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Citigroup

1,610 hedge funds and large institutions have $135B invested in Citigroup in 2018 Q1 according to their latest regulatory filings, with 133 funds opening new positions, 614 increasing their positions, 646 reducing their positions, and 117 closing their positions.

New
Increased
Maintained
Reduced
Closed

14% more first-time investments, than exits

New positions opened: 133 | Existing positions closed: 117

0% more funds holding

Funds holding: 1,6041,610 (+6)

0.33% more ownership

Funds ownership: 77.96%78.29% (+0.33%)

5% less repeat investments, than reductions

Existing positions increased: 614 | Existing positions reduced: 646

11% less call options, than puts

Call options by funds: $3.07B | Put options by funds: $3.43B

12% less capital invested

Capital invested by funds: $153B → $135B (-$18B)

19% less funds holding in top 10

Funds holding in top 10: 178145 (-33)

Holders
1,610
Holders Change
+6
Holders Change %
+0.37%
% of All Funds
36.89%
Holding in Top 10
145
Holding in Top 10 Change
-33
Holding in Top 10 Change %
-18.54%
% of All Funds
3.32%
New
133
Increased
614
Reduced
646
Closed
117
Calls
$3.07B
Puts
$3.43B
Net Calls
-$367M
Net Calls Change
+$686M
Name Holding Trade Value Shares
Change
Change in
Stake
LF
1426
Lee Financial
Texas
$114K -$41.5K -552 -25%
EFSCE
1427
Enterprise Financial Services Corp (EFSC)
Missouri
$111K -$212K -2,824 -63%
SC
1428
Sawyer & Company
Massachusetts
$106K
WPA
1429
West Paces Advisors
Georgia
$103K
PG
1430
Patten Group
Tennessee
$102K -$16.9K -225 -13%
CFG
1431
CKW Financial Group
Hawaii
$102K
FMII
1432
Farmers & Merchants Investments Inc
Nebraska
$101K -$15K -200 -12%
WA
1433
WealthTrust-Arizona
Arizona
$99K -$1.35K -18 -1%
CHC
1434
City Holding Co
West Virginia
$99K
CBT
1435
Capital Bank & Trust
California
$98K -$96.4K -1,282 -47%
MFW
1436
Mosaic Family Wealth
Missouri
$98K -$52.6K -700 -33%
PMFA
1437
Plante Moran Financial Advisors
Michigan
$97K +$10.1K +135 +10%
MCM
1438
MV Capital Management
Maryland
$96K +$6.99K +93 +7%
GBBWRPM
1439
Genovese Burford & Brothers Wealth & Retirement Plan Management
California
$95K +$106K +1,414 New
MWM
1440
MinichMacGregor Wealth Management
New York
$92K -$14.4K -192 -12%
MAM
1441
Meeder Asset Management
Ohio
$91K -$7.42M -98,662 -99%
SNT
1442
Security National Trust
West Virginia
$89K -$13.8K -183 -12%
SGAM
1443
Smith Group Asset Management
Texas
$88K +$752 +10 +0.8%
VNA
1444
Valley National Advisers
Pennsylvania
$88K +$902 +12 +0.9%
PFGIA
1445
Patriot Financial Group Insurance Agency
Massachusetts
$88K +$75.2K +1,000 +327%
EARNEST Partners
1446
EARNEST Partners
Georgia
$87K
LFA
1447
Legacy Financial Advisors
Kentucky
$86K +$902 +12 +1%
PWM
1448
Perigon Wealth Management
California
$86K +$1.95K +26 +2%
CC
1449
Claybrook Capital
Massachusetts
$85K +$19.8K +263 +26%
FPS
1450
Fieldpoint Private Securities
Connecticut
$84K +$18.3K +244 +24%

C Hedge Fund Activity: Q1 2018 in Review

1,610 of the 4,364 institutional investors tracked by Wall St. Rank reported a position in Citigroup (C) for Q1 2018, worth a combined $135B — down 12% from $153B a quarter earlier.

Buyers outnumbered sellers: 133 funds opened new C positions and 117 closed out — a net gain of 16 holders — while 614 added to existing stakes and 646 trimmed.

The largest buyer was ValueAct Holdings, adding an estimated $1.13B. The largest seller was Wellington Management Group, cutting an estimated $1.1B.

  • 1,610 institutional investors held Citigroup (C) as of Q1 2018, up from 1,604 in Q4 2017.
  • Funds reported $135B of Citigroup stock for Q1 2018, down 12% quarter-over-quarter.
  • 133 funds opened new Citigroup positions in Q1 2018 and 117 closed out, a net change of +16 holders.
  • The largest Citigroup buyer in Q1 2018 was ValueAct Holdings, an estimated $1.13B added.
  • The largest Citigroup seller in Q1 2018 was Wellington Management Group, an estimated $1.1B sold.

Based on aggregated 13F filings for Q1 2018.