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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
IEFM
301
IQ EQ Fund Management
Ireland
$1.97M -$114K -2,836 -5%
FCBT
302
First Citizens Bank & Trust
North Carolina
$1.92M +$12.3K +304 +0.6%
US Bancorp
303
US Bancorp
Minnesota
$1.9M -$197K -4,890 -9%
Neuberger Berman Group
304
Neuberger Berman Group
New York
$1.89M -$14.2M -353,020 -88%
PIA
305
Piedmont Investment Advisors
North Carolina
$1.88M +$1.74M +43,056 +758%
Macquarie Group
306
Macquarie Group
Australia
$1.87M -$311K -7,720 -14%
VWA
307
V Wealth Advisors
Kansas
$1.86M -$45.9K -1,139 -2%
SAM
308
Securian Asset Management
Minnesota
$1.85M -$33.6K -834 -2%
OI
309
Oakbrook Investments
Illinois
$1.85M +$479K +11,870 +33%
CGH
310
Crossmark Global Holdings
Texas
$1.82M +$19.1K +473 +1%
NAM
311
NorthCoast Asset Management
Connecticut
$1.73M -$94.7K -2,348 -5%
AAMU
312
AEGON Asset Management (UK)
United Kingdom
$1.72M
MYLI
313
Meiji Yasuda Life Insurance
Japan
$1.7M -$213K -5,270 -11%
NMERB
314
New Mexico Educational Retirement Board
New Mexico
$1.67M -$68.6K -1,700 -4%
MCIM
315
Meadow Creek Investment Management
Georgia
$1.66M +$629K +15,606 +57%
DGHMC
316
Dalton, Greiner, Hartman, Maher & Co
New York
$1.66M +$290K +7,198 +20%
B
317
Barings
North Carolina
$1.64M -$3.05M -75,700 -64%
MWNA
318
Marshall Wace North America
New York
$1.64M -$7.88M -195,404 -82%
SEC
319
Seven Eight Capital
New York
$1.6M -$5.96M -147,700 -78%
MAM
320
Meeder Asset Management
Ohio
$1.53M -$1.61M -39,836 -50%
HW
321
Hancock Whitney
Mississippi
$1.51M +$67K +1,662 +4%
COPPSERS
322
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$1.51M -$471K -11,685 -23%
TWI
323
Thomas White International
Illinois
$1.49M -$31K -768 -2%
CIM
324
Cambria Investment Management
California
$1.47M +$21.9K +544 +1%
FCI
325
Financial Counselors Inc
Kansas
$1.45M +$131K +3,242 +9%

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.