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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
JCM
551
Jag Capital Management
Missouri
– -$11.1M -312,118 Closed
TCGI
552
Three Corner Global Investors
New York
– -$10.5M -295,500 Closed
LCM
553
Lakewood Capital Management
New York
– -$9.87M -276,660 Closed
KCM
554
Kingstown Capital Management
New York
– -$8.92M -250,000 Closed
VSI
555
Verde Servicos Internacionais
Brazil
– -$8.42M -236,002 Closed
SCM
556
Stevens Capital Management
Pennsylvania
– -$8.16M -228,826 Closed
CP
557
Clover Partners
Texas
– -$8.03M -225,000 Closed
Squarepoint
558
Squarepoint
New York
– -$7.4M -207,308 Closed
YP
559
YG Partners
New York
– -$5.88M -164,685 Closed
PP
560
Paloma Partners
Connecticut
– -$5.41M -151,599 Closed
BCM
561
BlueCrest Capital Management
Jersey
– -$5.3M -148,504 Closed
TSW
562
Thompson Siegel & Walmsley
Virginia
– -$5.29M -148,336 Closed
SH
563
SeaTown Holdings
Singapore
– -$5M -140,000 Closed
MF
564
Magnetar Financial
Illinois
– -$4.76M -133,400 Closed
NIP
565
Nicholas Investment Partners
California
– -$3.87M -108,571 Closed
QT
566
Quantbot Technologies
New York
– -$3.4M -95,346 Closed
IP
567
Interval Partners
New York
– -$3.19M -89,558 Closed
LP
568
LMR Partners
United Kingdom
– -$3.08M -86,384 Closed
Capstone Investment Advisors
569
Capstone Investment Advisors
New York
– -$2.77M -77,777 Closed
COI
570
Connable Office Inc
Michigan
– -$2.65M -74,243 Closed
CM
571
Crestline Management
Texas
– -$2.14M -60,000 Closed
Jennison Associates
572
Jennison Associates
New York
– -$1.9M -53,316 Closed
MAM
573
Martingale Asset Management
Massachusetts
– -$1.86M -52,025 Closed
CIBC World Market
574
CIBC World Market
Ontario, Canada
– -$1.73M -48,608 Closed
HCM
575
Highbridge Capital Management
New York
– -$1.67M -46,880 Closed
21 22
23
24 25

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.