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Citizens Financial Group
CFG

255 hedge funds and large institutions have $13B invested in Citizens Financial Group in 2015 Q1 according to their latest regulatory filings, with 123 funds opening new positions, 85 increasing their positions, 38 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

779% more first-time investments, than exits

New positions opened: 123 | Existing positions closed: 14

219% more capital invested

Capital invested by funds: $4.08B → $13B (+$8.95B)

124% more repeat investments, than reductions

Existing positions increased: 85 | Existing positions reduced: 38

75% more funds holding

Funds holding: 146 → 255 (+109)

56% more funds holding in top 10

Funds holding in top 10: 16 → 25 (+9)

23.89% more ownership

Funds ownership: 37.06% → 60.94% (+24%)

58% less call options, than puts

Call options by funds: $6.56M | Put options by funds: $15.7M

Holders
255
Holders Change
+109
Holders Change %
+74.66%
% of All Funds
6.79%
Holding in Top 10
25
Holding in Top 10 Change
+9
Holding in Top 10 Change %
+56.25%
% of All Funds
0.67%
New
123
Increased
85
Reduced
38
Closed
14
Calls
$6.56M
Puts
$15.7M
Net Calls
-$9.11M
Net Calls Change
-$10.7M

Top Buyers

Rank Fund Capital Flow
1
Goldman Sachs
Goldman Sachs
New York
+$324M
2
Franklin Resources
Franklin Resources
California
+$320M
3
Invesco
Invesco
Georgia
+$240M
4
Wellington Management Group
Wellington Management Group
Massachusetts
+$206M
5
EIP
Epoch Investment Partners
New York
+$178M

Top Sellers

Rank Fund Capital Flow
1
NG
NatWest Group
United Kingdom
-$381M
2
ACG
Anchorage Capital Group
New York
-$52M
3
Schroder Investment Management Group
Schroder Investment Management Group
United Kingdom
-$24.3M
4
BIT
BlackRock Institutional Trust
California
-$20.5M
5
TIM
Thornburg Investment Management
New Mexico
-$19.8M
Name Holding Trade Value Shares
Change 		Change in
Stake
HC
101
Hosking & Co
Ireland
$6.09M +$1.02M +41,559 +20%
VAM
102
Visium Asset Management
New York
$6.07M +$492K +20,066 +9%
KCM
103
Kingdon Capital Management
New York
$6.03M +$6.13M +250,000 New
IIM
104
Ivory Investment Management
New York
$6.03M -$9.33M -380,615 -60%
Bank of New York Mellon
105
Bank of New York Mellon
New York
$5.83M +$1.64M +66,726 +38%
OCM
106
Olstein Capital Management
New York
$5.82M +$5.91M +241,000 New
BCM
107
Breithorn Capital Management
New York
$5.81M +$5.9M +240,601 New
AC
108
Alpenglow Capital
California
$5.79M +$3.28M +133,626 +126%
TA
109
Teachers Advisors
New York
$5.72M +$3.03M +123,730 +109%
MCM
110
Maltese Capital Management
New York
$5.55M +$3.19M +130,000 +130%
ZAM
111
Zenit Asset Management
Sweden
$5.46M +$5.52M +225,000 New
FG
112
FSI Group
Ohio
$5.28M +$5.37M +219,000 New
BC
113
BHR Capital
New York
$4.83M +$4.9M +200,000 New
OA
114
Omega Advisors
New York
$4.83M +$4.9M +200,000 New
CC
115
Curian Capital
Colorado
$4.82M +$4.89M +199,651 New
Fidelity Investments
116
Fidelity Investments
Massachusetts
$4.76M -$97.7K -3,984 -2%
MF
117
Magnetar Financial
Illinois
$4.61M +$4.69M +191,228 New
EFEM
118
Eos Focused Equity Management
New York
$4.53M +$4.6M +187,700 New
PCA
119
PL Capital Advisors
Florida
$4.43M – – –
RP
120
Raiff Partners
New York
$4.1M +$4.17M +170,000 New
UBS AM
121
UBS AM
Illinois
$3.96M +$4.03M +164,298 New
CC
122
Consector Capital
New York
$3.86M +$3.92M +160,000 New
ARC
123
Absolute Return Capital
Massachusetts
$3.85M +$3.91M +159,412 New
ACM
124
Anandar Capital Management
New York
$3.81M +$3.87M +158,000 New
BIM
125
BlackRock Investment Management
Delaware
$3.76M +$156K +6,377 +4%
3 4
5
6 7

CFG Hedge Fund Activity: Q1 2015 in Review

255 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in Citizens Financial Group (CFG) for Q1 2015, worth a combined $13B — up 219% from $4.08B a quarter earlier.

Buyers outnumbered sellers: 123 funds opened new CFG positions and 14 closed out — a net gain of 109 holders — while 85 added to existing stakes and 38 trimmed.

The largest buyer was Goldman Sachs, adding an estimated $324M. The largest seller was NatWest Group, cutting an estimated $381M.

  • 255 institutional investors held Citizens Financial Group (CFG) as of Q1 2015, up from 146 in Q4 2014.
  • Funds reported $13B of Citizens Financial Group stock for Q1 2015, up 219% quarter-over-quarter.
  • 123 funds opened new Citizens Financial Group positions in Q1 2015 and 14 closed out, a net change of +109 holders.
  • The largest Citizens Financial Group buyer in Q1 2015 was Goldman Sachs, an estimated $324M added.
  • The largest Citizens Financial Group seller in Q1 2015 was NatWest Group, an estimated $381M sold.

Based on aggregated 13F filings for Q1 2015.