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Citizens Financial Group

686 hedge funds and large institutions have $16.8B invested in Citizens Financial Group in 2019 Q4 according to their latest regulatory filings, with 97 funds opening new positions, 211 increasing their positions, 292 reducing their positions, and 49 closing their positions.

New
Increased
Maintained
Reduced
Closed

98% more first-time investments, than exits

New positions opened: 97 | Existing positions closed: 49

13% more capital invested

Capital invested by funds: $14.9B → $16.8B (+$1.91B)

6% more funds holding in top 10

Funds holding in top 10: 1819 (+1)

5% more funds holding

Funds holding: 651686 (+35)

0.75% more ownership

Funds ownership: 94.45%95.2% (+0.75%)

3% less call options, than puts

Call options by funds: $24.7M | Put options by funds: $25.6M

28% less repeat investments, than reductions

Existing positions increased: 211 | Existing positions reduced: 292

Holders
686
Holders Change
+35
Holders Change %
+5.38%
% of All Funds
13.52%
Holding in Top 10
19
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+5.56%
% of All Funds
0.37%
New
97
Increased
211
Reduced
292
Closed
49
Calls
$24.7M
Puts
$25.6M
Net Calls
-$838K
Net Calls Change
+$6.65M
Name Holding Trade Value Shares
Change
Change in
Stake
OIM
251
Opus Investment Management
Massachusetts
$3.59M
DCM
252
Delta Capital Management
New Jersey
$3.47M
HIM
253
Hotaling Investment Management
Pennsylvania
$3.41M +$548K +14,635 +21%
URS
254
Utah Retirement Systems
Utah
$3.36M -$78.6K -2,100 -2%
Nomura Asset Management
255
Nomura Asset Management
Japan
$3.35M -$170K -4,530 -5%
OAM
256
Oppenheimer Asset Management
New York
$3.3M -$501K -13,397 -14%
Rafferty Asset Management
257
Rafferty Asset Management
New York
$3.28M +$142K +3,784 +5%
CT
258
Coastline Trust
Rhode Island
$3.27M +$697K +18,630 +30%
KA
259
Klingman & Associates
New York
$3.25M
DnB Asset Management
260
DnB Asset Management
Norway
$3.22M -$2.59M -69,266 -47%
OLA
261
Oliver Luxxe Assets
New Jersey
$3.19M -$45.8K -1,223 -2%
LPL Financial
262
LPL Financial
California
$3.14M +$324K +8,659 +13%
TPSF
263
Texas Permanent School Fund
Texas
$3.12M -$238K -6,359 -8%
LCC
264
Lincoln Capital Corp
Rhode Island
$3.06M +$23K +615 +0.8%
OTPPB
265
Ontario Teachers' Pension Plan Board
Ontario, Canada
$3.04M +$1.36M +36,388 +95%
NIPH
266
NN Investment Partners Holdings
Netherlands
$2.98M -$387K -10,330 -12%
AMI
267
Amica Mutual Insurance
Rhode Island
$2.95M
MF
268
MHI Funds
New York
$2.91M -$192K -5,119 -7%
LG
269
Leuthold Group
Minnesota
$2.88M +$2.65M +70,871 New
Caisse de Depot et Placement du Quebec (CDPQ)
270
Caisse de Depot et Placement du Quebec (CDPQ)
Quebec, Canada
$2.78M -$1.22M -32,684 -32%
CC
271
Cipher Capital
New York
$2.78M -$2.78M -74,241 -52%
SAM
272
Shell Asset Management
Netherlands
$2.76M +$1.46M +39,109 +135%
MSL
273
Mackay Shields LLC
New York
$2.76M -$258K -6,895 -9%
AB
274
Amalgamated Bank
New York
$2.68M +$56.5K +1,510 +2%
MLICM
275
Metropolitan Life Insurance Company (MetLife)
New York
$2.68M -$64.3K -1,719 -3%

CFG Hedge Fund Activity: Q4 2019 in Review

686 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in Citizens Financial Group (CFG) for Q4 2019, worth a combined $16.8B — up 13% from $14.9B a quarter earlier.

Buyers outnumbered sellers: 97 funds opened new CFG positions and 49 closed out — a net gain of 48 holders — while 211 added to existing stakes and 292 trimmed.

The largest buyer was Citadel Advisors, adding an estimated $86.7M. The largest seller was Millennium Management, cutting an estimated $69.6M.

  • 686 institutional investors held Citizens Financial Group (CFG) as of Q4 2019, up from 651 in Q3 2019.
  • Funds reported $16.8B of Citizens Financial Group stock for Q4 2019, up 13% quarter-over-quarter.
  • 97 funds opened new Citizens Financial Group positions in Q4 2019 and 49 closed out, a net change of +48 holders.
  • The largest Citizens Financial Group buyer in Q4 2019 was Citadel Advisors, an estimated $86.7M added.
  • The largest Citizens Financial Group seller in Q4 2019 was Millennium Management, an estimated $69.6M sold.

Based on aggregated 13F filings for Q4 2019.