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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
SIM
601
Spark Investment Management
New York
-$2.85M -75,400 Closed
PCM
602
Portolan Capital Management
Massachusetts
-$2.72M -71,912 Closed
WCA
603
Waratah Capital Advisors
Ontario, Canada
-$2M -52,869 Closed
HSA
604
Hussman Strategic Advisors
Maryland
-$1.89M -50,000 Closed
BIP
605
Brandes Investment Partners
California
-$1.76M -46,576 Closed
BVDMP
606
Bedrijfstakpensioenfonds Voor De Media PNO
Netherlands
-$1.63M -42,990 Closed
HI
607
HBK Investments
Texas
-$1.2M -31,756 Closed
ACS
608
Archford Capital Strategies
Illinois
-$1.09M -28,859 Closed
PMAM
609
Picton Mahoney Asset Management
Ontario, Canada
-$1.08M -28,600 Closed
NLI
610
Nippon Life Insurance
Japan
-$871K -23,007 Closed
KI
611
Koch Industries
Kansas
-$801K -21,143 Closed
CG
612
Clinton Group
New York
-$794K -20,956 Closed
EMG
613
Ellington Management Group
Connecticut
-$670K -17,700 Closed
QOP
614
Quinn Opportunity Partners
Virginia
-$606K -16,000 Closed
UFF
615
USA Financial Formulas
Michigan
-$556K -14,688 Closed
HCA
616
Harbour Capital Advisors
Virginia
-$518K -13,685 Closed
Simplex Trading
617
Simplex Trading
Illinois
-$451K -11,541 Closed
FIM
618
Freedom Investment Management
Connecticut
-$359K -9,470 Closed
CL
619
CSS LLC
Illinois
-$265K -7,000 Closed
Group One Trading
620
Group One Trading
Illinois
-$247K -6,304 Closed
NAMA
621
Nikko Asset Management Americas
New York
-$129K -3,400 Closed
Fuller & Thaler Asset Management
622
Fuller & Thaler Asset Management
California
-$76K -2,000 Closed
EP
623
Edinburgh Partners
United Kingdom
-$48K -1,262 Closed
ZB
624
Zions Bancorporation
Utah
-$20K -538 Closed
TDC
625
Thompson Davis & Co
Virginia
-$20K -524 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.