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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
ST
1451
Sageworth Trust
Pennsylvania
$6K -$46.5K -692 -82%
SNT
1452
Security National Trust
West Virginia
$6K -$3.36K -50 -27%
FEG
1453
Financial Enhancement Group
Indiana
$6K -$1.01K -15 -10%
FCH
1454
Freestone Capital Holdings
Washington
$5.83K +$4.91M +73,214 +112%
CFN
1455
Cordasco Financial Network
Florida
$5K
IWP
1456
IAG Wealth Partners
Wisconsin
$5K
JWBC
1457
John W. Brooker & Co
California
$5K +$67 +1 +0.9%
SQA
1458
Simon Quick Advisors
New Jersey
$4K -$18.3K -272 -75%
VCM
1459
Versant Capital Management
Arizona
$4K -$9.53K -142 -56%
GC
1460
Globeflex Capital
California
$4K
Kayne Anderson Rudnick Investment Management
1461
Kayne Anderson Rudnick Investment Management
California
$4K
SFA
1462
Semmax Financial Advisors
North Carolina
$4K
TCM
1463
Tradewinds Capital Management
Washington
$4K
VCM
1464
Vigilant Capital Management
Maine
$4K
RCG
1465
Ruggie Capital Group
Florida
$4K +$6.71K +100 New
WCM
1466
Wealthcare Capital Management
Virginia
$3K -$6.18K -92 -56%
HI
1467
Human Investing
Oregon
$3K -$269 -4 -5%
AA
1468
AlphaMark Advisors
Kentucky
$3K
CWAF
1469
Core Wealth Advisors (Florida)
Florida
$3K
JIR
1470
James Investment Research
Ohio
$3K
PCFFS
1471
Pacific Center for Financial Services
California
$3K
RWG
1472
Regal Wealth Group
California
$3K
SWM
1473
Selective Wealth Management
Virginia
$3K
WCMN
1474
Westchester Capital Management (Nebraska)
Nebraska
$3K
BII
1475
Bainco International Investors
Massachusetts
$3K +$5.5K +82 New

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.