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Citigroup

1,617 hedge funds and large institutions have $112B invested in Citigroup in 2019 Q1 according to their latest regulatory filings, with 152 funds opening new positions, 609 increasing their positions, 652 reducing their positions, and 108 closing their positions.

New
Increased
Maintained
Reduced
Closed

41% more first-time investments, than exits

New positions opened: 152 | Existing positions closed: 108

17% more capital invested

Capital invested by funds: $95.3B → $112B (+$16.3B)

15% more funds holding in top 10

Funds holding in top 10: 107123 (+16)

1.35% more ownership

Funds ownership: 75.3%76.65% (+1.3%)

1% more funds holding

Funds holding: 1,5991,617 (+18)

7% less repeat investments, than reductions

Existing positions increased: 609 | Existing positions reduced: 652

25% less call options, than puts

Call options by funds: $2.53B | Put options by funds: $3.39B

Holders
1,617
Holders Change
+18
Holders Change %
+1.13%
% of All Funds
34.99%
Holding in Top 10
123
Holding in Top 10 Change
+16
Holding in Top 10 Change %
+14.95%
% of All Funds
2.66%
New
152
Increased
609
Reduced
652
Closed
108
Calls
$2.53B
Puts
$3.39B
Net Calls
-$852M
Net Calls Change
-$851M
Name Holding Trade Value Shares
Change
Change in
Stake
QI
1201
Qtron Investments
Massachusetts
$429K
AIM
1202
Aspen Investment Management
Michigan
$426K
BOE
1203
Bank of Edwardsville
Illinois
$425K +$424K +6,834 New
IWC
1204
Integrated Wealth Concepts
Massachusetts
$424K +$84.1K +1,354 +25%
GLI
1205
Guardian Life Insurance
New York
$422K -$21.5K -346 -5%
ECM
1206
Evergreen Capital Management
Washington
$414K +$16.7K +269 +4%
PAS
1207
Park Avenue Securities
New York
$414K +$400K +6,439 New
MA
1208
Montag & Associates
Georgia
$407K -$205K -3,300 -34%
SIG
1209
Sargent Investment Group
Maryland
$406K -$39.7K -640 -9%
ATFA
1210
All Terrain Financial Advisors
Minnesota
$404K -$6.21K -100 -2%
PFC
1211
Phocas Financial Corp
California
$404K
Walleye Capital
1212
Walleye Capital
New York
$403K +$402K +6,473 New
RIA
1213
Realta Investment Advisors
Delaware
$401K +$406K +6,542 New
SSG
1214
Summit Securities Group
New York
$398K +$397K +6,400 New
SIA
1215
Sit Investment Associates
Minnesota
$395K
GWCM
1216
Godshalk Welsh Capital Management
Pennsylvania
$390K +$12.4K +200 +3%
APP
1217
Avantax Planning Partners
Iowa
$387K +$4.22K +68 +1%
CFGS
1218
Concourse Financial Group Securities
Alabama
$385K -$28.9K -466 -7%
PWM
1219
Perigon Wealth Management
California
$383K -$74.3K -1,197 -17%
CA
1220
Clearstead Advisors
Ohio
$379K +$24.8K +399 +7%
AA
1221
Apriem Advisors
California
$378K -$2.05K -33 -0.5%
BAC
1222
Boys Arnold & Co
North Carolina
$377K -$32.6K -525 -8%
EF
1223
Empirical Finance
Pennsylvania
$377K +$84.5K +1,360 +29%
LC
1224
Lindbrook Capital
California
$376K -$63K -1,015 -14%
BO
1225
BRR OpCo
Ohio
$376K +$54.5K +878 +17%

C Hedge Fund Activity: Q1 2019 in Review

1,617 of the 4,621 institutional investors tracked by Wall St. Rank reported a position in Citigroup (C) for Q1 2019, worth a combined $112B — up 17% from $95.3B a quarter earlier.

Buyers outnumbered sellers: 152 funds opened new C positions and 108 closed out — a net gain of 44 holders — while 609 added to existing stakes and 652 trimmed.

The largest buyer was Bank of America, adding an estimated $779M. The largest seller was BlackRock, cutting an estimated $674M.

  • 1,617 institutional investors held Citigroup (C) as of Q1 2019, up from 1,599 in Q4 2018.
  • Funds reported $112B of Citigroup stock for Q1 2019, up 17% quarter-over-quarter.
  • 152 funds opened new Citigroup positions in Q1 2019 and 108 closed out, a net change of +44 holders.
  • The largest Citigroup buyer in Q1 2019 was Bank of America, an estimated $779M added.
  • The largest Citigroup seller in Q1 2019 was BlackRock, an estimated $674M sold.

Based on aggregated 13F filings for Q1 2019.