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Citizens Financial Group

626 hedge funds and large institutions have $32B invested in Citizens Financial Group in 2018 Q3 according to their latest regulatory filings, with 55 funds opening new positions, 214 increasing their positions, 271 reducing their positions, and 54 closing their positions.

New
Increased
Maintained
Reduced
Closed

76% more capital invested

Capital invested by funds: $18.2B → $32B (+$13.8B)

2% more first-time investments, than exits

New positions opened: 55 | Existing positions closed: 54

0.8% less ownership

Funds ownership: 96.7%95.9% (-0.8%)

1% less funds holding

Funds holding: 632626 (-6)

4% less funds holding in top 10

Funds holding in top 10: 2322 (-1)

21% less repeat investments, than reductions

Existing positions increased: 214 | Existing positions reduced: 271

51% less call options, than puts

Call options by funds: $13.9M | Put options by funds: $28.4M

Holders
626
Holders Change
-6
Holders Change %
-0.95%
% of All Funds
14.31%
Holding in Top 10
22
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-4.35%
% of All Funds
0.5%
New
55
Increased
214
Reduced
271
Closed
54
Calls
$13.9M
Puts
$28.4M
Net Calls
-$14.5M
Net Calls Change
+$43.1M
Name Holding Trade Value Shares
Change
Change in
Stake
JMPWA
276
JP Morgan Private Wealth Advisors
California
$2.49M +$372K +9,219 +17%
OIM
277
Opus Investment Management
Massachusetts
$2.47M +$1.21M +30,000 +88%
CAM
278
Cozad Asset Management
Illinois
$2.43M +$513K +12,730 +25%
Skandinaviska Enskilda Banken (SEB)
279
Skandinaviska Enskilda Banken (SEB)
Sweden
$2.42M -$68.6K -1,700 -3%
Nisa Investment Advisors
280
Nisa Investment Advisors
Missouri
$2.42M +$1.03M +25,496 +68%
CWM
281
CIBC World Markets
New York
$2.42M -$19.2M -477,247 -88%
SGA
282
Strategic Global Advisors
California
$2.37M +$673K +16,699 +37%
GFPC
283
Global Financial Private Capital
Florida
$2.33M -$149K -3,705 -6%
AB
284
Amalgamated Bank
New York
$2.33M -$87.4K -2,167 -3%
SFM
285
Soros Fund Management
New York
$2.3M +$2.41M +59,730 New
DILIC
286
Dai-ichi Life Insurance Company
Japan
$2.29M
HIMCH
287
Hartford Investment Management Co (HIMCO)
Connecticut
$2.28M -$174K -4,310 -7%
Mirae Asset Global Investments
288
Mirae Asset Global Investments
South Korea
$2.25M +$1.91M +47,253 +425%
IG
289
ING Group
Netherlands
$2.21M +$214K +5,305 +10%
B
290
BP
United Kingdom
$2.16M
AIM
291
Assured Investment Management
New York
$2.12M -$806K -19,990 -27%
LTI
292
Laffer Tengler Investments
Tennessee
$2.1M
LPL Financial
293
LPL Financial
California
$2.1M -$17.8K -441 -0.8%
JG
294
Jefferies Group
New York
$2.07M -$823K -20,408 -28%
William Blair & Company
295
William Blair & Company
Illinois
$2.06M -$21.4K -530 -1%
SSA
296
Schonfeld Strategic Advisors
New York
$2.05M -$1.8M -44,746 -46%
CP
297
Clover Partners
Texas
$2.01M +$282K +7,000 +16%
FDCDDQ
298
Federation des caisses Desjardins du Quebec
Quebec, Canada
$2M -$602K -14,932 -22%
M&T Bank
299
M&T Bank
New York
$2M -$43.2K -1,072 -2%
PCM
300
Palouse Capital Management
Washington
$1.99M -$5.97K -148 -0.3%

CFG Hedge Fund Activity: Q3 2018 in Review

626 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in Citizens Financial Group (CFG) for Q3 2018, worth a combined $32B — up 76% from $18.2B a quarter earlier.

Buyers outnumbered sellers: 55 funds opened new CFG positions and 54 closed out — a net gain of 1 holder — while 214 added to existing stakes and 271 trimmed.

The largest buyer was JP Morgan Chase, adding an estimated $88.3M. The largest seller was Victory Capital Management, cutting an estimated $95.2M.

  • 626 institutional investors held Citizens Financial Group (CFG) as of Q3 2018, down from 632 in Q2 2018.
  • Funds reported $32B of Citizens Financial Group stock for Q3 2018, up 76% quarter-over-quarter.
  • 55 funds opened new Citizens Financial Group positions in Q3 2018 and 54 closed out, a net change of +1 holder.
  • The largest Citizens Financial Group buyer in Q3 2018 was JP Morgan Chase, an estimated $88.3M added.
  • The largest Citizens Financial Group seller in Q3 2018 was Victory Capital Management, an estimated $95.2M sold.

Based on aggregated 13F filings for Q3 2018.