– -$221M -4,271,971 Closed
EIP
1215
Epoch Investment Partners
New York
– -$182M -3,519,680 Closed
OA
1216
Omega Advisors
New York
– -$154M -2,981,750 Closed
FPP
1217
Findlay Park Partners
United Kingdom
– -$118M -2,289,790 Closed
FRAF
1218
Första AP-fonden
Sweden
– -$77M -1,742,679 Closed
MCM
1219
Moore Capital Management
New York
– -$79M -1,526,238 Closed
SC
1220
Shellback Capital
Massachusetts
– -$77.5M -1,497,491 Closed
LCG
1221
Luxor Capital Group
New York
– -$67.5M -1,305,246 Closed
GTP
1222
Global Thematic Partners
New York
– -$66.3M -1,281,306 Closed
NAM
1223
NorthCoast Asset Management
Connecticut
– -$52.7M -1,018,707 Closed
VIM
1224
Veritas Investment Management
United Kingdom
– -$26.6M -514,560 Closed
CWM
1225
CIBC World Markets
New York
– -$25.9M -500,805 Closed
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