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Citizens Financial Group

631 hedge funds and large institutions have $13.3B invested in Citizens Financial Group in 2018 Q4 according to their latest regulatory filings, with 99 funds opening new positions, 228 increasing their positions, 249 reducing their positions, and 89 closing their positions.

New
Increased
Maintained
Reduced
Closed

11% more first-time investments, than exits

New positions opened: 99 | Existing positions closed: 89

1% more funds holding

Funds holding: 626631 (+5)

0.49% more ownership

Funds ownership: 95.9%96.39% (+0.49%)

8% less repeat investments, than reductions

Existing positions increased: 228 | Existing positions reduced: 249

23% less funds holding in top 10

Funds holding in top 10: 2217 (-5)

34% less call options, than puts

Call options by funds: $17.3M | Put options by funds: $26.4M

58% less capital invested

Capital invested by funds: $32B → $13.3B (-$18.7B)

Holders
631
Holders Change
+5
Holders Change %
+0.8%
% of All Funds
14.06%
Holding in Top 10
17
Holding in Top 10 Change
-5
Holding in Top 10 Change %
-22.73%
% of All Funds
0.38%
New
99
Increased
228
Reduced
249
Closed
89
Calls
$17.3M
Puts
$26.4M
Net Calls
-$9.05M
Net Calls Change
+$5.45M
Name Holding Trade Value Shares
Change
Change in
Stake
Millennium Management
26
Millennium Management
New York
$98M +$78.4M +2,235,677 +211%
TA
27
Teachers Advisors
New York
$92.6M -$16.5M -470,482 -13%
Dimensional Fund Advisors
28
Dimensional Fund Advisors
Texas
$92.2M +$3.62M +103,295 +3%
Bank of America
29
Bank of America
North Carolina
$86.3M -$29.8M -848,743 -23%
Two Sigma Advisers
30
Two Sigma Advisers
New York
$85.5M +$1.59M +45,300 +2%
Nordea Investment Management
31
Nordea Investment Management
Sweden
$83.3M +$1.83M +52,155 +2%
CC
32
Carlson Capital
Texas
$79.7M -$38.5M -1,097,710 -29%
Adage Capital Partners
33
Adage Capital Partners
Massachusetts
$79.6M +$56.6M +1,613,600 +152%
Wells Fargo
34
Wells Fargo
California
$79.5M -$11.5M -326,599 -11%
PNC Financial Services Group
35
PNC Financial Services Group
Pennsylvania
$77.4M -$6.41M -182,740 -7%
Legal & General Group
36
Legal & General Group
United Kingdom
$76.2M +$6.68M +190,525 +8%
Ameriprise
37
Ameriprise
Minnesota
$75.8M -$30.1M -858,089 -25%
Man Group
38
Man Group
United Kingdom
$72.1M -$22.3M -635,240 -21%
Charles Schwab
39
Charles Schwab
California
$68.9M -$4.47M -127,410 -5%
Morgan Stanley
40
Morgan Stanley
New York
$65.2M -$25.7M -734,099 -25%
D.E. Shaw & Co
41
D.E. Shaw & Co
New York
$59.2M -$62.4M -1,780,646 -47%
BCM
42
Basswood Capital Management
New York
$58.2M +$13.1M +372,308 +24%
Sumitomo Mitsui Trust Group
43
Sumitomo Mitsui Trust Group
Japan
$57.9M +$9.09M +259,275 +15%
UBS AM
44
UBS AM
Illinois
$57.5M +$8.46M +241,306 +14%
UBS Group
45
UBS Group
Switzerland
$49.4M -$3.08M -87,886 -5%
Fidelity Investments
46
Fidelity Investments
Massachusetts
$47.4M +$5.38M +153,496 +11%
Prudential Financial
47
Prudential Financial
New Jersey
$46.6M +$672K +19,153 +1%
PPA
48
Parametric Portfolio Associates
Washington
$42.6M +$3.75M +107,000 +8%
Renaissance Technologies
49
Renaissance Technologies
New York
$42.6M +$50.2M +1,432,400 New
Two Sigma Investments
50
Two Sigma Investments
New York
$41.7M -$41.4M -1,180,038 -46%

CFG Hedge Fund Activity: Q4 2018 in Review

631 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in Citizens Financial Group (CFG) for Q4 2018, worth a combined $13.3B — down 58% from $32B a quarter earlier.

Buyers outnumbered sellers: 99 funds opened new CFG positions and 89 closed out — a net gain of 10 holders — while 228 added to existing stakes and 249 trimmed.

The largest buyer was Hotchkis & Wiley Capital Management, adding an estimated $214M. The largest seller was Lazard Asset Management, cutting an estimated $113M.

  • 631 institutional investors held Citizens Financial Group (CFG) as of Q4 2018, up from 626 in Q3 2018.
  • Funds reported $13.3B of Citizens Financial Group stock for Q4 2018, down 58% quarter-over-quarter.
  • 99 funds opened new Citizens Financial Group positions in Q4 2018 and 89 closed out, a net change of +10 holders.
  • The largest Citizens Financial Group buyer in Q4 2018 was Hotchkis & Wiley Capital Management, an estimated $214M added.
  • The largest Citizens Financial Group seller in Q4 2018 was Lazard Asset Management, an estimated $113M sold.

Based on aggregated 13F filings for Q4 2018.