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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
QC
576
Quadrature Capital
United Kingdom
– -$1.41M -39,463 Closed
Walleye Trading
577
Walleye Trading
New York
– -$1.29M -36,866 Closed
TI
578
Trexquant Investment
Connecticut
– -$1.27M -35,488 Closed
OAC
579
OMERS Administration Corp
Ontario, Canada
– -$1.23M -34,500 Closed
CIP
580
Convergence Investment Partners
Florida
– -$1.18M -32,973 Closed
PCM
581
Penserra Capital Management
California
– -$1.13M -31,672 Closed
Connor, Clark & Lunn Investment Management (CC&L)
582
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
– -$1.04M -29,300 Closed
NIMI
583
Natixis Investment Managers International
France
– -$985K -27,610 Closed
IG
584
ING Group
Netherlands
– -$925K -25,923 Closed
Verition Fund Management
585
Verition Fund Management
Connecticut
– -$921K -25,816 Closed
SEC
586
Seven Eight Capital
New York
– -$842K -23,602 Closed
Parallax Volatility Advisers
587
Parallax Volatility Advisers
California
– -$780K -21,868 Closed
JPMIA
588
J.P. Marvel Investment Advisors
Massachusetts
– -$774K -21,690 Closed
FP
589
FDO Partners
Massachusetts
– -$738K -20,685 Closed
FRM
590
Fox Run Management
Connecticut
– -$717K -20,100 Closed
EF
591
Empowered Funds
Pennsylvania
– -$695K -19,467 Closed
GCA
592
Gideon Capital Advisors
New York
– -$559K -15,654 Closed
WMSA
593
Weiss Multi-Strategy Advisers
New York
– -$524K -14,700 Closed
BPCE
594
Bank Pictet & Cie (Europe)
Germany
– -$425K -11,910 Closed
FI
595
FormulaFolio Investments
Michigan
– -$410K -11,477 Closed
SSWM
596
Sheets Smith Wealth Management
North Carolina
– -$386K -10,827 Closed
TSS
597
Two Sigma Securities
New York
– -$342K -9,598 Closed
SM
598
Sciencast Management
New Jersey
– -$307K -8,594 Closed
HIM
599
Hillsdale Investment Management
Ontario, Canada
– -$300K -8,400 Closed
FAAS
600
First Allied Advisory Services
California
– -$250K -7,101 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.