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Citizens Financial Group

626 hedge funds and large institutions have $32B invested in Citizens Financial Group in 2018 Q3 according to their latest regulatory filings, with 55 funds opening new positions, 214 increasing their positions, 271 reducing their positions, and 54 closing their positions.

New
Increased
Maintained
Reduced
Closed

76% more capital invested

Capital invested by funds: $18.2B → $32B (+$13.8B)

2% more first-time investments, than exits

New positions opened: 55 | Existing positions closed: 54

0.8% less ownership

Funds ownership: 96.7%95.9% (-0.8%)

1% less funds holding

Funds holding: 632626 (-6)

4% less funds holding in top 10

Funds holding in top 10: 2322 (-1)

21% less repeat investments, than reductions

Existing positions increased: 214 | Existing positions reduced: 271

51% less call options, than puts

Call options by funds: $13.9M | Put options by funds: $28.4M

Holders
626
Holders Change
-6
Holders Change %
-0.95%
% of All Funds
14.31%
Holding in Top 10
22
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-4.35%
% of All Funds
0.5%
New
55
Increased
214
Reduced
271
Closed
54
Calls
$13.9M
Puts
$28.4M
Net Calls
-$14.5M
Net Calls Change
+$43.1M
Name Holding Trade Value Shares
Change
Change in
Stake
GP
601
Girard Partners
Pennsylvania
$6K +$7.22K +179 New
IFAM
602
Institutional & Family Asset Management
Colorado
$5K
OC
603
Oakworth Capital
Alabama
$5K
OFW
604
Omnia Family Wealth
Florida
$5K
LNB
605
Ledyard National Bank
$5K +$5.04K +125 New
LWM
606
Lenox Wealth Management
Ohio
$4K
PFPT
607
Pinnacle Financial Partners (Tennessee)
Tennessee
$4K +$4.56K +113 New
PCIA
608
Prime Capital Investment Advisors
Kansas
$4K +$4.64K +115 New
MPWT
609
MassMutual Private Wealth & Trust
Connecticut
$3.55K -$3.23K -80 -47%
TWA
610
TCI Wealth Advisors
Arizona
$3K -$10.8K -268 -79%
CFN
611
Cordasco Financial Network
Florida
$3K
FHA
612
Flagship Harbor Advisors
Massachusetts
$3K
VCM
613
Versant Capital Management
Arizona
$3K
ME
614
McIlrath & Eck
Washington
$3K +$2.78K +69 New
CFD
615
Creative Financial Designs
Indiana
$2K -$1.33K -33 -38%
GWS
616
Glassman Wealth Services
Virginia
$2K -$928 -23 -29%
BWM
617
Baystate Wealth Management
Massachusetts
$2K
MWM
618
MinichMacGregor Wealth Management
New York
$2K
WTC
619
WhitTier Trust Company
Nevada
$2K
FC
620
Ferris Capital
Massachusetts
$2K +$726 +18 +40%
DWM
621
Destination Wealth Management
California
$2K +$1.85K +46 New
TFO
622
Tarbox Family Office
California
$1K -$403 -10 -22%
Fidelity International
623
Fidelity International
Bermuda
$1K +$1.13K +28 New
CFA
624
Carroll Financial Associates
North Carolina
$1K +$1.53K +38 New
Renaissance Technologies
625
Renaissance Technologies
New York
-$65.8M -1,692,700 Closed

CFG Hedge Fund Activity: Q3 2018 in Review

626 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in Citizens Financial Group (CFG) for Q3 2018, worth a combined $32B — up 76% from $18.2B a quarter earlier.

Buyers outnumbered sellers: 55 funds opened new CFG positions and 54 closed out — a net gain of 1 holder — while 214 added to existing stakes and 271 trimmed.

The largest buyer was JP Morgan Chase, adding an estimated $88.3M. The largest seller was Victory Capital Management, cutting an estimated $95.2M.

  • 626 institutional investors held Citizens Financial Group (CFG) as of Q3 2018, down from 632 in Q2 2018.
  • Funds reported $32B of Citizens Financial Group stock for Q3 2018, up 76% quarter-over-quarter.
  • 55 funds opened new Citizens Financial Group positions in Q3 2018 and 54 closed out, a net change of +1 holder.
  • The largest Citizens Financial Group buyer in Q3 2018 was JP Morgan Chase, an estimated $88.3M added.
  • The largest Citizens Financial Group seller in Q3 2018 was Victory Capital Management, an estimated $95.2M sold.

Based on aggregated 13F filings for Q3 2018.