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Citizens Financial Group

591 hedge funds and large institutions have $19.9B invested in Citizens Financial Group in 2017 Q4 according to their latest regulatory filings, with 89 funds opening new positions, 191 increasing their positions, 250 reducing their positions, and 41 closing their positions.

New
Increased
Maintained
Reduced
Closed

117% more first-time investments, than exits

New positions opened: 89 | Existing positions closed: 41

92% more call options, than puts

Call options by funds: $26.3M | Put options by funds: $13.7M

8% more funds holding

Funds holding: 548591 (+43)

7% more capital invested

Capital invested by funds: $18.5B → $19.9B (+$1.35B)

0% more funds holding in top 10

Funds holding in top 10: 2323 (0)

1.54% less ownership

Funds ownership: 97.92%96.38% (-1.5%)

24% less repeat investments, than reductions

Existing positions increased: 191 | Existing positions reduced: 250

Holders
591
Holders Change
+43
Holders Change %
+7.85%
% of All Funds
13.4%
Holding in Top 10
23
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.52%
New
89
Increased
191
Reduced
250
Closed
41
Calls
$26.3M
Puts
$13.7M
Net Calls
+$12.6M
Net Calls Change
+$18.4M
Name Holding Trade Value Shares
Change
Change in
Stake
PFA
501
Pathway Financial Advisors
Vermont
$102K +$95.5K +2,441 New
IWM
502
IHT Wealth Management
Illinois
$100K -$24.2K -619 -21%
IDBONY
503
Israel Discount Bank of New York
New York
$97K
Northwestern Mutual Wealth Management
504
Northwestern Mutual Wealth Management
Wisconsin
$95K +$12.5K +320 +16%
STA
505
Summit Trail Advisors
New York
$82K +$68.2K +1,743 New
HFM
506
Harvest Fund Management
China
$77K +$71.5K +1,829 New
EMG
507
ETF Managers Group
New Jersey
$76K +$10K +256 +17%
ASN
508
Advisory Services Network
Georgia
$74K -$1.76K -45 -2%
Bessemer Group
509
Bessemer Group
New Jersey
$73K -$79.8K -2,040 -54%
SWM
510
SeaCrest Wealth Management
New York
$70K +$64.8K +1,657 New
GLI
511
Guardian Life Insurance
New York
$68K +$18.5K +473 +41%
NO
512
Ninety One
South Africa
$66K
EFSCE
513
Enterprise Financial Services Corp (EFSC)
Missouri
$63K
PA
514
Parallel Advisors
California
$63K
Carson Wealth (CWM LLC)
515
Carson Wealth (CWM LLC)
Nebraska
$62K +$196 +5 +0.3%
BTIS
516
BB&T Investment Services
North Carolina
$54K +$11.1K +283 +26%
SQA
517
Simon Quick Advisors
New Jersey
$51K +$43.4K +1,109 New
CAW
518
Cornerstone Advisors (Washington)
Washington
$48K
LFA
519
Legacy Financial Advisors
Kentucky
$48K +$45.6K +1,166 New
EWM
520
Evercore Wealth Management
New York
$47K
SLF
521
Sun Life Financial
Ontario, Canada
$45K -$102K -2,602 -71%
CFG
522
Citizens Financial Group
Rhode Island
$45K +$41.8K +1,068 New
CG
523
Cutler Group
California
$40K -$90K -2,302 -71%
HNB
524
Huntington National Bank
Ohio
$39K +$8.41K +215 +30%
BL
525
Balentine LLC
Georgia
$34K -$10.2K -260 -25%

CFG Hedge Fund Activity: Q4 2017 in Review

591 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Citizens Financial Group (CFG) for Q4 2017, worth a combined $19.9B — up 7.3% from $18.5B a quarter earlier.

Buyers outnumbered sellers: 89 funds opened new CFG positions and 41 closed out — a net gain of 48 holders — while 191 added to existing stakes and 250 trimmed.

The largest buyer was Lazard Asset Management, adding an estimated $208M. The largest seller was Bank of America, cutting an estimated $400M.

  • 591 institutional investors held Citizens Financial Group (CFG) as of Q4 2017, up from 548 in Q3 2017.
  • Funds reported $19.9B of Citizens Financial Group stock for Q4 2017, up 7.3% quarter-over-quarter.
  • 89 funds opened new Citizens Financial Group positions in Q4 2017 and 41 closed out, a net change of +48 holders.
  • The largest Citizens Financial Group buyer in Q4 2017 was Lazard Asset Management, an estimated $208M added.
  • The largest Citizens Financial Group seller in Q4 2017 was Bank of America, an estimated $400M sold.

Based on aggregated 13F filings for Q4 2017.