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Citigroup

1,608 hedge funds and large institutions have $124B invested in Citigroup in 2019 Q2 according to their latest regulatory filings, with 101 funds opening new positions, 581 increasing their positions, 698 reducing their positions, and 93 closing their positions.

New
Increased
Maintained
Reduced
Closed

11% more capital invested

Capital invested by funds: $112B → $124B (+$12B)

9% more funds holding in top 10

Funds holding in top 10: 123134 (+11)

9% more first-time investments, than exits

New positions opened: 101 | Existing positions closed: 93

0.13% less ownership

Funds ownership: 76.65%76.52% (-0.13%)

0% less funds holding

Funds holding: 1,6161,608 (-8)

17% less repeat investments, than reductions

Existing positions increased: 581 | Existing positions reduced: 698

28% less call options, than puts

Call options by funds: $2.34B | Put options by funds: $3.25B

Holders
1,608
Holders Change
-8
Holders Change %
-0.5%
% of All Funds
34.93%
Holding in Top 10
134
Holding in Top 10 Change
+11
Holding in Top 10 Change %
+8.94%
% of All Funds
2.91%
New
101
Increased
581
Reduced
698
Closed
93
Calls
$2.34B
Puts
$3.25B
Net Calls
-$917M
Net Calls Change
-$64.7M
Name Holding Trade Value Shares
Change
Change in
Stake
ACM
1626
Alpha Capital Management
Texas
-$1.36M -21,875 Closed
BWCS
1627
Beirne Wealth Consulting Services
Connecticut
-$1.24M -19,896 Closed
Wealth Enhancement Advisory Services
1628
Wealth Enhancement Advisory Services
Minnesota
-$1.36M -19,621 Closed
BCM
1629
BlueMar Capital Management
Florida
-$1.14M -18,262 Closed
Alyeska Investment Group
1630
Alyeska Investment Group
Illinois
-$1.07M -17,202 Closed
TI
1631
Tidal Investments
Wisconsin
-$1.06M -17,114 Closed
TSS
1632
Two Sigma Securities
New York
-$1.1M -16,438 Closed
DIM
1633
DC Investments Management
Virginia
-$874K -14,040 Closed
TCM
1634
Teza Capital Management
Illinois
-$739K -11,883 Closed
EGM
1635
Engineers Gate Manager
New York
-$725K -11,656 Closed
LOAMS
1636
Lombard Odier Asset Management (Switzerland)
Switzerland
-$684K -10,991 Closed
PCM
1637
Prelude Capital Management
New York
-$655K -10,528 Closed
SAM
1638
Silphium Asset Management
United Kingdom
-$622K -10,000 Closed
JT
1639
Jump Trading
Illinois
-$604K -9,704 Closed
MMH
1640
Menora Mivtachim Holdings
Israel
-$580K -9,324 Closed
GC
1641
Grace Capital
Massachusetts
-$575K -9,240 Closed
HIM
1642
Hillsdale Investment Management
Ontario, Canada
-$570K -9,160 Closed
AC
1643
Addison Capital
Pennsylvania
-$563K -9,045 Closed
5L
1644
55I LLC
Massachusetts
-$561K -9,019 Closed
NRS
1645
Neville Rodie & Shaw
New York
-$561K -9,017 Closed
CMTU
1646
Capital Markets Trading (UK)
United Kingdom
-$491K -7,339 Closed
LBD
1647
Landsberg Bennett & Dubbaneh
Florida
-$449K -6,899 Closed
Walleye Capital
1648
Walleye Capital
New York
-$403K -6,473 Closed
PAS
1649
Park Avenue Securities
New York
-$414K -6,439 Closed
EMG
1650
Ellington Management Group
Connecticut
-$367K -5,900 Closed

C Hedge Fund Activity: Q2 2019 in Review

1,608 of the 4,604 institutional investors tracked by Wall St. Rank reported a position in Citigroup (C) for Q2 2019, worth a combined $124B — up 11% from $112B a quarter earlier.

Buyers outnumbered sellers: 101 funds opened new C positions and 93 closed out — a net gain of 8 holders — while 581 added to existing stakes and 698 trimmed.

The largest buyer was Nuveen, adding an estimated $1.45B. The largest seller was Wellington Management Group, cutting an estimated $578M.

  • 1,608 institutional investors held Citigroup (C) as of Q2 2019, down from 1,616 in Q1 2019.
  • Funds reported $124B of Citigroup stock for Q2 2019, up 11% quarter-over-quarter.
  • 101 funds opened new Citigroup positions in Q2 2019 and 93 closed out, a net change of +8 holders.
  • The largest Citigroup buyer in Q2 2019 was Nuveen, an estimated $1.45B added.
  • The largest Citigroup seller in Q2 2019 was Wellington Management Group, an estimated $578M sold.

Based on aggregated 13F filings for Q2 2019.