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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
AWM
526
AllSquare Wealth Management
New York
$34K -$1.49K -38 -4%
QCG
527
Quadrant Capital Group
Ohio
$30K +$2.11K +54 +7%
CCM
528
Covington Capital Management
California
$28K +$26K +665 New
WIM
529
Westside Investment Management
California
$27.4K
OIA
530
OneDigital Investment Advisors
Kansas
$25K
CB
531
Community Bank
New York
$22K +$20.5K +525 New
MOS
532
MGO One Seven
Ohio
$22K +$20.7K +530 New
CBT
533
Capital Bank & Trust
California
$21K
AWM
534
Avondale Wealth Management
Texas
$20K +$18.5K +474 New
KA
535
Kaizen Advisory
Illinois
$20K +$18.6K +476 New
FMA
536
FNY Managed Accounts
New York
$20K +$18.9K +482 New
DAM
537
Delta Asset Management
Tennessee
$17K
SGAM
538
Smith Group Asset Management
Texas
$16K +$391 +10 +3%
AssetMark Inc
539
AssetMark Inc
California
$15K +$10.4K +267 +303%
HT
540
Heritage Trust
Oklahoma
$15K +$13.7K +350 New
MA
541
MUFG Americas
New York
$14K
KJWM
542
Kiley Juergens Wealth Management
Washington
$13K +$12.2K +311 New
TL
543
TrueWealth LLC
Georgia
$13K +$12.4K +317 New
DSI
544
Daiwa SB Investments
Japan
$12K
LA
545
Legacy Advisors
Pennsylvania
$12K
PFBT
546
Parkside Financial Bank & Trust
Missouri
$12K
VCM
547
Vigilant Capital Management
Maine
$12K
PHK
548
Point72 Hong Kong
Hong Kong
$12K +$11K +281 New
GFP
549
Gryphon Financial Partners
Ohio
$12K +$11.3K +288 New
CB
550
CNB Bank
Pennsylvania
$11K +$10.2K +260 New

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.