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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
PW
1526
Price Wealth
Texas
$29K +$29.6K +400 New
Walleye Trading
1527
Walleye Trading
New York
$28K +$11.1M +150,220 +67%
AIL
1528
AGF Investments LLC
Ontario, Canada
$27K +$10.5K +142 +66%
OWA
1529
One Wealth Advisors
California
$27K +$22.6K +305 New
AWMS
1530
Advocacy Wealth Management Services
Georgia
$27K +$27.2K +368 New
TCM
1531
Tradewinds Capital Management
Washington
$25K -$179K -2,426 -88%
BC
1532
Bartlett & Co
Ohio
$25K +$370 +5 +1%
LC
1533
Landaas & Company
Wisconsin
$25K +$2.96K +40 +13%
PCM
1534
Penserra Capital Management
California
$24K +$10.1K +136 +72%
PFGIA
1535
Patriot Financial Group Insurance Agency
Massachusetts
$23K -$1.48K -20 -6%
CP
1536
Corbenic Partners
Pennsylvania
$22K
HT
1537
Heritage Trust
Oklahoma
$22K +$2.59K +35 +13%
CTB
1538
Country Trust Bank
Illinois
$20K -$1.7K -23 -8%
GWA
1539
Guidant Wealth Advisors
Illinois
$20K
LA
1540
Legacy Advisors
Pennsylvania
$20K
JAM
1541
Jolley Asset Management
North Carolina
$19K -$5.55K -75 -23%
IP
1542
Isthmus Partners
Wisconsin
$19K
OFS
1543
Orrstown Financial Services
Pennsylvania
$19K
VCM
1544
Versant Capital Management
Arizona
$19K +$9.76K +132 +104%
BWA
1545
Burt Wealth Advisors
Maryland
$19K +$18.5K +250 New
WAM
1546
Watermark Asset Management
California
$17K
ATC
1547
Adirondack Trust Company
New York
$17K +$4.44K +60 +35%
WWM
1548
Willingdon Wealth Management
North Carolina
$17K +$8.73K +118 +104%
AWM
1549
Avondale Wealth Management
Texas
$17K +$17.2K +232 New
CBT
1550
Central Bank & Trust
Kentucky
$16K -$5.18K -70 -25%

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.