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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
IRAG
1401
Investment Research & Advisory Group
Georgia
$23K
ATC
1402
Adirondack Trust Company
New York
$23K +$2.42K +36 +7%
GWS
1403
Glassman Wealth Services
Virginia
$22K -$49.5K -738 -59%
CBT
1404
Central Bank & Trust
Kentucky
$22K
MWM
1405
MBE Wealth Management
Wisconsin
$22K +$35.2K +524 New
Simplex Trading
1406
Simplex Trading
Illinois
$21K -$6.2M -92,354 -99%
TL
1407
TrueWealth LLC
Georgia
$21K -$6.58K -98 -16%
AF
1408
Arrow Financial
New York
$21K
HCM
1409
Horrell Capital Management
Arkansas
$21K
HWA
1410
HHM Wealth Advisors
Tennessee
$21K +$34.1K +508 New
OAJ
1411
Ogorek Anthony Joseph
New York
$20K
TA
1412
Thor Advisors
New York
$20K +$32.5K +484 New
MCM
1413
McMillion Capital Management
North Carolina
$19K
SFG
1414
Sage Financial Group
Pennsylvania
$19K
NC
1415
NewSquare Capital
Pennsylvania
$19K +$25.8K +385 +513%
SFPG
1416
Stonebridge Financial Planning Group
Florida
$18K
SIS
1417
Sound Income Strategies
Florida
$16K +$1.61K +24 +7%
PO
1418
Private Ocean
California
$16K +$26.9K +400 New
FGAM
1419
Financial Gravity Asset Management
Texas
$15.3K -$42.2K -629 -63%
BCA
1420
Bray Capital Advisors
Florida
$15K
M
1421
MOTCO
Texas
$15K +$3.02K +45 +14%
FRA
1422
Front Row Advisors
California
$14K -$4.36K -65 -18%
LSA
1423
Lion Street Advisors
Texas
$14K +$22.9K +341 New
VEA
1424
Virtus ETF Advisers
New York
$13K -$15.3K -228 -43%
MAWCM
1425
Mine & Arao Wealth Creation & Management
California
$13K

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.