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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
CAL
1326
Capital Advisors Ltd
Ohio
$60K +$11.9K +177 +14%
SIAS
1327
Shine Investment Advisory Services
Colorado
$59K
AIC
1328
Ayalon Insurance Company
Israel
$59K +$37.9K +564 +58%
TFGT
1329
TS Financial Group (TSFG)
Illinois
$58K -$336 -5 -0.4%
LF
1330
Lee Financial
Texas
$58K +$60.4K +900 +192%
1W
1331
1776 Wealth
Georgia
$58K +$94K +1,400 New
AWA
1332
Arkadios Wealth Advisors
Georgia
$56.3K -$21.3K -317 -19%
IF
1333
Ironwood Financial
Arizona
$56K -$10.5K -157 -11%
FANJ
1334
Financial Architects (New Jersey)
New Jersey
$55K -$83.4K -1,243 -49%
EFSCE
1335
Enterprise Financial Services Corp (EFSC)
Missouri
$55K -$22.6K -337 -21%
JWA
1336
JFS Wealth Advisors
Pennsylvania
$54K -$7.18K -107 -8%
SLF
1337
Sun Life Financial
Ontario, Canada
$54K -$3.96K -59 -4%
VLKIM
1338
Van Lanschot Kempen Investment Management
Netherlands
$54K +$25.5K +380 +42%
SAM
1339
S.A. Mason
Michigan
$53K -$18.5K -275 -18%
CDIA
1340
Capital Directions Investment Advisors
Georgia
$53K
CFFP
1341
Center for Financial Planning
Michigan
$53K +$35.6K +530 +74%
AW
1342
Avion Wealth
Texas
$52K +$82.1K +1,223 New
OSNBOA
1343
Old Second National Bank of Aurora
Illinois
$51K
HIM
1344
Hillsdale Investment Management
Ontario, Canada
$51K +$81.9K +1,220 New
WPA
1345
West Paces Advisors
Georgia
$49.7K -$22.9K -341 -22%
MF
1346
Manchester Financial
California
$49K +$134 +2 +0.2%
BWM
1347
Baystate Wealth Management
Massachusetts
$49K +$604 +9 +0.8%
BG
1348
Bollard Group
Massachusetts
$49K +$604 +9 +0.8%
FCMT
1349
Founders Capital Management (Texas)
Texas
$49K +$16.9K +252 +28%
KFI
1350
Key Financial Inc
Pennsylvania
$49K +$73.9K +1,101 New

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.