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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
State Board of Administration of Florida Retirement System
101
State Board of Administration of Florida Retirement System
Florida
$27.5M -$442K -12,640 -2%
CS
102
Credit Suisse
Switzerland
$26.2M -$6.79M -194,125 -22%
RP
103
Reinhart Partners
Wisconsin
$26.2M +$4.65M +133,055 +24%
Jacobs Levy Equity Management
104
Jacobs Levy Equity Management
New Jersey
$25.1M -$3.1M -88,609 -12%
SB
105
Suntrust Banks
Georgia
$25M -$913K -26,088 -4%
BA
106
Boston Advisors
Massachusetts
$25M +$2.17M +61,942 +10%
KBC Group
107
KBC Group
Belgium
$24.1M +$2.88M +82,444 +15%
Canada Life
108
Canada Life
Manitoba, Canada
$23M -$200K -5,727 -0.9%
Robeco Institutional Asset Management
109
Robeco Institutional Asset Management
Netherlands
$22.5M +$443K +12,665 +2%
AU
110
Algebris (UK)
United Kingdom
$22.4M +$20.7M +590,603 New
GC
111
Gillson Capital
Illinois
$22M +$20.3M +581,724 New
State of Tennessee, Department of Treasury
112
State of Tennessee, Department of Treasury
Tennessee
$21.8M -$2.2M -62,943 -10%
BGIM
113
Brandywine Global Investment Management
Pennsylvania
$21.2M +$160K +4,579 +0.8%
ERSOT
114
Employees Retirement System of Texas
Texas
$20.8M +$770K +22,000 +4%
BCIM
115
British Columbia Investment Management
British Columbia, Canada
$20.5M +$534K +15,267 +3%
ZIM
116
Zacks Investment Management
Illinois
$20.3M -$633K -18,090 -3%
TIM
117
Thornburg Investment Management
New Mexico
$19.2M -$463K -13,239 -3%
MWAC
118
Mariner Wealth Advisors (Cincinnati)
Ohio
$19.2M +$1.13M +32,379 +7%
HSBC Holdings
119
HSBC Holdings
United Kingdom
$19.1M +$4.19M +119,689 +31%
Point72 Asset Management
120
Point72 Asset Management
Connecticut
$18.9M +$15.8M +451,695 +928%
JAM
121
Jacobs Asset Management
New York
$18.9M +$2.75M +78,600 +19%
SBH
122
Segall Bryant & Hamill
Illinois
$18.8M +$1.31M +37,523 +8%
National Pension Service
123
National Pension Service
South Korea
$18.4M +$682K +19,507 +4%
NFA
124
Nationwide Fund Advisors
Ohio
$18.2M +$1.9M +54,205 +13%
USAA
125
United Services Automobile Association
Texas
$18.1M +$2.91M +83,303 +21%
3 4
5
6 7

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.