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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
Loomis, Sayles & Company
501
Loomis, Sayles & Company
Massachusetts
$30K +$2.69K +77 +11%
HNB
502
Huntington National Bank
Ohio
$27K -$29K -830 -53%
QCG
503
Quadrant Capital Group
Ohio
$25K -$2.73K -78 -10%
WIM
504
Westside Investment Management
California
$23.2K – – –
OIA
505
OneDigital Investment Advisors
Kansas
$22K +$15.4K +440 +299%
TDC
506
Thompson Davis & Co
Virginia
$20K -$2.27K -65 -11%
PMFA
507
Plante Moran Financial Advisors
Michigan
$20K – – –
ZB
508
Zions Bancorporation
Utah
$20K +$11.9K +340 +172%
Acadian Asset Management
509
Acadian Asset Management
Massachusetts
$19K -$38.8M -1,108,109 -100%
CBT
510
Capital Bank & Trust
California
$19K +$17.8K +510 New
AIL
511
AGF Investments LLC
Ontario, Canada
$16K -$210 -6 -1%
DAM
512
Delta Asset Management
Tennessee
$15K – – –
SGAM
513
Smith Group Asset Management
Texas
$14K – – –
MA
514
MUFG Americas
New York
$12K – – –
DSI
515
Daiwa SB Investments
Japan
$11K – – –
VCM
516
Vigilant Capital Management
Maine
$11K – – –
PFBT
517
Parkside Financial Bank & Trust
Missouri
$11K +$700 +20 +7%
LA
518
Legacy Advisors
Pennsylvania
$10K +$10.1K +290 New
GAM
519
Gemmer Asset Management
California
$7K – – –
SSB
520
Sandy Spring Bank
Maryland
$7K – – –
TWA
521
TCI Wealth Advisors
Arizona
$7K – – –
SFSIG
522
San Francisco Sentry Investment Group
California
$7K +$3.92K +112 +135%
CCA
523
Catalyst Capital Advisors
New York
$6K -$1.23M -35,300 -100%
ECM
524
Exchange Capital Management
Michigan
$6K – – –
FMII
525
Farmers & Merchants Investments Inc
Nebraska
$6K +$2.59K +74 +81%
19 20
21
22 23

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.