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Citizens Financial Group
CFG

548 hedge funds and large institutions have $18.5B invested in Citizens Financial Group in 2017 Q3 according to their latest regulatory filings, with 50 funds opening new positions, 225 increasing their positions, 212 reducing their positions, and 61 closing their positions.

New
Increased
Maintained
Reduced
Closed

44% more funds holding in top 10

Funds holding in top 10: 16 → 23 (+7)

6% more capital invested

Capital invested by funds: $17.5B → $18.5B (+$1.07B)

1.16% more ownership

Funds ownership: 96.76% → 97.92% (+1.2%)

6% more repeat investments, than reductions

Existing positions increased: 225 | Existing positions reduced: 212

4% less funds holding

Funds holding: 568 → 548 (-20)

18% less first-time investments, than exits

New positions opened: 50 | Existing positions closed: 61

24% less call options, than puts

Call options by funds: $17.9M | Put options by funds: $23.6M

Holders
548
Holders Change
-20
Holders Change %
-3.52%
% of All Funds
13.66%
Holding in Top 10
23
Holding in Top 10 Change
+7
Holding in Top 10 Change %
+43.75%
% of All Funds
0.57%
New
50
Increased
225
Reduced
212
Closed
61
Calls
$17.9M
Puts
$23.6M
Net Calls
-$5.76M
Net Calls Change
-$14.9M

Top Buyers

1
Citadel Advisors
Citadel Advisors
Florida
+$304M
2
Goldman Sachs
Goldman Sachs
New York
+$126M
3
LSV Asset Management
LSV Asset Management
Illinois
+$64.3M
4
Ameriprise
Ameriprise
Minnesota
+$51.2M
5
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
+$49.1M

Top Sellers

1
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
-$354M
2
HCM
Highline Capital Management
New York
-$96.5M
3
American Century Companies
American Century Companies
Missouri
-$52.6M
4
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
-$39.2M
5
Acadian Asset Management
Acadian Asset Management
Massachusetts
-$38.8M
Name Holding Trade Value Shares
Change 		Change in
Stake
Bank of Nova Scotia
251
Bank of Nova Scotia
Ontario, Canada
$3.29M -$959K -27,407 -24%
XK
252
Xact Kapitalforvaltning
Sweden
$3.29M +$22.8K +653 +0.8%
MME
253
Meag Munich Ergo
Germany
$3.23M +$3.04M +86,944 New
Public Employees Retirement Association of Colorado
254
Public Employees Retirement Association of Colorado
Colorado
$3.23M -$6.44K -184 -0.2%
MSV
255
MN Services Vermogensbeheer
Netherlands
$3.13M – – –
MC
256
Menta Capital
California
$3.09M -$334K -9,543 -10%
SAM
257
Symphony Asset Management
California
$3.05M -$952K -27,226 -25%
Mitsubishi UFJ Asset Management
258
Mitsubishi UFJ Asset Management
Japan
$3.02M +$56.5K +1,616 +2%
FCBT
259
First Citizens Bank & Trust
North Carolina
$3.01M -$798K -22,804 -22%
OCM
260
Oskie Capital Management
New York
$2.98M – – –
Nomura Asset Management
261
Nomura Asset Management
Japan
$2.9M +$130K +3,726 +5%
SIM
262
Spark Investment Management
New York
$2.85M +$2.64M +75,400 New
IAM
263
Impax Asset Management
New Hampshire
$2.81M +$10.5K +300 +0.4%
HCA
264
Horan Capital Advisors
Ohio
$2.77M +$38.8K +1,109 +2%
CWM
265
CIBC World Markets
New York
$2.76M +$46.9K +1,340 +2%
PCM
266
Portolan Capital Management
Massachusetts
$2.72M +$809K +23,134 +47%
NB
267
Norinchukin Bank
Japan
$2.72M +$1.81M +51,777 +259%
Janney Montgomery Scott
268
Janney Montgomery Scott
Pennsylvania
$2.71M +$1.62M +46,448 +185%
Envestnet Asset Management
269
Envestnet Asset Management
Illinois
$2.68M +$141K +4,026 +6%
MSA
270
Mason Street Advisors
Wisconsin
$2.63M -$28K -801 -1%
KeyBank National Association
271
KeyBank National Association
Ohio
$2.52M -$192K -5,482 -8%
NA
272
Neuburgh Advisers
California
$2.5M +$361K +10,320 +19%
Skandinaviska Enskilda Banken (SEB)
273
Skandinaviska Enskilda Banken (SEB)
Sweden
$2.5M +$90.9K +2,600 +4%
GFPC
274
Global Financial Private Capital
Florida
$2.49M +$260K +7,445 +13%
ARTA
275
A.R.T. Advisors
New York
$2.4M -$9.58M -274,000 -81%
9 10
11
12 13

CFG Hedge Fund Activity: Q3 2017 in Review

548 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Citizens Financial Group (CFG) for Q3 2017, worth a combined $18.5B — up 6.1% from $17.5B a quarter earlier.

Sellers outnumbered buyers: 61 funds closed out of CFG and 50 opened new positions — a net loss of 11 holders — while 212 trimmed existing stakes and 225 added.

The largest buyer was Citadel Advisors, adding an estimated $304M. The largest seller was T. Rowe Price Associates, cutting an estimated $354M.

  • 548 institutional investors held Citizens Financial Group (CFG) as of Q3 2017, down from 568 in Q2 2017.
  • Funds reported $18.5B of Citizens Financial Group stock for Q3 2017, up 6.1% quarter-over-quarter.
  • 50 funds opened new Citizens Financial Group positions in Q3 2017 and 61 closed out, a net change of -11 holders.
  • The largest Citizens Financial Group buyer in Q3 2017 was Citadel Advisors, an estimated $304M added.
  • The largest Citizens Financial Group seller in Q3 2017 was T. Rowe Price Associates, an estimated $354M sold.

Based on aggregated 13F filings for Q3 2017.