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Citigroup

1,507 hedge funds and large institutions have $69.4B invested in Citigroup in 2020 Q1 according to their latest regulatory filings, with 111 funds opening new positions, 566 increasing their positions, 690 reducing their positions, and 331 closing their positions.

New
Increased
Maintained
Reduced
Closed

1.5% more ownership

Funds ownership: 76.96%78.46% (+1.5%)

14% less funds holding

Funds holding: 1,7501,507 (-243)

18% less repeat investments, than reductions

Existing positions increased: 566 | Existing positions reduced: 690

42% less call options, than puts

Call options by funds: $1.34B | Put options by funds: $2.31B

48% less capital invested

Capital invested by funds: $134B → $69.4B (-$64.8B)

64% less funds holding in top 10

Funds holding in top 10: 15456 (-98)

66% less first-time investments, than exits

New positions opened: 111 | Existing positions closed: 331

Holders
1,507
Holders Change
-243
Holders Change %
-13.89%
% of All Funds
33.2%
Holding in Top 10
56
Holding in Top 10 Change
-98
Holding in Top 10 Change %
-63.64%
% of All Funds
1.23%
New
111
Increased
566
Reduced
690
Closed
331
Calls
$1.34B
Puts
$2.31B
Net Calls
-$971M
Net Calls Change
+$669M
Name Holding Trade Value Shares
Change
Change in
Stake
TCA
1201
Transcend Capital Advisors
New Jersey
$236K -$966K -14,391 -72%
PAS
1202
Partnervest Advisory Services
California
$235K +$98.8K +1,472 +36%
SIAP
1203
Sterling Investment Advisors (Pennsylvania)
Pennsylvania
$235K +$326K +4,850 +644%
TFS
1204
TrustCore Financial Services
Tennessee
$234K +$10.4K +155 +3%
ADL
1205
Asset Dedication LLC
California
$233K -$129K -1,915 -26%
BDS
1206
Banco de Sabadell
Florida
$232K -$53.7K -800 -13%
PFC
1207
Phocas Financial Corp
California
$230K -$69.8K -1,040 -16%
MIM
1208
Montgomery Investment Management
Maryland
$228K -$1.48K -22 -0.4%
CIC
1209
Chilton Investment Company
Connecticut
$228K +$363K +5,411 New
CL
1210
CPWM LLC
Washington
$227K -$699K -10,414 -66%
LC
1211
LCNB Corp
Ohio
$227K +$59.3K +883 +20%
BPA
1212
Beacon Pointe Advisors
California
$227K +$76.4K +1,138 +27%
HIA
1213
Harbor Investment Advisory
Maryland
$226K +$111K +1,650 +44%
WAG
1214
Winthrop Advisory Group
Massachusetts
$226K +$180K +2,675 +69%
WAS
1215
WESPAC Advisors SoCal
California
$225K -$237K -3,535 -42%
WT
1216
Washington Trust
Rhode Island
$224K +$356K +5,309 New
BPCE
1217
Bank Pictet & Cie (Europe)
Germany
$223K -$289K -4,300 -45%
HPWM
1218
Highland Private Wealth Management
Washington
$223K -$23.6K -352 -6%
CF
1219
Centaurus Financial
California
$222K -$54.9K -818 -13%
NFC
1220
Northeast Financial Consultants
Connecticut
$222K
SP
1221
Successful Portfolios
Florida
$222K +$12.9K +192 +4%
CB
1222
CNB Bank
Pennsylvania
$219K -$96.6K -1,439 -22%
CFGS
1223
Concourse Financial Group Securities
Alabama
$218K +$70.3K +1,047 +25%
Tudor Investment Corp
1224
Tudor Investment Corp
Connecticut
$215K -$356K -5,305 -51%
AWA
1225
Arete Wealth Advisors
Illinois
$215K -$98.3K -1,465 -22%

C Hedge Fund Activity: Q1 2020 in Review

1,507 of the 4,539 institutional investors tracked by Wall St. Rank reported a position in Citigroup (C) for Q1 2020, worth a combined $69.4B — down 48% from $134B a quarter earlier.

Sellers outnumbered buyers: 331 funds closed out of C and 111 opened new positions — a net loss of 220 holders — while 690 trimmed existing stakes and 566 added.

The largest buyer was Public Investment Fund, opening a new position worth an estimated $832M. The largest seller was Fidelity Investments, cutting an estimated $840M.

  • 1,507 institutional investors held Citigroup (C) as of Q1 2020, down from 1,750 in Q4 2019.
  • Funds reported $69.4B of Citigroup stock for Q1 2020, down 48% quarter-over-quarter.
  • 111 funds opened new Citigroup positions in Q1 2020 and 331 closed out, a net change of -220 holders.
  • The largest Citigroup buyer in Q1 2020 was Public Investment Fund, an estimated $832M added.
  • The largest Citigroup seller in Q1 2020 was Fidelity Investments, an estimated $840M sold.

Based on aggregated 13F filings for Q1 2020.