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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
MUS
1451
Mitsubishi UFJ Securities
Japan
$96K -$17.7K -240 -16%
VNA
1452
Valley National Advisers
Pennsylvania
$96K -$7.39K -100 -7%
SGAM
1453
Smith Group Asset Management
Texas
$96K +$2.96K +40 +3%
EARNEST Partners
1454
EARNEST Partners
Georgia
$96K +$95.8K +1,295 New
AWM
1455
AllSquare Wealth Management
New York
$95K +$44.4K +600 +90%
PWM
1456
Perigon Wealth Management
California
$93K
DAM
1457
Delta Asset Management
Tennessee
$91K
OC
1458
Oakworth Capital
Alabama
$90K
PFSC
1459
Peoples Financial Services Corp
Pennsylvania
$90K
LFA
1460
Legacy Financial Advisors
Kentucky
$89K +$89.4K +1,209 New
BWA
1461
BDO Wealth Advisors
Florida
$84K +$813 +11 +1%
BG
1462
Bollard Group
Massachusetts
$83K +$370 +5 +0.5%
WCM
1463
Whitener Capital Management
North Carolina
$82K +$82.1K +1,110 New
WCAMG
1464
Woodard & Company Asset Management Group
North Carolina
$79K +$78.8K +1,065 New
NC
1465
NewSquare Capital
Pennsylvania
$78K +$5.55K +75 +8%
GTAM
1466
Global Trust Asset Management
Florida
$76K +$75.1K +1,015 New
HI
1467
Hudock Inc
Pennsylvania
$74K -$3.03K -41 -4%
VIA
1468
Vantage Investment Advisors
Pennsylvania
$74K
WAS
1469
Winch Advisory Services
Wisconsin
$74K +$14.6K +198 +25%
CC
1470
Claybrook Capital
Massachusetts
$74K +$73.9K +1,000 New
FPS
1471
Fieldpoint Private Securities
Connecticut
$74K +$73.9K +1,000 New
BWM
1472
Baystate Wealth Management
Massachusetts
$71K +$6.66K +90 +11%
WIM
1473
Westside Investment Management
California
$68.9K -$739 -10 -1%
WAP
1474
Wealthcare Advisory Partners
Pennsylvania
$68K -$9.69K -131 -13%
CB
1475
Community Bank
New York
$67K +$32.2K +436 +94%

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.