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Citizens Financial Group
CFG

255 hedge funds and large institutions have $13B invested in Citizens Financial Group in 2015 Q1 according to their latest regulatory filings, with 123 funds opening new positions, 85 increasing their positions, 38 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

779% more first-time investments, than exits

New positions opened: 123 | Existing positions closed: 14

219% more capital invested

Capital invested by funds: $4.08B → $13B (+$8.95B)

124% more repeat investments, than reductions

Existing positions increased: 85 | Existing positions reduced: 38

75% more funds holding

Funds holding: 146 → 255 (+109)

56% more funds holding in top 10

Funds holding in top 10: 16 → 25 (+9)

23.89% more ownership

Funds ownership: 37.06% → 60.94% (+24%)

58% less call options, than puts

Call options by funds: $6.56M | Put options by funds: $15.7M

Holders
255
Holders Change
+109
Holders Change %
+74.66%
% of All Funds
6.79%
Holding in Top 10
25
Holding in Top 10 Change
+9
Holding in Top 10 Change %
+56.25%
% of All Funds
0.67%
New
123
Increased
85
Reduced
38
Closed
14
Calls
$6.56M
Puts
$15.7M
Net Calls
-$9.11M
Net Calls Change
-$10.7M

Top Buyers

Rank Fund Capital Flow
1
Goldman Sachs
Goldman Sachs
New York
+$324M
2
Franklin Resources
Franklin Resources
California
+$320M
3
Invesco
Invesco
Georgia
+$240M
4
Wellington Management Group
Wellington Management Group
Massachusetts
+$206M
5
EIP
Epoch Investment Partners
New York
+$178M

Top Sellers

Rank Fund Capital Flow
1
NG
NatWest Group
United Kingdom
-$381M
2
ACG
Anchorage Capital Group
New York
-$52M
3
Schroder Investment Management Group
Schroder Investment Management Group
United Kingdom
-$24.3M
4
BIT
BlackRock Institutional Trust
California
-$20.5M
5
TIM
Thornburg Investment Management
New Mexico
-$19.8M
Name Holding Trade Value Shares
Change 		Change in
Stake
Millennium Management
26
Millennium Management
New York
$73.1M +$73.2M +2,985,306 +6,637%
Marshall Wace
27
Marshall Wace
United Kingdom
$67.7M +$21.8M +890,408 +47%
LCM
28
Lakewood Capital Management
New York
$66.8M +$6.13M +250,000 +10%
AllianceBernstein
29
AllianceBernstein
Tennessee
$65.5M +$64.7M +2,638,895 +3,527%
CRM
30
Cramer Rosenthal McGlynn
Connecticut
$62.8M +$63.8M +2,603,119 New
CLM
31
ClearBridge LLC (Maryland)
Maryland
$62.6M -$2.82M -115,190 -4%
NRC
32
North Run Capital
Massachusetts
$61.4M +$62.4M +2,543,831 New
Pzena Investment Management
33
Pzena Investment Management
New York
$60.3M – – –
Victory Capital Management
34
Victory Capital Management
Texas
$55.4M +$56.3M +2,294,900 New
AAMU
35
Amundi Asset Management US
Massachusetts
$53M +$53.9M +2,198,255 New
Vanguard Group
36
Vanguard Group
Pennsylvania
$51.9M +$17.7M +723,113 +51%
RIM
37
RS Investment Management
California
$51.1M +$2.62M +107,000 +5%
GCM
38
Gruss Capital Management
New York
$51M +$2.82M +115,000 +6%
TIM
39
Thornburg Investment Management
New Mexico
$45.1M -$19.8M -808,208 -30%
SC
40
Sessa Capital
New York
$43.5M +$25.4M +1,034,586 +135%
SH
41
SeaTown Holdings
Singapore
$42.4M +$18.3M +746,800 +74%
SC
42
Sculptor Capital
New York
$40.8M +$41.4M +1,689,385 New
TD Asset Management
43
TD Asset Management
Ontario, Canada
$40M +$40.6M +1,657,514 New
Fidelity International
44
Fidelity International
Bermuda
$37.9M +$7.84M +320,000 +26%
Janus Henderson Group
45
Janus Henderson Group
United Kingdom
$36.9M +$37.4M +1,526,691 New
MDSL
46
M.D. Sass LLC
New York
$36.1M +$35.7M +1,455,048 +3,702%
BIT
47
BlackRock Institutional Trust
California
$34.7M -$20.5M -835,313 -37%
SM
48
Scoggin Management
New York
$34.2M +$11.1M +454,576 +47%
Adage Capital Partners
49
Adage Capital Partners
Massachusetts
$33.2M +$33.7M +1,375,000 New
Morgan Stanley
50
Morgan Stanley
New York
$33.1M +$5.35M +218,090 +19%
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CFG Hedge Fund Activity: Q1 2015 in Review

255 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in Citizens Financial Group (CFG) for Q1 2015, worth a combined $13B — up 219% from $4.08B a quarter earlier.

Buyers outnumbered sellers: 123 funds opened new CFG positions and 14 closed out — a net gain of 109 holders — while 85 added to existing stakes and 38 trimmed.

The largest buyer was Goldman Sachs, adding an estimated $324M. The largest seller was NatWest Group, cutting an estimated $381M.

  • 255 institutional investors held Citizens Financial Group (CFG) as of Q1 2015, up from 146 in Q4 2014.
  • Funds reported $13B of Citizens Financial Group stock for Q1 2015, up 219% quarter-over-quarter.
  • 123 funds opened new Citizens Financial Group positions in Q1 2015 and 14 closed out, a net change of +109 holders.
  • The largest Citizens Financial Group buyer in Q1 2015 was Goldman Sachs, an estimated $324M added.
  • The largest Citizens Financial Group seller in Q1 2015 was NatWest Group, an estimated $381M sold.

Based on aggregated 13F filings for Q1 2015.