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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
CRC
451
Curi RMB Capital
Illinois
$298K +$277K +7,091 New
LFAS
452
Level Four Advisory Services
Texas
$296K +$8.29K +212 +3%
DADC
453
D.A. Davidson & Co
Montana
$293K -$1.13K -29 -0.4%
PCM
454
Parsons Capital Management
Rhode Island
$289K
DS
455
DRW Securities
Illinois
$289K +$269K +6,888 New
MCM
456
MV Capital Management
Maryland
$286K -$4.81K -123 -2%
RIM
457
Rampart Investment Management
Connecticut
$284K +$20.5K +524 +8%
CTC
458
Central Trust Company
Missouri
$277K +$6.96K +178 +3%
V
459
Veritable
Delaware
$275K +$1.96K +50 +0.8%
NFA
460
Nuveen Fund Advisors
Illinois
$273K -$16.8K -429 -6%
JMPWA
461
JP Morgan Private Wealth Advisors
California
$271K -$46.8K -1,196 -16%
RFS
462
Rockefeller Financial Services
New York
$266K
LOAMS
463
Lombard Odier Asset Management (Switzerland)
Switzerland
$264K -$1.38M -35,386 -85%
CC
464
Courier Capital
New York
$262K -$32.5K -830 -12%
GCA
465
Greenwood Capital Associates
South Carolina
$253K -$196 -5 -0.1%
BCM
466
Bayesian Capital Management
New York
$252K +$235K +6,000 New
LOAME
467
Lombard Odier Asset Management (Europe)
United Kingdom
$249K -$39K -998 -14%
AP
468
Advisor Partners
California
$247K +$206K +5,277 New
HIC
469
Holderness Investments Company
North Carolina
$239K
GT
470
Greenleaf Trust
Michigan
$237K +$1.21K +31 +0.6%
MCM
471
Mainstay Capital Management
Michigan
$232K +$216K +5,521 New
LD
472
Lipe & Dalton
New York
$230K
VF
473
Virtu Financial
New York
$230K +$214K +5,475 New
NA
474
NewEdge Advisors
Louisiana
$227K -$62.4K -1,595 -24%
KIA
475
KCM Investment Advisors
California
$222K -$145K -3,712 -41%

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.