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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
Toronto Dominion Bank
151
Toronto Dominion Bank
Ontario, Canada
$49.7M -$12.2M -181,645 -11%
AG
152
Aperio Group
California
$49.2M -$30.9M -460,932 -28%
Envestnet Asset Management
153
Envestnet Asset Management
Illinois
$48.4M +$12.3M +182,663 +19%
OAM
154
Oppenheimer Asset Management
New York
$46.5M +$32.8M +488,232 +79%
HA
155
Homestead Advisers
Virginia
$45.8M -$2.14M -31,927 -3%
LCM
156
Lakewood Capital Management
New York
$45.8M -$86.9M -1,295,000 -54%
Skandinaviska Enskilda Banken (SEB)
157
Skandinaviska Enskilda Banken (SEB)
Sweden
$44.4M -$23M -342,701 -25%
SLAM
158
Swiss Life Asset Management
$44.1M +$13.5M +201,321 +24%
N
159
Natixis
France
$43.7M -$21.2M -315,987 -23%
Westfield Capital Management
160
Westfield Capital Management
Massachusetts
$43M +$356K +5,308 +0.5%
Treasurer of the State of North Carolina
161
Treasurer of the State of North Carolina
North Carolina
$42.9M +$2.84M +42,360 +4%
SP
162
Sarasin & Partners
United Kingdom
$42.3M -$16.5M -245,551 -20%
SAM
163
Storebrand Asset Management
Norway
$41.9M +$66.8M +994,769 New
FMI
164
Factory Mutual Insurance
Massachusetts
$41.7M -$691K -10,300 -1%
Citigroup
165
Citigroup
New York
$41.2M -$14.2M -211,378 -18%
ACI
166
AMP Capital Investors
Australia
$41.1M -$15.6M -232,970 -20%
Point72 Asset Management
167
Point72 Asset Management
Connecticut
$40.8M +$52.6M +783,400 +424%
MHI
168
Miller Howard Investments
New York
$40.6M -$9.45M -140,820 -13%
ASC
169
Atalanta Sosnoff Capital
New York
$39.9M -$24.7M -367,940 -28%
BCM
170
Bridgeway Capital Management
Texas
$39.8M -$2.54M -37,790 -4%
BTP
171
Bloom Tree Partners
New York
$39.7M +$32.6M +484,950 +106%
KBG
172
Kahn Brothers Group
New York
$39.7M -$4.38M -65,269 -6%
SEI Investments
173
SEI Investments
Pennsylvania
$38.9M +$3.88M +57,824 +7%
Baird Financial Group
174
Baird Financial Group
Wisconsin
$38M +$3.04M +45,327 +5%
Schroder Investment Management Group
175
Schroder Investment Management Group
United Kingdom
$37.7M -$18.8M -280,464 -23%

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.