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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
BC
1601
Barnett & Company
Tennessee
$2K +$2.56K +34 New
FMTCOCP
1602
Farmers & Merchants Trust Co of Chambersburg PA
Pennsylvania
$1.88K
AFNAS
1603
American Financial Network Advisory Services
California
$1.21K -$874K -11,631 -99%
HS
1604
Horan Securities
United States
$1K -$752 -10 -38%
NR
1605
Newfound Research
Massachusetts
$1K +$676 +9 +100%
OBWP
1606
O'Brien Wealth Partners
Massachusetts
$1K +$1.05K +14 New
CAGAS
1607
Capital Advisory Group Advisory Services
Minnesota
$1K +$1.35K +18 New
AWA
1608
Artemis Wealth Advisors
New York
$675
OTC
1609
Opera Trading Capital
France
$37
Balyasny Asset Management
1610
Balyasny Asset Management
Illinois
-$211M -2,837,880 Closed
MP
1611
Manikay Partners
New York
-$136M -1,830,000 Closed
OCAM
1612
Owl Creek Asset Management
New York
-$66.2M -889,231 Closed
CCA
1613
Canyon Capital Advisors
Texas
-$59.7M -802,461 Closed
CC
1614
Carlson Capital
Texas
-$36.1M -485,039 Closed
Point72 Asset Management
1615
Point72 Asset Management
Connecticut
-$36M -484,002 Closed
BRC
1616
Blue Ridge Capital
New York
-$34.6M -465,000 Closed
OMC
1617
Old Mission Capital
Illinois
-$29.8M -400,000 Closed
PMAM
1618
Picton Mahoney Asset Management
Ontario, Canada
-$20.7M -278,400 Closed
Simplex Trading
1619
Simplex Trading
Illinois
-$19.8M -263,767 Closed
BCM
1620
Barometer Capital Management
Ontario, Canada
-$19.4M -260,425 Closed
Voloridge Investment Management
1621
Voloridge Investment Management
Florida
-$16.7M -224,978 Closed
QIM
1622
Quantitative Investment Management
Virginia
-$15.3M -206,300 Closed
TAM
1623
Todd Asset Management
Kentucky
-$14.7M -197,540 Closed
6M
1624
6 Meridian
Kansas
-$14.5M -194,508 Closed
ADEF
1625
Adams Diversified Equity Fund
Maryland
-$12.8M -172,200 Closed

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.