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Citizens Financial Group

569 hedge funds and large institutions have $16.9B invested in Citizens Financial Group in 2017 Q1 according to their latest regulatory filings, with 101 funds opening new positions, 219 increasing their positions, 211 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed

181% more first-time investments, than exits

New positions opened: 101 | Existing positions closed: 36

11% more funds holding

Funds holding: 513569 (+56)

4% more repeat investments, than reductions

Existing positions increased: 219 | Existing positions reduced: 211

0.63% more ownership

Funds ownership: 95.61%96.24% (+0.63%)

3% less capital invested

Capital invested by funds: $17.4B → $16.9B (-$504M)

37% less call options, than puts

Call options by funds: $61.6M | Put options by funds: $98.6M

40% less funds holding in top 10

Funds holding in top 10: 3018 (-12)

Holders
569
Holders Change
+56
Holders Change %
+10.92%
% of All Funds
14.16%
Holding in Top 10
18
Holding in Top 10 Change
-12
Holding in Top 10 Change %
-40%
% of All Funds
0.45%
New
101
Increased
219
Reduced
211
Closed
36
Calls
$61.6M
Puts
$98.6M
Net Calls
-$36.9M
Net Calls Change
-$53.3M
Name Holding Trade Value Shares
Change
Change in
Stake
FANJ
476
Financial Architects (New Jersey)
New Jersey
$245K +$223K +6,116 +637%
HR
477
Howe & Rusling
New York
$244K -$7.11M -194,724 -96%
FAAS
478
First Allied Advisory Services
California
$243K -$81.2K -2,224 -24%
Wolverine Trading
479
Wolverine Trading
Illinois
$242K +$253K +6,930 New
QAM
480
Quantres Asset Management
Cayman Islands
$242K +$255K +7,000 New
LOAME
481
Lombard Odier Asset Management (Europe)
United Kingdom
$240K -$41.6K -1,139 -14%
BCM
482
Bayesian Capital Management
New York
$238K +$42.4K +1,163 +20%
DADC
483
D.A. Davidson & Co
Montana
$229K -$149K -4,078 -38%
JMPWA
484
JP Morgan Private Wealth Advisors
California
$222K +$235K +6,432 New
QC
485
QCM Cayman
Texas
$222K +$235K +6,437 New
NFA
486
Nuveen Fund Advisors
Illinois
$221K +$233K +6,384 New
RFS
487
Rockefeller Financial Services
New York
$219K
V
488
Veritable
Delaware
$219K +$6.61K +181 +3%
MCM
489
MV Capital Management
Maryland
$218K -$17.4K -478 -7%
LOAMS
490
Lombard Odier Asset Management (Switzerland)
Switzerland
$217K +$229K +6,289 New
ECM
491
Everence Capital Management
Indiana
$215K
HIC
492
Holderness Investments Company
North Carolina
$214K +$226K +6,200 New
CTC
493
Central Trust Company
Missouri
$211K +$41.2K +1,130 +23%
GCA
494
Greenwood Capital Associates
South Carolina
$211K +$223K +6,105 New
IA
495
IFP Advisors
Florida
$204K +$18.4K +504 +9%
AP
496
Advisor Partners
California
$203K +$214K +5,864 New
ST
497
Smithfield Trust
Pennsylvania
$170K +$180K +4,924 New
GBT
498
Grove Bank & Trust
Florida
$167K +$65.7K +1,800 +59%
SC
499
SRB Corp
Massachusetts
$164K -$22K -602 -11%
TRCT
500
Tower Research Capital (TRC)
New York
$141K -$487K -13,339 -77%

CFG Hedge Fund Activity: Q1 2017 in Review

569 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in Citizens Financial Group (CFG) for Q1 2017, worth a combined $16.9B — down 2.9% from $17.4B a quarter earlier.

Buyers outnumbered sellers: 101 funds opened new CFG positions and 36 closed out — a net gain of 65 holders — while 219 added to existing stakes and 211 trimmed.

The largest buyer was BlackRock, adding an estimated $1.46B. The largest seller was PointState Capital, cutting an estimated $158M.

  • 569 institutional investors held Citizens Financial Group (CFG) as of Q1 2017, up from 513 in Q4 2016.
  • Funds reported $16.9B of Citizens Financial Group stock for Q1 2017, down 2.9% quarter-over-quarter.
  • 101 funds opened new Citizens Financial Group positions in Q1 2017 and 36 closed out, a net change of +65 holders.
  • The largest Citizens Financial Group buyer in Q1 2017 was BlackRock, an estimated $1.46B added.
  • The largest Citizens Financial Group seller in Q1 2017 was PointState Capital, an estimated $158M sold.

Based on aggregated 13F filings for Q1 2017.