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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
TF
1301
Tompkins Financial
New York
$83K
OC
1302
Oakworth Capital
Alabama
$82K
CHC
1303
City Holding Co
West Virginia
$82K +$33.4K +497 +34%
EW
1304
Evoke Wealth
California
$80.6K -$1.75M -26,104 -93%
IFAM
1305
Institutional & Family Asset Management
Colorado
$79K +$13.3K +198 +12%
SM
1306
Salzhauer Michael
$78K -$866K -12,901 -88%
MCM
1307
MV Capital Management
Maryland
$78K +$5.84K +87 +5%
HWA
1308
Heritage Wealth Advisors
Virginia
$75.7K -$348K -5,184 -74%
SIM
1309
Sonora Investment Management
Arizona
$73K -$1.81K -27 -2%
CCA
1310
Column Capital Advisors
Indiana
$72K +$15.9K +237 +16%
FCB
1311
First Command Bank
Texas
$71K -$537 -8 -0.5%
FCFS
1312
First Command Financial Services
Texas
$71K -$537 -8 -0.5%
HFM
1313
Harvest Fund Management
China
$70K -$56.4K -840 -33%
BL
1314
Balentine LLC
Georgia
$68K -$65.4K -975 -38%
GAM
1315
Gemmer Asset Management
California
$68K -$201 -3 -0.2%
BWM
1316
BerganKDV Wealth Management
Minnesota
$68K +$2.48K +37 +2%
DAM
1317
Delta Asset Management
Tennessee
$67K +$33.6K +501 +46%
CFG
1318
CKW Financial Group
Hawaii
$65K
PRC
1319
Pearl River Capital
Michigan
$64K +$102K +1,518 New
WB
1320
Webster Bank
Connecticut
$63K -$1.31M -19,559 -93%
FNBOSM
1321
First National Bank of South Miami
Florida
$62K -$3.29K -49 -3%
VNA
1322
Valley National Advisers
Pennsylvania
$62K -$403 -6 -0.4%
JPLA
1323
Joseph P. Lucia & Associates
New York
$62K +$940 +14 +1%
FMII
1324
Farmers & Merchants Investments Inc
Nebraska
$61K +$201 +3 +0.2%
ME
1325
McIlrath & Eck
Washington
$61K +$37.7K +562 +63%

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.