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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
RWA
1351
Ropes Wealth Advisors
Massachusetts
$48K -$10.5K -157 -12%
AJ
1352
Ashburton (Jersey)
Jersey
$48K
EARNEST Partners
1353
EARNEST Partners
Georgia
$47K
AIM
1354
Artemis Investment Management
United Kingdom
$46.1K -$141M -2,100,225 -66%
FFC
1355
First Financial Corp
Indiana
$45K -$28.9K -431 -29%
APWM
1356
Atlas Private Wealth Management
New York
$45K +$201 +3 +0.3%
CHA
1357
Carmichael Hill & Associates
Maryland
$44K -$537 -8 -0.8%
WFMPM
1358
Woodley Farra Manion Portfolio Management
Indiana
$44K
TWA
1359
TCI Wealth Advisors
Arizona
$43K -$99.3K -1,480 -59%
MSFP
1360
Mark Sheptoff Financial Planning
Connecticut
$42K
TIM
1361
Tortoise Investment Management
New York
$42K +$10.2K +152 +18%
DWM
1362
Darwin Wealth Management
Florida
$41K -$2.54M -37,870 -97%
SFSIG
1363
San Francisco Sentry Investment Group
California
$41K -$147K -2,185 -69%
FMTCOCP
1364
Farmers & Merchants Trust Co of Chambersburg PA
Pennsylvania
$41K -$14.4K -215 -18%
CG
1365
Cutler Group
California
$40K -$723K -10,773 -92%
APW
1366
Acima Private Wealth
Virginia
$40K
Pacer Advisors
1367
Pacer Advisors
Pennsylvania
$40K
EWM
1368
EPG Wealth Management
Georgia
$39K +$11.7K +174 +23%
BAM
1369
Barrett Asset Management
New York
$38K
GTAM
1370
Global Trust Asset Management
Florida
$37K
CFO
1371
CVA Family Office
Colorado
$37K +$59.7K +890 New
BWP
1372
Baldwin Wealth Partners
Massachusetts
$36K
SGAM
1373
Smith Group Asset Management
Texas
$35K -$1.48K -22 -3%
CB
1374
Community Bank
New York
$35K -$1.01K -15 -2%
RCA
1375
Ranch Capital Advisors
Florida
$35K +$67 +1 +0.1%

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.