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Citizens Financial Group

686 hedge funds and large institutions have $16.8B invested in Citizens Financial Group in 2019 Q4 according to their latest regulatory filings, with 97 funds opening new positions, 211 increasing their positions, 292 reducing their positions, and 49 closing their positions.

New
Increased
Maintained
Reduced
Closed

98% more first-time investments, than exits

New positions opened: 97 | Existing positions closed: 49

13% more capital invested

Capital invested by funds: $14.9B → $16.8B (+$1.91B)

6% more funds holding in top 10

Funds holding in top 10: 1819 (+1)

5% more funds holding

Funds holding: 651686 (+35)

0.75% more ownership

Funds ownership: 94.45%95.2% (+0.75%)

3% less call options, than puts

Call options by funds: $24.7M | Put options by funds: $25.6M

28% less repeat investments, than reductions

Existing positions increased: 211 | Existing positions reduced: 292

Holders
686
Holders Change
+35
Holders Change %
+5.38%
% of All Funds
13.52%
Holding in Top 10
19
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+5.56%
% of All Funds
0.37%
New
97
Increased
211
Reduced
292
Closed
49
Calls
$24.7M
Puts
$25.6M
Net Calls
-$838K
Net Calls Change
+$6.65M
Name Holding Trade Value Shares
Change
Change in
Stake
VLKIM
101
Van Lanschot Kempen Investment Management
Netherlands
$23.3M -$1.71M -45,610 -7%
State Board of Administration of Florida Retirement System
102
State Board of Administration of Florida Retirement System
Florida
$22.3M -$855K -22,850 -4%
Citigroup
103
Citigroup
New York
$21.9M +$3.02M +80,757 +18%
Natixis Advisors
104
Natixis Advisors
Massachusetts
$21.7M +$993K +26,532 +5%
CCM
105
Castine Capital Management
Massachusetts
$20.5M +$148K +3,960 +0.8%
ACI
106
AMP Capital Investors
Australia
$20.3M -$1.36M -36,338 -7%
AA
107
Ancora Advisors
Ohio
$20.1M +$2.48M +66,351 +15%
Teacher Retirement System of Texas
108
Teacher Retirement System of Texas
Texas
$20M -$5.85M -156,305 -24%
AU
109
Algebris (UK)
United Kingdom
$19.6M -$2.71M -72,294 -13%
Mitsubishi UFJ Trust & Banking
110
Mitsubishi UFJ Trust & Banking
Japan
$19.5M -$2.24M -59,934 -11%
SCA
111
Stieven Capital Advisors
Missouri
$19.4M -$4.48M -119,700 -20%
Squarepoint
112
Squarepoint
New York
$19.2M -$21.7M -579,101 -55%
Stifel Financial
113
Stifel Financial
Missouri
$19.2M +$488K +13,025 +3%
BCM
114
Basswood Capital Management
New York
$18.7M -$12.7M -338,165 -42%
Canada Pension Plan Investment Board
115
Canada Pension Plan Investment Board
Ontario, Canada
$18.7M +$291K +7,786 +2%
JMPWA
116
JP Morgan Private Wealth Advisors
California
$18.4M +$1.19M +31,887 +8%
Bank of Nova Scotia
117
Bank of Nova Scotia
Ontario, Canada
$18.3M -$650K -17,365 -4%
TD Asset Management
118
TD Asset Management
Ontario, Canada
$18M +$874K +23,344 +6%
RGI
119
River Global Investors
United Kingdom
$18M +$1.66M +44,412 +11%
Los Angeles Capital Management
120
Los Angeles Capital Management
California
$17.9M +$7.4M +197,801 +82%
HSBC Holdings
121
HSBC Holdings
United Kingdom
$17.8M +$1.66M +44,314 +11%
ZIC
122
ZWJ Investment Counsel
Georgia
$17.8M -$1.02M -27,165 -6%
DIA
123
Dana Investment Advisors
Wisconsin
$17.7M -$519K -13,869 -3%
MSV
124
MN Services Vermogensbeheer
Netherlands
$16.9M +$531K +14,200 +4%
ACH
125
ArrowMark Colorado Holdings
Colorado
$16.7M +$1.61M +43,000 +12%

CFG Hedge Fund Activity: Q4 2019 in Review

686 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in Citizens Financial Group (CFG) for Q4 2019, worth a combined $16.8B — up 13% from $14.9B a quarter earlier.

Buyers outnumbered sellers: 97 funds opened new CFG positions and 49 closed out — a net gain of 48 holders — while 211 added to existing stakes and 292 trimmed.

The largest buyer was Citadel Advisors, adding an estimated $86.7M. The largest seller was Millennium Management, cutting an estimated $69.6M.

  • 686 institutional investors held Citizens Financial Group (CFG) as of Q4 2019, up from 651 in Q3 2019.
  • Funds reported $16.8B of Citizens Financial Group stock for Q4 2019, up 13% quarter-over-quarter.
  • 97 funds opened new Citizens Financial Group positions in Q4 2019 and 49 closed out, a net change of +48 holders.
  • The largest Citizens Financial Group buyer in Q4 2019 was Citadel Advisors, an estimated $86.7M added.
  • The largest Citizens Financial Group seller in Q4 2019 was Millennium Management, an estimated $69.6M sold.

Based on aggregated 13F filings for Q4 2019.