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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
LWP
1701
Legacy Wealth Planning
Nevada
-$291K -3,638 Closed
HR
1702
Hayden Royal
North Carolina
-$283K -3,629 Closed
PCM
1703
Pointe Capital Management
Michigan
-$284K -3,558 Closed
DACG
1704
Donor Advised Charitable Giving
California
-$283K -3,545 Closed
BFO
1705
Biltmore Family Office
North Carolina
-$283K -3,541 Closed
11A
1706
10-15 Associates
New York
-$282K -3,528 Closed
PTP
1707
Platform Technology Partners
New York
-$282K -3,528 Closed
RA
1708
RFG Advisory
Alabama
-$282K -3,528 Closed
LFA
1709
Landmark Financial Advisors
Kentucky
-$281K -3,525 Closed
JSL
1710
JT Stratford LLC
Georgia
-$280K -3,511 Closed
SCA
1711
Sage Capital Advisors
South Dakota
-$280K -3,500 Closed
ATFA
1712
All Terrain Financial Advisors
Minnesota
-$279K -3,490 Closed
EHWM
1713
Eads & Heald Wealth Management
Georgia
-$277K -3,469 Closed
HA
1714
HYA Advisors
Missouri
-$277K -3,468 Closed
VDI
1715
Vaughan David Investments
Illinois
-$275K -3,442 Closed
CAG
1716
Crestwood Advisors Group
Massachusetts
-$275K -3,438 Closed
FNT
1717
First Nebraska Trust
Nebraska
-$274K -3,433 Closed
CF
1718
Corrigan Financial
Rhode Island
-$274K -3,427 Closed
SCM
1719
Spreng Capital Management
Ohio
-$271K -3,400 Closed
SG
1720
StoneX Group
New York
-$269K -3,363 Closed
DBT
1721
Dubuque Bank & Trust
Iowa
-$268K -3,354 Closed
LIM
1722
Leavell Investment Management
Alabama
-$267K -3,345 Closed
TTWM
1723
TCV Trust & Wealth Management
Virginia
-$266K -3,337 Closed
WCM
1724
WealthBridge Capital Management
Ohio
-$264K -3,308 Closed
GLA
1725
Good Life Advisors
Pennsylvania
-$263K -3,302 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.