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Citizens Financial Group

626 hedge funds and large institutions have $32B invested in Citizens Financial Group in 2018 Q3 according to their latest regulatory filings, with 55 funds opening new positions, 214 increasing their positions, 271 reducing their positions, and 54 closing their positions.

New
Increased
Maintained
Reduced
Closed

76% more capital invested

Capital invested by funds: $18.2B → $32B (+$13.8B)

2% more first-time investments, than exits

New positions opened: 55 | Existing positions closed: 54

0.8% less ownership

Funds ownership: 96.7%95.9% (-0.8%)

1% less funds holding

Funds holding: 632626 (-6)

4% less funds holding in top 10

Funds holding in top 10: 2322 (-1)

21% less repeat investments, than reductions

Existing positions increased: 214 | Existing positions reduced: 271

51% less call options, than puts

Call options by funds: $13.9M | Put options by funds: $28.4M

Holders
626
Holders Change
-6
Holders Change %
-0.95%
% of All Funds
14.31%
Holding in Top 10
22
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-4.35%
% of All Funds
0.5%
New
55
Increased
214
Reduced
271
Closed
54
Calls
$13.9M
Puts
$28.4M
Net Calls
-$14.5M
Net Calls Change
+$43.1M
Name Holding Trade Value Shares
Change
Change in
Stake
D.E. Shaw & Co
26
D.E. Shaw & Co
New York
$145M -$72.8M -1,805,913 -32%
Bank of America
27
Bank of America
North Carolina
$145M +$2.15M +53,284 +1%
TA
28
Teachers Advisors
New York
$138M -$2.95M -73,235 -2%
Ameriprise
29
Ameriprise
Minnesota
$131M -$72.7M -1,803,848 -35%
Deutsche Bank
30
Deutsche Bank
Germany
$125M -$85.3M -2,114,732 -39%
Man Group
31
Man Group
United Kingdom
$118M -$9.96M -247,077 -7%
EC
32
EJF Capital
Virginia
$118M +$7.63M +189,166 +7%
Wells Fargo
33
Wells Fargo
California
$116M -$3.07M -76,173 -2%
Dimensional Fund Advisors
34
Dimensional Fund Advisors
Texas
$116M -$171K -4,230 -0.1%
Morgan Stanley
35
Morgan Stanley
New York
$113M +$26.2M +650,344 +29%
Two Sigma Advisers
36
Two Sigma Advisers
New York
$109M +$81.9M +2,030,500 +254%
PNC Financial Services Group
37
PNC Financial Services Group
Pennsylvania
$107M -$1.94M -48,175 -2%
Victory Capital Management
38
Victory Capital Management
Texas
$107M -$95.2M -2,359,865 -46%
Nordea Investment Management
39
Nordea Investment Management
Sweden
$106M -$173K -4,289 -0.2%
Two Sigma Investments
40
Two Sigma Investments
New York
$99.6M +$54.6M +1,354,402 +110%
Charles Schwab
41
Charles Schwab
California
$94.4M -$3.51M -87,003 -3%
Legal & General Group
42
Legal & General Group
United Kingdom
$91.5M +$3.47M +85,926 +4%
Schroder Investment Management Group
43
Schroder Investment Management Group
United Kingdom
$87.3M +$8.1M +200,894 +10%
Wellington Management Group
44
Wellington Management Group
Massachusetts
$75.1M +$23.8M +590,125 +44%
N
45
Natixis
France
$69.8M +$41.8M +1,037,020 +134%
UBS Group
46
UBS Group
Switzerland
$67.5M +$1.93M +47,811 +3%
Sumitomo Mitsui Trust Group
47
Sumitomo Mitsui Trust Group
Japan
$65.5M -$3.58M -88,760 -5%
UBS AM
48
UBS AM
Illinois
$65.3M -$7.41M -183,858 -10%
Massachusetts Financial Services
49
Massachusetts Financial Services
Massachusetts
$63M -$14.7M -364,892 -18%
BCM
50
Basswood Capital Management
New York
$61.1M +$17.9M +442,993 +39%

CFG Hedge Fund Activity: Q3 2018 in Review

626 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in Citizens Financial Group (CFG) for Q3 2018, worth a combined $32B — up 76% from $18.2B a quarter earlier.

Buyers outnumbered sellers: 55 funds opened new CFG positions and 54 closed out — a net gain of 1 holder — while 214 added to existing stakes and 271 trimmed.

The largest buyer was JP Morgan Chase, adding an estimated $88.3M. The largest seller was Victory Capital Management, cutting an estimated $95.2M.

  • 626 institutional investors held Citizens Financial Group (CFG) as of Q3 2018, down from 632 in Q2 2018.
  • Funds reported $32B of Citizens Financial Group stock for Q3 2018, up 76% quarter-over-quarter.
  • 55 funds opened new Citizens Financial Group positions in Q3 2018 and 54 closed out, a net change of +1 holder.
  • The largest Citizens Financial Group buyer in Q3 2018 was JP Morgan Chase, an estimated $88.3M added.
  • The largest Citizens Financial Group seller in Q3 2018 was Victory Capital Management, an estimated $95.2M sold.

Based on aggregated 13F filings for Q3 2018.