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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
HAI
376
Hennessy Advisors Inc
California
$720K -$35K -1,000 -5%
GH
377
GAM Holding
Switzerland
$717K -$367K -10,500 -36%
PA
378
Profund Advisors
Maryland
$705K -$29.7K -849 -4%
AP
379
AHL Partners
United Kingdom
$690K +$637K +18,203 New
GLA
380
Great Lakes Advisors
Illinois
$688K -$385 -11 -0.1%
EMG
381
Ellington Management Group
Connecticut
$670K +$619K +17,700 New
GS
382
GAM Systematic
United Kingdom
$663K -$655K -18,715 -52%
Commonwealth Equity Services
383
Commonwealth Equity Services
Massachusetts
$659K +$609K +17,406 New
PAG
384
Private Advisor Group
New Jersey
$657K +$9.1K +260 +2%
NERM
385
New England Research & Management
Illinois
$642K -$126K -3,600 -18%
WSCM
386
Wellington Shields Capital Management
New York
$637K +$8.74K +250 +2%
PH
387
Pinnacle Holdings
Oklahoma
$619K -$5.07K -145 -0.9%
DIA
388
Dean Investment Associates
Ohio
$614K +$567K +16,222 New
QOP
389
Quinn Opportunity Partners
Virginia
$606K – – –
JIP
390
Jaffetilchin Investment Partners
Florida
$590K +$22.6K +646 +4%
AAM
391
Advisors Asset Management
Colorado
$583K -$28.8K -824 -5%
WAM
392
Wealthspire Advisors (Maryland)
Maryland
$579K -$55K -1,573 -9%
IA
393
IFP Advisors
Florida
$575K -$30.2K -863 -5%
II
394
IFM Investors
Australia
$569K +$35K +1,000 +7%
LTFS
395
Ladenburg Thalmann Financial Services
Florida
$564K +$107K +3,058 +26%
UFF
396
USA Financial Formulas
Michigan
$556K -$508K -14,526 -50%
IRF
397
IBM Retirement Fund
New York
$540K +$17.4K +498 +4%
MCM
398
MAI Capital Management
Ohio
$531K +$17.6K +503 +4%
Creative Planning
399
Creative Planning
Kansas
$520K +$47.4K +1,356 +11%
SPIA
400
Steward Partners Investment Advisory
New York
$519K -$2.87K -82 -0.6%
14 15
16
17 18

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.