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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
EARNEST Partners
551
EARNEST Partners
Georgia
$10K +$9.54K +244 New
FMII
552
Farmers & Merchants Investments Inc
Nebraska
$9K +$2.23K +57 +35%
GAM
553
Gemmer Asset Management
California
$8K
SFSIG
554
San Francisco Sentry Investment Group
California
$8K
TWA
555
TCI Wealth Advisors
Arizona
$8K
LF
556
Lee Financial
Texas
$8K +$7.39K +189 New
TG
557
TLP Group
Illinois
$8K +$7.43K +190 New
CCA
558
Catalyst Capital Advisors
New York
$7K
ECM
559
Exchange Capital Management
Michigan
$7K
CA
560
Calton & Associates
Florida
$7K +$6.41K +164 New
WEC
561
Winslow Evans & Crocker
Massachusetts
$6.09K
AIL
562
AGF Investments LLC
Ontario, Canada
$6K -$10.3K -264 -64%
OFW
563
Omnia Family Wealth
Florida
$6K
TCOV
564
Trust Company of Vermont
Vermont
$6K
NIM
565
NuWave Investment Management
New Jersey
$6K +$5.47K +140 New
LNB
566
Ledyard National Bank
$5K
PCP
567
Proficio Capital Partners
Massachusetts
$5K +$1.8K +46 +71%
PCIA
568
Prime Capital Investment Advisors
Kansas
$5K +$4.42K +113 New
MSA
569
Marino Stram & Associates
Massachusetts
$5K +$4.5K +115 New
BBHC
570
Brown Brothers Harriman & Co
New York
$4K
CFD
571
Creative Financial Designs
Indiana
$4K
LWM
572
Lenox Wealth Management
Ohio
$4K
PFGIA
573
Patriot Financial Group Insurance Agency
Massachusetts
$4K
CCM
574
Cribstone Capital Management
Maine
$4K +$3.32K +85 New
BWA
575
Burt Wealth Advisors
Maryland
$4K +$4.03K +103 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.