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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
CS
101
Credit Suisse
Switzerland
$27.7M -$1.31M -33,579 -5%
SB
102
Suntrust Banks
Georgia
$27.4M -$300K -7,669 -1%
Barclays
103
Barclays
United Kingdom
$25.8M -$25.6M -655,341 -52%
Jacobs Levy Equity Management
104
Jacobs Levy Equity Management
New Jersey
$25.5M -$2.15M -54,950 -8%
State of Wisconsin Investment Board
105
State of Wisconsin Investment Board
Wisconsin
$25.4M -$7.78M -198,987 -25%
State of Tennessee, Department of Treasury
106
State of Tennessee, Department of Treasury
Tennessee
$25.1M +$889K +22,730 +4%
Robeco Institutional Asset Management
107
Robeco Institutional Asset Management
Netherlands
$24.9M +$3.6K +92 +0%
Assenagon Asset Management
108
Assenagon Asset Management
Luxembourg
$24.5M +$6.15M +157,231 +37%
BGIM
109
Brandywine Global Investment Management
Pennsylvania
$24.1M +$574K +14,678 +3%
IAM
110
Impax Asset Management
New Hampshire
$23.3M +$18.8M +479,853 +646%
HSBC Holdings
111
HSBC Holdings
United Kingdom
$23M +$1.72M +43,955 +9%
ZIM
112
Zacks Investment Management
Illinois
$22.4M -$55.6K -1,423 -0.3%
SBH
113
Segall Bryant & Hamill
Illinois
$22.3M +$1.37M +34,960 +7%
MWAC
114
Mariner Wealth Advisors (Cincinnati)
Ohio
$21.8M +$504K +12,883 +3%
BCIM
115
British Columbia Investment Management
British Columbia, Canada
$21.7M -$934K -23,882 -4%
TIM
116
Thornburg Investment Management
New Mexico
$21.2M -$97.1K -2,484 -0.5%
National Pension Service
117
National Pension Service
South Korea
$21.2M +$384K +9,823 +2%
Balyasny Asset Management
118
Balyasny Asset Management
Illinois
$21.2M +$19.7M +503,870 New
ERSOT
119
Employees Retirement System of Texas
Texas
$21M -$1.88M -48,000 -9%
BCM
120
Basswood Capital Management
New York
$20.8M -$31M -791,918 -61%
CEP
121
Chicago Equity Partners
Illinois
$20.3M +$415K +10,610 +2%
GC
122
Gillson Capital
Illinois
$20.2M -$3.91M -99,922 -17%
BAPIM
123
British Airways Pensions Investment Management
United Kingdom
$19.7M -$11.1M -284,778 -38%
JAM
124
Jacobs Asset Management
New York
$19.4M -$1.47M -37,500 -8%
Canada Life
125
Canada Life
Manitoba, Canada
$18.3M -$7.23M -184,766 -30%

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.