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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
BCM
1526
Barometer Capital Management
Ontario, Canada
-$12.7M -159,655 Closed
HCM
1527
Hilton Capital Management
New York
-$12.4M -154,626 Closed
PE
1528
Point72 Europe
United Kingdom
-$11.3M -141,500 Closed
LSA
1529
L & S Advisors
California
-$11.2M -140,335 Closed
TCM
1530
Thames Capital Management
New Jersey
-$10.8M -135,230 Closed
KWILP
1531
Kiwi Wealth Investments Limited Partnership
New Zealand
-$10.3M -129,177 Closed
AI
1532
Atria Investments
North Carolina
-$10.3M -128,566 Closed
SCM
1533
Soros Capital Management
New York
-$10.2M -127,100 Closed
CP
1534
Cumberland Partners
Ontario, Canada
-$9.74M -121,895 Closed
TCM
1535
Tegean Capital Management
New York
-$9.19M -115,000 Closed
FLII
1536
First Long Island Investors
New York
-$8.97M -112,282 Closed
OAC
1537
OMERS Administration Corp
Ontario, Canada
-$8.6M -107,700 Closed
Connor, Clark & Lunn Investment Management (CC&L)
1538
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
-$8.15M -102,000 Closed
PSP
1539
Principal Street Partners
Tennessee
-$7.98M -99,889 Closed
MIP
1540
Mondrian Investment Partners
United Kingdom
-$7.82M -97,912 Closed
CHCM
1541
Columbus Hill Capital Management
New Jersey
-$7.73M -96,702 Closed
Alyeska Investment Group
1542
Alyeska Investment Group
Illinois
-$7.71M -96,492 Closed
PMAM
1543
Picton Mahoney Asset Management
Ontario, Canada
-$7.42M -92,900 Closed
NI
1544
Nepsis Inc
Minnesota
-$7.31M -92,853 Closed
WCP
1545
Welch Capital Partners
New York
-$6.97M -87,274 Closed
FG
1546
FSI Group
Ohio
-$6.95M -86,975 Closed
TEE
1547
Tibra Equities Europe
United Kingdom
-$6.87M -86,000 Closed
LP
1548
LMR Partners
United Kingdom
-$6.76K -84,652 Closed
CRCM
1549
Crystal Rock Capital Management
Illinois
-$5.41M -67,750 Closed
IA
1550
IndexIQ Advisors
New York
-$5.37M -67,161 Closed

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.