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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
MA
1601
MONECO Advisors
Connecticut
-$768K -9,465 Closed
BAAM
1602
Baker Avenue Asset Management
California
-$753K -9,434 Closed
MBTD
1603
Mechanics Bank - Trust Department
California
-$713K -8,930 Closed
LMAM
1604
Legg Mason Asset Management
Japan
-$675K -8,306 Closed
SMH
1605
Sanders Morris Harris
Texas
-$655K -8,254 Closed
AAM
1606
American Asset Management
Florida
-$648K -8,106 Closed
HCM
1607
Horan Capital Management
Maryland
-$644K -8,061 Closed
MG
1608
Mather Group
Illinois
-$627K -7,853 Closed
WP
1609
WMS Partners
Maryland
-$595K -7,447 Closed
PGFC
1610
Peapack-Gladstone Financial Corp
New Jersey
-$594K -7,434 Closed
SCM
1611
Snow Capital Management
Pennsylvania
-$589K -7,376 Closed
WBC
1612
West Branch Capital
Massachusetts
-$561K -7,018 Closed
ACA
1613
Ackerman Capital Advisors
Texas
-$559K -7,000 Closed
BAM
1614
Brave Asset Management
New Jersey
-$557K -6,969 Closed
KF
1615
Krilogy Financial
Missouri
-$518K -6,489 Closed
GLI
1616
Guardian Life Insurance
New York
-$514K -6,430 Closed
WCA
1617
Westover Capital Advisors
Delaware
-$510K -6,385 Closed
IWP
1618
Icon Wealth Partners
Texas
-$496K -6,212 Closed
AFP
1619
Ausdal Financial Partners
Iowa
-$475K -6,208 Closed
SCI
1620
Stableford Capital II
Arizona
-$495K -6,190 Closed
RTS
1621
Round Table Services
New Jersey
-$489K -6,117 Closed
BSPF
1622
British Steel Pension Fund
United Kingdom
-$488K -6,108 Closed
CCA
1623
Catalyst Capital Advisors
New York
-$479K -6,000 Closed
WA
1624
Wealth Advisors
California
-$465K -6,000 Closed
CCM
1625
Coldstream Capital Management
Washington
-$460K -5,764 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.