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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
1676
Beck Capital Management
Texas
-$326K -4,078 Closed
BMC
1677
Beaton Management Company
Massachusetts
-$325K -4,062 Closed
NWS
1678
Newport Wealth Strategies
California
-$317K -4,028 Closed
GDP
1679
Great Diamond Partners
Maine
-$321K -4,019 Closed
RPWA
1680
Regent Peak Wealth Advisors
Georgia
-$320K -4,016 Closed
NAM
1681
NTV Asset Management
West Virginia
-$320K -4,007 Closed
VC
1682
Veracity Capital
Georgia
-$320K -4,002 Closed
CAM
1683
Claret Asset Management
Quebec, Canada
-$318K -3,980 Closed
MFG
1684
Menard Financial Group
Texas
-$317K -3,970 Closed
TC
1685
Telemus Capital
Michigan
-$316K -3,961 Closed
IWA
1686
Intercontinental Wealth Advisors
Texas
-$312K -3,955 Closed
XSC
1687
X-Square Capital
Puerto Rico
-$315K -3,937 Closed
NCM
1688
Northside Capital Management
Oregon
-$312K -3,906 Closed
CCM
1689
Check Capital Management
California
-$312K -3,900 Closed
DCM
1690
Driehaus Capital Management
Illinois
-$310K -3,880 Closed
CPA
1691
Court Place Advisors
Maryland
-$309K -3,862 Closed
NJBEST
1692
New Jersey Better Educational Savings Trust
New Jersey
-$304K -3,800 Closed
LWM
1693
Laidlaw Wealth Management
New York
-$302K -3,784 Closed
FAIM
1694
Financial Advocates Investment Management
Washington
-$301K -3,773 Closed
SVWAG
1695
Sound View Wealth Advisors Group
Georgia
-$299K -3,741 Closed
HHGA
1696
Halbert Hargrove Global Advisors
California
-$298K -3,737 Closed
NRS
1697
Neville Rodie & Shaw
New York
-$295K -3,702 Closed
CWS
1698
Cypress Wealth Services
California
-$295K -3,693 Closed
EA
1699
Emerald Advisers
Pennsylvania
-$293K -3,670 Closed
WPP
1700
Whalerock Point Partners
Rhode Island
-$293K -3,667 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.