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Citigroup

1,617 hedge funds and large institutions have $112B invested in Citigroup in 2019 Q1 according to their latest regulatory filings, with 152 funds opening new positions, 609 increasing their positions, 652 reducing their positions, and 108 closing their positions.

New
Increased
Maintained
Reduced
Closed

41% more first-time investments, than exits

New positions opened: 152 | Existing positions closed: 108

17% more capital invested

Capital invested by funds: $95.3B → $112B (+$16.3B)

15% more funds holding in top 10

Funds holding in top 10: 107123 (+16)

1.35% more ownership

Funds ownership: 75.3%76.65% (+1.3%)

1% more funds holding

Funds holding: 1,5991,617 (+18)

7% less repeat investments, than reductions

Existing positions increased: 609 | Existing positions reduced: 652

25% less call options, than puts

Call options by funds: $2.53B | Put options by funds: $3.39B

Holders
1,617
Holders Change
+18
Holders Change %
+1.13%
% of All Funds
34.99%
Holding in Top 10
123
Holding in Top 10 Change
+16
Holding in Top 10 Change %
+14.95%
% of All Funds
2.66%
New
152
Increased
609
Reduced
652
Closed
108
Calls
$2.53B
Puts
$3.39B
Net Calls
-$852M
Net Calls Change
-$851M
Name Holding Trade Value Shares
Change
Change in
Stake
AIM
1401
Advantage Investment Management
Iowa
$200K +$36.1K +582 +22%
AWM
1402
AllSquare Wealth Management
New York
$197K +$74.5K +1,200 +61%
AIC
1403
Ameritas Investment Company
Nebraska
$195K +$195K +3,133 New
DBT
1404
Dubuque Bank & Trust
Iowa
$188K -$47.6K -767 -20%
SCM
1405
Silvant Capital Management
Georgia
$181K +$33.8K +545 +23%
SWA
1406
Sutton Wealth Advisors
Florida
$179K +$1.74K +28 +1%
RTC
1407
Riverview Trust Company
Washington
$174K
FCA
1408
FinTrust Capital Advisors
South Carolina
$173K +$46.5K +749 +37%
LWCFA
1409
Loring Wolcott & Coolidge Fiduciary Advisors
Massachusetts
$170K -$15.1K -243 -8%
FC
1410
Ferris Capital
Massachusetts
$163K
FNC
1411
First National Corp
Massachusetts
$162K -$11.5K -185 -7%
LC
1412
Lavaca Capital
Texas
$160K
PCM
1413
Penserra Capital Management
California
$150K -$4.29K -69 -3%
NCM
1414
Nelson Capital Management
California
$150K +$8.26K +133 +6%
CBT
1415
Capital Bank & Trust
California
$139K -$97.9K -1,577 -41%
PFSC
1416
Peoples Financial Services Corp
Pennsylvania
$137K
EWM
1417
Edge Wealth Management
New York
$134K +$12.4K +200 +10%
SBL
1418
Sargent Bickham Lagudis
Colorado
$130K -$29.6K -476 -19%
SIAS
1419
Shine Investment Advisory Services
Colorado
$124K +$4.66K +75 +4%
BFC
1420
Bedel Financial Consulting
Indiana
$123K
TWA
1421
TCI Wealth Advisors
Arizona
$122K -$52.1K -839 -30%
FMII
1422
Farmers & Merchants Investments Inc
Nebraska
$116K +$5.15K +83 +5%
IFAM
1423
Institutional & Family Asset Management
Colorado
$116K +$16.9K +272 +17%
CWM
1424
Cedar Wealth Management
California
$114K -$27.8K -448 -20%
ST
1425
Sageworth Trust
Pennsylvania
$114K +$113K +1,819 +22,738%

C Hedge Fund Activity: Q1 2019 in Review

1,617 of the 4,621 institutional investors tracked by Wall St. Rank reported a position in Citigroup (C) for Q1 2019, worth a combined $112B — up 17% from $95.3B a quarter earlier.

Buyers outnumbered sellers: 152 funds opened new C positions and 108 closed out — a net gain of 44 holders — while 609 added to existing stakes and 652 trimmed.

The largest buyer was Bank of America, adding an estimated $779M. The largest seller was BlackRock, cutting an estimated $674M.

  • 1,617 institutional investors held Citigroup (C) as of Q1 2019, up from 1,599 in Q4 2018.
  • Funds reported $112B of Citigroup stock for Q1 2019, up 17% quarter-over-quarter.
  • 152 funds opened new Citigroup positions in Q1 2019 and 108 closed out, a net change of +44 holders.
  • The largest Citigroup buyer in Q1 2019 was Bank of America, an estimated $779M added.
  • The largest Citigroup seller in Q1 2019 was BlackRock, an estimated $674M sold.

Based on aggregated 13F filings for Q1 2019.