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Citizens Financial Group
CFG

548 hedge funds and large institutions have $18.5B invested in Citizens Financial Group in 2017 Q3 according to their latest regulatory filings, with 50 funds opening new positions, 225 increasing their positions, 212 reducing their positions, and 61 closing their positions.

New
Increased
Maintained
Reduced
Closed

44% more funds holding in top 10

Funds holding in top 10: 16 → 23 (+7)

6% more capital invested

Capital invested by funds: $17.5B → $18.5B (+$1.07B)

1.16% more ownership

Funds ownership: 96.76% → 97.92% (+1.2%)

6% more repeat investments, than reductions

Existing positions increased: 225 | Existing positions reduced: 212

4% less funds holding

Funds holding: 568 → 548 (-20)

18% less first-time investments, than exits

New positions opened: 50 | Existing positions closed: 61

24% less call options, than puts

Call options by funds: $17.9M | Put options by funds: $23.6M

Holders
548
Holders Change
-20
Holders Change %
-3.52%
% of All Funds
13.66%
Holding in Top 10
23
Holding in Top 10 Change
+7
Holding in Top 10 Change %
+43.75%
% of All Funds
0.57%
New
50
Increased
225
Reduced
212
Closed
61
Calls
$17.9M
Puts
$23.6M
Net Calls
-$5.76M
Net Calls Change
-$14.9M

Top Buyers

1
Citadel Advisors
Citadel Advisors
Florida
+$304M
2
Goldman Sachs
Goldman Sachs
New York
+$126M
3
LSV Asset Management
LSV Asset Management
Illinois
+$64.3M
4
Ameriprise
Ameriprise
Minnesota
+$51.2M
5
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
+$49.1M

Top Sellers

1
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
-$354M
2
HCM
Highline Capital Management
New York
-$96.5M
3
American Century Companies
American Century Companies
Missouri
-$52.6M
4
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
-$39.2M
5
Acadian Asset Management
Acadian Asset Management
Massachusetts
-$38.8M
Name Holding Trade Value Shares
Change 		Change in
Stake
FHA
476
First Horizon Advisors
Tennessee
$124K +$8.46K +242 +8%
CG
477
Cutler Group
California
$123K -$308K -8,809 -73%
SFG
478
SevenBridge Financial Group
Pennsylvania
$118K +$25.4K +725 +30%
IWM
479
IHT Wealth Management
Illinois
$108K -$4.76K -136 -4%
CAL
480
Capital Analysts LLC
Pennsylvania
$105K +$35 +1 +0%
IDBONY
481
Israel Discount Bank of New York
New York
$87K – – –
BFEC
482
Benjamin F. Edwards & Company
Missouri
$82K – – –
Fuller & Thaler Asset Management
483
Fuller & Thaler Asset Management
California
$76K +$70K +2,000 New
Northwestern Mutual Wealth Management
484
Northwestern Mutual Wealth Management
Wisconsin
$74K +$9.48K +271 +16%
ASN
485
Advisory Services Network
Georgia
$69K +$2.1K +60 +3%
NO
486
Ninety One
South Africa
$59K +$8.01K +229 +17%
EMG
487
ETF Managers Group
New Jersey
$58K +$5.14K +147 +11%
EFSCE
488
Enterprise Financial Services Corp (EFSC)
Missouri
$57K – – –
PA
489
Parallel Advisors
California
$56K -$2.24K -64 -4%
Carson Wealth (CWM LLC)
490
Carson Wealth (CWM LLC)
Nebraska
$56K -$1.19K -34 -2%
VFA
491
Valeo Financial Advisors
Indiana
$52K +$48.2K +1,378 New
EP
492
Edinburgh Partners
United Kingdom
$48K – – –
NIT
493
NumerixS Investment Technologies
British Columbia, Canada
$45K -$675K -19,300 -94%
CAW
494
Cornerstone Advisors (Washington)
Washington
$43K – – –
GLI
495
Guardian Life Insurance
New York
$43K +$245 +7 +0.6%
EWM
496
Evercore Wealth Management
New York
$42K – – –
BTIS
497
BB&T Investment Services
North Carolina
$42K +$19.7K +562 +104%
BL
498
Balentine LLC
Georgia
$40K – – –
AWM
499
AllSquare Wealth Management
New York
$32K +$29.8K +852 New
TRCT
500
Tower Research Capital (TRC)
New York
$31K +$21.6K +617 +309%
18 19
20
21 22

CFG Hedge Fund Activity: Q3 2017 in Review

548 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Citizens Financial Group (CFG) for Q3 2017, worth a combined $18.5B — up 6.1% from $17.5B a quarter earlier.

Sellers outnumbered buyers: 61 funds closed out of CFG and 50 opened new positions — a net loss of 11 holders — while 212 trimmed existing stakes and 225 added.

The largest buyer was Citadel Advisors, adding an estimated $304M. The largest seller was T. Rowe Price Associates, cutting an estimated $354M.

  • 548 institutional investors held Citizens Financial Group (CFG) as of Q3 2017, down from 568 in Q2 2017.
  • Funds reported $18.5B of Citizens Financial Group stock for Q3 2017, up 6.1% quarter-over-quarter.
  • 50 funds opened new Citizens Financial Group positions in Q3 2017 and 61 closed out, a net change of -11 holders.
  • The largest Citizens Financial Group buyer in Q3 2017 was Citadel Advisors, an estimated $304M added.
  • The largest Citizens Financial Group seller in Q3 2017 was T. Rowe Price Associates, an estimated $354M sold.

Based on aggregated 13F filings for Q3 2017.