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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
GAM
1376
Griffin Asset Management
New York
$227K
RPC
1377
Rossmore Private Capital
Connecticut
$227K +$225K +3,046 New
DBT
1378
Dubuque Bank & Trust
Iowa
$226K +$88.9K +1,202 +66%
PWPS
1379
Pinnacle Wealth Planning Services
Ohio
$226K +$225K +3,048 New
FBFS
1380
First Business Financial Services
Wisconsin
$225K
SAM
1381
SignalPoint Asset Management
Missouri
$224K -$1.18K -16 -0.5%
RMAM
1382
Raab & Moskowitz Asset Management
New Jersey
$224K
IIM
1383
Ironwood Investment Management
Massachusetts
$223K
IIM
1384
Ipswich Investment Management
Massachusetts
$222K
HPWM
1385
Highland Private Wealth Management
Washington
$221K +$219K +2,963 New
SIAS
1386
Shine Investment Advisory Services
Colorado
$218K +$72.3K +978 +50%
KCPG
1387
Kavar Capital Partners Group
Kansas
$214K -$150K -2,030 -41%
WC
1388
Whitney & Co
New York
$214K +$212K +2,870 New
GD
1389
Grandfield & Dodd
New York
$213K +$211K +2,859 New
CCG
1390
Chatham Capital Group
Georgia
$209K -$73.9K -1,000 -26%
PAS
1391
Partnervest Advisory Services
California
$208K +$207K +2,793 New
AAM
1392
Aureus Asset Management
Massachusetts
$207K +$205K +2,778 New
AIA
1393
Allegis Investment Advisors
Idaho
$207K +$206K +2,780 New
FCAG
1394
First Capital Advisors Group
New Jersey
$205K
JPG
1395
Jordan Park Group
California
$205K +$203K +2,750 New
MCM
1396
McRae Capital Management
New Jersey
$205K +$203K +2,750 New
AIA
1397
Allied Investment Advisors
Montana
$205K +$203K +2,751 New
CBT
1398
Capital Bank & Trust
California
$204K -$438K -5,927 -68%
HFM
1399
Harvest Fund Management
China
$204K
PL
1400
Parkwood LLC
Ohio
$204K +$202K +2,736 New

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.