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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
FPS
1801
Fieldpoint Private Securities
Connecticut
-$78K -981 Closed
HWM
1802
Howard Wealth Management
Connecticut
-$74K -934 Closed
TA
1803
TFG Advisers
Michigan
-$72K -902 Closed
CMO
1804
Covenant Multifamily Offices
Texas
-$71K -888 Closed
EMFAT
1805
Emerald Mutual Fund Advisers Trust
Pennsylvania
-$66K -831 Closed
MS
1806
Mizuho Securities
Japan
-$64K -800 Closed
HCA
1807
Horan Capital Advisors
Ohio
-$58K -724 Closed
SC
1808
Sawyer & Company
Massachusetts
-$52K -656 Closed
THWM
1809
Taylor Hoffman Wealth Management
Virginia
-$47K -588 Closed
AP
1810
Americana Partners
Texas
-$42K -532 Closed
EWP
1811
Engrave Wealth Partners
Texas
-$39K -500 Closed
HB
1812
Horizon Bancorp
Indiana
-$40K -500 Closed
PWP
1813
Personal Wealth Partners
Minnesota
-$38K -473 Closed
BCI
1814
Brinker Capital Investments
Pennsylvania
-$37K -458 Closed
ACM
1815
Allred Capital Management
Texas
-$34.6K -433 Closed
MWP
1816
Meridian Wealth Partners
Pennsylvania
-$27K -340 Closed
TWP
1817
TFO Wealth Partners
Ohio
-$19K -250 Closed
ONST
1818
Old North State Trust
North Carolina
-$17K -214 Closed
TFA
1819
Tobias Financial Advisors
Florida
-$14K -178 Closed
AIL
1820
AGF Investments LLC
Ontario, Canada
-$11K -133 Closed
AIS
1821
Accurate Investment Solutions
Pennsylvania
-$7.58K -113 -91%
NIM
1822
NuWave Investment Management
New Jersey
-$9K -108 Closed
RA
1823
Rational Advisors
New York
-$9K -108 Closed
FMP
1824
Financial Management Professionals
Texas
-$8K -103 Closed
PCTC
1825
Perkins Coie Trust Company
Washington
-$5.84K -87 -93%

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.