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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
CPSC
1726
Carl P. Sherr & Co
Massachusetts
-$263K -3,296 Closed
CFG
1727
Cooper Financial Group
California
-$263K -3,296 Closed
RMAM
1728
Raab & Moskowitz Asset Management
New Jersey
-$263K -3,296 Closed
PWP
1729
Principle Wealth Partners
Connecticut
-$263K -3,295 Closed
HCM
1730
Howland Capital Management
Massachusetts
-$263K -3,294 Closed
BWAM
1731
Boyd Watterson Asset Management
Ohio
-$263K -3,290 Closed
EWM
1732
Evermay Wealth Management
Virginia
-$262K -3,275 Closed
FI
1733
FormulaFolio Investments
Michigan
-$258K -3,236 Closed
RWP
1734
RWA Wealth Partners
Massachusetts
-$254K -3,185 Closed
KCPG
1735
Kavar Capital Partners Group
Kansas
-$254K -3,180 Closed
RFN
1736
RDA Financial Network
Iowa
-$243K -3,178 Closed
ECM
1737
EagleClaw Capital Management
Massachusetts
-$251K -3,139 Closed
RBFC
1738
Roman Butler Fullerton & Co
Missouri
-$249K -3,133 Closed
B
1739
Bailard
California
-$249K -3,116 Closed
I
1740
INVST
Indiana
-$249K -3,116 Closed
CC
1741
Caxton Corporation
New Jersey
-$249K -3,111 Closed
22CM
1742
20/20 Capital Management
California
-$245K -3,107 Closed
CWP
1743
Capital Wealth Planning
Florida
-$246K -3,076 Closed
HIC
1744
Hartline Investment Corp
Illinois
-$245K -3,070 Closed
FCFC
1745
First Citizens Financial Corp
Iowa
-$245K -3,069 Closed
AWM
1746
Aprio Wealth Management
Georgia
-$245K -3,063 Closed
JWBC
1747
J.W. Burns & Co
New York
-$244K -3,058 Closed
SRC
1748
Sage Rhino Capital
California
-$241K -3,044 Closed
WF
1749
Welch & Forbes
Massachusetts
-$241K -3,015 Closed
LCM
1750
Logan Capital Management
Pennsylvania
-$237K -2,969 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.