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Citizens Financial Group

591 hedge funds and large institutions have $19.9B invested in Citizens Financial Group in 2017 Q4 according to their latest regulatory filings, with 89 funds opening new positions, 191 increasing their positions, 250 reducing their positions, and 41 closing their positions.

New
Increased
Maintained
Reduced
Closed

117% more first-time investments, than exits

New positions opened: 89 | Existing positions closed: 41

92% more call options, than puts

Call options by funds: $26.3M | Put options by funds: $13.7M

8% more funds holding

Funds holding: 548591 (+43)

7% more capital invested

Capital invested by funds: $18.5B → $19.9B (+$1.35B)

0% more funds holding in top 10

Funds holding in top 10: 2323 (0)

1.54% less ownership

Funds ownership: 97.92%96.38% (-1.5%)

24% less repeat investments, than reductions

Existing positions increased: 191 | Existing positions reduced: 250

Holders
591
Holders Change
+43
Holders Change %
+7.85%
% of All Funds
13.4%
Holding in Top 10
23
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.52%
New
89
Increased
191
Reduced
250
Closed
41
Calls
$26.3M
Puts
$13.7M
Net Calls
+$12.6M
Net Calls Change
+$18.4M
Name Holding Trade Value Shares
Change
Change in
Stake
APP
351
Avantax Planning Partners
Iowa
$1.05M +$3.01K +77 +0.3%
ECM
352
ETrade Capital Management
Virginia
$1.05M +$59.9K +1,532 +7%
MERSOM
353
Municipal Employees' Retirement System of Michigan
Michigan
$1.05M
FMBTD
354
First Midwest Bank Trust Division
Illinois
$992K -$308K -7,870 -25%
VIA
355
Virtus Investment Advisers
Connecticut
$982K -$51.6K -1,320 -5%
GC
356
Globeflex Capital
California
$981K -$75.5K -1,931 -8%
RA
357
Rational Advisors
New York
$978K
MYAM
358
Meiji Yasuda Asset Management
Japan
$971K -$110K -2,800 -11%
TIAAOA
359
Teachers Insurance & Annuity Association of America
New York
$964K +$898K +22,952 New
Macquarie Group
360
Macquarie Group
Australia
$962K -$133K -3,400 -13%
ClearBridge Investments
361
ClearBridge Investments
New York
$907K +$5.2K +133 +0.6%
SBIA
362
Sheaff Brock Investment Advisors
Indiana
$906K -$43.8K -1,121 -5%
OTPPB
363
Ontario Teachers' Pension Plan Board
Ontario, Canada
$896K -$119K -3,049 -13%
LIA
364
LS Investment Advisors
Michigan
$869K -$30.9K -789 -4%
MC
365
Moors & Cabot
Massachusetts
$853K -$19.6K -500 -2%
BNP Paribas Asset Management
366
BNP Paribas Asset Management
France
$853K +$15.8K +405 +2%
FCI
367
Financial Counselors Inc
Kansas
$853K +$794K +20,311 New
HAI
368
Hennessy Advisors Inc
California
$840K +$39.1K +1,000 +5%
LMGAM
369
Liberty Mutual Group Asset Management
Massachusetts
$838K -$21.8K -558 -3%
FBFS
370
First Business Financial Services
Wisconsin
$833K +$776K +19,848 New
FI
371
FormulaFolio Investments
Michigan
$820K +$764K +19,533 New
OI
372
Oakbrook Investments
Illinois
$815K -$540K -13,800 -42%
SSA
373
Schonfeld Strategic Advisors
New York
$810K +$755K +19,303 New
TCM
374
Teza Capital Management
Illinois
$794K +$739K +18,906 New
Nisa Investment Advisors
375
Nisa Investment Advisors
Missouri
$784K -$534K -13,643 -42%

CFG Hedge Fund Activity: Q4 2017 in Review

591 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Citizens Financial Group (CFG) for Q4 2017, worth a combined $19.9B — up 7.3% from $18.5B a quarter earlier.

Buyers outnumbered sellers: 89 funds opened new CFG positions and 41 closed out — a net gain of 48 holders — while 191 added to existing stakes and 250 trimmed.

The largest buyer was Lazard Asset Management, adding an estimated $208M. The largest seller was Bank of America, cutting an estimated $400M.

  • 591 institutional investors held Citizens Financial Group (CFG) as of Q4 2017, up from 548 in Q3 2017.
  • Funds reported $19.9B of Citizens Financial Group stock for Q4 2017, up 7.3% quarter-over-quarter.
  • 89 funds opened new Citizens Financial Group positions in Q4 2017 and 41 closed out, a net change of +48 holders.
  • The largest Citizens Financial Group buyer in Q4 2017 was Lazard Asset Management, an estimated $208M added.
  • The largest Citizens Financial Group seller in Q4 2017 was Bank of America, an estimated $400M sold.

Based on aggregated 13F filings for Q4 2017.