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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
WPA
576
West Paces Advisors
Georgia
$3.06K
PMFA
577
Plante Moran Financial Advisors
Michigan
$3K -$18.3K -469 -87%
VCM
578
Versant Capital Management
Arizona
$3K -$1.68K -43 -34%
BWM
579
Baystate Wealth Management
Massachusetts
$3K
CFN
580
Cordasco Financial Network
Florida
$3K
WTC
581
WhitTier Trust Company
Nevada
$3K
WCM
582
Wealthcare Capital Management
Virginia
$3K +$3.05K +78 New
GWS
583
Glassman Wealth Services
Virginia
$2K +$274 +7 +15%
Walleye Trading
584
Walleye Trading
New York
$1.39K +$1.29M +33,020 New
MWM
585
MinichMacGregor Wealth Management
New York
$1K
TFO
586
Tarbox Family Office
California
$1K
WAP
587
Wealthcare Advisory Partners
Pennsylvania
$1K
FGC
588
Financial Gravity Companies
Texas
$1K +$430 +11 New
BWA
589
BDO Wealth Advisors
Florida
$1K +$939 +24 New
PCG
590
Private Capital Group
Connecticut
$106 +$98.7K +2,525 New
NFA
591
Nationwide Fund Advisors
Ohio
-$18.2M -481,230 Closed
CHCM
592
Columbus Hill Capital Management
New Jersey
-$16.7M -440,000 Closed
ACPU
593
Arrowgrass Capital Partners (US)
Delaware
-$13.3M -350,000 Closed
SC
594
Sessa Capital
New York
-$11.4M -300,000 Closed
Credit Agricole
595
Credit Agricole
France
-$8.91M -235,422 Closed
ECM
596
Engle Capital Management
Connecticut
-$6.74M -178,000 Closed
JIM
597
Jupiter Investment Management
United Kingdom
-$6.21M -163,941 Closed
LG
598
Leuthold Group
Minnesota
-$4.05M -107,043 Closed
BPM
599
Bowling Portfolio Management
Ohio
-$3.66M -96,677 Closed
MC
600
Menta Capital
California
-$3.09M -81,657 Closed

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.