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Citigroup

1,599 hedge funds and large institutions have $95.3B invested in Citigroup in 2018 Q4 according to their latest regulatory filings, with 197 funds opening new positions, 487 increasing their positions, 755 reducing their positions, and 200 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% less call options, than puts

Call options by funds: $2.97B | Put options by funds: $2.97B

0.49% less ownership

Funds ownership: 75.8%75.3% (-0.49%)

2% less first-time investments, than exits

New positions opened: 197 | Existing positions closed: 200

1% less funds holding

Funds holding: 1,6191,599 (-20)

22% less funds holding in top 10

Funds holding in top 10: 138107 (-31)

33% less capital invested

Capital invested by funds: $142B → $95.3B (-$46.6B)

35% less repeat investments, than reductions

Existing positions increased: 487 | Existing positions reduced: 755

Holders
1,599
Holders Change
-20
Holders Change %
-1.24%
% of All Funds
35.62%
Holding in Top 10
107
Holding in Top 10 Change
-31
Holding in Top 10 Change %
-22.46%
% of All Funds
2.38%
New
197
Increased
487
Reduced
755
Closed
200
Calls
$2.97B
Puts
$2.97B
Net Calls
-$929K
Net Calls Change
-$339M
Name Holding Trade Value Shares
Change
Change in
Stake
DAC
1701
Dividend Assets Capital
South Carolina
-$311K -4,335 Closed
11A
1702
10-15 Associates
New York
-$307K -4,278 Closed
CCA
1703
Cobblestone Capital Advisors
New York
-$307K -4,274 Closed
LCM
1704
Logan Capital Management
Pennsylvania
-$291K -4,057 Closed
BFO
1705
Biltmore Family Office
North Carolina
-$276K -3,853 Closed
LWS
1706
Lucia Wealth Services
California
-$274K -3,814 Closed
KWMG
1707
King Wealth Management Group
Florida
-$272K -3,792 Closed
MC
1708
Miles Capital
Iowa
-$269K -3,754 Closed
PWLP
1709
Prio Wealth Limited Partnership
Massachusetts
-$269K -3,753 Closed
CPP
1710
Crow Point Partners
Massachusetts
-$265K -3,700 Closed
AWM
1711
Altavista Wealth Management
North Carolina
-$265K -3,693 Closed
RA
1712
RFG Advisory
Alabama
-$265K -3,689 Closed
TTWM
1713
TCV Trust & Wealth Management
Virginia
-$264K -3,689 Closed
SG
1714
StoneX Group
New York
-$262K -3,654 Closed
RT
1715
Rockland Trust
Massachusetts
-$260K -3,619 Closed
VDI
1716
Vaughan David Investments
Illinois
-$255K -3,557 Closed
PCMC
1717
Paragon Capital Management (Colorado)
Colorado
-$255K -3,551 Closed
FHC
1718
First Heartland Consultants
Missouri
-$254K -3,537 Closed
WKWM
1719
Walter & Keenan Wealth Management
Indiana
-$250 -3,491 Closed
KCPG
1720
Kavar Capital Partners Group
Kansas
-$248K -3,460 Closed
BWFA
1721
Baltimore-Washington Financial Advisors
Maryland
-$248K -3,458 Closed
BCA
1722
Bay Colony Advisors
Massachusetts
-$245K -3,418 Closed
DWA
1723
Douglass Winthrop Advisors
New York
-$245K -3,415 Closed
RMAM
1724
Raab & Moskowitz Asset Management
New Jersey
-$244K -3,403 Closed
NERM
1725
New England Research & Management
Illinois
-$244K -3,400 Closed

C Hedge Fund Activity: Q4 2018 in Review

1,599 of the 4,489 institutional investors tracked by Wall St. Rank reported a position in Citigroup (C) for Q4 2018, worth a combined $95.3B — down 33% from $142B a quarter earlier.

Sellers outnumbered buyers: 200 funds closed out of C and 197 opened new positions — a net loss of 3 holders — while 755 trimmed existing stakes and 487 added.

The largest buyer was ValueAct Holdings, adding an estimated $336M. The largest seller was Fidelity Investments, cutting an estimated $1.17B.

  • 1,599 institutional investors held Citigroup (C) as of Q4 2018, down from 1,619 in Q3 2018.
  • Funds reported $95.3B of Citigroup stock for Q4 2018, down 33% quarter-over-quarter.
  • 197 funds opened new Citigroup positions in Q4 2018 and 200 closed out, a net change of -3 holders.
  • The largest Citigroup buyer in Q4 2018 was ValueAct Holdings, an estimated $336M added.
  • The largest Citigroup seller in Q4 2018 was Fidelity Investments, an estimated $1.17B sold.

Based on aggregated 13F filings for Q4 2018.