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Citigroup

1,603 hedge funds and large institutions have $153B invested in Citigroup in 2017 Q4 according to their latest regulatory filings, with 226 funds opening new positions, 610 increasing their positions, 587 reducing their positions, and 79 closing their positions.

New
Increased
Maintained
Reduced
Closed

186% more first-time investments, than exits

New positions opened: 226 | Existing positions closed: 79

9% more funds holding

Funds holding: 1,4691,603 (+134)

4% more repeat investments, than reductions

Existing positions increased: 610 | Existing positions reduced: 587

0.25% less ownership

Funds ownership: 78.22%77.96% (-0.25%)

0% less capital invested

Capital invested by funds: $154B → $153B (-$419M)

12% less funds holding in top 10

Funds holding in top 10: 203178 (-25)

22% less call options, than puts

Call options by funds: $3.63B | Put options by funds: $4.68B

Holders
1,603
Holders Change
+134
Holders Change %
+9.12%
% of All Funds
36.36%
Holding in Top 10
178
Holding in Top 10 Change
-25
Holding in Top 10 Change %
-12.32%
% of All Funds
4.04%
New
226
Increased
610
Reduced
587
Closed
79
Calls
$3.63B
Puts
$4.68B
Net Calls
-$1.05B
Net Calls Change
-$1.48B
Name Holding Trade Value Shares
Change
Change in
Stake
ATC
1251
Argent Trust Co
Tennessee
$404K -$16.8K -227 -4%
SWMG
1252
Signature Wealth Management Group
Georgia
$402K +$400K +5,404 New
CCM
1253
Coldstream Capital Management
Washington
$396K +$80.8K +1,093 +26%
RIA
1254
Regal Investment Advisors
Michigan
$395K +$31.6K +427 +9%
TBNY
1255
Trustco Bank (New York)
New York
$393K
CCIA
1256
Campbell & Co Investment Adviser
Maryland
$391K +$389K +5,260 New
GEM
1257
Global Endowment Management
North Carolina
$390K -$104K -1,400 -21%
CFA
1258
Carroll Financial Associates
North Carolina
$389K +$15.8K +213 +4%
1WA
1259
180 Wealth Advisors
Washington
$387K +$384K +5,197 New
QAM
1260
Quantres Asset Management
Cayman Islands
$387K +$385K +5,200 New
AC
1261
Abbrea Capital
California
$385K +$19.6K +265 +5%
GAG
1262
GM Advisory Group
New York
$385K +$382K +5,172 New
CNBT
1263
Canandaigua National Bank & Trust
New York
$384K
PGFC
1264
Peapack-Gladstone Financial Corp
New Jersey
$383K -$54.5K -737 -13%
CAG
1265
Crestwood Advisors Group
Massachusetts
$383K +$14.8K +200 +4%
BTIS
1266
BB&T Investment Services
North Carolina
$379K +$17.8K +241 +5%
IAM
1267
ICM Asset Management
Washington
$379K +$88K +1,190 +31%
NAM
1268
NTV Asset Management
West Virginia
$378K
RWM
1269
Rench Wealth Management
Texas
$373K -$3.99K -54 -1%
EIP
1270
Epoch Investment Partners
New York
$373K +$73.2K +990 +25%
EWM
1271
Evermay Wealth Management
Virginia
$373K +$370K +5,010 New
BHIA
1272
Birch Hill Investment Advisors
Massachusetts
$372K -$739K -10,000 -67%
HA
1273
Harbor Advisors
Florida
$372K
TNAM
1274
Terra Nova Asset Management
New York
$372K +$10.4K +140 +3%
BSW
1275
Buckingham Strategic Wealth
Missouri
$370K -$70.5K -953 -16%

C Hedge Fund Activity: Q4 2017 in Review

1,603 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Citigroup (C) for Q4 2017, worth a combined $153B — down 0.27% from $154B a quarter earlier.

Buyers outnumbered sellers: 226 funds opened new C positions and 79 closed out — a net gain of 147 holders — while 610 added to existing stakes and 587 trimmed.

The largest buyer was Ameriprise, adding an estimated $441M. The largest seller was BNP Paribas Financial Markets, cutting an estimated $1.43B.

  • 1,603 institutional investors held Citigroup (C) as of Q4 2017, up from 1,469 in Q3 2017.
  • Funds reported $153B of Citigroup stock for Q4 2017, down 0.27% quarter-over-quarter.
  • 226 funds opened new Citigroup positions in Q4 2017 and 79 closed out, a net change of +147 holders.
  • The largest Citigroup buyer in Q4 2017 was Ameriprise, an estimated $441M added.
  • The largest Citigroup seller in Q4 2017 was BNP Paribas Financial Markets, an estimated $1.43B sold.

Based on aggregated 13F filings for Q4 2017.