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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
OCA
1626
Otter Creek Advisors
Florida
-$10.4M -140,147 Closed
SI
1627
Sentry Investments
Ontario, Canada
-$8.38M -112,600 Closed
WHG
1628
Westwood Holdings Group
Texas
-$7.82M -105,051 Closed
PJC
1629
Pelorus Jack Capital
California
-$7.52M -101,031 Closed
PWPCM
1630
Perella Weinberg Partners Capital Management
New York
-$7.37M -99,063 Closed
MCM
1631
Matarin Capital Management
New York
-$5.03M -67,539 Closed
ACPU
1632
Arrowgrass Capital Partners (US)
Delaware
-$4.98M -66,952 Closed
KC
1633
Kepos Capital
New York
-$4.78M -64,259 Closed
VIA
1634
Virtus Investment Advisers
Connecticut
-$4.68M -62,887 Closed
DP
1635
DSAM Partners
United Kingdom
-$4.65M -62,475 Closed
GCA
1636
Greenwood Capital Associates
South Carolina
-$4.43M -59,486 Closed
BCM
1637
Blockhouse Capital Management
New York
-$3.94M -53,000 Closed
FSA
1638
Financial Sense Advisors
California
-$3.77M -50,731 Closed
UFF
1639
USA Financial Formulas
Michigan
-$3.73M -50,088 Closed
PCM
1640
Prelude Capital Management
New York
-$3.46M -46,522 Closed
BA
1641
Bristol Advisors
Pennsylvania
-$3.46M -46,500 Closed
DS
1642
DRW Securities
Illinois
-$2.76M -37,056 Closed
HS
1643
HighVista Strategies
Massachusetts
-$2.53M -34,000 Closed
CAIMH
1644
Central Asset Investments & Management Holdings
Hong Kong
-$2.51M -33,750 Closed
NIP
1645
Nicholas Investment Partners
California
-$2.28M -30,633 Closed
CP
1646
Covalent Partners
Massachusetts
-$2.25M -30,311 Closed
SAM
1647
Stansberry Asset Management
Texas
-$1.93M -25,899 Closed
MAM
1648
Martingale Asset Management
Massachusetts
-$1.93M -25,893 Closed
HCM
1649
Highbridge Capital Management
New York
-$1.9M -25,499 Closed
EMR
1650
Errol M. Rudman
-$1.49M -20,000 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.