C icon

Citigroup
C

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 %
MC
1276
MSF Capital
New York
– -$934K -18,040 Closed
BRWM
1277
B. Riley Wealth Management
Tennessee
– -$856K -16,550 Closed
CA
1278
Cornerstone Advisors
North Carolina
– -$828K -16,000 Closed
BHTS
1279
Bar Harbor Trust Services
Maine
– -$825K -15,950 Closed
SS
1280
Simplicity Solutions
Minnesota
– -$801K -15,471 Closed
NMIFOAC
1281
National Mutual Insurance Federation of Agricultural Cooperatives
Japan
– -$776K -15,000 Closed
ACM
1282
Aviance Capital Management
Florida
– -$772K -14,918 Closed
EMR
1283
Errol M. Rudman
– -$760K -14,680 Closed
DWA
1284
Douglass Winthrop Advisors
New York
– -$729K -14,095 Closed
ECM
1285
Element Capital Management
New York
– -$704K -13,600 Closed
QC
1286
Quadrature Capital
United Kingdom
– -$687K -13,271 Closed
SCC
1287
Second Curve Capital
Pennsylvania
– -$673K -13,000 Closed
AIM
1288
Assured Investment Management
New York
– -$603K -11,648 Closed
BOH
1289
Bank of Hawaii
Hawaii
– -$568K -10,979 Closed
ZDA
1290
Zweig-DiMenna Associates
New York
– -$528K -10,200 Closed
WIM
1291
Waverton Investment Management
United Kingdom
– -$525K -10,152 Closed
TMC
1292
Trellus Management Company
Florida
– -$518K -10,000 Closed
CC
1293
CQS Cayman
Cayman Islands
– -$518K -10,000 Closed
ECM
1294
ETrade Capital Management
Virginia
– -$464K -8,959 Closed
CT
1295
Cambridge Trust
Massachusetts
– -$431K -8,338 Closed
EMG
1296
Ellington Management Group
Connecticut
– -$414K -8,000 Closed
RCM
1297
Rotella Capital Management
Washington
– -$409K -7,900 Closed
FVCM
1298
F&V Capital Management
Florida
– -$379K -7,330 Closed
WMC
1299
Westwood Management Corporation
Illinois
– -$369K -7,130 Closed
PPSG
1300
Princeton Portfolio Strategies Group
New Jersey
– -$364K -7,036 Closed
50 51
52
53 54