We are live on ! Find out more
CFG icon

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
GBT
426
Grove Bank & Trust
Florida
$383K +$9.45K +270 +3%
RC
427
RBF Capital
California
$379K – – –
LS
428
Livforsakringsbolaget Skandia
Sweden
$371K – – –
CMBA
429
C.M. Bidwell & Associates
Hawaii
$359K -$46.5K -1,330 -12%
FIM
430
Freedom Investment Management
Connecticut
$359K +$56.2K +1,607 +20%
FANJ
431
Financial Architects (New Jersey)
New Jersey
$352K +$6.58K +188 +2%
IB
432
Intrust Bank
Kansas
$345K +$58.3K +1,666 +22%
KIA
433
KCM Investment Advisors
California
$341K -$106K -3,017 -25%
PI
434
Putnam Investments
Massachusetts
$340K -$42K -1,200 -12%
HMS
435
Hanseatic Management Services
New Mexico
$336K -$1.95M -55,722 -86%
WSTAM
436
Wilbanks Smith & Thomas Asset Management
Virginia
$323K – – –
NCM
437
Narwhal Capital Management
Georgia
$322K – – –
BTS
438
BB&T Securities
Virginia
$303K +$36.7K +1,050 +15%
CCM
439
Check Capital Management
California
$303K +$280K +8,000 New
SLAM
440
Swiss Life Asset Management
$302K -$733K -20,942 -72%
BOH
441
Bank of Hawaii
Hawaii
$302K -$5.25K -150 -2%
ZCA
442
Zeke Capital Advisors
Pennsylvania
$299K +$276K +7,889 New
JMPWA
443
JP Morgan Private Wealth Advisors
California
$290K +$51K +1,458 +24%
RCAG
444
Rehmann Capital Advisory Group
Michigan
$281K +$259K +7,409 New
CC
445
Courier Capital
New York
$268K +$37.8K +1,082 +18%
CL
446
CSS LLC
Illinois
$265K – – –
DADC
447
D.A. Davidson & Co
Montana
$265K +$5.84K +167 +2%
MCM
448
MV Capital Management
Maryland
$263K -$25.3K -722 -9%
NFA
449
Nuveen Fund Advisors
Illinois
$263K -$6.89K -197 -3%
LOAME
450
Lombard Odier Asset Management (Europe)
United Kingdom
$263K – – –
16 17
18
19 20

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.