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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
CB
451
Commerce Bank
Missouri
$262K -$3.32K -95 -1%
PCM
452
Parsons Capital Management
Rhode Island
$260K – – –
LFAS
453
Level Four Advisory Services
Texas
$259K -$10.5K -300 -4%
MML Investors Services
454
MML Investors Services
Massachusetts
$259K +$239K +6,834 New
NA
455
NewEdge Advisors
Louisiana
$252K +$163K +4,653 +223%
V
456
Veritable
Delaware
$247K +$3.64K +104 +2%
CTC
457
Central Trust Company
Missouri
$243K +$16K +457 +8%
RFS
458
Rockefeller Financial Services
New York
$240K – – –
Group One Trading
459
Group One Trading
Illinois
$239K +$221K +6,304 New
RIM
460
Rampart Investment Management
Connecticut
$237K +$15.1K +432 +7%
GCA
461
Greenwood Capital Associates
South Carolina
$228K -$1.05K -30 -0.5%
QI
462
Quotient Investors
New York
$227K +$210K +6,000 New
PCM
463
Prelude Capital Management
New York
$224K +$75.3K +2,153 +57%
HIC
464
Holderness Investments Company
North Carolina
$216K -$7K -200 -3%
EA
465
Edge Advisors
Georgia
$215K +$39.9K +1,141 +25%
GT
466
Greenleaf Trust
Michigan
$212K +$196K +5,609 New
ST
467
Smithfield Trust
Pennsylvania
$210K +$19.2K +550 +11%
LD
468
Lipe & Dalton
New York
$207K +$191K +5,469 New
BC
469
Brinker Capital
Pennsylvania
$206K +$190K +5,442 New
PL
470
Parkwood LLC
Ohio
$200K -$138K -3,943 -43%
SC
471
SRB Corp
Massachusetts
$199K – – –
HR
472
Howe & Rusling
New York
$173K -$27K -773 -14%
Bessemer Group
473
Bessemer Group
New Jersey
$142K -$3.08M -88,061 -96%
SLF
474
Sun Life Financial
Ontario, Canada
$140K -$1.36K -39 -1%
NAMA
475
Nikko Asset Management Americas
New York
$129K +$119K +3,400 New
17 18
19
20 21

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.